London
SW1H 0BF
Director Name | Ms Nandita Sahgal |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2013(8 years after company formation) |
Appointment Duration | 11 years |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Uk India Business Council 3 Orchard Place London SW1H 0BF |
Director Name | Mr Avinash Vazirani |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2016(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk India Business Council 3 Orchard Place London SW1H 0BF |
Director Name | Mr Kishore Jayaraman |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 05 January 2020(14 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | President, Rolls Royce India And South Asia |
Country of Residence | India |
Correspondence Address | 25 Barakambha Road 2nd Floor Birla Tower West Connaught Place New Delhi 110001 |
Director Name | Mr Arif Mahtab Ahmad |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2021(16 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Uk India Business Council 3 Orchard Place London SW1H 0BF |
Director Name | Mr Philip Ronald Bouverat |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2021(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk India Business Council 3 Orchard Place London SW1H 0BF |
Director Name | Jagbir Singh Sidhu |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 28 July 2022(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Diageo India, United Spirits Limited (A Diageo Gro Golf Course Extension Road Gurgaon 122011 |
Director Name | Richard McCallum |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2022(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Group Ceo |
Country of Residence | India |
Correspondence Address | 16th Floor Tower 9a Cyber City, Dlf City Phase Ii Gurugram Haryana 122002 |
Director Name | Prof Christine Thelma Ennew |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2024(18 years, 9 months after company formation) |
Appointment Duration | 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk India Business Council 3 Orchard Place London SW1H 0BF |
Secretary Name | Stefan Kosciuszko |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Asia House 105 Piccadilly London W1J 7NJ |
Director Name | Sandra Ann Brusby |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 July 2009) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 23 Heath Road Penketh Warrington Cheshire WA5 2BU |
Director Name | Gautam Shashichandra Dalal |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 October 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Apurv Bagri |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 20 April 2005(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 16 July 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ionic Villa Outer Circle Regents Park London NW1 4HB |
Director Name | Sharon Marie Bamford |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2007(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 2010) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Little Craigo Montrose Angus DD10 9JT Scotland |
Director Name | Sir David William Brewer |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2007(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 March 2009) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 16 Cowley Street London SW1P 3LZ |
Director Name | Prof Simon Geoffrey Best |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2010) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 6b Wester Coates Road Edinburgh EH12 5LU Scotland |
Director Name | Mr Philip Ronald Bouverat |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 23 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Uk India Business Council 15th Floor, Millbank Tow 21-24 Millbank London SW1P 4QP |
Secretary Name | Martin Webster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2008(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 24 February 2017) |
Role | Solicitor |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Mr Parvinder Bhatia |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(4 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 July 2009) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Mr Graham Stanley Cartledge |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(4 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 July 2009) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Clive Stephen Barton |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 17 January 2018) |
Role | Marketing Director |
Correspondence Address | 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY |
Director Name | Gauri Advani |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2009(4 years, 3 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 July 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 2 106 Lancaster Gate London W2 3NQ |
Director Name | Rhian Chilcott |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2011(6 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 October 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Mr Miles Adrian Cowdry |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2011(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 October 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | William Barter |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2013(8 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 28 April 2014) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Ann Catherine Cormack |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2013(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 07 November 2017) |
Role | International Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Mrs Jacqueline Elizabeth Callcut |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(9 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 January 2018) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Mr Michael Gerard Connarty |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2015(10 years, 3 months after company formation) |
Appointment Duration | 8 years (resigned 27 July 2023) |
Role | Director/Consultant |
Country of Residence | Scotland |
Correspondence Address | Uk India Business Council 3 Orchard Place London SW1H 0BF |
Director Name | Mr James William Cliffe |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2016(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 November 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Mr Alan John Butler |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2017(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP |
Director Name | Mr Jonathan Michael Arundell Bewes |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2019(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 July 2023) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Beetle & Wedge House Ferry Lane Moulsford Oxfordshire OX10 9JF |
Director Name | Mr Kalyan Bose |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2020(14 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 27 July 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3/Fo 1 And 2, Models Legacy, Taleigao Bypass Road Caranazalam Panaji Goa 403002 |
Secretary Name | Cargil Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 2007(2 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 03 July 2008) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Telephone | 020 75923040 |
---|---|
Telephone region | London |
Registered Address | Uk India Business Council 3 Orchard Place London SW1H 0BF |
---|
Year | 2013 |
---|---|
Turnover | £1,518,316 |
Net Worth | -£42,627 |
Cash | £53,929 |
Current Liabilities | £342,569 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 11 April 2023 (1 year ago) |
---|---|
Next Return Due | 25 April 2024 (overdue) |
2 February 2021 | Termination of appointment of Sunil Kumar Patel as a director on 28 January 2021 (1 page) |
---|---|
1 February 2021 | Director's details changed for Mr Jayant Krishna on 28 January 2021 (2 pages) |
28 January 2021 | Appointment of Mr Jayant Krishna as a director on 3 August 2020 (2 pages) |
28 January 2021 | Termination of appointment of Vivek Nanda as a director on 23 July 2020 (1 page) |
28 January 2021 | Termination of appointment of Philip Ronald Bouverat as a director on 23 July 2020 (1 page) |
28 January 2021 | Termination of appointment of David Maurice Landsman as a director on 23 July 2020 (1 page) |
6 August 2020 | Group of companies' accounts made up to 31 March 2020 (29 pages) |
27 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
1 April 2020 | Appointment of Mr Kalyan Bose as a director on 5 January 2020 (2 pages) |
16 March 2020 | Appointment of Mr Kishore Jayaraman as a director on 5 January 2020 (2 pages) |
13 March 2020 | Appointment of Mr Abanti Sankaranarayanan as a director on 5 January 2020 (2 pages) |
13 March 2020 | Termination of appointment of Wilson Socorro as a director on 5 February 2020 (1 page) |
7 January 2020 | Termination of appointment of Christopher John Humphrey Parsons as a director on 9 December 2019 (1 page) |
17 October 2019 | Appointment of Patrick Horgan as a director on 6 February 2019 (2 pages) |
9 October 2019 | Termination of appointment of Maghin Tamilarasan as a director on 6 February 2019 (1 page) |
9 October 2019 | Registered office address changed from 15th Floor Millbank Tower 15th Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP England to Uk India Business Council 15th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 9 October 2019 (1 page) |
12 August 2019 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
27 June 2019 | Termination of appointment of Preeti Sinha as a director on 21 May 2018 (1 page) |
24 June 2019 | Appointment of Mr Wilson Socorro as a director on 5 February 2019 (2 pages) |
24 June 2019 | Appointment of Mr Jonathan Michael Arundell Bewes as a director on 5 February 2019 (2 pages) |
24 June 2019 | Appointment of Mr Timothy Lloyd Jones as a director on 29 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
4 April 2019 | Registered office address changed from 12th Floor Millbank Towers 21 - 24 Millbank London SW1P 4QP to 15th Floor Millbank Tower 15th Floor Millbank Tower 21 -24 Millbank London SW1P 4QP on 4 April 2019 (1 page) |
4 April 2019 | Registered office address changed from 15th Floor Millbank Tower 15th Floor Millbank Tower 21 -24 Millbank London SW1P 4QP England to 15th Floor Millbank Tower 15th Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP on 4 April 2019 (1 page) |
4 January 2019 | Termination of appointment of Vasuki Narayan Shastry as a director on 30 November 2018 (1 page) |
4 January 2019 | Termination of appointment of Alan John Butler as a director on 13 December 2018 (1 page) |
9 August 2018 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
26 July 2018 | Appointment of Mr Sunil Kumar Patel as a director on 7 November 2017 (2 pages) |
19 June 2018 | Termination of appointment of Andrew Peter Scott as a director on 17 January 2018 (1 page) |
18 June 2018 | Termination of appointment of Martin Alan Hatfull as a director on 17 January 2018 (1 page) |
18 June 2018 | Termination of appointment of Clive Stephen Barton as a director on 17 January 2018 (1 page) |
18 June 2018 | Termination of appointment of Markus Reinisch as a director on 17 January 2018 (1 page) |
18 June 2018 | Termination of appointment of Jacqueline Elizabeth Callcut as a director on 17 January 2018 (1 page) |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
19 February 2018 | Appointment of Lord Evan Mervyn Davies as a director on 1 September 2017 (2 pages) |
19 December 2017 | Termination of appointment of Sunil Kumar Patel as a director on 7 November 2017 (1 page) |
19 December 2017 | Termination of appointment of Sunil Kumar Patel as a director on 7 November 2017 (1 page) |
14 December 2017 | Appointment of Mr Sunil Kumar Patel as a director on 7 November 2017 (2 pages) |
14 December 2017 | Appointment of Mr Sunil Kumar Patel as a director on 7 November 2017 (2 pages) |
22 November 2017 | Appointment of Dr Maghin Tamilarasan as a director on 7 November 2017 (2 pages) |
22 November 2017 | Termination of appointment of Ann Catherine Cormack as a director on 7 November 2017 (1 page) |
22 November 2017 | Appointment of Dr Maghin Tamilarasan as a director on 7 November 2017 (2 pages) |
22 November 2017 | Termination of appointment of Benjamin William Digby as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Kevin Charles Woollard as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Benjamin William Digby as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Mukesh Gopaldas Rajani as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Patricia Hewitt as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Ann Catherine Cormack as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Mukesh Gopaldas Rajani as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Patricia Hewitt as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of Kevin Charles Woollard as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of James William Cliffe as a director on 7 November 2017 (1 page) |
22 November 2017 | Termination of appointment of James William Cliffe as a director on 7 November 2017 (1 page) |
24 August 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
24 August 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 11 April 2017 with updates (4 pages) |
23 March 2017 | Appointment of Mr Benjamin William Digby as a director on 26 October 2016 (2 pages) |
23 March 2017 | Appointment of Mr Benjamin William Digby as a director on 26 October 2016 (2 pages) |
16 March 2017 | Appointment of Mr Alan John Butler as a director on 24 February 2017 (2 pages) |
16 March 2017 | Termination of appointment of Martin Webster as a secretary on 24 February 2017 (1 page) |
16 March 2017 | Termination of appointment of Martin Webster as a secretary on 24 February 2017 (1 page) |
16 March 2017 | Appointment of Mr Alan John Butler as a director on 24 February 2017 (2 pages) |
13 January 2017 | Termination of appointment of Alpesh Bipin Patel as a director on 21 July 2016 (1 page) |
13 January 2017 | Termination of appointment of Alpesh Bipin Patel as a director on 21 July 2016 (1 page) |
6 September 2016 | Appointment of Avinash Vazirani as a director on 26 July 2016 (2 pages) |
6 September 2016 | Appointment of Avinash Vazirani as a director on 26 July 2016 (2 pages) |
12 August 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
12 August 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
11 May 2016 | Appointment of Mr Christopher John Humphrey Parsons as a director on 28 April 2016 (2 pages) |
11 May 2016 | Appointment of Mr Christopher John Humphrey Parsons as a director on 28 April 2016 (2 pages) |
13 April 2016 | Annual return made up to 11 April 2016 no member list (12 pages) |
13 April 2016 | Annual return made up to 11 April 2016 no member list (12 pages) |
12 April 2016 | Termination of appointment of John Longworth as a director on 22 March 2016 (1 page) |
12 April 2016 | Termination of appointment of John Longworth as a director on 22 March 2016 (1 page) |
18 March 2016 | Termination of appointment of John David Stuart as a director on 28 January 2016 (1 page) |
18 March 2016 | Termination of appointment of John David Stuart as a director on 28 January 2016 (1 page) |
15 February 2016 | Appointment of Ms Preeti Sinha as a director on 28 January 2016 (2 pages) |
15 February 2016 | Appointment of Mr James William Cliffe as a director on 28 January 2016 (2 pages) |
15 February 2016 | Appointment of Mr Parmjit Singh as a director on 28 January 2016 (2 pages) |
15 February 2016 | Appointment of Mr James William Cliffe as a director on 28 January 2016 (2 pages) |
15 February 2016 | Appointment of Ms Preeti Sinha as a director on 28 January 2016 (2 pages) |
15 February 2016 | Appointment of Mr Parmjit Singh as a director on 28 January 2016 (2 pages) |
9 November 2015 | Appointment of Mr Kevin Charles Woollard as a director on 29 October 2015 (2 pages) |
9 November 2015 | Appointment of Mr Kevin Charles Woollard as a director on 29 October 2015 (2 pages) |
4 November 2015 | Appointment of Dr Vivek Nanda as a director (2 pages) |
4 November 2015 | Termination of appointment of Christopher Francis as a director on 23 July 2015 (1 page) |
4 November 2015 | Termination of appointment of Clive John Selley as a director on 23 July 2015 (1 page) |
4 November 2015 | Termination of appointment of Martin Harman as a director on 23 July 2015 (1 page) |
4 November 2015 | Appointment of Dr Vivek Nanda as a director (2 pages) |
4 November 2015 | Termination of appointment of Roy Allan Newey as a director on 23 July 2015 (1 page) |
4 November 2015 | Termination of appointment of Clive John Selley as a director on 23 July 2015 (1 page) |
4 November 2015 | Termination of appointment of Martin Harman as a director on 23 July 2015 (1 page) |
4 November 2015 | Termination of appointment of Roy Allan Newey as a director on 23 July 2015 (1 page) |
4 November 2015 | Termination of appointment of Christopher Francis as a director on 23 July 2015 (1 page) |
3 November 2015 | Appointment of Dr Vivek Nanda as a director on 23 July 2015 (2 pages) |
3 November 2015 | Appointment of Dr Vivek Nanda as a director on 23 July 2015 (2 pages) |
2 November 2015 | Appointment of Mr Michael Gerard Connarty as a director on 23 July 2015 (2 pages) |
2 November 2015 | Appointment of Mrs Emma Sheldon as a director on 23 July 2015 (2 pages) |
2 November 2015 | Appointment of Mrs Emma Sheldon as a director on 23 July 2015 (2 pages) |
2 November 2015 | Appointment of Mr Michael Gerard Connarty as a director on 23 July 2015 (2 pages) |
13 August 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
13 August 2015 | Group of companies' accounts made up to 31 March 2015 (21 pages) |
16 April 2015 | Annual return made up to 11 April 2015 no member list (12 pages) |
16 April 2015 | Annual return made up to 11 April 2015 no member list (12 pages) |
9 March 2015 | Appointment of Mr Vasuki Narayan Shastry as a director on 29 October 2014 (2 pages) |
9 March 2015 | Appointment of Mr Vasuki Narayan Shastry as a director on 29 October 2014 (2 pages) |
26 January 2015 | Appointment of Mrs Jacqueline Elizabeth Callcut as a director on 28 April 2014 (2 pages) |
26 January 2015 | Termination of appointment of Thomas George Harris as a director on 29 October 2014 (1 page) |
26 January 2015 | Termination of appointment of Mark Halford Thistlethwaite as a director on 28 April 2014 (1 page) |
26 January 2015 | Termination of appointment of Judith Rose Unwin as a director on 15 July 2014 (1 page) |
26 January 2015 | Termination of appointment of Anthony Bruton Meyrick Good as a director on 29 October 2014 (1 page) |
26 January 2015 | Appointment of Mrs Jacqueline Elizabeth Callcut as a director on 28 April 2014 (2 pages) |
26 January 2015 | Termination of appointment of Mark Halford Thistlethwaite as a director on 28 April 2014 (1 page) |
26 January 2015 | Termination of appointment of Thomas George Harris as a director on 29 October 2014 (1 page) |
26 January 2015 | Termination of appointment of Anthony Bruton Meyrick Good as a director on 29 October 2014 (1 page) |
26 January 2015 | Termination of appointment of Judith Rose Unwin as a director on 15 July 2014 (1 page) |
4 August 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
4 August 2014 | Group of companies' accounts made up to 31 March 2014 (22 pages) |
18 July 2014 | Appointment of Mr John David Stuart as a director on 15 July 2014 (2 pages) |
18 July 2014 | Appointment of Mr John David Stuart as a director on 15 July 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Martin Hatful on 2 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Martin Hatful on 2 April 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Martin Hatful on 2 April 2014 (2 pages) |
15 July 2014 | Termination of appointment of William Barter as a director on 28 April 2014 (1 page) |
15 July 2014 | Termination of appointment of William Barter as a director on 28 April 2014 (1 page) |
14 April 2014 | Annual return made up to 11 April 2014 no member list (14 pages) |
14 April 2014 | Annual return made up to 11 April 2014 no member list (14 pages) |
8 April 2014 | Appointment of Mr David Maurice Landsman as a director (2 pages) |
8 April 2014 | Appointment of Mr David Maurice Landsman as a director (2 pages) |
2 April 2014 | Appointment of Mr Martin Hatful as a director (2 pages) |
2 April 2014 | Termination of appointment of Colm Reilly as a director (1 page) |
2 April 2014 | Termination of appointment of Andrew Hudson as a director (1 page) |
2 April 2014 | Appointment of Mr Martin Hatful as a director (2 pages) |
2 April 2014 | Termination of appointment of Andrew Hudson as a director (1 page) |
2 April 2014 | Termination of appointment of Colm Reilly as a director (1 page) |
2 April 2014 | Appointment of Mr Markus Reinisch as a director (2 pages) |
2 April 2014 | Appointment of Mr Markus Reinisch as a director (2 pages) |
6 November 2013 | Appointment of Dr Andrew James Hudson as a director (2 pages) |
6 November 2013 | Appointment of Dr Andrew James Hudson as a director (2 pages) |
6 November 2013 | Appointment of William Barter as a director (2 pages) |
6 November 2013 | Appointment of William Barter as a director (2 pages) |
5 November 2013 | Termination of appointment of Miles Cowdry as a director (1 page) |
5 November 2013 | Termination of appointment of Daniel Lloyd as a director (1 page) |
5 November 2013 | Appointment of Ann Cormack as a director (2 pages) |
5 November 2013 | Appointment of Ann Cormack as a director (2 pages) |
5 November 2013 | Termination of appointment of Miles Cowdry as a director (1 page) |
5 November 2013 | Termination of appointment of Daniel Lloyd as a director (1 page) |
12 September 2013 | Appointment of Andy Peter Scott as a director (2 pages) |
12 September 2013 | Appointment of Andy Peter Scott as a director (2 pages) |
25 July 2013 | Termination of appointment of Graham Ward as a director (1 page) |
25 July 2013 | Termination of appointment of Sayed Hasan as a director (1 page) |
25 July 2013 | Termination of appointment of Sayed Hasan as a director (1 page) |
25 July 2013 | Termination of appointment of Lucy Neville-Rolfe as a director (1 page) |
25 July 2013 | Termination of appointment of Lucy Neville-Rolfe as a director (1 page) |
25 July 2013 | Termination of appointment of Graham Ward as a director (1 page) |
22 July 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
22 July 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
21 May 2013 | Appointment of Nandita Sahgal as a director (2 pages) |
21 May 2013 | Appointment of Nandita Sahgal as a director (2 pages) |
24 April 2013 | Annual return made up to 11 April 2013 no member list (14 pages) |
24 April 2013 | Annual return made up to 11 April 2013 no member list (14 pages) |
19 April 2013 | Termination of appointment of Rhian Chilcott as a director (1 page) |
19 April 2013 | Termination of appointment of Rhian Chilcott as a director (1 page) |
19 April 2013 | Termination of appointment of Mark Walport as a director (1 page) |
19 April 2013 | Termination of appointment of Mark Walport as a director (1 page) |
11 October 2012 | Appointment of Colm Reilly as a director (2 pages) |
11 October 2012 | Appointment of Daniel Barnaby Lloyd as a director (2 pages) |
11 October 2012 | Appointment of Daniel Barnaby Lloyd as a director (2 pages) |
11 October 2012 | Appointment of Mr Mark Halford Thistlethwaite as a director (2 pages) |
11 October 2012 | Appointment of Colm Reilly as a director (2 pages) |
11 October 2012 | Appointment of Mr Mark Halford Thistlethwaite as a director (2 pages) |
29 August 2012 | Group of companies' accounts made up to 31 March 2012 (29 pages) |
29 August 2012 | Group of companies' accounts made up to 31 March 2012 (29 pages) |
20 August 2012 | Termination of appointment of Matthew Kirk as a director (1 page) |
20 August 2012 | Termination of appointment of Matthew Kirk as a director (1 page) |
17 August 2012 | Termination of appointment of Shailendra Vyakarnam as a director (1 page) |
17 August 2012 | Termination of appointment of Graham Cartledge as a director (1 page) |
17 August 2012 | Termination of appointment of Shailendra Vyakarnam as a director (1 page) |
17 August 2012 | Termination of appointment of Graham Cartledge as a director (1 page) |
17 August 2012 | Termination of appointment of Rodrick Smith as a director (1 page) |
17 August 2012 | Termination of appointment of Rodrick Smith as a director (1 page) |
21 May 2012 | Appointment of Mr Clive John Selley as a director (2 pages) |
21 May 2012 | Appointment of Mr Clive John Selley as a director (2 pages) |
21 May 2012 | Termination of appointment of Parvinder Bhatia as a director (1 page) |
21 May 2012 | Termination of appointment of Parvinder Bhatia as a director (1 page) |
15 May 2012 | Appointment of Sir Mark Jeremy Walport as a director (2 pages) |
15 May 2012 | Appointment of Sir Mark Jeremy Walport as a director (2 pages) |
10 May 2012 | Appointment of Mr John Longworth as a director (2 pages) |
10 May 2012 | Appointment of Mr John Longworth as a director (2 pages) |
27 April 2012 | Appointment of Mr Miles Adrian Cowdry as a director (2 pages) |
27 April 2012 | Appointment of Mr Miles Adrian Cowdry as a director (2 pages) |
26 April 2012 | Termination of appointment of Neville Reyner as a director (1 page) |
26 April 2012 | Termination of appointment of Neville Reyner as a director (1 page) |
26 April 2012 | Termination of appointment of Deepak Lalwani as a director (1 page) |
26 April 2012 | Termination of appointment of Toby Greenbury as a director (1 page) |
26 April 2012 | Appointment of Mr Sayed Anwar Hasan as a director (2 pages) |
26 April 2012 | Termination of appointment of Deepak Lalwani as a director (1 page) |
26 April 2012 | Appointment of Mr Sayed Anwar Hasan as a director (2 pages) |
26 April 2012 | Appointment of Mr Rodrick Houghton Smith as a director (2 pages) |
26 April 2012 | Termination of appointment of Ian Gomes as a director (1 page) |
26 April 2012 | Appointment of Mr Rodrick Houghton Smith as a director (2 pages) |
26 April 2012 | Termination of appointment of Ian Gomes as a director (1 page) |
26 April 2012 | Termination of appointment of Toby Greenbury as a director (1 page) |
17 April 2012 | Annual return made up to 11 April 2012 no member list (14 pages) |
17 April 2012 | Annual return made up to 11 April 2012 no member list (14 pages) |
16 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
16 December 2011 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
4 May 2011 | Annual return made up to 11 April 2011 no member list (15 pages) |
4 May 2011 | Annual return made up to 11 April 2011 no member list (15 pages) |
28 April 2011 | Appointment of Rhian Chilcott as a director (2 pages) |
28 April 2011 | Appointment of Rhian Chilcott as a director (2 pages) |
28 April 2011 | Termination of appointment of a director (1 page) |
28 April 2011 | Termination of appointment of a director (1 page) |
28 April 2011 | Termination of appointment of Gauri Advani as a director (1 page) |
28 April 2011 | Termination of appointment of Gauri Advani as a director (1 page) |
28 April 2011 | Termination of appointment of Barry Humphreys as a director (1 page) |
28 April 2011 | Termination of appointment of Andrew Scott as a director (1 page) |
28 April 2011 | Termination of appointment of Barry Humphreys as a director (1 page) |
28 April 2011 | Termination of appointment of Andrew Scott as a director (1 page) |
19 April 2011 | Director's details changed (2 pages) |
19 April 2011 | Director's details changed (2 pages) |
18 April 2011 | Termination of appointment of Graham Cartledge as a director (1 page) |
18 April 2011 | Termination of appointment of Parvinder Bhatia as a director (1 page) |
18 April 2011 | Termination of appointment of Gauri Advani as a director (1 page) |
18 April 2011 | Termination of appointment of Graham Cartledge as a director (1 page) |
18 April 2011 | Termination of appointment of Parvinder Bhatia as a director (1 page) |
18 April 2011 | Termination of appointment of Roy Newey as a director (1 page) |
18 April 2011 | Termination of appointment of Deepak Lalwani as a director (1 page) |
18 April 2011 | Termination of appointment of Matthew Kirk as a director (1 page) |
18 April 2011 | Termination of appointment of Deepak Lalwani as a director (1 page) |
18 April 2011 | Termination of appointment of Matthew Kirk as a director (1 page) |
18 April 2011 | Director's details changed for Mr. Graham Norman Charles Ward on 1 October 2009 (2 pages) |
18 April 2011 | Director's details changed for Mr. Graham Norman Charles Ward on 1 October 2009 (2 pages) |
18 April 2011 | Termination of appointment of Gauri Advani as a director (1 page) |
18 April 2011 | Director's details changed for Mr. Graham Norman Charles Ward on 1 October 2009 (2 pages) |
18 April 2011 | Termination of appointment of Roy Newey as a director (1 page) |
4 January 2011 | Appointment of Richard Peter Heald as a director (2 pages) |
4 January 2011 | Appointment of Richard Peter Heald as a director (2 pages) |
24 August 2010 | Appointment of Mukesh Gopaldas Rajani as a director (2 pages) |
24 August 2010 | Appointment of Mukesh Gopaldas Rajani as a director (2 pages) |
23 July 2010 | Group of companies' accounts made up to 31 March 2010 (23 pages) |
23 July 2010 | Group of companies' accounts made up to 31 March 2010 (23 pages) |
20 July 2010 | Annual return made up to 11 April 2010 no member list (17 pages) |
20 July 2010 | Annual return made up to 11 April 2010 no member list (17 pages) |
15 July 2010 | Termination of appointment of Lord Bilimoria as a director (1 page) |
15 July 2010 | Termination of appointment of Lord Bilimoria as a director (1 page) |
14 July 2010 | Director's details changed for Mr Neville Reyner on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mr Neville Reyner on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mr Neville Reyner on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Judith Rose Unwin on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Judith Rose Unwin on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Judith Rose Unwin on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed (2 pages) |
12 July 2010 | Director's details changed for Andrew Peter Scott on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Andrew Peter Scott on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Martin Harman on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Parvinder Bhatia on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Martin Harman on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Parvinder Bhatia on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Parvinder Bhatia on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Andrew Peter Scott on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Martin Harman on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed (2 pages) |
9 July 2010 | Director's details changed for Dr Barry Keith Humphreys on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Toby Jonathan Greenbury on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Alpesh Bipin Patel on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Toby Jonathan Greenbury on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Alpesh Bipin Patel on 1 October 2009 (2 pages) |
9 July 2010 | Secretary's details changed for Martin Webster on 1 October 2009 (1 page) |
9 July 2010 | Secretary's details changed for Martin Webster on 1 October 2009 (1 page) |
9 July 2010 | Director's details changed for Mr Shailendra Vyakarnam on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Toby Jonathan Greenbury on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Deepak Nanikram Lalwani on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Dr Barry Keith Humphreys on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Sir Thomas George Harris on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Sir Thomas George Harris on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Shailendra Vyakarnam on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Deepak Nanikram Lalwani on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Deepak Nanikram Lalwani on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Alpesh Bipin Patel on 1 October 2009 (2 pages) |
9 July 2010 | Secretary's details changed for Martin Webster on 1 October 2009 (1 page) |
9 July 2010 | Director's details changed for Dr Barry Keith Humphreys on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Mr Shailendra Vyakarnam on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Sir Thomas George Harris on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Christopher Francis on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Ian Gomes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Ian Gomes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Ian Gomes on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Gauri Advani on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Christopher Francis on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Christopher Francis on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Anthony Bruton Meyrick Good on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Philip Ronald Bouverat on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Graham Stanley Cartledge on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Anthony Bruton Meyrick Good on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Graham Stanley Cartledge on 1 October 2009 (2 pages) |
7 July 2010 | Appointment of Patricia Hewitt as a director (1 page) |
7 July 2010 | Director's details changed for Gauri Advani on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Graham Stanley Cartledge on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Mr Anthony Bruton Meyrick Good on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Gauri Advani on 1 October 2009 (2 pages) |
7 July 2010 | Appointment of Patricia Hewitt as a director (1 page) |
1 July 2010 | Appointment of Lucy Jeanne Neville-Rolfe as a director (1 page) |
1 July 2010 | Appointment of Lucy Jeanne Neville-Rolfe as a director (1 page) |
29 June 2010 | Termination of appointment of Uk India Business Council as a director (1 page) |
29 June 2010 | Termination of appointment of Uk India Business Council as a director (1 page) |
28 May 2010 | Termination of appointment of Sharon Bamford as a director (1 page) |
28 May 2010 | Termination of appointment of Sharon Bamford as a director (1 page) |
28 April 2010 | Appointment of Mr Neville Reyner as a director (1 page) |
28 April 2010 | Appointment of Mr Neville Reyner as a director (1 page) |
28 April 2010 | Appointment of Uk India Business Council as a director (1 page) |
28 April 2010 | Appointment of Uk India Business Council as a director (1 page) |
22 April 2010 | Termination of appointment of Simon Best as a director (1 page) |
22 April 2010 | Termination of appointment of Simon Best as a director (1 page) |
17 January 2010 | Appointment of Matthew John Lushintgon Kirk as a director (2 pages) |
17 January 2010 | Appointment of Matthew John Lushintgon Kirk as a director (2 pages) |
20 November 2009 | Appointment of Clive Barton as a director (2 pages) |
20 November 2009 | Appointment of Clive Barton as a director (2 pages) |
17 November 2009 | Appointment of Graham Cartledge as a director (1 page) |
17 November 2009 | Appointment of Graham Cartledge as a director (1 page) |
17 November 2009 | Appointment of Deepak Nanikram Lalwani as a director (1 page) |
17 November 2009 | Appointment of Parvinder Bhatia as a director (2 pages) |
17 November 2009 | Appointment of Deepak Nanikram Lalwani as a director (1 page) |
17 November 2009 | Appointment of Parvinder Bhatia as a director (2 pages) |
17 November 2009 | Appointment of Gauri Advani as a director (1 page) |
17 November 2009 | Appointment of Mr Roy Allan Newey as a director (1 page) |
17 November 2009 | Appointment of Gauri Advani as a director (1 page) |
17 November 2009 | Appointment of Mr Roy Allan Newey as a director (1 page) |
21 October 2009 | Appointment of Parvinder Bhatia as a director (2 pages) |
21 October 2009 | Appointment of Gauri Advani as a director (2 pages) |
21 October 2009 | Appointment of Gauri Advani as a director (2 pages) |
21 October 2009 | Appointment of Parvinder Bhatia as a director (2 pages) |
8 October 2009 | Appointment of Matthew John Lushintgon Kirk as a director (2 pages) |
8 October 2009 | Appointment of Graham Cartledge as a director (2 pages) |
8 October 2009 | Appointment of Matthew John Lushintgon Kirk as a director (2 pages) |
8 October 2009 | Appointment of Deepak Nanikram Lalwani as a director (2 pages) |
8 October 2009 | Appointment of Graham Cartledge as a director (2 pages) |
8 October 2009 | Appointment of Mr Roy Allan Newey as a director (2 pages) |
8 October 2009 | Appointment of Mr Roy Allan Newey as a director (2 pages) |
8 October 2009 | Appointment of Deepak Nanikram Lalwani as a director (2 pages) |
15 September 2009 | Appointment terminated director angad paul (1 page) |
15 September 2009 | Appointment terminated director apurv bagri (1 page) |
15 September 2009 | Appointment terminated director mohan kaul (1 page) |
15 September 2009 | Appointment terminated director angad paul (1 page) |
15 September 2009 | Appointment terminated director martin graham (1 page) |
15 September 2009 | Appointment terminated director parminder vir (1 page) |
15 September 2009 | Appointment terminated director sandra brusby (1 page) |
15 September 2009 | Appointment terminated director apurv bagri (1 page) |
15 September 2009 | Appointment terminated director peter mileham (1 page) |
15 September 2009 | Appointment terminated director martin graham (1 page) |
15 September 2009 | Appointment terminated director sandra brusby (1 page) |
15 September 2009 | Appointment terminated director parminder vir (1 page) |
15 September 2009 | Appointment terminated director mohan kaul (1 page) |
15 September 2009 | Appointment terminated director peter mileham (1 page) |
21 August 2009 | Full accounts made up to 31 March 2009 (29 pages) |
21 August 2009 | Full accounts made up to 31 March 2009 (29 pages) |
8 June 2009 | Annual return made up to 11/04/09 (9 pages) |
8 June 2009 | Location of register of members (1 page) |
8 June 2009 | Location of debenture register (1 page) |
8 June 2009 | Location of debenture register (1 page) |
8 June 2009 | Location of register of members (1 page) |
8 June 2009 | Annual return made up to 11/04/09 (9 pages) |
7 June 2009 | Registered office changed on 07/06/2009 from 27-28 eastcastle street london W1W 8DH (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from 27-28 eastcastle street london W1W 8DH (1 page) |
6 June 2009 | Appointment terminated director david brewer (1 page) |
6 June 2009 | Appointment terminated director david brewer (1 page) |
4 September 2008 | Secretary appointed martin webster (2 pages) |
4 September 2008 | Secretary appointed martin webster (2 pages) |
22 July 2008 | Appointment terminated secretary cargil management services LIMITED (1 page) |
22 July 2008 | Resolutions
|
22 July 2008 | Resolutions
|
22 July 2008 | Appointment terminated secretary cargil management services LIMITED (1 page) |
7 July 2008 | Full accounts made up to 31 March 2008 (30 pages) |
7 July 2008 | Full accounts made up to 31 March 2008 (30 pages) |
11 June 2008 | Annual return made up to 11/04/08 (21 pages) |
11 June 2008 | Annual return made up to 11/04/08 (21 pages) |
2 June 2008 | Director appointed angad paul (5 pages) |
2 June 2008 | Director appointed angad paul (5 pages) |
23 May 2008 | Director appointed sharon bamford (2 pages) |
23 May 2008 | Director appointed philip bouverat (2 pages) |
23 May 2008 | Director appointed philip bouverat (2 pages) |
23 May 2008 | Director appointed sharon bamford (2 pages) |
30 April 2008 | Accounting reference date shortened from 10/04/2008 to 31/03/2008 (1 page) |
30 April 2008 | Accounting reference date shortened from 10/04/2008 to 31/03/2008 (1 page) |
24 April 2008 | Director appointed peter mileham (2 pages) |
24 April 2008 | Director appointed peter mileham (2 pages) |
11 April 2008 | Director appointed doctor simon best (3 pages) |
11 April 2008 | Director appointed doctor simon best (3 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (3 pages) |
9 November 2007 | New director appointed (2 pages) |
9 November 2007 | New director appointed (3 pages) |
25 October 2007 | New director appointed (2 pages) |
25 October 2007 | New director appointed (2 pages) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | Director resigned (1 page) |
17 September 2007 | New secretary appointed (2 pages) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Secretary resigned (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: c/o asia house 63 new cavendish street london W1G 7LP (1 page) |
17 September 2007 | Registered office changed on 17/09/07 from: c/o asia house 63 new cavendish street london W1G 7LP (1 page) |
17 September 2007 | New secretary appointed (2 pages) |
6 September 2007 | Company name changed the indo british partnership net work\certificate issued on 06/09/07 (11 pages) |
6 September 2007 | Company name changed the indo british partnership net work\certificate issued on 06/09/07 (11 pages) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
17 August 2007 | Director resigned (1 page) |
13 August 2007 | Accounting reference date shortened from 30/04/07 to 10/04/07 (1 page) |
13 August 2007 | Full accounts made up to 10 April 2007 (16 pages) |
13 August 2007 | Accounting reference date shortened from 30/04/07 to 10/04/07 (1 page) |
13 August 2007 | Full accounts made up to 10 April 2006 (15 pages) |
13 August 2007 | Full accounts made up to 10 April 2007 (16 pages) |
13 August 2007 | Full accounts made up to 10 April 2006 (15 pages) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Annual return made up to 11/04/07 (5 pages) |
29 June 2007 | Annual return made up to 11/04/07 (5 pages) |
30 May 2007 | New director appointed (2 pages) |
30 May 2007 | New director appointed (2 pages) |
7 December 2006 | New director appointed (1 page) |
7 December 2006 | New director appointed (1 page) |
5 December 2006 | Director resigned (1 page) |
5 December 2006 | Director resigned (1 page) |
11 July 2006 | New director appointed (1 page) |
11 July 2006 | New director appointed (1 page) |
21 June 2006 | Annual return made up to 11/04/06 (13 pages) |
21 June 2006 | Annual return made up to 11/04/06 (13 pages) |
12 May 2006 | New director appointed (2 pages) |
12 May 2006 | New director appointed (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
27 March 2006 | New director appointed (2 pages) |
27 March 2006 | New director appointed (2 pages) |
16 March 2006 | Registered office changed on 16/03/06 from: c/o asia house 105 piccadilly london W1J 7NJ (1 page) |
16 March 2006 | Registered office changed on 16/03/06 from: c/o asia house 105 piccadilly london W1J 7NJ (1 page) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (3 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (3 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (1 page) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (1 page) |
11 April 2005 | Incorporation (30 pages) |
11 April 2005 | Incorporation (30 pages) |