London
W1B 5AN
Director Name | Mr David Wayland Blood |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2019(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Senior Partner |
Country of Residence | England |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Paul Coates |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Partner - Asset Management |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street 7th Floor London W1B 5AN |
Director Name | Mr Anthony Charles Woolf |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Investment |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Ghessycka Alexandria Lucien Bennett |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 August 2020(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Financial Services |
Country of Residence | United States |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Mihaela-Alina Manolache |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | Romanian,British |
Status | Current |
Appointed | 09 February 2023(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Director - Head Of People |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Peter Sage Knight |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | President Generation Investmen |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Colin Mark Le Duc |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Investment Manager |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Albert Arnold Gore |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Chairman Generation Investment |
Country of Residence | United States |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Mr Peter Malcolm Harris |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Mr Mark Ferguson |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Chief Investment Officer |
Country of Residence | England |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Mr David Wayland Blood |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Role | Managing Partner Generation Investment Management |
Country of Residence | England |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Mr Miguel Roger Nogales |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Spanish,British |
Status | Resigned |
Appointed | 09 June 2014(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2017) |
Role | Chief Investment Officer |
Country of Residence | Spain |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Mr Michael John Ramsay |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2014(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 July 2017) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Tamara Jean Arnold |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 May 2015(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2017) |
Role | Asset Management |
Country of Residence | United States |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Miss Zheng Yin |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 31 July 2017(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 11 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Lila Musser Preston |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2017(11 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 August 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Duncan Joseph Austin |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 31 July 2017(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Keith Dicker |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 31 July 2017(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Hans Andrew Mehn |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 July 2017(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Esther Gilmore |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Australian,New Zeala |
Status | Resigned |
Appointed | 31 July 2017(11 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 December 2022) |
Role | Asset Management |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Director Name | Phillip Ian Harris |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Air Street London W1B 5AN |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2010(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 December 2012) |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Website | thegenerationfoundation.org |
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Telephone | 020 75344700 |
Telephone region | London |
Registered Address | 20 Air Street London W1B 5AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,289,637 |
Net Worth | £5,261,521 |
Cash | £3,152,567 |
Current Liabilities | £221,680 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 29 August 2024 (4 months from now) |
19 September 2023 | Full accounts made up to 31 December 2022 (23 pages) |
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15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
28 April 2023 | Appointment of Mihaela-Alina Manolache as a director on 9 February 2023 (2 pages) |
27 April 2023 | Termination of appointment of Esther Gilmore as a director on 7 December 2022 (1 page) |
1 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
24 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
5 September 2021 | Full accounts made up to 31 December 2020 (26 pages) |
16 August 2021 | Director's details changed for Ms Rema Rajeswaran on 15 November 2018 (2 pages) |
16 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
13 May 2021 | Termination of appointment of Zheng Yin as a director on 11 February 2021 (1 page) |
29 December 2020 | Auditor's resignation (1 page) |
30 November 2020 | Full accounts made up to 31 December 2019 (24 pages) |
23 November 2020 | Appointment of Paul Coates as a director on 1 July 2020 (2 pages) |
7 October 2020 | Termination of appointment of Lila Musser Preston as a director on 1 August 2020 (1 page) |
7 October 2020 | Appointment of Ghessycka Alexandria Lucien Bennett as a director on 1 August 2020 (2 pages) |
7 October 2020 | Appointment of Mr Anthony Charles Woolf as a director on 1 August 2020 (2 pages) |
17 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
3 January 2020 | Termination of appointment of Keith Dicker as a director on 31 December 2019 (1 page) |
9 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
28 August 2019 | Termination of appointment of Duncan Joseph Austin as a director on 10 December 2018 (1 page) |
15 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
19 March 2019 | Termination of appointment of Hans Andrew Mehn as a director on 10 December 2018 (1 page) |
19 March 2019 | Termination of appointment of Duncan Joseph Austin as a director on 10 December 2018 (1 page) |
19 March 2019 | Termination of appointment of Peter Malcolm Harris as a director on 10 December 2018 (1 page) |
1 March 2019 | Appointment of Phillip Ian Harris as a director on 13 February 2019 (2 pages) |
1 March 2019 | Appointment of Mr David Wayland Blood as a director on 13 February 2019 (2 pages) |
15 November 2018 | Appointment of Ms Rema Rajeswaran as a director on 28 June 2018 (2 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
16 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
11 October 2017 | Appointment of Lila Musser Preston as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Esther Gilmore as a director (2 pages) |
11 October 2017 | Appointment of Lila Musser Preston as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Keith Dicker as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Duncan Joseph Austin as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Hans Andrew Mehn as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Duncan Joseph Austin as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Miss Zheng Yin as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Esther Gilmore as a director (2 pages) |
11 October 2017 | Appointment of Hans Andrew Mehn as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Miss Zheng Yin as a director on 31 July 2017 (2 pages) |
11 October 2017 | Appointment of Keith Dicker as a director on 31 July 2017 (2 pages) |
6 October 2017 | Appointment of Esther Gilmore as a director on 31 July 2017 (2 pages) |
6 October 2017 | Appointment of Esther Gilmore as a director on 31 July 2017 (2 pages) |
5 October 2017 | Termination of appointment of Michael John Ramsay as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of David Wayland Blood as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Tamara Jean Arnold as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Mark Ferguson as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of David Wayland Blood as a director on 31 July 2017 (1 page) |
5 October 2017 | Appointment of Duncan Joseph Austin as a director on 31 July 2017 (2 pages) |
5 October 2017 | Termination of appointment of Miguel Roger Nogales as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Colin Mark Le Duc as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Miguel Roger Nogales as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Albert Arnold Gore as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Albert Arnold Gore as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Colin Mark Le Duc as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Peter Sage Knight as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Michael John Ramsay as a director on 31 July 2017 (1 page) |
5 October 2017 | Appointment of Duncan Joseph Austin as a director on 31 July 2017 (2 pages) |
5 October 2017 | Termination of appointment of Mark Ferguson as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Peter Sage Knight as a director on 31 July 2017 (1 page) |
5 October 2017 | Termination of appointment of Tamara Jean Arnold as a director on 31 July 2017 (1 page) |
4 September 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
4 September 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
30 August 2017 | Notification of Generation Investment Management Llp as a person with significant control on 30 August 2017 (2 pages) |
30 August 2017 | Withdrawal of a person with significant control statement on 30 August 2017 (2 pages) |
30 August 2017 | Notification of Generation Investment Management Llp as a person with significant control on 24 July 2017 (2 pages) |
30 August 2017 | Notification of Generation Investment Management Llp as a person with significant control on 24 July 2017 (2 pages) |
30 August 2017 | Withdrawal of a person with significant control statement on 30 August 2017 (2 pages) |
15 August 2017 | Notification of a person with significant control statement (2 pages) |
15 August 2017 | Notification of a person with significant control statement (2 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 August 2017 | Withdrawal of a person with significant control statement on 15 August 2017 (2 pages) |
28 July 2017 | Statement of company's objects (2 pages) |
28 July 2017 | Statement of company's objects (2 pages) |
28 July 2017 | Resolutions
|
28 July 2017 | Resolutions
|
6 October 2016 | Group of companies' accounts made up to 31 December 2015 (21 pages) |
6 October 2016 | Group of companies' accounts made up to 31 December 2015 (21 pages) |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
15 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
8 October 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
17 August 2015 | Annual return made up to 15 August 2015 no member list (10 pages) |
17 August 2015 | Annual return made up to 15 August 2015 no member list (10 pages) |
27 May 2015 | Appointment of Tamara Jean Arnold as a director on 14 May 2015 (2 pages) |
27 May 2015 | Appointment of Tamara Jean Arnold as a director on 14 May 2015 (2 pages) |
17 March 2015 | Director's details changed for Colin Mark Le Duc on 23 February 2015 (2 pages) |
17 March 2015 | Director's details changed for Colin Mark Le Duc on 23 February 2015 (2 pages) |
1 October 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
1 October 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
8 September 2014 | Annual return made up to 15 August 2014 no member list (9 pages) |
8 September 2014 | Annual return made up to 15 August 2014 no member list (9 pages) |
18 August 2014 | Director's details changed for Mr Michael John Ramsay on 9 June 2014 (2 pages) |
18 August 2014 | Director's details changed for Miguel Roger Nogales on 9 June 2014 (2 pages) |
18 August 2014 | Director's details changed for Miguel Roger Nogales on 9 June 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Michael John Ramsay on 9 June 2014 (2 pages) |
18 August 2014 | Director's details changed for Miguel Roger Nogales on 9 June 2014 (2 pages) |
18 August 2014 | Director's details changed for Mr Michael John Ramsay on 9 June 2014 (2 pages) |
11 June 2014 | Appointment of Miguel Roger Nogales as a director (2 pages) |
11 June 2014 | Appointment of Miguel Roger Nogales as a director (2 pages) |
10 June 2014 | Appointment of Mr Michael John Ramsay as a director (2 pages) |
10 June 2014 | Appointment of Mr Michael John Ramsay as a director (2 pages) |
15 January 2014 | Director's details changed for David Wayland Blood on 1 January 2013 (2 pages) |
15 January 2014 | Director's details changed for David Wayland Blood on 1 January 2013 (2 pages) |
11 September 2013 | Annual return made up to 15 August 2013 no member list (7 pages) |
11 September 2013 | Annual return made up to 15 August 2013 no member list (7 pages) |
27 June 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
27 June 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
5 June 2013 | Group of companies' accounts made up to 31 August 2012 (17 pages) |
5 June 2013 | Group of companies' accounts made up to 31 August 2012 (17 pages) |
5 December 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
5 December 2012 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
12 September 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page) |
12 September 2012 | Annual return made up to 15 August 2012 no member list (6 pages) |
12 September 2012 | Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU (1 page) |
12 September 2012 | Annual return made up to 15 August 2012 no member list (6 pages) |
12 September 2012 | Director's details changed for Peter Sage Knight on 15 August 2005 (1 page) |
12 September 2012 | Director's details changed for Peter Sage Knight on 15 August 2005 (1 page) |
3 July 2012 | Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 20 Air Street London W1B 5DN United Kingdom on 3 July 2012 (1 page) |
12 June 2012 | Registered office address changed from One Vine Street London W1J 0AH on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from One Vine Street London W1J 0AH on 12 June 2012 (1 page) |
14 May 2012 | Full accounts made up to 31 August 2011 (14 pages) |
14 May 2012 | Full accounts made up to 31 August 2011 (14 pages) |
16 December 2011 | Director's details changed for David Wayland Blood on 14 November 2011 (2 pages) |
16 December 2011 | Director's details changed for David Wayland Blood on 14 November 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
29 September 2011 | Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages) |
9 September 2011 | Annual return made up to 15 August 2011 no member list (6 pages) |
9 September 2011 | Annual return made up to 15 August 2011 no member list (6 pages) |
1 June 2011 | Full accounts made up to 31 August 2010 (11 pages) |
1 June 2011 | Full accounts made up to 31 August 2010 (11 pages) |
23 March 2011 | Director's details changed for Peter Sage Knight on 15 August 2005 (1 page) |
23 March 2011 | Director's details changed for Peter Sage Knight on 15 August 2005 (1 page) |
25 November 2010 | Director's details changed for Mark Ferguson on 22 November 2010 (2 pages) |
25 November 2010 | Director's details changed for David Wayland Blood on 15 August 2010 (2 pages) |
25 November 2010 | Director's details changed for Mark Ferguson on 22 November 2010 (2 pages) |
25 November 2010 | Director's details changed for David Wayland Blood on 15 August 2010 (2 pages) |
6 October 2010 | Director's details changed for David Wayland Blood on 6 October 2010 (2 pages) |
6 October 2010 | Director's details changed for David Wayland Blood on 6 October 2010 (2 pages) |
6 October 2010 | Director's details changed for David Wayland Blood on 6 October 2010 (2 pages) |
28 September 2010 | Director's details changed for Albert Arnold Gore on 15 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Albert Arnold Gore on 15 August 2010 (2 pages) |
25 September 2010 | Annual return made up to 15 August 2010 no member list (6 pages) |
25 September 2010 | Annual return made up to 15 August 2010 no member list (6 pages) |
24 September 2010 | Director's details changed for Peter Malcolm Harris on 15 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Colin Mark Le Duc on 15 August 2010 (2 pages) |
24 September 2010 | Director's details changed for David Wayland Blood on 15 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Peter Sage Knight on 15 August 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 15 August 2010 (2 pages) |
24 September 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
24 September 2010 | Director's details changed for Colin Mark Le Duc on 15 August 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Clifford Chance Secretaries Limited on 15 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Peter Malcolm Harris on 15 August 2010 (2 pages) |
24 September 2010 | Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
24 September 2010 | Director's details changed for Mark Ferguson on 15 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Peter Sage Knight on 15 August 2010 (2 pages) |
24 September 2010 | Director's details changed for David Wayland Blood on 15 August 2010 (2 pages) |
24 September 2010 | Director's details changed for Mark Ferguson on 15 August 2010 (2 pages) |
23 September 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
23 September 2010 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page) |
3 September 2010 | Register inspection address has been changed (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 September 2010 | Register inspection address has been changed (1 page) |
3 September 2010 | Register(s) moved to registered inspection location (1 page) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
2 June 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
2 January 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 January 2010 (1 page) |
2 January 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 January 2010 (1 page) |
2 January 2010 | Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 January 2010 (1 page) |
24 August 2009 | Director's change of particulars / mark ferguson / 15/08/2009 (1 page) |
24 August 2009 | Director's change of particulars / mark ferguson / 15/08/2009 (1 page) |
24 August 2009 | Director's change of particulars / colin le duc / 15/08/2009 (1 page) |
24 August 2009 | Director's change of particulars / colin le duc / 15/08/2009 (1 page) |
24 August 2009 | Director's change of particulars / peter knight / 15/08/2009 (1 page) |
24 August 2009 | Annual return made up to 15/08/09 (4 pages) |
24 August 2009 | Annual return made up to 15/08/09 (4 pages) |
24 August 2009 | Director's change of particulars / peter knight / 15/08/2009 (1 page) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
29 June 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
11 September 2008 | Annual return made up to 15/08/08 (4 pages) |
11 September 2008 | Annual return made up to 15/08/08 (4 pages) |
28 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
28 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
10 September 2007 | Annual return made up to 15/08/07 (2 pages) |
10 September 2007 | Annual return made up to 15/08/07 (2 pages) |
4 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
4 June 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
18 August 2006 | Annual return made up to 15/08/06 (2 pages) |
18 August 2006 | Annual return made up to 15/08/06 (2 pages) |
15 August 2005 | Incorporation (40 pages) |
15 August 2005 | Incorporation (40 pages) |