Company NameThe Amphion Group Limited
Company StatusActive
Company Number05662199
CategoryPrivate Limited Company
Incorporation Date23 December 2005(18 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Layth Bunni
Date of BirthMarch 1965 (Born 59 years ago)
NationalityIrish
StatusCurrent
Appointed18 September 2020(14 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Director NameDavid John Hopkins
Date of BirthJune 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed18 December 2020(14 years, 12 months after company formation)
Appointment Duration3 years, 3 months
RoleTrust Company Director
Country of ResidenceUnited Kingdom
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Secretary NameHelen Ruth Clifford
StatusCurrent
Appointed01 September 2022(16 years, 8 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Director NameMr Mark Robert Edward Vanderpump
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2023(17 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16-18 New Bridge Street
London
EC4V 6AG
Director NameWilliam Sinclair Morrison
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameMr Roger Andrew Usher
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35f Piggottshill Lane
Harpenden
Hertfordshire
AL5 1LR
Director NameMr Peter Young
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Secretary NameWilliam Sinclair Morrison
NationalityBritish
StatusResigned
Appointed24 February 2006(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 January 2009)
RoleCompany Director
Correspondence Address8 St John's Terrace
Lewes
East Sussex
BN7 2DL
Director NameMr Robert Terry
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(2 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 04 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWest Wing
Lavendon Grange, Lavendon
Olney
Buckinghamshire
MK46 4HL
Director NameRodney Slee
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2006(5 months, 2 weeks after company formation)
Appointment Duration14 years, 4 months (resigned 23 October 2020)
RoleChartered Accountant
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameAndrew Dale Ros
Date of BirthJune 1972 (Born 51 years ago)
NationalityDutch
StatusResigned
Appointed14 September 2006(8 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 08 August 2008)
RoleCompany Director
Correspondence Address17 Kingfisher Drive
Bolnore Village
Haywards Heath
West Sussex
RH16 4TX
Director NameSir Malcolm Leslie Rifkind
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2008(2 years, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 25 August 2017)
RoleMember Of Parliament
Country of ResidenceEngland
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Secretary NameMr Peter Young
NationalityBritish
StatusResigned
Appointed19 January 2009(3 years after company formation)
Appointment Duration8 years, 2 months (resigned 31 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameRiaan Anthonie Bloem
Date of BirthJanuary 1979 (Born 45 years ago)
NationalitySouth African
StatusResigned
Appointed06 September 2010(4 years, 8 months after company formation)
Appointment Duration2 years (resigned 14 September 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Kings Way
Billericay
Essex
CM11 2QF
Director NameDr Layth Bunni
Date of BirthMarch 1965 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed06 September 2010(4 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2017)
RoleCEO
Country of ResidenceSweden
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameAmitabh Shrivastava
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2011(5 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2017)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameJonathan Pell
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2013(7 years, 10 months after company formation)
Appointment Duration7 years (resigned 30 October 2020)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameRobin Koshy George
Date of BirthAugust 1974 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed22 March 2016(10 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 July 2019)
RoleMd, Geographies
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameMr Keir James Prince
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(10 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 May 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameMrs Rachel June English
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2016(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2018)
RoleNon Executive Director
Country of ResidenceEngland
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameMr Martin Stuart Davidson
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2017(11 years, 3 months after company formation)
Appointment Duration5 months (resigned 25 August 2017)
RoleChairman
Country of ResidenceEngland
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Secretary NameMs Rebecca Margaret Jefferies
StatusResigned
Appointed31 March 2017(11 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 October 2020)
RoleCompany Director
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameLuqman Ahmad
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2020(14 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameDr Jeya Wilson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish,New Zealande
StatusResigned
Appointed19 May 2020(14 years, 5 months after company formation)
Appointment Duration4 months (resigned 18 September 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameMiss Maxine Ann-Marie Atkins
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2020(14 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 August 2021)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameDarren Hocquard
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2020(14 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 04 August 2021)
RoleTrust Company Director
Country of ResidenceUnited Arab Emirates
Correspondence Address240 Blackfriars Road
London
SE1 8NW
Director NameJalpa Patel
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2021(15 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 February 2023)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressTallis House 2 Tallis Street
London
EC4Y 0AB
Director NameBroadway Directors Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 2005(same day as company formation)
Correspondence Address50 Broadway
Westminster
London
SW1H 0BL

Contact

Websiteadamsmithinternational.com
Telephone020 77356660
Telephone regionLondon

Location

Registered Address16-18 New Bridge Street
London
EC4V 6AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

242.4k at £1Adam Smith Advisory Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,058,427
Cash£1,301
Current Liabilities£8,621,165

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Charges

6 November 2015Delivered on: 12 November 2015
Persons entitled: Aib Group (UK) PLC

Classification: A registered charge
Outstanding
28 February 2006Delivered on: 4 March 2006
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

15 December 2023Change of details for Adam Smith Advisory Group Limited as a person with significant control on 2 October 2023 (2 pages)
15 December 2023Director's details changed for David John Hopkins on 2 October 2023 (2 pages)
12 December 2023Confirmation statement made on 7 December 2023 with updates (4 pages)
2 October 2023Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 16-18 New Bridge Street London EC4V 6AG on 2 October 2023 (1 page)
26 September 2023Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
21 September 2023Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
26 May 2023Appointment of Mr Mark Robert Edward Vanderpump as a director on 19 April 2023 (2 pages)
26 April 2023Full accounts made up to 31 December 2021 (26 pages)
8 February 2023Termination of appointment of Jalpa Patel as a director on 3 February 2023 (1 page)
8 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
13 September 2022Appointment of Helen Ruth Clifford as a secretary on 1 September 2022 (2 pages)
1 September 2022Registered office address changed from 240 Blackfriars Road London SE1 8NW to Tallis House 2 Tallis Street London EC4Y 0AB on 1 September 2022 (1 page)
1 September 2022Change of details for Adam Smith Advisory Group Limited as a person with significant control on 1 September 2022 (2 pages)
31 March 2022Full accounts made up to 31 December 2020 (26 pages)
9 March 2022Director's details changed for Jalpa Patel on 1 March 2022 (2 pages)
14 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
13 September 2021Appointment of Jalpa Patel as a director on 5 August 2021 (2 pages)
13 September 2021Termination of appointment of Darren Hocquard as a director on 4 August 2021 (1 page)
13 September 2021Termination of appointment of Maxine Ann-Marie Atkins as a director on 4 August 2021 (1 page)
15 April 2021Full accounts made up to 31 December 2019 (25 pages)
19 February 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
4 February 2021Termination of appointment of Rodney Slee as a director on 23 October 2020 (1 page)
29 January 2021Termination of appointment of Luqman Ahmad as a director on 30 October 2020 (1 page)
29 January 2021Appointment of Darren Hocquard as a director on 18 September 2020 (2 pages)
29 January 2021Appointment of Dr Layth Bunni as a director on 18 September 2020 (2 pages)
29 January 2021Termination of appointment of Jonathan Pell as a director on 30 October 2020 (1 page)
29 January 2021Termination of appointment of Rebecca Margaret Jefferies as a secretary on 30 October 2020 (1 page)
29 January 2021Appointment of Maxine Atkins as a director on 18 September 2020 (2 pages)
20 January 2021Appointment of David John Hopkins as a director on 18 December 2020 (2 pages)
20 November 2020Memorandum and Articles of Association (16 pages)
20 November 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
16 October 2020Termination of appointment of Jeya Wilson as a director on 18 September 2020 (1 page)
20 May 2020Appointment of Jeya Wilson as a director on 19 May 2020 (2 pages)
20 May 2020Appointment of Luqman Ahmad as a director on 19 May 2020 (2 pages)
27 April 2020Satisfaction of charge 1 in full (1 page)
16 December 2019Confirmation statement made on 7 December 2019 with updates (4 pages)
9 October 2019Full accounts made up to 31 December 2018 (23 pages)
29 August 2019Termination of appointment of Robin Koshy George as a director on 26 July 2019 (1 page)
14 December 2018Confirmation statement made on 7 December 2018 with updates (4 pages)
5 November 2018Full accounts made up to 31 December 2017 (15 pages)
4 September 2018Termination of appointment of Rachel June English as a director on 30 April 2018 (1 page)
15 August 2018Termination of appointment of Keir James Prince as a director on 3 May 2018 (1 page)
25 January 2018Confirmation statement made on 23 December 2017 with updates (4 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
9 October 2017Accounts for a small company made up to 31 December 2016 (12 pages)
22 September 2017Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017 (1 page)
22 September 2017Termination of appointment of Malcolm Leslie Rifkind as a director on 25 August 2017 (1 page)
22 September 2017Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017 (1 page)
22 September 2017Termination of appointment of Martin Stuart Davidson as a director on 25 August 2017 (1 page)
12 July 2017Director's details changed for Jonathan Pell on 30 August 2016 (2 pages)
12 July 2017Director's details changed for Jonathan Pell on 30 August 2016 (2 pages)
28 June 2017Termination of appointment of William Sinclair Morrison as a director on 2 May 2017 (1 page)
28 June 2017Termination of appointment of William Sinclair Morrison as a director on 2 May 2017 (1 page)
23 April 2017Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017 (2 pages)
23 April 2017Appointment of Sir Martin Stuart Davidson as a director on 27 March 2017 (2 pages)
23 April 2017Termination of appointment of Layth Bunni as a director on 31 March 2017 (1 page)
23 April 2017Termination of appointment of Layth Bunni as a director on 31 March 2017 (1 page)
21 April 2017Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017 (1 page)
21 April 2017Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017 (2 pages)
21 April 2017Termination of appointment of Peter Young as a director on 31 March 2017 (1 page)
21 April 2017Appointment of Ms Rebecca Margaret Jefferies as a secretary on 31 March 2017 (2 pages)
21 April 2017Termination of appointment of Peter Young as a secretary on 31 March 2017 (1 page)
21 April 2017Termination of appointment of Peter Young as a secretary on 31 March 2017 (1 page)
21 April 2017Termination of appointment of Peter Young as a director on 31 March 2017 (1 page)
21 April 2017Termination of appointment of Amitabh Shrivastava as a director on 31 March 2017 (1 page)
13 February 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
13 February 2017Confirmation statement made on 23 December 2016 with updates (5 pages)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
7 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
2 December 2016Full accounts made up to 31 December 2015 (12 pages)
2 December 2016Full accounts made up to 31 December 2015 (12 pages)
22 September 2016Appointment of Ms Rachel June English as a director on 1 September 2016 (2 pages)
22 September 2016Appointment of Ms Rachel June English as a director on 1 September 2016 (2 pages)
31 May 2016Director's details changed for Dr Layth Bunni on 26 October 2015 (2 pages)
31 May 2016Director's details changed for Amitabh Shrivastava on 26 October 2015 (2 pages)
31 May 2016Director's details changed for Jonathan Pell on 26 October 2015 (2 pages)
31 May 2016Director's details changed for Jonathan Pell on 26 October 2015 (2 pages)
31 May 2016Director's details changed for Dr Layth Bunni on 26 October 2015 (2 pages)
31 May 2016Director's details changed for Amitabh Shrivastava on 26 October 2015 (2 pages)
27 May 2016Director's details changed for Mr Peter Young on 26 October 2015 (2 pages)
27 May 2016Director's details changed for William Sinclair Morrison on 26 October 2015 (2 pages)
27 May 2016Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 (2 pages)
27 May 2016Director's details changed for Mr Peter Young on 26 October 2015 (2 pages)
27 May 2016Director's details changed for Rodney Slee on 26 October 2015 (2 pages)
27 May 2016Director's details changed for Rodney Slee on 26 October 2015 (2 pages)
27 May 2016Director's details changed for Sir Malcolm Leslie Rifkind on 26 October 2015 (2 pages)
27 May 2016Director's details changed for William Sinclair Morrison on 26 October 2015 (2 pages)
27 May 2016Secretary's details changed for Mr Peter Young on 26 October 2015 (1 page)
27 May 2016Secretary's details changed for Mr Peter Young on 26 October 2015 (1 page)
26 April 2016Appointment of Robin Koshy George as a director on 22 March 2016 (2 pages)
26 April 2016Appointment of Robin Koshy George as a director on 22 March 2016 (2 pages)
25 April 2016Appointment of Mr Keir James Prince as a director on 22 March 2016 (2 pages)
25 April 2016Appointment of Mr Keir James Prince as a director on 22 March 2016 (2 pages)
6 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 242,384
(11 pages)
6 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 242,384
(11 pages)
2 December 2015Full accounts made up to 31 December 2014 (11 pages)
2 December 2015Full accounts made up to 31 December 2014 (11 pages)
12 November 2015Registration of charge 056621990002, created on 6 November 2015 (23 pages)
12 November 2015Registration of charge 056621990002, created on 6 November 2015 (23 pages)
26 October 2015Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015 (1 page)
26 October 2015Registered office address changed from 3 Albert Embankment London SE1 7SP to 240 Blackfriars Road London SE1 8NW on 26 October 2015 (1 page)
29 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 242,384
(11 pages)
29 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 242,384
(11 pages)
8 October 2014Full accounts made up to 31 December 2013 (11 pages)
8 October 2014Full accounts made up to 31 December 2013 (11 pages)
13 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 242,384
(11 pages)
13 January 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 242,384
(11 pages)
10 January 2014Director's details changed for Mr Peter Young on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Rodney Slee on 1 December 2013 (3 pages)
10 January 2014Secretary's details changed for Mr Peter Young on 1 December 2013 (4 pages)
10 January 2014Director's details changed for Mr Peter Young on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Sir Malcolm Leslie Rifkind on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Rodney Slee on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Amitabh Shrivastava on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Dr Layth Bunni on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Sir Malcolm Leslie Rifkind on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Sir Malcolm Leslie Rifkind on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Dr Layth Bunni on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Rodney Slee on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Amitabh Shrivastava on 1 December 2013 (3 pages)
10 January 2014Secretary's details changed for Mr Peter Young on 1 December 2013 (4 pages)
10 January 2014Director's details changed for Mr Peter Young on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Amitabh Shrivastava on 1 December 2013 (3 pages)
10 January 2014Director's details changed for Dr Layth Bunni on 1 December 2013 (3 pages)
10 January 2014Secretary's details changed for Mr Peter Young on 1 December 2013 (4 pages)
4 November 2013Appointment of Jonathan Pell as a director (3 pages)
4 November 2013Appointment of Jonathan Pell as a director (3 pages)
27 September 2013Full accounts made up to 31 December 2012 (11 pages)
27 September 2013Full accounts made up to 31 December 2012 (11 pages)
23 May 2013Director's details changed for William Sinclair Morrison on 30 April 2010 (3 pages)
23 May 2013Director's details changed for William Sinclair Morrison on 30 April 2010 (3 pages)
2 May 2013Director's details changed for Amitabh Shrivastava on 1 January 2013 (3 pages)
2 May 2013Director's details changed for Amitabh Shrivastava on 1 January 2013 (3 pages)
2 May 2013Director's details changed for Amitabh Shrivastava on 1 January 2013 (3 pages)
30 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (11 pages)
30 January 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
30 January 2013Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
30 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (11 pages)
18 December 2012Termination of appointment of Riaan Bloem as a director (2 pages)
18 December 2012Termination of appointment of Riaan Bloem as a director (2 pages)
16 August 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
16 August 2012Group of companies' accounts made up to 31 December 2011 (23 pages)
22 March 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 242,384
(4 pages)
22 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
22 March 2012Statement of capital following an allotment of shares on 19 March 2012
  • GBP 242,384
(4 pages)
22 March 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
30 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (11 pages)
30 December 2011Annual return made up to 23 December 2011 with a full list of shareholders (11 pages)
8 August 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
8 August 2011Group of companies' accounts made up to 31 December 2010 (22 pages)
13 May 2011Appointment of Amitabh Shrivastava as a director (3 pages)
13 May 2011Appointment of Amitabh Shrivastava as a director (3 pages)
30 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (10 pages)
30 December 2010Annual return made up to 23 December 2010 with a full list of shareholders (10 pages)
17 November 2010Appointment of Layth Bunni as a director (3 pages)
17 November 2010Appointment of Layth Bunni as a director (3 pages)
16 November 2010Appointment of Riaan Anthonie Bloem as a director (3 pages)
16 November 2010Termination of appointment of Roger Usher as a director (2 pages)
16 November 2010Appointment of Riaan Anthonie Bloem as a director (3 pages)
16 November 2010Termination of appointment of Roger Usher as a director (2 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
2 October 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
10 January 2010Register inspection address has been changed (2 pages)
10 January 2010Register inspection address has been changed (2 pages)
10 January 2010Register(s) moved to registered inspection location (2 pages)
10 January 2010Register(s) moved to registered inspection location (2 pages)
24 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
24 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (7 pages)
23 November 2009Purchase of own shares. (1 page)
23 November 2009Purchase of own shares. (1 page)
2 September 2009Full accounts made up to 31 December 2008 (17 pages)
2 September 2009Full accounts made up to 31 December 2008 (17 pages)
23 January 2009Return made up to 23/12/08; full list of members (6 pages)
23 January 2009Secretary appointed peter young (1 page)
23 January 2009Appointment terminated secretary william morrison (1 page)
23 January 2009Secretary appointed peter young (1 page)
23 January 2009Return made up to 23/12/08; full list of members (6 pages)
23 January 2009Appointment terminated secretary william morrison (1 page)
16 January 2009Appointment terminated director robert terry (1 page)
16 January 2009Appointment terminated director robert terry (1 page)
7 October 2008Full accounts made up to 31 December 2007 (16 pages)
7 October 2008Full accounts made up to 31 December 2007 (16 pages)
3 October 2008Gbp ic 258000/246000\18/08/08\gbp sr 12000@1=12000\ (1 page)
3 October 2008Gbp ic 258000/246000\18/08/08\gbp sr 12000@1=12000\ (1 page)
2 September 2008Appointment terminated director andrew ros (1 page)
2 September 2008Appointment terminated director andrew ros (1 page)
21 July 2008Director appointed sir malcolm rifkind (2 pages)
21 July 2008Director appointed sir malcolm rifkind (2 pages)
7 February 2008New director appointed (3 pages)
7 February 2008New director appointed (3 pages)
6 February 2008Director's particulars changed (1 page)
6 February 2008Director's particulars changed (1 page)
6 February 2008Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008Secretary's particulars changed;director's particulars changed (1 page)
6 February 2008Return made up to 23/12/07; full list of members (4 pages)
6 February 2008Return made up to 23/12/07; full list of members (4 pages)
6 February 2008Director's particulars changed (1 page)
6 February 2008Director's particulars changed (1 page)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
15 August 2007Full accounts made up to 31 December 2006 (14 pages)
23 May 2007Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007Secretary's particulars changed;director's particulars changed (1 page)
15 February 2007Return made up to 23/12/06; full list of members (4 pages)
15 February 2007Return made up to 23/12/06; full list of members (4 pages)
20 December 2006Ad 03/10/06--------- £ si 12000@1=12000 £ ic 246000/258000 (2 pages)
20 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
20 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
20 December 2006£ ic 300000/246000 03/10/06 £ sr 54000@1=54000 (1 page)
20 December 2006Ad 03/10/06--------- £ si 12000@1=12000 £ ic 246000/258000 (2 pages)
20 December 2006£ ic 300000/246000 03/10/06 £ sr 54000@1=54000 (1 page)
21 September 2006New director appointed (2 pages)
21 September 2006New director appointed (2 pages)
19 June 2006New director appointed (1 page)
19 June 2006New director appointed (1 page)
14 March 2006Ad 28/02/06--------- £ si 44985@1=44985 £ ic 255015/300000 (2 pages)
14 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006Ad 24/02/06--------- £ si 254915@1=254915 £ ic 100/255015 (2 pages)
14 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
14 March 2006Ad 24/02/06--------- £ si 254915@1=254915 £ ic 100/255015 (2 pages)
14 March 2006New secretary appointed (2 pages)
14 March 2006Ad 28/02/06--------- £ si 44985@1=44985 £ ic 255015/300000 (2 pages)
14 March 2006Nc inc already adjusted 24/02/06 (1 page)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (2 pages)
14 March 2006Nc inc already adjusted 24/02/06 (1 page)
4 March 2006Particulars of mortgage/charge (7 pages)
4 March 2006Particulars of mortgage/charge (7 pages)
23 December 2005Director resigned (1 page)
23 December 2005Incorporation (14 pages)
23 December 2005Incorporation (14 pages)
23 December 2005Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2005Registered office changed on 23/12/05 from: 50 broadway london SW1H 0BL (1 page)
23 December 2005Registered office changed on 23/12/05 from: 50 broadway london SW1H 0BL (1 page)
23 December 2005Ad 23/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2005Director resigned (1 page)