100 Women In Finance Limited

Company Name	100 Women In Finance Limited
Directors	Anna Maleva-Otto and Carole Kimberly Crawford
Company Status	Active
Company Number	06057707
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 January 2007(17 years, 3 months ago)
Previous Name	100 Women In Hedge Funds, Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Anna Maleva-Otto
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Ms Carole Kimberly Crawford
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 January 2023(15 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Investment Association Managing Director
Country of Residence	United States
Correspondence Address	2 Lansdowne Row Lansdowne Row London W1J 6HL

Director Name	Heather Lockhart
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Director Of Business Developme
Correspondence Address	69 Courtfield Gardens Flat 11 London SW5 0NJ

Director Name	Anne Popkin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	10 E 29th St Phe New York 10016 United States

Director Name	Ms Effie Konstantine Datson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Senior Managing Director And Head Of Hedge Funds
Country of Residence	England
Correspondence Address	26 St James's Square Union Bancaire Privee Ubp Sa, London Branch London SW1Y 4JH

Director Name	Olivia Bernard
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Finance Director
Country of Residence	France
Correspondence Address	102 Rue De Maubeuge 75010 Paris France

Secretary Name	Heather Lockhart
Nationality	American
Status	Resigned
Appointed	18 January 2007(same day as company formation)
Role	Director Of Business Developme
Correspondence Address	69 Courtfield Gardens Flat 11 London SW5 0NJ

Director Name	Kristen Stefania Weldon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	Carole Philippe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2008(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Drayton Gardens London SW10 9SB

Director Name	Claire Elizabeth Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2015)
Role	Analyst
Country of Residence	Switzerland
Correspondence Address	Cp 165 Vesenaz 1222

Director Name	Ms Kathryn Anne Graham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(3 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2018)
Role	Investment Management
Country of Residence	England
Correspondence Address	2 Lansdowne Row Suite 115 London W1J 6HL

Director Name	Ms Sonia Esther Gardner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2011(4 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	399 Park Avenue New York 10022

Director Name	Roxanne Mosley Sargent
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2011(4 years after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hill Street London W1J 5LP

Director Name	Mimi Drake
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2012(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2016)
Role	Investments
Country of Residence	United States
Correspondence Address	100 Front Street Suite 940 Pennsylvania West Conshohocken 19428

Director Name	Mrs Natasha Pardis Pope
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	133 Fleet Street London EC4A 2BB

Director Name	Paola Bissoli
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2013(5 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Portfolio Manager
Country of Residence	Switzerland
Correspondence Address	21d Viale Castagnola Lugano Switzerland 6900

Director Name	Ms Elizaveta Fridman
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2018)
Role	Investment Management
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Ms Sona Blessing
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2014(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 January 2019)
Role	Research Specialist
Country of Residence	Switzerland
Correspondence Address	P.O. Box 13 Ch - 8454 Buchberg Schaffhausen Switzerland

Director Name	Ms Anna Chevallier
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2014(6 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 January 2019)
Role	Business Development / Investor Relations
Country of Residence	Switzerland
Correspondence Address	1 Carrefour De Rive Ch - 1207 Geneva Switzerland

Director Name	Ms Kerrie Ann Walsh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2015(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	C/O State Street 20 Churchill Place London E14 5HJ

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 January 2015(7 years, 11 months after company formation)
Appointment Duration	4 years (resigned 25 January 2019)
Role	Head Of Client Service And Distribution
Country of Residence	England
Correspondence Address	C/O F&C Asset Management, Exchange House Primrose London EC2A 2NY

Director Name	Miss Sheryl Needham
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(7 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Blackrock Drapers Gardens 12 Throgmorton Avenu London EC2N 2DL

Director Name	Ms Gillian Wall
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 January 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	6th Floor 130 Jermyn Street London SW1Y 4UR

Director Name	Lauren Malafronte
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 17 January 2022)
Role	Financial Services
Country of Residence	United States
Correspondence Address	250 Vesey Street New York Ny 10281

Director Name	Yulia Galasyuk
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	16 April 2018(11 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 January 2019)
Role	Finance, Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	Citigroup Centre 33 Canada Square London E14 5LB

Director Name	Cathy Ann Weist
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 2019(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	C/O Schulte, Roth & Zabel International Llp One Ea London SW1Y 6AF

Director Name	Mrs Diana Cantor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2022(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2022)
Role	Investment Management
Country of Residence	United States
Correspondence Address	2 Lansdowne Row London W1J 6HL

Contact

Website	100womeninhedgefunds.org

Location

Registered Address	2 Lansdowne Row Lansdowne Row London W1J 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,414
Cash	£6,498
Current Liabilities	£12,004

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

9 October 2023	Micro company accounts made up to 31 December 2022 (8 pages)
2 February 2023	Appointment of Ms Carole Kimberly Crawford as a director on 1 January 2023 (2 pages)
1 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
18 January 2023	Termination of appointment of Diana Cantor as a director on 31 December 2022 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
24 January 2022	Appointment of Mrs Diana Cantor as a director on 17 January 2022 (2 pages)
19 January 2022	Termination of appointment of Lauren Malafronte as a director on 17 January 2022 (1 page)
3 October 2021	Micro company accounts made up to 31 December 2020 (8 pages)
7 July 2021	Appointment of Ms Anna Maleva-Otto as a director on 2 July 2021 (2 pages)
2 July 2021	Termination of appointment of Cathy Ann Weist as a director on 2 July 2021 (1 page)
5 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 31 December 2019 (8 pages)
30 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
30 January 2020	Registered office address changed from 6th Floor 130 Jermyn Street London SW1Y 4UR England to 2 Lansdowne Row Lansdowne Row London W1J 6HL on 30 January 2020 (1 page)
8 October 2019	Micro company accounts made up to 31 December 2018 (8 pages)
29 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 March 2019	Appointment of Ms Cathy Weist as a director on 13 March 2019 (2 pages)
29 January 2019	Termination of appointment of Mandy Frances Mannix as a director on 25 January 2019 (1 page)
29 January 2019	Termination of appointment of Sona Blessing as a director on 28 January 2019 (1 page)
29 January 2019	Termination of appointment of Anna Chevallier as a director on 25 January 2019 (1 page)
29 January 2019	Termination of appointment of Yulia Galasyuk as a director on 25 January 2019 (1 page)
29 January 2019	Termination of appointment of Gillian Wall as a director on 29 January 2019 (1 page)
25 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Kathryn Anne Graham as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Effie Konstantine Datson as a director on 31 December 2018 (1 page)
7 January 2019	Termination of appointment of Paola Bissoli as a director on 31 December 2018 (1 page)
17 December 2018	Termination of appointment of Kerrie Ann Walsh as a director on 10 December 2018 (1 page)
30 November 2018	Notification of a person with significant control statement (2 pages)
2 November 2018	Termination of appointment of Sheryl Needham as a director on 17 October 2018 (1 page)
9 October 2018	Termination of appointment of Elizaveta Fridman as a director on 30 September 2018 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 May 2018	Director's details changed for Ms Effie Konstantine Datson on 16 April 2018 (3 pages)
18 May 2018	Appointment of Yulia Galasyuk as a director on 16 April 2018 (2 pages)
1 February 2018	Termination of appointment of Sonia Esther Gardner as a director on 1 January 2018 (1 page)
1 February 2018	Cessation of Sonia Esther Gardner as a person with significant control on 1 January 2018 (1 page)
1 February 2018	Cessation of Effie Konstantine Datson as a person with significant control on 1 January 2018 (1 page)
1 February 2018	Cessation of Kathryn Anne Graham as a person with significant control on 1 January 2018 (1 page)
1 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
31 January 2018	Cessation of Kristen Stefania Weldon as a person with significant control on 1 January 2018 (1 page)
18 January 2018	Appointment of Lauren Malafronte as a director on 1 January 2018 (2 pages)
18 January 2018	Termination of appointment of Kristen Stefania Weldon as a director on 1 January 2018 (1 page)
12 December 2017	Registered office address changed from Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 6th Floor 130 Jermyn Street London SW1Y 4UR on 12 December 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 August 2017	Registered office address changed from C/O Cordium Accouting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from C/O Cordium Accouting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to Cordium Accounting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 17 August 2017 (1 page)
3 July 2017	Company name changed 100 women in hedge funds, LIMITED\certificate issued on 03/07/17 RES15 ‐ Change company name resolution on 2017-06-29 (4 pages)
3 July 2017	Change of name notice (2 pages)
3 July 2017	Change of name notice (2 pages)
3 July 2017	Company name changed 100 women in hedge funds, LIMITED\certificate issued on 03/07/17 RES15 ‐ Change company name resolution on 2017-06-29 (4 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (7 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 January 2017	Appointment of Ms Gillian Wall as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Ms Gillian Wall as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Olivia Bernard as a director on 1 January 2017 (1 page)
10 January 2017	Termination of appointment of Olivia Bernard as a director on 1 January 2017 (1 page)
19 December 2016	Termination of appointment of Natasha Pardis Pope as a director on 14 December 2016 (1 page)
19 December 2016	Termination of appointment of Natasha Pardis Pope as a director on 14 December 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Registered office address changed from 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ England to C/O Cordium Accouting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ England to C/O Cordium Accouting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 24 June 2016 (1 page)
9 June 2016	Memorandum and Articles of Association (22 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 June 2016	Memorandum and Articles of Association (22 pages)
24 March 2016	Registered office address changed from C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF to 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ on 24 March 2016 (1 page)
24 March 2016	Registered office address changed from C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF to 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ on 24 March 2016 (1 page)
15 February 2016	Director's details changed for Ms Sona Blessing on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Ms Sona Blessing on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Ms Anna Chevallier on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Mrs Natasha Pardis Pope on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Ms Elizaveta Fridman on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Ms Elizaveta Fridman on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Mrs Natasha Pardis Pope on 1 January 2016 (2 pages)
15 February 2016	Director's details changed for Ms Anna Chevallier on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Ms Kerrie Ann Walsh on 1 January 2016 (3 pages)
12 February 2016	Director's details changed for Ms Sonia Esther Gardner on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Effie Konstantine Datson on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Miss Sheryl Needham on 1 January 2016 (3 pages)
12 February 2016	Annual return made up to 18 January 2016 no member list (14 pages)
12 February 2016	Annual return made up to 18 January 2016 no member list (14 pages)
12 February 2016	Director's details changed for Effie Konstantine Datson on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Ms Sonia Esther Gardner on 1 January 2016 (2 pages)
12 February 2016	Director's details changed for Ms Kerrie Ann Walsh on 1 January 2016 (3 pages)
12 February 2016	Director's details changed for Ms Mandy Frances Mannix on 1 February 2016 (3 pages)
12 February 2016	Director's details changed for Miss Sheryl Needham on 1 January 2016 (3 pages)
12 February 2016	Director's details changed for Ms Mandy Frances Mannix on 1 February 2016 (3 pages)
18 January 2016	Termination of appointment of Mimi Drake as a director on 1 January 2016 (1 page)
18 January 2016	Termination of appointment of Mimi Drake as a director on 1 January 2016 (1 page)
18 January 2016	Termination of appointment of Roxanne Mosley Sargent as a director on 1 January 2016 (1 page)
18 January 2016	Termination of appointment of Roxanne Mosley Sargent as a director on 1 January 2016 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
4 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 February 2015	Annual return made up to 18 January 2015 no member list (16 pages)
13 February 2015	Annual return made up to 18 January 2015 no member list (16 pages)
13 February 2015	Director's details changed for Effie Konstantine Datson on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Paola Bissoli on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Kristen Stefania Weldon on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Effie Konstantine Datson on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Ms Sonia Esther Gardner on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Kristen Stefania Weldon on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Paola Bissoli on 13 February 2015 (2 pages)
13 February 2015	Director's details changed for Ms Sonia Esther Gardner on 13 February 2015 (2 pages)
14 January 2015	Appointment of Ms Kerrie Ann Walsh as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Ms Kerrie Ann Walsh as a director on 1 January 2015 (2 pages)
14 January 2015	Appointment of Ms Kerrie Ann Walsh as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Ms Mandy Frances Mannix as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Ms Mandy Frances Mannix as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Ms Mandy Frances Mannix as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Claire Elizabeth Smith as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Miss Sheryl Needham as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Claire Elizabeth Smith as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Claire Elizabeth Smith as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Miss Sheryl Needham as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Miss Sheryl Needham as a director on 1 January 2015 (2 pages)
10 November 2014	Director's details changed for Ms Elizaveta Fridman on 22 August 2014 (2 pages)
10 November 2014	Director's details changed for Ms Elizaveta Fridman on 22 August 2014 (2 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 February 2014	Director's details changed for Ms Sona Blessing on 18 January 2014 (2 pages)
17 February 2014	Annual return made up to 18 January 2014 no member list (14 pages)
17 February 2014	Director's details changed for Effie Konstantine Datson on 18 January 2014 (3 pages)
17 February 2014	Annual return made up to 18 January 2014 no member list (14 pages)
17 February 2014	Director's details changed for Ms Sona Blessing on 18 January 2014 (2 pages)
17 February 2014	Director's details changed for Effie Konstantine Datson on 18 January 2014 (3 pages)
14 February 2014	Director's details changed for Olivia Bernard on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Sonia Esther Gardner on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Elizaveta Fridman on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Elizaveta Fridman on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Roxanne Mosley Sargent on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Roxanne Mosley Sargent on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Mimi Drake on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Olivia Bernard on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Mrs Natasha Pardis Pope on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Kathryn Anne Graham on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Kristen Stefania Weldon on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Mrs Natasha Pardis Pope on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Kristen Stefania Weldon on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Anna Chevallier on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Mimi Drake on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Anna Chevallier on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Ms Sonia Esther Gardner on 18 January 2014 (2 pages)
14 February 2014	Director's details changed for Kathryn Anne Graham on 18 January 2014 (2 pages)
10 February 2014	Registered office address changed from Schulte Roth and Zabel Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from C/O C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF England on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from Schulte Roth and Zabel Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 10 February 2014 (1 page)
10 February 2014	Registered office address changed from C/O C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF England on 10 February 2014 (1 page)
30 January 2014	Termination of appointment of Carole Philippe as a director (1 page)
30 January 2014	Termination of appointment of Carole Philippe as a director (1 page)
8 January 2014	Appointment of Ms Anna Chevallier as a director (2 pages)
8 January 2014	Appointment of Ms Anna Chevallier as a director (2 pages)
7 January 2014	Appointment of Ms Sona Blessing as a director (2 pages)
7 January 2014	Appointment of Ms Sona Blessing as a director (2 pages)
6 January 2014	Appointment of Ms Elizaveta Fridman as a director (2 pages)
6 January 2014	Appointment of Ms Elizaveta Fridman as a director (2 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
7 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 April 2013	Annual return made up to 18 January 2013 no member list (12 pages)
24 April 2013	Annual return made up to 18 January 2013 no member list (12 pages)
23 April 2013	Director's details changed for Roxanne Mosley Sargent on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Claire Elizabeth Smith on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Roxanne Mosley Sargent on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Carole Philippe on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Olivia Bernard on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Olivia Bernard on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mrs Natasha Pardis Pope on 1 January 2013 (2 pages)
23 April 2013	Director's details changed for Mimi Drake on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Effie Konstantine Datson on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Claire Elizabeth Smith on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mrs Natasha Pardis Pope on 1 January 2013 (2 pages)
23 April 2013	Director's details changed for Mimi Drake on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Kristen Stefania Weldon on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Carole Philippe on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Effie Konstantine Datson on 31 December 2012 (2 pages)
23 April 2013	Director's details changed for Mrs Natasha Pardis Pope on 1 January 2013 (2 pages)
23 April 2013	Director's details changed for Kristen Stefania Weldon on 31 December 2012 (2 pages)
17 April 2013	Registered office address changed from C/O Carole Philippe (Aviva Investors) No 1 Poultry London EC2R 8EJ United Kingdom on 17 April 2013 (1 page)
17 April 2013	Registered office address changed from C/O Carole Philippe (Aviva Investors) No 1 Poultry London EC2R 8EJ United Kingdom on 17 April 2013 (1 page)
16 April 2013	Appointment of Mimi Drake as a director (2 pages)
16 April 2013	Appointment of Mimi Drake as a director (2 pages)
15 April 2013	Appointment of Paola Bissoli as a director (2 pages)
15 April 2013	Appointment of Paola Bissoli as a director (2 pages)
12 April 2013	Termination of appointment of Anne Popkin as a director (1 page)
12 April 2013	Appointment of Mrs Natasha Pardis Pope as a director (2 pages)
12 April 2013	Appointment of Mrs Natasha Pardis Pope as a director (2 pages)
12 April 2013	Termination of appointment of Anne Popkin as a director (1 page)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
7 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 January 2012	Annual return made up to 18 January 2012 no member list (10 pages)
25 January 2012	Annual return made up to 18 January 2012 no member list (10 pages)
8 June 2011	Appointment of Ms Sonia Gardner as a director (2 pages)
8 June 2011	Appointment of Ms Sonia Gardner as a director (2 pages)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
11 April 2011	Appointment of Roxanne Mosley Sargent as a director (2 pages)
11 April 2011	Appointment of Roxanne Mosley Sargent as a director (2 pages)
9 February 2011	Annual return made up to 18 January 2011 no member list (8 pages)
9 February 2011	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 18 January 2011 no member list (8 pages)
5 November 2010	Appointment of Kathryn Anne Graham as a director (2 pages)
5 November 2010	Appointment of Kathryn Anne Graham as a director (2 pages)
5 November 2010	Director's details changed for Kristen Eshak on 11 June 2008 (2 pages)
5 November 2010	Director's details changed for Kristin Weldon on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Kristin Weldon on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Kristen Eshak on 11 June 2008 (2 pages)
5 November 2010	Director's details changed for Kristin Weldon on 5 November 2010 (2 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 June 2010	Annual return made up to 18 January 2010 no member list (5 pages)
11 June 2010	Director's details changed for Anne Popkin on 18 January 2010 (2 pages)
11 June 2010	Registered office address changed from C/O Schulte Roth and Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 11 June 2010 (1 page)
11 June 2010	Director's details changed for Anne Popkin on 18 January 2010 (2 pages)
11 June 2010	Registered office address changed from C/O Schulte Roth and Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 11 June 2010 (1 page)
11 June 2010	Annual return made up to 18 January 2010 no member list (5 pages)
10 June 2010	Director's details changed for Carole Philippe on 18 January 2010 (2 pages)
10 June 2010	Director's details changed for Kristen Eshak on 18 January 2010 (2 pages)
10 June 2010	Director's details changed for Olivia Bernard on 18 January 2010 (2 pages)
10 June 2010	Director's details changed for Olivia Bernard on 18 January 2010 (2 pages)
10 June 2010	Director's details changed for Effie Konstantine Datson on 18 January 2010 (2 pages)
10 June 2010	Director's details changed for Kristen Eshak on 18 January 2010 (2 pages)
10 June 2010	Director's details changed for Effie Konstantine Datson on 18 January 2010 (2 pages)
10 June 2010	Director's details changed for Carole Philippe on 18 January 2010 (2 pages)
20 January 2010	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 20 January 2010 (1 page)
20 January 2010	Appointment of Claire Elizabeth Smith as a director (2 pages)
20 January 2010	Appointment of Claire Elizabeth Smith as a director (2 pages)
6 January 2010	Registered office address changed from C/O Paul Hastings Janofsky & Walker (Europe) Llp Ten Bishops Square Eighth Floor London E1 6EG on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from C/O Paul Hastings Janofsky & Walker (Europe) Llp Ten Bishops Square Eighth Floor London E1 6EG on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from C/O Paul Hastings Janofsky & Walker (Europe) Llp Ten Bishops Square Eighth Floor London E1 6EG on 6 January 2010 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 February 2009	Annual return made up to 18/01/09 (3 pages)
11 February 2009	Annual return made up to 18/01/09 (3 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 September 2008	Appointment terminate, director and secretary heather lockhart logged form (1 page)
18 September 2008	Appointment terminate, director and secretary heather lockhart logged form (1 page)
16 September 2008	Director appointed carole philippe (2 pages)
16 September 2008	Director appointed carole philippe (2 pages)
15 July 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
15 July 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
26 March 2008	Registered office changed on 26/03/2008 from, c/o kirkland and ellis, international st mary axe, 30 st mary axe, london, EC3A 8AF (1 page)
26 March 2008	Registered office changed on 26/03/2008 from, c/o kirkland and ellis, international st mary axe, 30 st mary axe, london, EC3A 8AF (1 page)
19 February 2008	Annual return made up to 18/01/08 (5 pages)
19 February 2008	Annual return made up to 18/01/08 (5 pages)
17 October 2007	New director appointed (1 page)
17 October 2007	New director appointed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
18 January 2007	Incorporation (30 pages)
18 January 2007	Incorporation (30 pages)

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