The International Securities Lending Association

Company Name	The International Securities Lending Association
Company Status	Active
Company Number	06297217
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 June 2007(16 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Stefan Kaiser
Date of Birth	July 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	22 May 2013(5 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Financial Strategist
Country of Residence	England
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Jonathan Lombardo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 November 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Head Of Sales
Country of Residence	England
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Ueli Ulrich Von Burg
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Banker
Country of Residence	Switzerland
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Alessandro Cozzani
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Italian,
Status	Current
Appointed	01 November 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Bank Trader
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Mathew Richard McDermott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Ms Ina Budh-Raja
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mrs Harpreet Kaur Bains
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Matthew Scott Brunette
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Investment Management
Country of Residence	Norway
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Adnan Hussain
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Canadian
Status	Current
Appointed	01 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Matthew Stephen Neville
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mrs Geraldine Trippner
Date of Birth	January 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	France
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Philip Francis David Winter
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Ms Keren Halperin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Israeli
Status	Current
Appointed	02 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Patrick John Archenhold
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2022(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Adam Paul Slark
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	107 Cheapside , 6th Floor , London , England 107 C London EC2V 6DN

Director Name	Mr Andrew Robert Clayton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	86 Southborough Road Bromley Kent BR1 2EN

Director Name	Andrew Amstutz
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Finance
Correspondence Address	Debenham House 8 Addison Road London W14 8DJ

Secretary Name	Mark David Alan Tidy
Nationality	British
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Role	Banker
Correspondence Address	Link House Green Lane Milford Surrey GU8 5BG

Director Name	Mr Anthony Duggan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	41 Anchorage Point 42 Cuba Street London E14 8NE

Director Name	Mr Andrew Victor Denham
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Manor Farm Cottage Mapledurwell Hampshire RG25 2LU

Secretary Name	Mr Hugh Strickland Gibson
Nationality	British
Status	Resigned
Appointed	30 June 2009(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 2014)
Role	Consultant
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Robert David Martyn Coxon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 March 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Michael Paul Chadwick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(3 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 King William Street King William Street London EC4N 7BE

Director Name	Mr James Edward Day
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2013)
Role	Bank Officer
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Ms Laura Elizabeth Allen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	4 Lombard Street London EC3V 9HD

Director Name	Mr Arnaud Fransioli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2017(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2022)
Role	Banker
Country of Residence	France
Correspondence Address	1 George Yard 6th Floor London EC3V 9DF

Secretary Name	Mr Mark Christopher Hutchings
Status	Resigned
Appointed	01 July 2017(10 years after company formation)
Appointment Duration	1 year (resigned 04 July 2018)
Role	Company Director
Correspondence Address	75 King William Street King William Street London EC4N 7BE

Director Name	Mr Matthew Robert Collins
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2019)
Role	Banking
Country of Residence	England
Correspondence Address	75 King William Street King William Street London EC4N 7BE

Director Name	Mr Peter Leonard Foley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2019)
Role	Banking
Country of Residence	England
Correspondence Address	75 King William Street King William Street London EC4N 7BE

Director Name	Mt Paul Bradford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(10 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 May 2022)
Role	Banking
Country of Residence	England
Correspondence Address	1 George Yard 6th Floor London EC3V 9DF

Director Name	Mr Poya Agha-Bozorgi
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 November 2022)
Role	Banker
Country of Residence	England
Correspondence Address	1 George Yard 6th Floor London EC3V 9DF

Director Name	Mr Matthew Chessum
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2022)
Role	Banker
Country of Residence	England
Correspondence Address	1 George Yard 6th Floor London EC3V 9DF

Director Name	Mr Ernst Dolce
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French,British
Status	Resigned
Appointed	01 November 2022(15 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2022)
Role	Head Of Liquidity Solutions
Country of Residence	United Kingdom
Correspondence Address	1 George Yard 6th Floor London EC3V 9DF

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.isla.co.uk/
Email address	[email protected]
Telephone	020 79338683
Telephone region	London

Location

Registered Address	107 Cheapside , 6th Floor , London , England 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2013
Turnover	£810,044
Gross Profit	£590,478
Net Worth	£481,318
Cash	£603,201
Current Liabilities	£392,474

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

12 February 2024	Registered office address changed from 1 George Yard 6th Floor London EC3V 9DF England to 107 Cheapside , 6th Floor , London , England 107 Cheapside London EC2V 6DN on 12 February 2024 (1 page)
22 November 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
19 December 2022	Appointment of Mr Adam Paul Slark as a director on 13 December 2022 (2 pages)
30 November 2022	Termination of appointment of Ernst Dolce as a director on 30 November 2022 (1 page)
15 November 2022	Appointment of Ms Keren Halperin as a director on 2 November 2022 (2 pages)
15 November 2022	Appointment of Mr Patrick John Archenhold as a director on 2 November 2022 (2 pages)
10 November 2022	Appointment of Mr Ernst Dolce as a director on 1 November 2022 (2 pages)
10 November 2022	Appointment of Mr Philip Francis David Winter as a director on 1 November 2022 (2 pages)
9 November 2022	Appointment of Mr Adnan Hussain as a director on 1 November 2022 (2 pages)
9 November 2022	Appointment of Mrs Geraldine Trippner as a director on 1 November 2022 (2 pages)
9 November 2022	Appointment of Mr Matthew Scott Brunette as a director on 1 November 2022 (2 pages)
9 November 2022	Appointment of Mr Matthew Stephen Neville as a director on 1 November 2022 (2 pages)
2 November 2022	Termination of appointment of Matthew Ian Glennon as a director on 1 November 2022 (1 page)
2 November 2022	Termination of appointment of Tanja Hauenstein as a director on 1 November 2022 (1 page)
2 November 2022	Termination of appointment of Poya Agha-Bozorgi as a director on 1 November 2022 (1 page)
2 November 2022	Termination of appointment of Edmund James Oliver as a director on 1 November 2022 (1 page)
2 November 2022	Termination of appointment of Eicke Reneerkens as a director on 1 November 2022 (1 page)
2 November 2022	Termination of appointment of Arnaud Fransioli as a director on 1 November 2022 (1 page)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
30 June 2022	Termination of appointment of Matthew Chessum as a director on 30 June 2022 (1 page)
25 May 2022	Registered office address changed from 6th Floor 1, George Yard George Yard London EC3V 9DF England to 1 George Yard 6th Floor London EC3V 9DF on 25 May 2022 (1 page)
25 May 2022	Termination of appointment of Paul Bradford as a director on 12 May 2022 (1 page)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
8 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
4 February 2021	Registered office address changed from 75 King William Street King William Street London EC4N 7BE England to 6th Floor 1, George Yard George Yard London EC3V 9DF on 4 February 2021 (1 page)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 October 2020	Statement of company's objects (2 pages)
14 October 2020	Memorandum and Articles of Association (25 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 April 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
8 November 2019	Appointment of Mr Mathew Richard Mcdermott as a director on 1 November 2019 (2 pages)
5 November 2019	Appointment of Mr Poya Agha-Bozorgi as a director on 1 November 2019 (2 pages)
5 November 2019	Appointment of Mr Matthew Ian Glennon as a director on 1 November 2019 (2 pages)
5 November 2019	Appointment of Mrs Harpreet Kaur Bains as a director on 1 November 2019 (2 pages)
5 November 2019	Appointment of Mr Matthew Chessum as a director on 1 November 2019 (2 pages)
5 November 2019	Appointment of Ms Ina Budh-Raja as a director on 1 November 2019 (2 pages)
5 November 2019	Appointment of Ms Tanja Hauenstein as a director on 1 November 2019 (2 pages)
5 November 2019	Appointment of Mr Edmund James Oliver as a director on 1 November 2019 (2 pages)
4 November 2019	Termination of appointment of Philip Francis David Winter as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Andrew James Krangel as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Simon Tomlinson as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Matthew Robert Collins as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Michael Paul Chadwick as a director on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of Peter Leonard Foley as a director on 31 October 2019 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
26 February 2019	Termination of appointment of Jamila Jeffcoate as a director on 25 February 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Mark Christopher Hutchings as a secretary on 4 July 2018 (1 page)
28 March 2018	Registered office address changed from 4 Lombard Street Lombard Street London EC3V 9AA England to 75 King William Street King William Street London EC4N 7BE on 28 March 2018 (1 page)
4 January 2018	Appointment of Mr Philip Francis David Winter as a director on 1 December 2017 (2 pages)
4 January 2018	Appointment of Mr Philip Francis David Winter as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Alessandro Cozzani as a director on 1 November 2017 (2 pages)
14 December 2017	Appointment of Mr Alessandro Cozzani as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Mr Eicke Reneerkens as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Mr Eicke Reneerkens as a director on 1 November 2017 (2 pages)
27 November 2017	Appointment of Mr Matthew Robert Collins as a director on 1 November 2017 (2 pages)
27 November 2017	Appointment of Mr Matthew Robert Collins as a director on 1 November 2017 (2 pages)
24 November 2017	Appointment of Mt Paul Bradford as a director on 1 November 2017 (2 pages)
24 November 2017	Appointment of Mt Paul Bradford as a director on 1 November 2017 (2 pages)
23 November 2017	Appointment of Mr Peter Leonard Foley as a director on 1 November 2017 (2 pages)
23 November 2017	Appointment of Mrs Jamila Jeffcoate as a director on 1 November 2017 (2 pages)
23 November 2017	Termination of appointment of Mathew Richard Mcdermott as a director on 31 October 2017 (1 page)
23 November 2017	Termination of appointment of Arne Theia as a director on 31 October 2017 (1 page)
23 November 2017	Termination of appointment of Arne Theia as a director on 31 October 2017 (1 page)
23 November 2017	Termination of appointment of Roelof Jan Van Der Struik as a director on 31 October 2017 (1 page)
23 November 2017	Termination of appointment of Mathew Richard Mcdermott as a director on 31 October 2017 (1 page)
23 November 2017	Appointment of Mr Peter Leonard Foley as a director on 1 November 2017 (2 pages)
23 November 2017	Termination of appointment of Roelof Jan Van Der Struik as a director on 31 October 2017 (1 page)
23 November 2017	Appointment of Mrs Jamila Jeffcoate as a director on 1 November 2017 (2 pages)
16 October 2017	Termination of appointment of Alexander David Lawton as a director on 9 October 2017 (1 page)
16 October 2017	Termination of appointment of Alexander David Lawton as a director on 9 October 2017 (1 page)
16 October 2017	Termination of appointment of Mark Gordon Andrew Newton as a director on 9 October 2017 (1 page)
16 October 2017	Termination of appointment of Mark Gordon Andrew Newton as a director on 9 October 2017 (1 page)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Mark Christopher Hutchings as a secretary on 1 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
10 July 2017	Appointment of Mr Mark Christopher Hutchings as a secretary on 1 July 2017 (2 pages)
15 June 2017	Termination of appointment of Martina Szameitat as a director on 26 May 2017 (1 page)
15 June 2017	Termination of appointment of Martina Szameitat as a director on 26 May 2017 (1 page)
14 February 2017	Registered office address changed from 4 Lombard Street London EC3V 9HD to 4 Lombard Street Lombard Street London EC3V 9AA on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 4 Lombard Street London EC3V 9HD to 4 Lombard Street Lombard Street London EC3V 9AA on 14 February 2017 (1 page)
30 January 2017	Appointment of Mr Arnaud Fransioli as a director on 27 January 2017 (2 pages)
30 January 2017	Appointment of Mr Arnaud Fransioli as a director on 27 January 2017 (2 pages)
16 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
16 January 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Mohamed Farid Moursy Mohamed as a director on 31 December 2016 (1 page)
11 January 2017	Termination of appointment of Mohamed Farid Moursy Mohamed as a director on 31 December 2016 (1 page)
8 December 2016	Total exemption full accounts made up to 31 May 2016 (11 pages)
8 December 2016	Total exemption full accounts made up to 31 May 2016 (11 pages)
26 October 2016	Termination of appointment of David Raccat as a director on 20 October 2016 (1 page)
26 October 2016	Termination of appointment of David Raccat as a director on 20 October 2016 (1 page)
7 September 2016	Appointment of Mr Ueli Ulrich Von Burg as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Ueli Ulrich Von Burg as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Simon Tomlinson as a director on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Simon Tomlinson as a director on 1 September 2016 (2 pages)
29 June 2016	Termination of appointment of Casey Nevell Whymark as a director on 21 June 2016 (1 page)
29 June 2016	Termination of appointment of Duncan William Palmer Wilson as a director on 21 June 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 no member list (8 pages)
29 June 2016	Termination of appointment of Duncan William Palmer Wilson as a director on 21 June 2016 (1 page)
29 June 2016	Termination of appointment of Casey Nevell Whymark as a director on 21 June 2016 (1 page)
29 June 2016	Annual return made up to 29 June 2016 no member list (8 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
26 February 2016	Total exemption full accounts made up to 31 May 2015 (12 pages)
19 January 2016	Appointment of Mr Mathew Richard Mcdermott as a director on 20 October 2015 (2 pages)
19 January 2016	Appointment of Mr Mathew Richard Mcdermott as a director on 20 October 2015 (2 pages)
18 November 2015	Appointment of Mr Jonathan Lombardo as a director on 1 November 2015 (2 pages)
18 November 2015	Appointment of Mr Jonathan Lombardo as a director on 1 November 2015 (2 pages)
17 November 2015	Termination of appointment of Ian John Hovey as a director on 15 November 2015 (1 page)
17 November 2015	Termination of appointment of Ian John Hovey as a director on 15 November 2015 (1 page)
26 October 2015	Appointment of Mr Mark Gordon Andrew Newton as a director on 20 October 2015 (2 pages)
26 October 2015	Termination of appointment of Roy Edward Zimmerhansl as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of James Treseler as a director on 20 October 2015 (1 page)
26 October 2015	Appointment of Mr Mark Gordon Andrew Newton as a director on 20 October 2015 (2 pages)
26 October 2015	Termination of appointment of Mark Gordon Andrew Newton as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of Roy Edward Zimmerhansl as a director on 20 October 2015 (1 page)
26 October 2015	Appointment of Mr Alex Lawton as a director on 20 October 2015 (2 pages)
26 October 2015	Appointment of Mr Alex Lawton as a director on 20 October 2015 (2 pages)
26 October 2015	Termination of appointment of Robert Andrew Lees as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of James Treseler as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of Mark Gordon Andrew Newton as a director on 20 October 2015 (1 page)
26 October 2015	Termination of appointment of Robert Andrew Lees as a director on 20 October 2015 (1 page)
24 July 2015	Annual return made up to 29 June 2015 no member list (11 pages)
24 July 2015	Annual return made up to 29 June 2015 no member list (11 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
4 February 2015	Appointment of Mr James Treseler as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mr James Treseler as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mr James Treseler as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr Duncan Wilson as a director on 1 January 2015 (2 pages)
3 February 2015	Appointment of Mr Duncan Wilson as a director on 1 January 2015 (2 pages)
3 February 2015	Termination of appointment of Anthony Duggan as a director on 31 December 2014 (1 page)
3 February 2015	Appointment of Mr Duncan Wilson as a director on 1 January 2015 (2 pages)
3 February 2015	Termination of appointment of Anthony Duggan as a director on 31 December 2014 (1 page)
1 July 2014	Termination of appointment of Laura Allen as a director (1 page)
1 July 2014	Annual return made up to 29 June 2014 no member list (11 pages)
1 July 2014	Annual return made up to 29 June 2014 no member list (11 pages)
1 July 2014	Termination of appointment of Laura Allen as a director (1 page)
29 January 2014	Appointment of Mr Arne Theia as a director (2 pages)
29 January 2014	Appointment of Mr Arne Theia as a director (2 pages)
21 January 2014	Appointment of Mr Roelof Jan Van Der Struik as a director (2 pages)
21 January 2014	Appointment of Mr David Raccat as a director (2 pages)
21 January 2014	Appointment of Mr Roelof Jan Van Der Struik as a director (2 pages)
21 January 2014	Appointment of Mr David Raccat as a director (2 pages)
21 January 2014	Appointment of Mr Casey Nevell Whymark as a director (2 pages)
21 January 2014	Appointment of Mr Casey Nevell Whymark as a director (2 pages)
20 January 2014	Termination of appointment of Hugh Gibson as a secretary (1 page)
20 January 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
20 January 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
20 January 2014	Termination of appointment of Hugh Gibson as a secretary (1 page)
28 November 2013	Director's details changed for Mr Andrew James Krangel on 25 November 2013 (2 pages)
28 November 2013	Director's details changed for Mr Andrew James Krangel on 25 November 2013 (2 pages)
12 November 2013	Termination of appointment of Richard Thompson as a director (1 page)
12 November 2013	Termination of appointment of James Day as a director (1 page)
12 November 2013	Termination of appointment of James Day as a director (1 page)
12 November 2013	Appointment of Mr Mark Gordon Andrew Newton as a director (2 pages)
12 November 2013	Termination of appointment of Richard Thompson as a director (1 page)
12 November 2013	Appointment of Mr Mark Gordon Andrew Newton as a director (2 pages)
2 August 2013	Appointment of Mr Roy Edward Zimmerhansl as a director (2 pages)
2 August 2013	Appointment of Mr Roy Edward Zimmerhansl as a director (2 pages)
18 July 2013	Annual return made up to 29 June 2013 no member list (10 pages)
18 July 2013	Annual return made up to 29 June 2013 no member list (10 pages)
2 July 2013	Appointment of Mr Stefan Kaiser as a director (2 pages)
2 July 2013	Appointment of Mr Robert Andrew Lees as a director (2 pages)
2 July 2013	Appointment of Ms Laura Elizabeth Allen as a director (2 pages)
2 July 2013	Appointment of Mr Robert Andrew Lees as a director (2 pages)
2 July 2013	Appointment of Mr Stefan Kaiser as a director (2 pages)
2 July 2013	Appointment of Ms Laura Elizabeth Allen as a director (2 pages)
12 June 2013	Termination of appointment of James Templeman as a director (1 page)
12 June 2013	Termination of appointment of Keith Haberlin as a director (1 page)
12 June 2013	Termination of appointment of James Templeman as a director (1 page)
12 June 2013	Termination of appointment of Keith Haberlin as a director (1 page)
15 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
15 February 2013	Total exemption full accounts made up to 31 May 2012 (10 pages)
15 August 2012	Annual return made up to 29 June 2012 no member list (12 pages)
15 August 2012	Termination of appointment of Tammy Lathwell as a director (1 page)
15 August 2012	Termination of appointment of Tammy Lathwell as a director (1 page)
15 August 2012	Termination of appointment of Andrew Jamieson as a director (1 page)
15 August 2012	Annual return made up to 29 June 2012 no member list (12 pages)
15 August 2012	Termination of appointment of Andrew Jamieson as a director (1 page)
11 May 2012	Appointment of Mr Andrew James Krangel as a director (2 pages)
11 May 2012	Appointment of Mr James Edward Day as a director (2 pages)
11 May 2012	Appointment of Mr Andrew James Krangel as a director (2 pages)
11 May 2012	Appointment of Mr James Edward Day as a director (2 pages)
10 May 2012	Termination of appointment of Vincent Mortier as a director (1 page)
10 May 2012	Termination of appointment of Vincent Mortier as a director (1 page)
10 May 2012	Termination of appointment of Robert Coxon as a director (1 page)
10 May 2012	Termination of appointment of Robert Coxon as a director (1 page)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
6 February 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
3 November 2011	Appointment of Vincent Mortier as a director (2 pages)
3 November 2011	Appointment of Vincent Mortier as a director (2 pages)
26 July 2011	Termination of appointment of Laura Allen as a director (1 page)
26 July 2011	Annual return made up to 29 June 2011 no member list (11 pages)
26 July 2011	Termination of appointment of Laura Allen as a director (1 page)
26 July 2011	Annual return made up to 29 June 2011 no member list (11 pages)
5 July 2011	Registered office address changed from St Michaels House 1 George Yard London EC3V 8DH on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from St Michaels House 1 George Yard London EC3V 8DH on 5 July 2011 (1 page)
5 July 2011	Registered office address changed from St Michaels House 1 George Yard London EC3V 8DH on 5 July 2011 (1 page)
26 April 2011	Appointment of Mr Michael Paul Chadwick as a director (2 pages)
26 April 2011	Appointment of Mr Michael Paul Chadwick as a director (2 pages)
22 March 2011	Appointment of Mr Andrew Jamieson as a director (2 pages)
22 March 2011	Termination of appointment of Sarah Nicholson as a director (1 page)
22 March 2011	Termination of appointment of Reza Lilipaly as a director (1 page)
22 March 2011	Appointment of Mr Keith Haberlin as a director (2 pages)
22 March 2011	Termination of appointment of Brian Staunton as a director (1 page)
22 March 2011	Termination of appointment of Andrew Denham as a director (1 page)
22 March 2011	Termination of appointment of Reza Lilipaly as a director (1 page)
22 March 2011	Appointment of Mr Andrew Jamieson as a director (2 pages)
22 March 2011	Appointment of Mr Keith Haberlin as a director (2 pages)
22 March 2011	Appointment of Mr Robert David Martyn Coxon as a director (2 pages)
22 March 2011	Appointment of Ms Martina Szameitat as a director (2 pages)
22 March 2011	Appointment of Ms Martina Szameitat as a director (2 pages)
22 March 2011	Termination of appointment of William Steele as a director (1 page)
22 March 2011	Termination of appointment of Sarah Nicholson as a director (1 page)
22 March 2011	Appointment of Mr Robert David Martyn Coxon as a director (2 pages)
22 March 2011	Termination of appointment of Brian Staunton as a director (1 page)
22 March 2011	Termination of appointment of Andrew Denham as a director (1 page)
22 March 2011	Termination of appointment of William Steele as a director (1 page)
11 November 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
11 November 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
21 July 2010	Annual return made up to 29 June 2010 no member list (13 pages)
21 July 2010	Annual return made up to 29 June 2010 no member list (13 pages)
20 July 2010	Director's details changed for Mohamed Farid Moursy Mohamed on 20 June 2010 (2 pages)
20 July 2010	Appointment of Mr Brian Staunton as a director (2 pages)
20 July 2010	Director's details changed for Mr Andrew Victor Denham on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Sarah Jayne Nicholson on 20 June 2010 (2 pages)
20 July 2010	Termination of appointment of Mark Hutchings as a director (1 page)
20 July 2010	Director's details changed for Mrs Tammy Jean Lathwell on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Richard Peter Thompson on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Laura Elizabeth Allen on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Richard Peter Thompson on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Tammy Jean Lathwell on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Mohamed Farid Moursy Mohamed on 20 June 2010 (2 pages)
20 July 2010	Appointment of Mr Brian Staunton as a director (2 pages)
20 July 2010	Director's details changed for Sarah Jayne Nicholson on 20 June 2010 (2 pages)
20 July 2010	Termination of appointment of Mark Hutchings as a director (1 page)
20 July 2010	Director's details changed for Reza Alberto Lilipaly on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Reza Alberto Lilipaly on 20 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Laura Elizabeth Allen on 20 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Hugh Strickland Gibson on 20 June 2010 (1 page)
20 July 2010	Director's details changed for Mr Andrew Victor Denham on 20 June 2010 (2 pages)
20 July 2010	Secretary's details changed for Mr Hugh Strickland Gibson on 20 June 2010 (1 page)
17 November 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
17 November 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
23 July 2009	Director appointed mr anthony john duggan (1 page)
23 July 2009	Director appointed mr anthony john duggan (1 page)
2 July 2009	Secretary appointed mr hugh strickland gibson (1 page)
2 July 2009	Secretary appointed mr hugh strickland gibson (1 page)
1 July 2009	Annual return made up to 29/06/09 (4 pages)
1 July 2009	Annual return made up to 29/06/09 (4 pages)
30 June 2009	Director appointed mrs tammy jean lathwell (1 page)
30 June 2009	Appointment terminated director laurence marshall (1 page)
30 June 2009	Appointment terminated director jonathon lombardo (1 page)
30 June 2009	Appointment terminated director andrew amstutz (1 page)
30 June 2009	Appointment terminated director laurence marshall (1 page)
30 June 2009	Appointment terminated director andrew amstutz (1 page)
30 June 2009	Appointment terminated director jonathon lombardo (1 page)
30 June 2009	Director appointed mr andrew victor denham (1 page)
30 June 2009	Director appointed mrs tammy jean lathwell (1 page)
30 June 2009	Director appointed mr andrew victor denham (1 page)
30 June 2009	Director appointed mrs laura elizabeth allen (1 page)
30 June 2009	Director appointed mrs laura elizabeth allen (1 page)
13 November 2008	Director appointed mark christopher hutchings (2 pages)
13 November 2008	Director appointed reza alberto lilipaly (2 pages)
13 November 2008	Director appointed richard peter thompson (2 pages)
13 November 2008	Director appointed richard peter thompson (2 pages)
13 November 2008	Director appointed reza alberto lilipaly (2 pages)
13 November 2008	Director appointed mark christopher hutchings (2 pages)
22 October 2008	Appointment terminated director mark tidy (1 page)
22 October 2008	Appointment terminated secretary mark tidy (1 page)
22 October 2008	Appointment terminated director andrew clayton (1 page)
22 October 2008	Appointment terminated director mark tidy (1 page)
22 October 2008	Appointment terminated secretary mark tidy (1 page)
22 October 2008	Appointment terminated director andrew clayton (1 page)
10 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
10 October 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
7 October 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
7 October 2008	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
1 July 2008	Annual return made up to 29/06/08 (5 pages)
1 July 2008	Annual return made up to 29/06/08 (5 pages)
30 June 2008	Appointment terminated director andrew sears (1 page)
30 June 2008	Appointment terminated director andrew sears (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
1 October 2007	Registered office changed on 01/10/07 from: devonshire house 60 goswell road london EC1M 7AD (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New secretary appointed;new director appointed (2 pages)
20 July 2007	Secretary resigned (1 page)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (3 pages)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	New director appointed (2 pages)
29 June 2007	Incorporation (19 pages)
29 June 2007	Incorporation (19 pages)

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