London
EC4R 3AB
Director Name | Mr Gary Hyman |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2019(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mrs Aoife Reynolds |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 November 2023(14 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Piers Alfred Le Merchant |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Lord Colin Marsh Marshall |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr John Patrick Phizackerley |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Secretary Name | Denise Carolyn Dillon |
---|---|
Nationality | Canadian/Irish |
Status | Resigned |
Appointed | 07 July 2009(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 1 91c Grosvenor Road London SW1V 3LD |
Director Name | Mr Calvert Gunner Burkhart |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 March 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Benjamin Rupert Lars Iversen |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 February 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Kenji Kimura |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 June 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Regis Heights Firecrest Drive London NW3 7NE |
Director Name | Sophie Landry |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 March 2010) |
Role | Banker |
Correspondence Address | 16 Holmside Road London SW12 8RJ |
Director Name | Philip Lynch |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 26 July 2012) |
Role | Ceo Mea |
Country of Residence | United Arab Emirates |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Leila Gomes |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 3 months (resigned 18 December 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Paul Spanswick |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 January 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mrs Andrea Janet Nassuphis |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2010(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 October 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Secretary Name | Kaori Shigiya |
---|---|
Status | Resigned |
Appointed | 31 May 2011(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 October 2014) |
Role | Company Director |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Yasuo Kashiwagi |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 June 2011(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 May 2015) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mrs Carolyne Mary Dykes |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 10 October 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Kieran Charles Poynter |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2011(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Ms Saba Nazar |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2012(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 July 2013) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mrs Laura Elizabeth Atherley |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2012(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 October 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mrs Anna Maria Josephine Cavanagh Bentley |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 20 February 2013(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Jeremy John Leonard Bennett |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 November 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Charles Hugh Pitts-Tucker |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2013(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 18 December 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Lewis John O'Donald |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2015(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 April 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Harshit Shah |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2015(6 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 08 April 2016) |
Role | Finance Professional |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Mr Gbolahan Ladipo |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2019(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 June 2021) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Ms Breda Forrest |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 December 2019(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 November 2022) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Ms Iris Hinterberger |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2019(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 November 2022) |
Role | Business Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Director Name | Clare Elizabeth Jarrett |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2019(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 November 2023) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Angel Lane London EC4R 3AB |
Registered Address | 1 Angel Lane London EC4R 3AB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £351,559 |
Net Worth | £1,453,240 |
Cash | £31,001 |
Current Liabilities | £156,700 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 January 2024 (3 months ago) |
---|---|
Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
8 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
---|---|
13 November 2020 | Total exemption full accounts made up to 31 March 2020 (16 pages) |
1 June 2020 | Termination of appointment of Anna Maria Josephine Cavanagh Bentley as a director on 31 May 2020 (1 page) |
17 April 2020 | Termination of appointment of Charles Hugh Pitts-Tucker as a director on 18 December 2019 (1 page) |
17 April 2020 | Termination of appointment of Leila Gomes as a director on 18 December 2019 (1 page) |
7 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
2 January 2020 | Total exemption full accounts made up to 31 March 2019 (16 pages) |
18 December 2019 | Appointment of Ms Breda Forrest as a director on 3 December 2019 (2 pages) |
17 December 2019 | Appointment of Clare Elizabeth Jarrett as a director on 3 December 2019 (2 pages) |
17 December 2019 | Appointment of Mr Gary Hyman as a director on 3 December 2019 (2 pages) |
11 December 2019 | Appointment of Ms Iris Hinterberger as a director on 3 December 2019 (2 pages) |
11 December 2019 | Appointment of Mr Gbolahan Ladipo as a director on 3 December 2019 (2 pages) |
5 August 2019 | Appointment of Mr Kevin Clark as a director on 9 July 2019 (2 pages) |
7 May 2019 | Termination of appointment of Lewis John O'donald as a director on 26 April 2019 (1 page) |
7 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
31 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
24 January 2018 | Notification of Nomura Europe Holdings Plc as a person with significant control on 6 April 2016 (2 pages) |
24 January 2018 | Notification of Nomura International Plc as a person with significant control on 6 April 2016 (2 pages) |
23 January 2018 | Withdrawal of a person with significant control statement on 23 January 2018 (2 pages) |
23 January 2018 | Withdrawal of a person with significant control statement on 23 January 2018 (2 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
20 February 2017 | Termination of appointment of Paul Spanswick as a director on 11 January 2017 (1 page) |
20 February 2017 | Termination of appointment of Paul Spanswick as a director on 11 January 2017 (1 page) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
4 January 2017 | Total exemption full accounts made up to 31 March 2016 (16 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
21 July 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
19 April 2016 | Termination of appointment of Harshit Shah as a director on 8 April 2016 (1 page) |
19 April 2016 | Termination of appointment of Harshit Shah as a director on 8 April 2016 (1 page) |
25 January 2016 | Appointment of Mr Harshit Shah as a director on 10 December 2015 (2 pages) |
25 January 2016 | Appointment of Mr Harshit Shah as a director on 10 December 2015 (2 pages) |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (13 pages) |
29 October 2015 | Termination of appointment of Laura Elizabeth Atherley as a director on 19 October 2015 (1 page) |
29 October 2015 | Termination of appointment of Laura Elizabeth Atherley as a director on 19 October 2015 (1 page) |
9 July 2015 | Annual return made up to 7 July 2015 no member list (7 pages) |
9 July 2015 | Annual return made up to 7 July 2015 no member list (7 pages) |
9 July 2015 | Annual return made up to 7 July 2015 no member list (7 pages) |
6 July 2015 | Termination of appointment of Kieran Charles Poynter as a director on 12 June 2015 (1 page) |
6 July 2015 | Termination of appointment of Yasuo Kashiwagi as a director on 31 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Yasuo Kashiwagi as a director on 31 May 2015 (1 page) |
6 July 2015 | Termination of appointment of Kieran Charles Poynter as a director on 12 June 2015 (1 page) |
4 February 2015 | Appointment of Lewis John O'donald as a director on 4 February 2015 (2 pages) |
4 February 2015 | Appointment of Lewis John O'donald as a director on 4 February 2015 (2 pages) |
4 February 2015 | Appointment of Lewis John O'donald as a director on 4 February 2015 (2 pages) |
21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page) |
21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 (1 page) |
21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page) |
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (13 pages) |
6 August 2014 | Annual return made up to 7 July 2014 no member list (10 pages) |
6 August 2014 | Annual return made up to 7 July 2014 no member list (10 pages) |
6 August 2014 | Annual return made up to 7 July 2014 no member list (10 pages) |
12 June 2014 | Second filing of TM01 previously delivered to Companies House
|
12 June 2014 | Second filing of TM01 previously delivered to Companies House
|
7 May 2014 | Director's details changed for Yasuo Kashiwagi on 1 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Yasuo Kashiwagi on 1 May 2014 (2 pages) |
7 May 2014 | Director's details changed for Yasuo Kashiwagi on 1 May 2014 (2 pages) |
19 March 2014 | Termination of appointment of Piers Le Merchant as a director
|
19 March 2014 | Termination of appointment of Piers Le Merchant as a director
|
16 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
16 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
18 October 2013 | Termination of appointment of Carolyne Dykes as a director (1 page) |
18 October 2013 | Termination of appointment of Carolyne Dykes as a director (1 page) |
2 October 2013 | Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages) |
2 October 2013 | Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages) |
1 October 2013 | Appointment of Charles Hugh Pitts-Tucker as a director (2 pages) |
1 October 2013 | Appointment of Charles Hugh Pitts-Tucker as a director (2 pages) |
16 September 2013 | Termination of appointment of Saba Nazar as a director (1 page) |
16 September 2013 | Termination of appointment of Saba Nazar as a director (1 page) |
22 July 2013 | Annual return made up to 7 July 2013 no member list (10 pages) |
22 July 2013 | Annual return made up to 7 July 2013 no member list (10 pages) |
22 July 2013 | Annual return made up to 7 July 2013 no member list (10 pages) |
4 June 2013 | Termination of appointment of Calvert Burkhart as a director (1 page) |
4 June 2013 | Termination of appointment of Calvert Burkhart as a director (1 page) |
12 April 2013 | Termination of appointment of John Phizackerley as a director (1 page) |
12 April 2013 | Termination of appointment of John Phizackerley as a director (1 page) |
21 February 2013 | Appointment of Anna Maria Josephine Cavanagh Bentley as a director (2 pages) |
21 February 2013 | Appointment of Anna Maria Josephine Cavanagh Bentley as a director (2 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (13 pages) |
30 October 2012 | Appointment of Mrs Laura Elizabeth Atherley as a director (2 pages) |
30 October 2012 | Appointment of Mrs Laura Elizabeth Atherley as a director (2 pages) |
20 September 2012 | Termination of appointment of Philip Lynch as a director (1 page) |
20 September 2012 | Termination of appointment of Philip Lynch as a director (1 page) |
31 July 2012 | Annual return made up to 7 July 2012 no member list (12 pages) |
31 July 2012 | Annual return made up to 7 July 2012 no member list (12 pages) |
31 July 2012 | Annual return made up to 7 July 2012 no member list (12 pages) |
23 April 2012 | Appointment of Saba Nazar as a director (2 pages) |
23 April 2012 | Appointment of Saba Nazar as a director (2 pages) |
5 April 2012 | Termination of appointment of Benjamin Iversen as a director (1 page) |
5 April 2012 | Termination of appointment of Benjamin Iversen as a director (1 page) |
5 April 2012 | Termination of appointment of Colin Marshall as a director (1 page) |
5 April 2012 | Termination of appointment of Colin Marshall as a director (1 page) |
11 January 2012 | Appointment of Kieran Charles Poynter as a director (2 pages) |
11 January 2012 | Appointment of Kieran Charles Poynter as a director (2 pages) |
20 December 2011 | Termination of appointment of Andrea Nassuphis as a director (1 page) |
20 December 2011 | Termination of appointment of Andrea Nassuphis as a director (1 page) |
22 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
22 November 2011 | Full accounts made up to 31 March 2011 (13 pages) |
16 November 2011 | Appointment of Carolyne Mary Dykes as a director (2 pages) |
16 November 2011 | Appointment of Carolyne Mary Dykes as a director (2 pages) |
28 July 2011 | Annual return made up to 7 July 2011 no member list (12 pages) |
28 July 2011 | Annual return made up to 7 July 2011 no member list (12 pages) |
28 July 2011 | Annual return made up to 7 July 2011 no member list (12 pages) |
19 July 2011 | Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Piers Alfred Le Merchant on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for John Patrick Phizackerley on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Philip Lynch on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Benjamin Rupert Lars Iversen on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Philip Lynch on 1 June 2011 (2 pages) |
19 July 2011 | Appointment of Yasuo Kashiwagi as a director (2 pages) |
19 July 2011 | Appointment of Kaori Shigiya as a secretary (2 pages) |
19 July 2011 | Director's details changed for Calvert Gunner Burkhart on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 (2 pages) |
19 July 2011 | Termination of appointment of Denise Dillon as a secretary (1 page) |
19 July 2011 | Director's details changed for Calvert Gunner Burkhart on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for John Patrick Phizackerley on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Benjamin Rupert Lars Iversen on 1 June 2011 (2 pages) |
19 July 2011 | Termination of appointment of Kenji Kimura as a director (1 page) |
19 July 2011 | Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages) |
19 July 2011 | Appointment of Yasuo Kashiwagi as a director (2 pages) |
19 July 2011 | Director's details changed for Calvert Gunner Burkhart on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Leila Gomes on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Benjamin Rupert Lars Iversen on 1 June 2011 (2 pages) |
19 July 2011 | Appointment of Kaori Shigiya as a secretary (2 pages) |
19 July 2011 | Director's details changed for John Patrick Phizackerley on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Andrea Janet Nassuphis on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Leila Gomes on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Philip Lynch on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Andrea Janet Nassuphis on 1 June 2011 (2 pages) |
19 July 2011 | Termination of appointment of Kenji Kimura as a director (1 page) |
19 July 2011 | Director's details changed for Piers Alfred Le Merchant on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Leila Gomes on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Andrea Janet Nassuphis on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Piers Alfred Le Merchant on 1 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 (2 pages) |
19 July 2011 | Termination of appointment of Denise Dillon as a secretary (1 page) |
1 June 2011 | Registered office address changed from 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page) |
1 June 2011 | Registered office address changed from 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page) |
20 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
20 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
30 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
30 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 (3 pages) |
4 August 2010 | Annual return made up to 7 July 2010 (22 pages) |
4 August 2010 | Annual return made up to 7 July 2010 (22 pages) |
4 August 2010 | Annual return made up to 7 July 2010 (22 pages) |
9 June 2010 | Termination of appointment of Sophie Landry as a director (2 pages) |
9 June 2010 | Appointment of Andrea Janet Nassuphis as a director (3 pages) |
9 June 2010 | Appointment of Andrea Janet Nassuphis as a director (3 pages) |
9 June 2010 | Appointment of Paul Spanswick as a director (3 pages) |
9 June 2010 | Termination of appointment of Sophie Landry as a director (2 pages) |
9 June 2010 | Appointment of Paul Spanswick as a director (3 pages) |
15 October 2009 | Appointment of Philip Lynch as a director (2 pages) |
15 October 2009 | Appointment of Philip Lynch as a director (2 pages) |
30 September 2009 | Director appointed benjamin rupert lars iversen (2 pages) |
30 September 2009 | Director appointed calvert burkhart (2 pages) |
30 September 2009 | Director appointed kenji kimura (2 pages) |
30 September 2009 | Director appointed sophie landry (2 pages) |
30 September 2009 | Director appointed calvert burkhart (2 pages) |
30 September 2009 | Director appointed kenji kimura (2 pages) |
30 September 2009 | Director appointed benjamin rupert lars iversen (2 pages) |
30 September 2009 | Director appointed leila gomes (2 pages) |
30 September 2009 | Director appointed sophie landry (2 pages) |
30 September 2009 | Director appointed leila gomes (2 pages) |
18 August 2009 | Secretary's change of particulars / denise dillon / 07/07/2009 (1 page) |
18 August 2009 | Secretary's change of particulars / denise dillon / 07/07/2009 (1 page) |
7 July 2009 | Incorporation (31 pages) |
7 July 2009 | Incorporation (31 pages) |