London
SW1E 5LB
LLP Member Name | Mr Jonathan Simmons |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2001(1 week, 1 day after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr John Ivan Goddard |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2001(1 week, 1 day after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Dominic St John Miles |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2001(1 week, 1 day after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Ms Maria Anna Palm |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 01 October 2001(3 months, 1 week after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Geoffrey Lloyd Parkin |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2001(3 months, 1 week after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Eilert Hinrichs |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 July 2004(3 years after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Florian Funke |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 July 2006(5 years after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Ben Faircloth |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2007(6 years, 3 months after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Philip Meier |
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Date of Birth | September 1979 (Born 44 years ago) |
Status | Current |
Appointed | 01 September 2008(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Ashish Khanna |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 02 January 2009(7 years, 6 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Thomas Diplock |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Status | Current |
Appointed | 01 September 2011(10 years, 2 months after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Designated Member Name | Mr Clay Heskett |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 February 2012(10 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Vassilis Economides |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 11 February 2013(11 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Dr Simon Middleton |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2013(12 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Becrom Basu |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2015(14 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Sahajbir Brar |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Romain Maitret |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2019(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Philip Roux |
---|---|
Date of Birth | April 1984 (Born 40 years ago) |
Status | Current |
Appointed | 01 January 2019(17 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Ms Verena Ahnert |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2020(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Mark Boyd-Boland |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 January 2020(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Ms Anne Dhulesia |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 January 2020(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Designated Member Name | Mr Matthew Millar Gordon |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2020(18 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Ms Adrienne Rivlin |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 September 2020(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Ms Rebecca Scottorn |
---|---|
Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Stephen Roper |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Sean Christopher Dyson |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Samuel Thomas Halliday |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr John Stuart Robertson |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(20 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Lang Hoh Cheung |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Jack Christopher Allon Duckworth |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(21 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Ms Kristin Ashley Graham |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(21 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Thomas James Bell |
---|---|
Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(22 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Jonathan Mark Hillcoat |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(22 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Member Name | Mr Jan Alfred Martin Schneiderbanger |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 January 2024(22 years, 6 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
LLP Designated Member Name | L.E.K. Consulting UK Limited (Corporation) |
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Status | Current |
Appointed | 04 August 2017(16 years, 1 month after company formation) |
Appointment Duration | 6 years, 7 months |
Correspondence Address | 160 Victoria Street London SW1E 5LB |
Website | lek.com |
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Registered Address | 160 Victoria Street London SW1E 5LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £43,080,000 |
Gross Profit | £43,080,000 |
Net Worth | £8,665,000 |
Cash | £634,000 |
Current Liabilities | £13,009,000 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
26 September 2019 | Delivered on: 2 October 2019 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: All estates or interests in any present or future material freehold property or material leasehold property and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding |
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10 August 2017 | Delivered on: 15 August 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
19 December 2017 | Group of companies' accounts made up to 30 April 2017 (17 pages) |
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6 October 2017 | Notification of L.E.K. Consulting Uk Limited as a person with significant control on 4 August 2017 (2 pages) |
6 October 2017 | Withdrawal of a person with significant control statement on 6 October 2017 (2 pages) |
16 August 2017 | Appointment of L.E.K. Consulting Uk Limited as a member on 4 August 2017 (2 pages) |
15 August 2017 | Registration of charge OC3002770001, created on 10 August 2017 (19 pages) |
24 July 2017 | Termination of appointment of Stephen Charles Sunderland as a member on 5 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Simon Martin Barrett as a member on 30 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Remy Ossmann as a member on 5 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Stuart Keith Westmore as a member on 30 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Nicholas Holder as a member on 30 April 2017 (1 page) |
23 July 2017 | Termination of appointment of David Danon-Boileau as a member on 5 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Clare Chatfield as a member on 5 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Arnaud Sergent as a member on 5 April 2017 (1 page) |
23 July 2017 | Termination of appointment of George Woods as a member on 30 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Neale Graham Jones as a member on 30 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Frederic Dessertine as a member on 5 April 2017 (1 page) |
23 July 2017 | Termination of appointment of Serge Hovsepian as a member on 5 April 2017 (1 page) |
7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
19 June 2017 | Member's details changed for Mr John Ivan Goddard on 1 April 2016 (2 pages) |
19 June 2017 | Appointment of Ms Leah Ralph as a member on 1 January 2017 (2 pages) |
19 June 2017 | Member's details changed for Jonathan Nigel Edward Sparey on 1 April 2016 (2 pages) |
19 June 2017 | Termination of appointment of Eileen Clare Coveney as a member on 31 December 2015 (1 page) |
26 January 2017 | Termination of appointment of Thomas Charles Illingworth as a member on 18 January 2017 (1 page) |
18 January 2017 | Group of companies' accounts made up to 30 April 2016 (16 pages) |
19 December 2016 | Termination of appointment of Peter Frederick Scott Debenham as a member on 31 August 2016 (1 page) |
19 December 2016 | Termination of appointment of Gianluigi Indino as a member on 30 May 2016 (1 page) |
19 December 2016 | Appointment of Mr Christian Seiffert as a member on 1 November 2016 (2 pages) |
19 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
12 May 2016 | Appointment of Mr David Titus as a member on 1 May 2016 (2 pages) |
20 April 2016 | Appointment of Mr David Danon-Boileau as a member on 6 April 2016 (2 pages) |
20 April 2016 | Appointment of Ms Clare Chatfield as a member on 6 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Arnaud Sergent as a member on 6 April 2016 (2 pages) |
20 April 2016 | Termination of appointment of Simon Ross Cameron Glucina as a member on 30 June 2015 (1 page) |
20 April 2016 | Appointment of Mr Remy Ossmann as a member on 6 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Frederic Dessertine as a member on 6 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Gianluigi Indino as a member on 6 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Serge Hovsepian as a member on 6 April 2016 (2 pages) |
27 October 2015 | Group of companies' accounts made up to 30 April 2015 (14 pages) |
25 August 2015 | Appointment of Mr Becrom Basu as a member on 1 August 2015 (2 pages) |
25 August 2015 | Appointment of Mr Becrom Basu as a member on 1 August 2015 (2 pages) |
6 July 2015 | Annual return made up to 4 July 2015 (21 pages) |
6 July 2015 | Annual return made up to 4 July 2015 (21 pages) |
6 July 2015 | Termination of appointment of Massimiliano Rubin as a member on 30 June 2015 (1 page) |
15 April 2015 | Termination of appointment of Iain Richard Evans as a member on 31 March 2015 (1 page) |
15 April 2015 | Termination of appointment of Owen Hazell as a member on 31 March 2015 (1 page) |
30 March 2015 | Termination of appointment of Becrom Basu as a member on 28 February 2015 (1 page) |
30 March 2015 | Appointment of Mr Diogo Silva as a member on 1 January 2015 (2 pages) |
30 March 2015 | Appointment of Mr Diogo Silva as a member on 1 January 2015 (2 pages) |
28 November 2014 | Group of companies' accounts made up to 30 April 2014 (14 pages) |
25 July 2014 | Termination of appointment of Putnam Shin as a member on 25 July 2014 (1 page) |
25 July 2014 | Termination of appointment of Steven Craig Rosner as a member on 25 July 2014 (1 page) |
25 July 2014 | Termination of appointment of Ainsley Mayhew Seers as a member on 25 July 2014 (1 page) |
4 July 2014 | Annual return made up to 4 July 2014 (24 pages) |
4 July 2014 | Annual return made up to 4 July 2014 (24 pages) |
6 June 2014 | Termination of appointment of Carmen Morales Garcia as a member (1 page) |
6 June 2014 | Termination of appointment of Paloma Martinez as a member (1 page) |
6 June 2014 | Termination of appointment of Sat Sanger as a member (1 page) |
6 June 2014 | Appointment of Mr James Christopher Thompson as a member (2 pages) |
6 June 2014 | Termination of appointment of Flore Cassin as a member (1 page) |
6 June 2014 | Termination of appointment of Carl Mustad as a member (1 page) |
6 June 2014 | Termination of appointment of James Lloyd as a member (1 page) |
6 June 2014 | Termination of appointment of James Thompson as a member (1 page) |
6 June 2014 | Termination of appointment of Carl Wallstedt as a member (1 page) |
6 June 2014 | Termination of appointment of Phillip Williams as a member (1 page) |
6 June 2014 | Termination of appointment of Katya Zubareva as a member (1 page) |
6 June 2014 | Termination of appointment of Gavin Franklin as a member (1 page) |
3 February 2014 | Group of companies' accounts made up to 30 April 2013 (14 pages) |
3 December 2013 | Appointment of Mr Simon Middleton as a member (2 pages) |
3 December 2013 | Termination of appointment of Sabina Stampanoni as a member (1 page) |
3 December 2013 | Appointment of Mr Carl Mustad as a member (2 pages) |
3 December 2013 | Termination of appointment of Cristian Van Tienhoven as a member (1 page) |
30 July 2013 | Annual return made up to 4 July 2013 (29 pages) |
30 July 2013 | Annual return made up to 4 July 2013 (29 pages) |
29 May 2013 | Appointment of Ms Eileen Clare Coveney as a member (2 pages) |
29 May 2013 | Appointment of Mr Stephen Charles Sunderland as a member (2 pages) |
12 April 2013 | Termination of appointment of Kenneth Noonan as a member (1 page) |
10 April 2013 | Appointment of Mr Vassilis Economides as a member (2 pages) |
10 April 2013 | Termination of appointment of Angela Rowland as a member (1 page) |
10 April 2013 | Member's details changed for John Ivan Goddard on 1 April 2013 (2 pages) |
10 April 2013 | Member's details changed for Iain Richard Evans on 1 April 2013 (2 pages) |
10 April 2013 | Member's details changed for John Ivan Goddard on 1 April 2013 (2 pages) |
10 April 2013 | Termination of appointment of Michael Trenouth as a member (1 page) |
10 April 2013 | Member's details changed for Iain Richard Evans on 1 April 2013 (2 pages) |
9 February 2013 | Appointment of Mr Aubry Pierre as a member (2 pages) |
7 February 2013 | Termination of appointment of Neil Bindoff as a member (1 page) |
7 February 2013 | Termination of appointment of Robert Southern as a member (1 page) |
7 February 2013 | Termination of appointment of Andrew Scott as a member (1 page) |
30 January 2013 | Group of companies' accounts made up to 30 April 2012 (16 pages) |
10 December 2012 | Appointment of Mr Thomas Charles Illingworth as a member (2 pages) |
6 December 2012 | Termination of appointment of John Seaston as a member (1 page) |
6 December 2012 | Termination of appointment of Colin Farmer as a member (1 page) |
6 December 2012 | Termination of appointment of Adrian Gibb as a member (1 page) |
6 December 2012 | Appointment of Mrs Paloma Martinez as a member (2 pages) |
6 December 2012 | Appointment of Mrs Sophie Ann Normand as a member (2 pages) |
12 July 2012 | Member's details changed for Michael David Buller on 29 June 2012 (2 pages) |
12 July 2012 | Annual return made up to 4 July 2012 (30 pages) |
12 July 2012 | Member's details changed for Dr Kenneth Daniel Noonan on 29 June 2012 (2 pages) |
12 July 2012 | Member's details changed for Mr Simon Martin Barrett on 29 June 2012 (2 pages) |
12 July 2012 | Member's details changed for Mr Owen Hazell on 29 June 2012 (2 pages) |
12 July 2012 | Annual return made up to 4 July 2012 (30 pages) |
12 July 2012 | Member's details changed for Bradley Neil Gatward on 29 June 2012 (2 pages) |
11 July 2012 | Member's details changed for Bradley Neil Gatward on 29 June 2012 (2 pages) |
26 March 2012 | Appointment of Mr Massimiliano Rubin as a member (2 pages) |
22 March 2012 | Appointment of Mr Clay Heskett as a member (2 pages) |
22 March 2012 | Termination of appointment of Daniel Freedman as a member (1 page) |
23 January 2012 | Appointment of Mr Sat Sanger as a member (2 pages) |
4 January 2012 | Group of companies' accounts made up to 30 April 2011 (16 pages) |
5 December 2011 | Member's details changed for Steven Rosner on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Ben Faircloth on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Jonathan Nigel Edward Sparey on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Dr Kenneth Daniel Noonan on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Maria Anna Palm on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Ashish Khanna on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Andrew John Scott on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Neale Graham Jones on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Peter Ward on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Mr Dominic St John Miles on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Mr James Edward Alexander Lloyd on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Jeremy Paul Wheatland on 31 October 2011 (2 pages) |
2 December 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page) |
2 December 2011 | Member's details changed for Dr Michael Jonathan Trenouth on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Eilert Hinrichs on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Mr Simon Martin Barrett on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Jay Desai as a member (1 page) |
2 December 2011 | Member's details changed for George Woods on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Marc Kozin as a member (1 page) |
2 December 2011 | Member's details changed for Stuart Keith Westmore on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Peter Labreque Smith on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Geoffrey Lloyd Parkin on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Simon Glucina on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Mr Owen Hazell on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Angela Edda Rowland on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Andrew Hanson Allum on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Lisa Mcintyre as a member (1 page) |
2 December 2011 | Member's details changed for Adrian Howard Gibb on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Philip Meier on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Nicholas James Malzer on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Michael David Buller on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Becrom Basu on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Friedrich Demmer as a member (1 page) |
2 December 2011 | Termination of appointment of Caroline Gibbons as a member (1 page) |
2 December 2011 | Member's details changed for Peter Frederick Scott Debenham on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Martin Stephen Pilkington on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Phillip Williams on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for John Ivan Goddard on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Lawrence Matthew Verge on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Neil Thomas Bindoff on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Nicholas Holder on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Jonathan Simmons on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Evis Cama as a member (1 page) |
2 December 2011 | Member's details changed for Mr Florian Funke on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Bradley Neil Gatward on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Andrew Hone as a member (1 page) |
2 December 2011 | Member's details changed for Iain Richard Evans on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Colin Michael Farmer on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Fabio La Mola as a member (1 page) |
2 December 2011 | Member's details changed for John Michael Seaston on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Marc Cousin as a member (1 page) |
2 December 2011 | Member's details changed for Gavin Hamilton Franklin on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Robert Charles Southern on 31 October 2011 (2 pages) |
2 December 2011 | Member's details changed for Peter Ward on 31 October 2011 (2 pages) |
2 December 2011 | Termination of appointment of Stephen Sunderland as a member (1 page) |
1 December 2011 | Appointment of Mr Carl Wallstedt as a member (2 pages) |
25 November 2011 | Appointment of Sabina Stampanoni as a member (2 pages) |
25 November 2011 | Appointment of Katya Zubareva as a member (2 pages) |
25 November 2011 | Appointment of Flore Cassin as a member (2 pages) |
25 November 2011 | Appointment of Thomas Diplock as a member (2 pages) |
25 November 2011 | Appointment of Guillaume Duparc as a member (2 pages) |
25 November 2011 | Appointment of Ainsley Mayhew Seers as a member (2 pages) |
9 August 2011 | Annual return made up to 4 July 2011 (63 pages) |
9 August 2011 | Annual return made up to 4 July 2011 (63 pages) |
3 May 2011 | Termination of appointment of Alberto Fumo as a member (2 pages) |
9 March 2011 | Appointment of Cristian Van Tienhoven as a member (3 pages) |
3 March 2011 | Appointment of Putnam Shin as a member (3 pages) |
31 December 2010 | Group of companies' accounts made up to 31 March 2010 (15 pages) |
5 August 2010 | Annual return made up to 4 July 2010 (62 pages) |
5 August 2010 | Annual return made up to 4 July 2010 (62 pages) |
22 June 2010 | Termination of appointment of Rebbecca Hayes as a member (2 pages) |
22 June 2010 | Termination of appointment of Guy Millard as a member (2 pages) |
22 June 2010 | Termination of appointment of Janete Macedo as a member (2 pages) |
22 June 2010 | Appointment of Daniel Freedman as a member (3 pages) |
29 April 2010 | Appointment of Carmen Morales Garcia as a member (3 pages) |
2 February 2010 | Termination of appointment of Joanne Crapper as a member (2 pages) |
2 February 2010 | Termination of appointment of Diogo Silva as a member (2 pages) |
9 November 2009 | Group of companies' accounts made up to 31 March 2009 (15 pages) |
20 September 2009 | Member's particulars silva diogo (1 page) |
20 September 2009 | Annual return made up to 04/07/09 (31 pages) |
20 September 2009 | Member's particulars jonathan simmons (1 page) |
21 July 2009 | LLP member appointed joanne crapper (1 page) |
9 June 2009 | LLP member appointed evis cama (1 page) |
11 February 2009 | Member's particulars neil bindoff (1 page) |
30 January 2009 | Member's particulars rebbecca hayes (1 page) |
30 January 2009 | Member's particulars phillip williams (1 page) |
30 January 2009 | Member's particulars simon barrett (1 page) |
30 January 2009 | Member resigned maneesh madan (1 page) |
30 January 2009 | Member's particulars andrew howe (1 page) |
30 January 2009 | LLP member appointed alberto fumo (1 page) |
30 January 2009 | Member resigned laszlo sabjanyi (1 page) |
30 January 2009 | Member resigned mark buckle (1 page) |
30 January 2009 | Member's particulars florian funke (1 page) |
30 January 2009 | Member resigned dan dempsey (1 page) |
30 January 2009 | Member resigned ryan dipede (1 page) |
30 January 2009 | LLP member appointed ashish khanna (1 page) |
30 January 2009 | Member resigned niko karjalainen (1 page) |
15 December 2008 | Group of companies' accounts made up to 31 March 2008 (16 pages) |
9 December 2008 | Member resigned simon holt (1 page) |
21 October 2008 | Member resigned james fraser (1 page) |
14 October 2008 | LLP member appointed philip meier (1 page) |
14 October 2008 | Member resigned matthew hodges (1 page) |
14 October 2008 | Member resigned stefan dobrev (1 page) |
6 August 2008 | Annual return made up to 02/07/08 (33 pages) |
12 May 2008 | Member's particulars friedrich demmer (1 page) |
12 May 2008 | Member resigned claire dixon (1 page) |
12 May 2008 | Member's particulars robert southern (1 page) |
12 May 2008 | Member's particulars peter ward (1 page) |
12 May 2008 | LLP member appointed silva diogo (1 page) |
12 May 2008 | Member's particulars caroline gibbons (1 page) |
12 May 2008 | Member's particulars neale jones (1 page) |
12 May 2008 | Member's particulars james lloyd (1 page) |
12 May 2008 | Member's particulars dan dempsey (1 page) |
12 May 2008 | Member's particulars marc antoine cousin (1 page) |
12 May 2008 | Member's particulars eilert hinrichs (1 page) |
12 May 2008 | Member's particulars jonathan simmons (1 page) |
12 May 2008 | LLP member appointed stefan dobrev (1 page) |
12 May 2008 | LLP member appointed rebbecca hayes (1 page) |
12 May 2008 | LLP member appointed becrom basu (1 page) |
12 May 2008 | Member's particulars jonathan sparey (1 page) |
6 March 2008 | LLP member appointed jay desai (1 page) |
29 December 2007 | Group of companies' accounts made up to 31 March 2007 (15 pages) |
22 October 2007 | New member appointed (1 page) |
26 September 2007 | New member appointed (1 page) |
26 September 2007 | New member appointed (1 page) |
26 September 2007 | New member appointed (1 page) |
26 September 2007 | New member appointed (1 page) |
26 September 2007 | New member appointed (1 page) |
26 September 2007 | New member appointed (1 page) |
26 September 2007 | New member appointed (1 page) |
13 August 2007 | Annual return made up to 04/07/07 (27 pages) |
22 May 2007 | Member resigned (1 page) |
3 April 2007 | Member's particulars changed (1 page) |
28 March 2007 | New member appointed (1 page) |
3 March 2007 | New member appointed (1 page) |
3 March 2007 | New member appointed (1 page) |
23 February 2007 | New member appointed (1 page) |
17 February 2007 | Group of companies' accounts made up to 31 March 2006 (16 pages) |
7 February 2007 | New member appointed (1 page) |
8 January 2007 | Member resigned (1 page) |
8 January 2007 | Member resigned (1 page) |
8 January 2007 | New member appointed (1 page) |
8 January 2007 | New member appointed (1 page) |
8 January 2007 | New member appointed (1 page) |
12 December 2006 | Member resigned (1 page) |
12 December 2006 | Member resigned (1 page) |
12 December 2006 | Member resigned (1 page) |
12 December 2006 | Member's particulars changed (1 page) |
12 December 2006 | Member resigned (1 page) |
12 December 2006 | Member resigned (1 page) |
12 December 2006 | Member resigned (1 page) |
20 September 2006 | Annual return made up to 04/07/06 (28 pages) |
25 August 2006 | Member's particulars changed (1 page) |
25 August 2006 | Member's particulars changed (1 page) |
25 August 2006 | New member appointed (1 page) |
25 August 2006 | New member appointed (1 page) |
25 August 2006 | Member's particulars changed (1 page) |
25 August 2006 | Member's particulars changed (1 page) |
1 August 2006 | New member appointed (1 page) |
1 August 2006 | Member resigned (1 page) |
1 August 2006 | New member appointed (1 page) |
1 August 2006 | New member appointed (1 page) |
4 July 2006 | Member resigned (1 page) |
4 July 2006 | Member resigned (1 page) |
24 May 2006 | Member resigned (1 page) |
4 May 2006 | New member appointed (1 page) |
23 March 2006 | New member appointed (1 page) |
23 March 2006 | New member appointed (1 page) |
23 March 2006 | New member appointed (1 page) |
22 March 2006 | New member appointed (1 page) |
22 March 2006 | New member appointed (1 page) |
22 March 2006 | New member appointed (1 page) |
22 March 2006 | New member appointed (1 page) |
6 March 2006 | New member appointed (1 page) |
6 March 2006 | New member appointed (1 page) |
6 March 2006 | New member appointed (1 page) |
6 March 2006 | Member's particulars changed (1 page) |
23 December 2005 | Group of companies' accounts made up to 31 March 2005 (13 pages) |
29 July 2005 | Annual return made up to 04/07/05 (22 pages) |
27 July 2005 | New member appointed (1 page) |
15 July 2005 | Member's particulars changed (1 page) |
15 July 2005 | Member's particulars changed (1 page) |
15 July 2005 | Member's particulars changed (1 page) |
15 July 2005 | Member's particulars changed (1 page) |
15 July 2005 | Member's particulars changed (1 page) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
29 April 2005 | New member appointed (1 page) |
29 April 2005 | New member appointed (1 page) |
29 April 2005 | New member appointed (1 page) |
26 April 2005 | New member appointed (1 page) |
26 April 2005 | New member appointed (1 page) |
26 April 2005 | New member appointed (1 page) |
22 February 2005 | New member appointed (1 page) |
3 February 2005 | New member appointed (1 page) |
30 January 2005 | Group of companies' accounts made up to 31 March 2004 (14 pages) |
22 September 2004 | New member appointed (1 page) |
16 August 2004 | New member appointed (1 page) |
11 August 2004 | New member appointed (1 page) |
3 August 2004 | New member appointed (1 page) |
27 July 2004 | New member appointed (1 page) |
12 July 2004 | Member's particulars changed (1 page) |
12 July 2004 | Member's particulars changed (1 page) |
12 July 2004 | Member resigned (1 page) |
12 July 2004 | Annual return made up to 05/07/04 (18 pages) |
12 July 2004 | Member resigned (1 page) |
12 July 2004 | Member resigned (1 page) |
30 June 2004 | Member resigned (1 page) |
16 June 2004 | Member resigned (1 page) |
3 February 2004 | Full accounts made up to 31 March 2003 (14 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: the adelphi building 1-11 john adam street london WC2N 6BW (1 page) |
17 September 2003 | New member appointed (1 page) |
17 September 2003 | New member appointed (1 page) |
14 August 2003 | Member's particulars changed (1 page) |
14 August 2003 | Annual return made up to 20/06/03 (28 pages) |
22 July 2003 | Member resigned (1 page) |
22 July 2003 | Member resigned (1 page) |
22 July 2003 | Member resigned (1 page) |
22 July 2003 | Member resigned (1 page) |
22 July 2003 | Member resigned (1 page) |
22 July 2003 | Member's particulars changed (1 page) |
20 June 2003 | New member appointed (1 page) |
20 June 2003 | New member appointed (1 page) |
15 April 2003 | Member resigned (1 page) |
15 April 2003 | Member resigned (1 page) |
21 March 2003 | New member appointed (1 page) |
14 March 2003 | Member resigned (1 page) |
14 March 2003 | Member resigned (1 page) |
14 March 2003 | Member resigned (1 page) |
4 February 2003 | Group of companies' accounts made up to 31 March 2002 (13 pages) |
16 October 2002 | New member appointed (1 page) |
16 October 2002 | New member appointed (1 page) |
16 October 2002 | New member appointed (1 page) |
16 October 2002 | New member appointed (1 page) |
23 August 2002 | Member resigned (1 page) |
23 August 2002 | Member's particulars changed (1 page) |
23 August 2002 | Member's particulars changed (1 page) |
27 June 2002 | Member's particulars changed (1 page) |
27 June 2002 | Member's particulars changed (1 page) |
27 June 2002 | Member's particulars changed (1 page) |
27 June 2002 | Member's particulars changed (1 page) |
27 June 2002 | Annual return made up to 20/06/02 (18 pages) |
27 May 2002 | Member's particulars changed (1 page) |
22 March 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
22 March 2002 | New member appointed (1 page) |
22 March 2002 | New member appointed (1 page) |
22 March 2002 | New member appointed (1 page) |
21 March 2002 | New member appointed (1 page) |
21 March 2002 | New member appointed (1 page) |
21 March 2002 | New member appointed (1 page) |
26 February 2002 | New member appointed (1 page) |
5 December 2001 | New member appointed (1 page) |
19 November 2001 | New member appointed (1 page) |
30 October 2001 | New member appointed (1 page) |
30 October 2001 | New member appointed (1 page) |
25 October 2001 | New member appointed (1 page) |
25 October 2001 | New member appointed (1 page) |
25 October 2001 | New member appointed (1 page) |
25 October 2001 | New member appointed (1 page) |
25 October 2001 | New member appointed (1 page) |
25 October 2001 | New member appointed (1 page) |
25 October 2001 | New member appointed (1 page) |
28 August 2001 | New member appointed (1 page) |
28 August 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
10 July 2001 | New member appointed (1 page) |
20 June 2001 | Incorporation (3 pages) |