London
W1S 4NG
LLP Member Name | Mr Mark Alexander Burridge |
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Date of Birth | December 1967 (Born 56 years ago) |
Status | Current |
Appointed | 14 March 2017(15 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
LLP Member Name | Mr Cosmo Maximilian Sturge |
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Date of Birth | December 1987 (Born 36 years ago) |
Status | Current |
Appointed | 03 April 2017(15 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
LLP Member Name | Mrs Estefania Burridge |
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Date of Birth | October 1974 (Born 49 years ago) |
Status | Current |
Appointed | 24 December 2021(20 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
LLP Designated Member Name | Baker Steel Limited (Corporation) |
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Status | Current |
Appointed | 19 December 2001(same day as company formation) |
Correspondence Address | 34 Dover Street London W1S 4NG |
LLP Member Name | Northcliffe Holdings Pty Limited (Corporation) |
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Status | Current |
Appointed | 30 May 2002(5 months, 1 week after company formation) |
Appointment Duration | 21 years, 10 months |
Correspondence Address | 34 Dover Street London W1S 4NG |
LLP Designated Member Name | Forceseven Limited (Corporation) |
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Status | Current |
Appointed | 19 February 2019(17 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Correspondence Address | Nemours Chambers Qwomar Complex 4/F P.O. Box 3170 Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Mr Trevor David Steel |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
LLP Member Name | Timothy Richard Darvall |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Pavillion Square Beechcroft Road London SW17 7DN |
LLP Member Name | David Christopher Baker |
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Date of Birth | September 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 19 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 1/1 Northcliff Street Milsons Point Sydney Nsw 2061 Australia |
LLP Member Name | Andrew Lovat Frazer |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 12 July 2002(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 04 April 2008) |
Role | Company Director |
Correspondence Address | 31 Johnston Street Peppermint Grove Wa 6011 Australia |
LLP Member Name | Andrew Nigel Pullar |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 December 2007(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 January 2009) |
Role | Company Director |
Correspondence Address | 34 Rosebury Avenue Killaia Sydney 2071 Nsw Australia |
LLP Member Name | James Carr Withall |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 December 2007(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Savery Drive Long Ditton Surbiton London KT6 5RJ |
LLP Member Name | Patricia Mary Tompson |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 01 January 2008(6 years after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Dover Street Dover Street London W1S 4NG |
LLP Member Name | Mr Aneil Kumar Bhatt |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(7 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 16 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Wharfdale Close Friern Barnet London N11 3FZ |
LLP Member Name | Matthew Benedict Huston |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2011(9 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Jermyn Street London SW1Y 6JD |
LLP Member Name | Steven Andrew Ellis |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 86 Jermyn Street London SW1Y 6JD |
LLP Member Name | Meadow International Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2002(5 months, 2 weeks after company formation) |
Appointment Duration | 12 years (resigned 04 June 2014) |
Correspondence Address | No.1 Nerine Chambers Road Town British Virgin Islands |
Website | www.bakersteelcap.com |
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Telephone | 020 73890009 |
Telephone region | London |
Registered Address | 34 Dover Street Dover Street London W1S 4NG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,988,787 |
Net Worth | £3,908,493 |
Cash | £650,238 |
Current Liabilities | £139,711 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
6 January 2021 | Full accounts made up to 31 December 2019 (23 pages) |
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24 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (21 pages) |
12 March 2019 | Appointment of Forceseven Limited as a member on 19 February 2019 (2 pages) |
12 March 2019 | Termination of appointment of Trevor David Steel as a member on 19 February 2019 (1 page) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
2 August 2017 | Appointment of Mr Cosmo Maximilian Sturge as a member on 3 April 2017 (2 pages) |
2 August 2017 | Appointment of Mr Cosmo Maximilian Sturge as a member on 3 April 2017 (2 pages) |
4 July 2017 | Termination of appointment of Patricia Mary Tompson as a member on 30 June 2017 (1 page) |
4 July 2017 | Termination of appointment of Patricia Mary Tompson as a member on 30 June 2017 (1 page) |
4 April 2017 | Appointment of Mr Mark Alexander Burridge as a member on 14 March 2017 (2 pages) |
4 April 2017 | Termination of appointment of James Carr Withall as a member on 31 March 2017 (1 page) |
4 April 2017 | Member's details changed for Patricia Mary Tompson on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of James Carr Withall as a member on 31 March 2017 (1 page) |
4 April 2017 | Member's details changed for Patricia Mary Tompson on 1 April 2017 (2 pages) |
4 April 2017 | Member's details changed for Constantino Isnardi on 1 April 2017 (2 pages) |
4 April 2017 | Member's details changed for Mr Trevor David Steel on 1 April 2017 (2 pages) |
4 April 2017 | Member's details changed for Mr Trevor David Steel on 1 April 2017 (2 pages) |
4 April 2017 | Member's details changed for Constantino Isnardi on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Mr Mark Alexander Burridge as a member on 14 March 2017 (2 pages) |
21 November 2016 | Member's details changed for Trevor David Steel on 20 November 2016 (2 pages) |
21 November 2016 | Member's details changed for Baker Steel Limited on 21 November 2016 (1 page) |
21 November 2016 | Member's details changed for Mr Trevor David Steel on 21 November 2016 (2 pages) |
21 November 2016 | Member's details changed for Trevor David Steel on 21 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
21 November 2016 | Member's details changed for Trevor David Steel on 20 November 2016 (2 pages) |
21 November 2016 | Member's details changed for Northcliffe Holdings Pty Limited on 21 November 2016 (1 page) |
21 November 2016 | Member's details changed for Baker Steel Limited on 21 November 2016 (1 page) |
21 November 2016 | Member's details changed for Trevor David Steel on 21 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
21 November 2016 | Member's details changed for Mr Trevor David Steel on 21 November 2016 (2 pages) |
21 November 2016 | Member's details changed for Northcliffe Holdings Pty Limited on 21 November 2016 (1 page) |
14 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
12 July 2016 | Member's details changed for Trevor David Steel on 12 July 2016 (2 pages) |
12 July 2016 | Member's details changed for James Carr Withall on 12 July 2016 (2 pages) |
12 July 2016 | Member's details changed for James Carr Withall on 12 July 2016 (2 pages) |
12 July 2016 | Member's details changed for Trevor David Steel on 12 July 2016 (2 pages) |
7 July 2016 | Member's details changed for James Carr Withall on 7 July 2016 (2 pages) |
7 July 2016 | Member's details changed for Trevor David Steel on 7 July 2016 (2 pages) |
7 July 2016 | Member's details changed for James Carr Withall on 7 July 2016 (2 pages) |
7 July 2016 | Member's details changed for Trevor David Steel on 7 July 2016 (2 pages) |
2 December 2015 | Annual return made up to 19 November 2015 (7 pages) |
2 December 2015 | Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Aneil Kumar Bhatt as a member on 16 November 2015 (1 page) |
2 December 2015 | Annual return made up to 19 November 2015 (7 pages) |
9 October 2015 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page) |
9 October 2015 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page) |
9 October 2015 | Registered office address changed from 86 Jermyn Street London SW1Y 6JD to 34 Dover Street Dover Street London W1S 4NG on 9 October 2015 (1 page) |
1 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
1 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
3 August 2015 | Termination of appointment of Matthew Benedict Huston as a member on 31 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Matthew Benedict Huston as a member on 31 July 2015 (1 page) |
20 April 2015 | Termination of appointment of Steven Andrew Ellis as a member on 16 April 2015 (1 page) |
20 April 2015 | Termination of appointment of Steven Andrew Ellis as a member on 16 April 2015 (1 page) |
19 December 2014 | Annual return made up to 19 December 2014 (10 pages) |
19 December 2014 | Member's details changed for Northcliffe Holdings Pty Limited on 19 December 2014 (1 page) |
19 December 2014 | Annual return made up to 19 December 2014 (10 pages) |
19 December 2014 | Member's details changed for Northcliffe Holdings Pty Limited on 19 December 2014 (1 page) |
30 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
30 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
18 July 2014 | Termination of appointment of Meadow International Investments Limited as a member on 4 June 2014 (2 pages) |
18 July 2014 | Termination of appointment of Meadow International Investments Limited as a member on 4 June 2014 (2 pages) |
18 July 2014 | Termination of appointment of Meadow International Investments Limited as a member on 4 June 2014 (2 pages) |
30 December 2013 | Annual return made up to 19 December 2013 (11 pages) |
30 December 2013 | Annual return made up to 19 December 2013 (11 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
20 December 2012 | Annual return made up to 19 December 2012 (11 pages) |
20 December 2012 | Annual return made up to 19 December 2012 (11 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
21 December 2011 | Annual return made up to 19 December 2011 (10 pages) |
21 December 2011 | Annual return made up to 19 December 2011 (10 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
7 July 2011 | Member's details changed for Aneil Kumar Bhatt on 7 July 2011 (2 pages) |
7 July 2011 | Member's details changed for Aneil Kumar Bhatt on 7 July 2011 (2 pages) |
7 July 2011 | Member's details changed for Aneil Kumar Bhatt on 7 July 2011 (2 pages) |
5 July 2011 | Member's details changed for Aneil Kumar Bhatt on 4 July 2011 (2 pages) |
5 July 2011 | Member's details changed for Aneil Kumar Bhatt on 4 July 2011 (2 pages) |
5 July 2011 | Member's details changed for Aneil Kumar Bhatt on 4 July 2011 (2 pages) |
9 June 2011 | Appointment of Steven Andrew Ellis as a member (3 pages) |
9 June 2011 | Appointment of Steven Andrew Ellis as a member (3 pages) |
2 June 2011 | Appointment of Matthew Benedict Huston as a member (3 pages) |
2 June 2011 | Appointment of Matthew Benedict Huston as a member (3 pages) |
7 January 2011 | Annual return made up to 19 December 2010 (8 pages) |
7 January 2011 | Annual return made up to 19 December 2010 (8 pages) |
7 January 2011 | Member's details changed for Baker Steel Limited on 5 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Baker Steel Limited on 5 January 2011 (2 pages) |
7 January 2011 | Member's details changed for Baker Steel Limited on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for James Carr Withall on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Meadow International Investments Limited on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Trevor David Steel on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Constantino Isnardi on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for James Carr Withall on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Trevor David Steel on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for James Carr Withall on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Constantino Isnardi on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Aneil Kumar Bhatt on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Northcliffe Holdings Pty Limited on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Patricia Mary Tompson on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Meadow International Investments Limited on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Northcliffe Holdings Pty Limited on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Aneil Kumar Bhatt on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Aneil Kumar Bhatt on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Patricia Mary Tompson on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Northcliffe Holdings Pty Limited on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Patricia Mary Tompson on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Meadow International Investments Limited on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Trevor David Steel on 5 January 2011 (2 pages) |
6 January 2011 | Member's details changed for Constantino Isnardi on 5 January 2011 (2 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
27 September 2010 | Full accounts made up to 31 December 2009 (18 pages) |
19 January 2010 | Annual return made up to 19 December 2009 (12 pages) |
19 January 2010 | Annual return made up to 19 December 2009 (12 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
15 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
2 June 2009 | LLP member appointed aneil kumar bhatt (1 page) |
2 June 2009 | LLP member appointed aneil kumar bhatt (1 page) |
23 February 2009 | Member resigned andrew pullar (1 page) |
23 February 2009 | Member resigned andrew pullar (1 page) |
23 January 2009 | Annual return made up to 19/12/08 (5 pages) |
23 January 2009 | Annual return made up to 19/12/08 (5 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
28 October 2008 | Full accounts made up to 31 December 2007 (18 pages) |
3 October 2008 | Member's particulars andrew pullar (1 page) |
3 October 2008 | Member's particulars constantino isnardi (1 page) |
3 October 2008 | Member's particulars andrew pullar (1 page) |
3 October 2008 | Member's particulars constantino isnardi (1 page) |
22 April 2008 | Member resigned andrew frazer (1 page) |
22 April 2008 | Member resigned timothy darvall (1 page) |
22 April 2008 | Member resigned timothy darvall (1 page) |
22 April 2008 | Member resigned andrew frazer (1 page) |
8 April 2008 | LLP member appointed patricia mary tompson (1 page) |
8 April 2008 | LLP member appointed patricia mary tompson (1 page) |
11 March 2008 | Member's particulars timothy darvall (1 page) |
11 March 2008 | Member's particulars timothy darvall (1 page) |
29 January 2008 | Annual return made up to 19/12/07 (6 pages) |
29 January 2008 | Annual return made up to 19/12/07 (6 pages) |
18 January 2008 | New member appointed (1 page) |
18 January 2008 | New member appointed (1 page) |
18 January 2008 | New member appointed (1 page) |
18 January 2008 | New member appointed (1 page) |
17 January 2008 | Non-designated members allowed (1 page) |
17 January 2008 | New member appointed (1 page) |
17 January 2008 | Member's particulars changed (1 page) |
17 January 2008 | New member appointed (1 page) |
17 January 2008 | Non-designated members allowed (1 page) |
17 January 2008 | Member's particulars changed (1 page) |
28 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
28 August 2007 | Full accounts made up to 31 December 2006 (13 pages) |
18 March 2007 | Member's particulars changed (1 page) |
18 March 2007 | Member's particulars changed (1 page) |
3 February 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
3 February 2007 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
26 January 2007 | Member's particulars changed (1 page) |
26 January 2007 | Member's particulars changed (1 page) |
25 January 2007 | Member's particulars changed (1 page) |
25 January 2007 | Member's particulars changed (1 page) |
25 January 2007 | Annual return made up to 19/12/06 (4 pages) |
25 January 2007 | Annual return made up to 19/12/06 (4 pages) |
25 January 2007 | Member's particulars changed (1 page) |
25 January 2007 | Member's particulars changed (1 page) |
7 September 2006 | Full accounts made up to 30 November 2005 (13 pages) |
7 September 2006 | Full accounts made up to 30 November 2005 (13 pages) |
30 January 2006 | Member's particulars changed (1 page) |
30 January 2006 | Annual return made up to 19/12/05 (4 pages) |
30 January 2006 | Member's particulars changed (1 page) |
30 January 2006 | Annual return made up to 19/12/05 (4 pages) |
16 January 2006 | Member's particulars changed (1 page) |
16 January 2006 | Member's particulars changed (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: 6TH floor kingsbury house 15-17 king street london SW1Y 6QU (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: 6TH floor kingsbury house 15-17 king street london SW1Y 6QU (1 page) |
29 September 2005 | Full accounts made up to 30 November 2004 (12 pages) |
29 September 2005 | Full accounts made up to 30 November 2004 (12 pages) |
5 January 2005 | Annual return made up to 19/12/04 (4 pages) |
5 January 2005 | Member's particulars changed (1 page) |
5 January 2005 | Member's particulars changed (1 page) |
5 January 2005 | Annual return made up to 19/12/04 (4 pages) |
25 August 2004 | Full accounts made up to 30 November 2003 (24 pages) |
25 August 2004 | Full accounts made up to 30 November 2003 (24 pages) |
23 August 2004 | Member's particulars changed (1 page) |
23 August 2004 | Member's particulars changed (1 page) |
28 January 2004 | Annual return made up to 19/12/03 (4 pages) |
28 January 2004 | Annual return made up to 19/12/03 (4 pages) |
7 January 2004 | Member's particulars changed (1 page) |
7 January 2004 | Member's particulars changed (1 page) |
3 April 2003 | Full accounts made up to 30 November 2002 (11 pages) |
3 April 2003 | Full accounts made up to 30 November 2002 (11 pages) |
17 January 2003 | Annual return made up to 19/12/02 (4 pages) |
17 January 2003 | Annual return made up to 19/12/02 (4 pages) |
10 January 2003 | Member's particulars changed (1 page) |
10 January 2003 | Member's particulars changed (1 page) |
10 January 2003 | Member's particulars changed (1 page) |
10 January 2003 | New member appointed (1 page) |
10 January 2003 | New member appointed (1 page) |
10 January 2003 | New member appointed (1 page) |
10 January 2003 | Member's particulars changed (1 page) |
10 January 2003 | New member appointed (1 page) |
5 July 2002 | Member resigned (1 page) |
5 July 2002 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
5 July 2002 | Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page) |
5 July 2002 | Member resigned (1 page) |
5 July 2002 | New member appointed (1 page) |
5 July 2002 | New member appointed (1 page) |
16 May 2002 | Registered office changed on 16/05/02 from: citypoint one ropemaker street london EC2Y 9SS (1 page) |
16 May 2002 | Registered office changed on 16/05/02 from: citypoint one ropemaker street london EC2Y 9SS (1 page) |
19 December 2001 | Incorporation (5 pages) |
19 December 2001 | Incorporation (5 pages) |