4th Floor
London
E14 9SH
LLP Designated Member Name | Russell Mark Willings |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Status | Current |
Appointed | 01 January 2011(8 years, 7 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Andrew Ross Munro |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2011(9 years after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Philip Ralph Graham |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2014(11 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr William Patrick Peake |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Status | Current |
Appointed | 01 January 2019(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Paul Sephton |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Status | Current |
Appointed | 01 January 2019(16 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Alexander Teck Chai Ridgers |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Status | Current |
Appointed | 15 January 2020(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Peter Andrew Ferrer |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Status | Current |
Appointed | 15 January 2020(17 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Nicky Elvis Hoffman |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 January 2021(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Cayman Islands |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Ms Maggie Mei Ki Kwok |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Status | Current |
Appointed | 01 January 2021(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Leonard Anthony Birmingham |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | British Virgin Islands |
Correspondence Address | PO Box 71 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Peter Richard Nicholas Tarn |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Richard Arlan Peters |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | British Virgin Islands |
Correspondence Address | PO Box 71 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Phillip Reginald Kite |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 17 July 2003(1 year, 1 month after company formation) |
Appointment Duration | 18 years, 5 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Richard Parsons |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Status | Resigned |
Appointed | 17 July 2003(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | PO Box 71 Road Town Tortola British Virgin Islands |
LLP Designated Member Name | Kieron John O' Rourke |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Status | Resigned |
Appointed | 17 July 2003(1 year, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | Cayman Islands |
Correspondence Address | Apartment 502 Caribbean Club Seven Mile Beach Grand Cayman B Cayman Islands |
LLP Designated Member Name | Sheila Colleen George |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 17 July 2003(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 5 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | PO Box 71 Road Town Tortola Virgin Islands, British |
LLP Designated Member Name | Colin David Riegels |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 January 2006(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Michael Gagie |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 January 2007(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 June 2010) |
Role | Company Director |
Correspondence Address | 1507 The Center 99 Queen's Road Central Hong Kong Hong Kong |
LLP Designated Member Name | James Raymond Wearmouth |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 January 2007(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 November 2008) |
Role | Company Director |
Correspondence Address | P.O. Box 71 Road Town Tortola BVI |
LLP Designated Member Name | Emily Yiolitis |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 01 January 2011(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Demetris Loizides |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 January 2011(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | Cyprus |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Marco Antonio Martins Silva |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 January 2011(8 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | Cayman Islands |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Mr Jonathan Matthew Culshaw |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 01 January 2012(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 11 September 2018) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Mr Andrew Michael Thorp |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 January 2013(10 years, 7 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Ian Mann |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 02 January 2014(11 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Ms Tanya Cassie |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 01 January 2015(12 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
LLP Designated Member Name | Mr Johann Emile Henry |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 02 January 2017(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2019) |
Role | Company Director |
Country of Residence | Virgin Islands, British |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Mr Ian Gobin |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 01 January 2019(16 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | Cayman Islands |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Raymond Lok Man Ng |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Status | Resigned |
Appointed | 15 January 2020(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 1 Pemberton Row 3rd Floor London EC4A 3BG |
LLP Designated Member Name | Ms Victoria Ann Lord |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 01 January 2021(18 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | South Quay Building 77 Marsh Wall 4th Floor London E14 9SH |
Website | harneys.com |
---|---|
Telephone | 020 37523600 |
Telephone region | London |
Registered Address | Sierra Quebec Bravo 77 Marsh Wall 4th Floor London E14 9SH |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,426,028 |
Net Worth | £1,313,230 |
Cash | £470,323 |
Current Liabilities | £1,052,360 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 23 May 2023 (11 months ago) |
---|---|
Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
26 January 2021 | Member's details changed for Raymond Lock Man Ng on 25 January 2021 (2 pages) |
---|---|
25 January 2021 | Member's details changed for Ms Victoria Ann Lord on 25 January 2021 (2 pages) |
6 January 2021 | Appointment of Ms Maggie Mei Ki Kwok as a member on 1 January 2021 (2 pages) |
6 January 2021 | Appointment of Mr Nicky Elvis Hoffman as a member on 1 January 2021 (2 pages) |
6 January 2021 | Appointment of Ms Victoria Ann Lord as a member on 1 January 2021 (2 pages) |
24 August 2020 | Accounts for a small company made up to 31 December 2019 (34 pages) |
21 July 2020 | Member's details changed for Mr Philip Ralph Graham on 21 July 2020 (2 pages) |
21 July 2020 | Member's details changed for Ms Tanya Cassie on 21 July 2020 (2 pages) |
21 July 2020 | Member's details changed for Mr Paul Sephton on 21 July 2020 (2 pages) |
21 July 2020 | Member's details changed for Mr Andrew Michael Thorp on 21 July 2020 (2 pages) |
21 July 2020 | Member's details changed for Mr Ian Mann on 21 July 2020 (2 pages) |
1 July 2020 | Termination of appointment of Marco Antonio Martins Silva as a member on 30 June 2020 (1 page) |
25 May 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
4 May 2020 | Termination of appointment of Ian Gobin as a member on 30 April 2020 (1 page) |
27 January 2020 | Appointment of Raymond Lock Man Ng as a member on 15 January 2020 (2 pages) |
27 January 2020 | Appointment of Alexander Teck Chai Ridgers as a member on 15 January 2020 (2 pages) |
27 January 2020 | Appointment of Peter Andrew Ferrer as a member on 15 January 2020 (2 pages) |
10 January 2020 | Termination of appointment of Sheila Colleen George as a member on 31 December 2019 (1 page) |
10 January 2020 | Termination of appointment of Johann Emile Henry as a member on 31 December 2019 (1 page) |
4 September 2019 | Accounts for a small company made up to 31 December 2018 (30 pages) |
1 July 2019 | Termination of appointment of Colin David Riegels as a member on 30 June 2019 (1 page) |
1 July 2019 | Termination of appointment of Demetris Loizides as a member on 30 June 2019 (1 page) |
1 July 2019 | Termination of appointment of Emily Yiolitis as a member on 30 June 2019 (1 page) |
5 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
29 April 2019 | Member's details changed for Mr Paul Sephton on 18 March 2019 (2 pages) |
29 April 2019 | Member's details changed for Mr Ian Mann on 26 March 2019 (2 pages) |
11 January 2019 | Appointment of Mr Paul Sephton as a member on 1 January 2019 (2 pages) |
11 January 2019 | Appointment of Mr William Patrick Peake as a member on 1 January 2019 (2 pages) |
11 January 2019 | Appointment of Mr Ian Gobin as a member on 1 January 2019 (2 pages) |
29 September 2018 | Termination of appointment of Jonathan Matthew Culshaw as a member on 11 September 2018 (1 page) |
10 September 2018 | Accounts for a small company made up to 31 December 2017 (27 pages) |
24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
23 April 2018 | Member's details changed for Russell Mark Willings on 1 January 2018 (2 pages) |
16 October 2017 | Accounts for a small company made up to 31 December 2016 (22 pages) |
16 October 2017 | Accounts for a small company made up to 31 December 2016 (22 pages) |
23 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
23 May 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
13 February 2017 | Member's details changed for Peter Richard Nicholas Tarn on 6 February 2017 (2 pages) |
13 February 2017 | Member's details changed for Peter Richard Nicholas Tarn on 6 February 2017 (2 pages) |
9 January 2017 | Appointment of Mr Johann Emile Henry as a member on 2 January 2017 (2 pages) |
9 January 2017 | Appointment of Mr Johann Emile Henry as a member on 2 January 2017 (2 pages) |
30 September 2016 | Member's details changed for Colin David Riegels on 15 September 2016 (2 pages) |
30 September 2016 | Member's details changed for Colin David Riegels on 15 September 2016 (2 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
14 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
19 July 2016 | Registered office address changed from Ground Floor 5 New Street Square London EC4A 3BF to 1 Pemberton Row 3rd Floor London London EC4A 3BG on 19 July 2016 (1 page) |
19 July 2016 | Registered office address changed from Ground Floor 5 New Street Square London EC4A 3BF to 1 Pemberton Row 3rd Floor London London EC4A 3BG on 19 July 2016 (1 page) |
13 June 2016 | Annual return made up to 23 May 2016 (13 pages) |
13 June 2016 | Annual return made up to 23 May 2016 (13 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
12 June 2015 | Annual return made up to 23 May 2015 (13 pages) |
12 June 2015 | Annual return made up to 23 May 2015 (13 pages) |
9 June 2015 | Member's details changed for Mr Pavlos Aristodemou on 3 January 2014 (2 pages) |
9 June 2015 | Member's details changed for Mr Pavlos Aristodemou on 3 January 2014 (2 pages) |
9 June 2015 | Member's details changed for Mr Pavlos Aristodemou on 3 January 2014 (2 pages) |
9 June 2015 | Member's details changed for Mr Jonathan Matthew Culshaw on 1 October 2014 (2 pages) |
9 June 2015 | Member's details changed for Mr Jonathan Matthew Culshaw on 1 October 2014 (2 pages) |
9 June 2015 | Member's details changed for Mr Jonathan Matthew Culshaw on 1 October 2014 (2 pages) |
8 June 2015 | Member's details changed for Andrew Ross Munro on 1 June 2015 (2 pages) |
8 June 2015 | Member's details changed for Andrew Ross Munro on 1 June 2015 (2 pages) |
8 June 2015 | Member's details changed for Andrew Ross Munro on 1 June 2015 (2 pages) |
8 June 2015 | Member's details changed for Phillip Reginald Kite on 15 July 2013 (2 pages) |
8 June 2015 | Member's details changed for Phillip Reginald Kite on 15 July 2013 (2 pages) |
6 January 2015 | Appointment of Ms Tanya Cassie as a member on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Ms Tanya Cassie as a member on 1 January 2015 (2 pages) |
6 January 2015 | Appointment of Ms Tanya Cassie as a member on 1 January 2015 (2 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
26 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
3 June 2014 | Annual return made up to 23 May 2014 (13 pages) |
3 June 2014 | Annual return made up to 23 May 2014 (13 pages) |
3 June 2014 | Termination of appointment of Leonard Birmingham as a member (1 page) |
3 June 2014 | Termination of appointment of Leonard Birmingham as a member (1 page) |
5 March 2014 | Appointment of Mr Ian Mann as a member (2 pages) |
5 March 2014 | Appointment of Mr Ian Mann as a member (2 pages) |
27 February 2014 | Appointment of Mr Philip Graham as a member (2 pages) |
27 February 2014 | Appointment of Mr Philip Graham as a member (2 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
26 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
5 June 2013 | Member's details changed for Peter Richard Nicholas Tarn on 23 May 2013 (2 pages) |
5 June 2013 | Member's details changed for Leonard Anthony Birmingham on 1 September 2012 (2 pages) |
5 June 2013 | Member's details changed for Phillip Reginald Kite on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Andrew Michael Thorp on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Andrew Michael Thorp on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Phillip Reginald Kite on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Sheila Colleen George on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Colin David Riegels on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Colin David Riegels on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Sheila Colleen George on 1 January 2013 (2 pages) |
5 June 2013 | Annual return made up to 23 May 2013 (12 pages) |
5 June 2013 | Member's details changed for Andrew Ross Munro on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Andrew Ross Munro on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Andrew Ross Munro on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Colin David Riegels on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Mr Andrew Michael Thorp on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Sheila Colleen George on 1 January 2013 (2 pages) |
5 June 2013 | Member's details changed for Leonard Anthony Birmingham on 1 September 2012 (2 pages) |
5 June 2013 | Annual return made up to 23 May 2013 (12 pages) |
5 June 2013 | Member's details changed for Peter Richard Nicholas Tarn on 23 May 2013 (2 pages) |
5 June 2013 | Member's details changed for Leonard Anthony Birmingham on 1 September 2012 (2 pages) |
5 June 2013 | Member's details changed for Phillip Reginald Kite on 1 January 2013 (2 pages) |
13 February 2013 | Appointment of Mr Andrew Michael Thorp as a member (2 pages) |
13 February 2013 | Appointment of Mr Andrew Michael Thorp as a member (2 pages) |
12 February 2013 | Termination of appointment of Richard Peters as a member (1 page) |
12 February 2013 | Termination of appointment of Richard Peters as a member (1 page) |
16 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
16 November 2012 | Full accounts made up to 31 December 2011 (15 pages) |
24 October 2012 | Termination of appointment of Kieron O' Rourke as a member (1 page) |
24 October 2012 | Termination of appointment of Kieron O' Rourke as a member (1 page) |
13 June 2012 | Annual return made up to 23 May 2012 (14 pages) |
13 June 2012 | Annual return made up to 23 May 2012 (14 pages) |
28 May 2012 | Appointment of Mr Jonathan Matthew Culshaw as a member (2 pages) |
28 May 2012 | Appointment of Mr Jonathan Matthew Culshaw as a member (2 pages) |
14 November 2011 | Registered office address changed from 5Th Floor 5 New Street Square London EC4A 3BF on 14 November 2011 (2 pages) |
14 November 2011 | Full accounts made up to 31 December 2010 (16 pages) |
14 November 2011 | Full accounts made up to 31 December 2010 (16 pages) |
14 November 2011 | Registered office address changed from 5Th Floor 5 New Street Square London EC4A 3BF on 14 November 2011 (2 pages) |
8 June 2011 | Appointment of Emily Yiolitis as a member (2 pages) |
8 June 2011 | Member's details changed for Kieron John O' Rourke on 23 May 2011 (2 pages) |
8 June 2011 | Member's details changed for Colin David Riegels on 23 May 2011 (2 pages) |
8 June 2011 | Appointment of Marco Antonio Martins Silva as a member (2 pages) |
8 June 2011 | Appointment of Marco Antonio Martins Silva as a member (2 pages) |
8 June 2011 | Annual return made up to 23 May 2011 (12 pages) |
8 June 2011 | Member's details changed for Richard Arlan Peters on 23 May 2011 (2 pages) |
8 June 2011 | Appointment of Mr Pavlos Aristodemou as a member (2 pages) |
8 June 2011 | Appointment of Andrew Ross Munro as a member (2 pages) |
8 June 2011 | Member's details changed for Colin David Riegels on 23 May 2011 (2 pages) |
8 June 2011 | Member's details changed for Phillip Reginald Kite on 23 May 2011 (2 pages) |
8 June 2011 | Appointment of Demetris Loizides as a member (2 pages) |
8 June 2011 | Appointment of Russell Mark Willings as a member (2 pages) |
8 June 2011 | Appointment of Mr Pavlos Aristodemou as a member (2 pages) |
8 June 2011 | Appointment of Demetris Loizides as a member (2 pages) |
8 June 2011 | Appointment of Russell Mark Willings as a member (2 pages) |
8 June 2011 | Annual return made up to 23 May 2011 (12 pages) |
8 June 2011 | Member's details changed for Richard Arlan Peters on 23 May 2011 (2 pages) |
8 June 2011 | Member's details changed for Phillip Reginald Kite on 23 May 2011 (2 pages) |
8 June 2011 | Member's details changed for Kieron John O' Rourke on 23 May 2011 (2 pages) |
8 June 2011 | Member's details changed for Sheila Colleen George on 23 May 2011 (2 pages) |
8 June 2011 | Member's details changed for Sheila Colleen George on 23 May 2011 (2 pages) |
8 June 2011 | Appointment of Andrew Ross Munro as a member (2 pages) |
8 June 2011 | Appointment of Emily Yiolitis as a member (2 pages) |
23 March 2011 | Termination of appointment of Michael Gagie as a member (2 pages) |
23 March 2011 | Termination of appointment of Michael Gagie as a member (2 pages) |
11 January 2011 | Full accounts made up to 31 December 2009 (15 pages) |
11 January 2011 | Full accounts made up to 31 December 2009 (15 pages) |
15 June 2010 | Annual return made up to 23 May 2010 (14 pages) |
15 June 2010 | Member's details changed for Peter Richard Nicholas Tarn on 23 May 2010 (3 pages) |
15 June 2010 | Member's details changed for Kieron John O' Rourke on 23 May 2010 (3 pages) |
15 June 2010 | Annual return made up to 23 May 2010 (14 pages) |
15 June 2010 | Member's details changed for Kieron John O' Rourke on 23 May 2010 (3 pages) |
15 June 2010 | Member's details changed for Peter Richard Nicholas Tarn on 23 May 2010 (3 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 June 2009 | Member's particulars kieron o' rourke (1 page) |
11 June 2009 | Annual return made up to 23/05/09 (5 pages) |
11 June 2009 | Annual return made up to 23/05/09 (5 pages) |
11 June 2009 | Member's particulars kieron o' rourke (1 page) |
29 December 2008 | Member resigned james wearmouth (1 page) |
29 December 2008 | Member resigned richard parsons (1 page) |
29 December 2008 | Member resigned richard parsons (1 page) |
29 December 2008 | Member resigned james wearmouth (1 page) |
11 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
11 December 2008 | Full accounts made up to 31 December 2007 (14 pages) |
29 August 2008 | Registered office changed on 29/08/2008 from 3RD floor 7 ludgate broadway london EC4V 6DX (1 page) |
29 August 2008 | Registered office changed on 29/08/2008 from 3RD floor 7 ludgate broadway london EC4V 6DX (1 page) |
9 July 2008 | Member's particulars colin riegels (1 page) |
9 July 2008 | Member's particulars michael gagie (1 page) |
9 July 2008 | Member's particulars peter tarn (1 page) |
9 July 2008 | Member's particulars colin riegels (1 page) |
9 July 2008 | Member's particulars michael gagie (1 page) |
9 July 2008 | Member's particulars peter tarn (1 page) |
9 July 2008 | Annual return made up to 23/05/08 (6 pages) |
9 July 2008 | Annual return made up to 23/05/08 (6 pages) |
22 March 2008 | Full accounts made up to 31 December 2006 (13 pages) |
22 March 2008 | Full accounts made up to 31 December 2006 (13 pages) |
3 July 2007 | Annual return made up to 23/05/07 (6 pages) |
3 July 2007 | Annual return made up to 23/05/07 (6 pages) |
22 June 2007 | New member appointed (1 page) |
22 June 2007 | New member appointed (1 page) |
12 June 2007 | New member appointed (1 page) |
12 June 2007 | New member appointed (1 page) |
7 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
7 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
16 May 2006 | Annual return made up to 23/05/06 (6 pages) |
16 May 2006 | Annual return made up to 23/05/06 (6 pages) |
7 February 2006 | Full accounts made up to 31 December 2004 (13 pages) |
7 February 2006 | Full accounts made up to 31 December 2004 (13 pages) |
5 January 2006 | New member appointed (1 page) |
5 January 2006 | New member appointed (1 page) |
14 July 2005 | Annual return made up to 23/05/05 (6 pages) |
14 July 2005 | Annual return made up to 23/05/05 (6 pages) |
14 July 2005 | Registered office changed on 14/07/05 from: 24 old buildings lincolns inn london WC2A 3UP (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 24 old buildings lincolns inn london WC2A 3UP (1 page) |
10 June 2005 | Member's particulars changed (1 page) |
10 June 2005 | Member's particulars changed (1 page) |
24 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
14 June 2004 | Annual return made up to 23/05/04 (6 pages) |
14 June 2004 | Member's particulars changed (1 page) |
14 June 2004 | Annual return made up to 23/05/04 (6 pages) |
14 June 2004 | Member's particulars changed (1 page) |
25 May 2004 | Member's particulars changed (1 page) |
25 May 2004 | Member's particulars changed (1 page) |
30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
16 September 2003 | New member appointed (1 page) |
16 September 2003 | New member appointed (1 page) |
16 September 2003 | New member appointed (1 page) |
16 September 2003 | New member appointed (1 page) |
16 September 2003 | New member appointed (1 page) |
16 September 2003 | New member appointed (1 page) |
16 September 2003 | New member appointed (1 page) |
16 September 2003 | New member appointed (1 page) |
18 June 2003 | Annual return made up to 23/05/03 (3 pages) |
18 June 2003 | Annual return made up to 23/05/03 (3 pages) |
9 September 2002 | Member's particulars changed (1 page) |
9 September 2002 | Member's particulars changed (1 page) |
28 August 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
28 August 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
23 May 2002 | Incorporation (5 pages) |
23 May 2002 | Incorporation (5 pages) |