Company NameHarney Westwood & Riegels Llp
Company StatusActive
Company NumberOC302285
CategoryLimited Liability Partnership
Incorporation Date23 May 2002(21 years, 11 months ago)

Directors

LLP Designated Member NameMr Pavlos Aristodemou
Date of BirthJuly 1975 (Born 48 years ago)
StatusCurrent
Appointed01 January 2011(8 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameRussell Mark Willings
Date of BirthApril 1968 (Born 56 years ago)
StatusCurrent
Appointed01 January 2011(8 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Andrew Ross Munro
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2011(9 years after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Philip Ralph Graham
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2014(11 years, 7 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr William Patrick Peake
Date of BirthJune 1978 (Born 45 years ago)
StatusCurrent
Appointed01 January 2019(16 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Paul Sephton
Date of BirthFebruary 1980 (Born 44 years ago)
StatusCurrent
Appointed01 January 2019(16 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameAlexander Teck Chai Ridgers
Date of BirthApril 1980 (Born 44 years ago)
StatusCurrent
Appointed15 January 2020(17 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NamePeter Andrew Ferrer
Date of BirthMarch 1972 (Born 52 years ago)
StatusCurrent
Appointed15 January 2020(17 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Nicky Elvis Hoffman
Date of BirthSeptember 1976 (Born 47 years ago)
StatusCurrent
Appointed01 January 2021(18 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceCayman Islands
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMs Maggie Mei Ki Kwok
Date of BirthNovember 1978 (Born 45 years ago)
StatusCurrent
Appointed01 January 2021(18 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Leonard Anthony Birmingham
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceBritish Virgin Islands
Correspondence AddressPO Box 71 Road Town
Tortola
British Virgin Islands
LLP Designated Member NamePeter Richard Nicholas Tarn
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Richard Arlan Peters
Date of BirthJanuary 1950 (Born 74 years ago)
StatusResigned
Appointed23 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceBritish Virgin Islands
Correspondence AddressPO Box 71
Road Town
Tortola
British Virgin Islands
LLP Designated Member NamePhillip Reginald Kite
Date of BirthNovember 1967 (Born 56 years ago)
StatusResigned
Appointed17 July 2003(1 year, 1 month after company formation)
Appointment Duration18 years, 5 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameRichard Parsons
Date of BirthNovember 1947 (Born 76 years ago)
StatusResigned
Appointed17 July 2003(1 year, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressPO Box 71
Road Town
Tortola
British Virgin Islands
LLP Designated Member NameKieron John O' Rourke
Date of BirthMay 1963 (Born 61 years ago)
StatusResigned
Appointed17 July 2003(1 year, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceCayman Islands
Correspondence AddressApartment 502 Caribbean Club
Seven Mile Beach
Grand Cayman
B
Cayman Islands
LLP Designated Member NameSheila Colleen George
Date of BirthNovember 1965 (Born 58 years ago)
StatusResigned
Appointed17 July 2003(1 year, 1 month after company formation)
Appointment Duration16 years, 5 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence AddressPO Box 71
Road Town
Tortola
Virgin Islands, British
LLP Designated Member NameColin David Riegels
Date of BirthMay 1972 (Born 52 years ago)
StatusResigned
Appointed01 January 2006(3 years, 7 months after company formation)
Appointment Duration13 years, 6 months (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameMichael Gagie
Date of BirthAugust 1972 (Born 51 years ago)
StatusResigned
Appointed01 January 2007(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 08 June 2010)
RoleCompany Director
Correspondence Address1507 The Center 99 Queen's Road
Central Hong Kong
Hong Kong
LLP Designated Member NameJames Raymond Wearmouth
Date of BirthFebruary 1969 (Born 55 years ago)
StatusResigned
Appointed01 January 2007(4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 November 2008)
RoleCompany Director
Correspondence AddressP.O. Box 71
Road Town
Tortola
BVI
LLP Designated Member NameEmily Yiolitis
Date of BirthMay 1976 (Born 47 years ago)
NationalityCypriot
StatusResigned
Appointed01 January 2011(8 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameDemetris Loizides
Date of BirthAugust 1975 (Born 48 years ago)
StatusResigned
Appointed01 January 2011(8 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2019)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameMarco Antonio Martins Silva
Date of BirthFebruary 1969 (Born 55 years ago)
StatusResigned
Appointed01 January 2011(8 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceCayman Islands
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameMr Jonathan Matthew Culshaw
Date of BirthNovember 1969 (Born 54 years ago)
StatusResigned
Appointed01 January 2012(9 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 11 September 2018)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameMr Andrew Michael Thorp
Date of BirthDecember 1971 (Born 52 years ago)
StatusResigned
Appointed01 January 2013(10 years, 7 months after company formation)
Appointment Duration9 years (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Ian Mann
Date of BirthDecember 1976 (Born 47 years ago)
StatusResigned
Appointed02 January 2014(11 years, 7 months after company formation)
Appointment Duration8 years (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMs Tanya Cassie
Date of BirthDecember 1976 (Born 47 years ago)
StatusResigned
Appointed01 January 2015(12 years, 7 months after company formation)
Appointment Duration7 years (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH
LLP Designated Member NameMr Johann Emile Henry
Date of BirthSeptember 1974 (Born 49 years ago)
StatusResigned
Appointed02 January 2017(14 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceVirgin Islands, British
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameMr Ian Gobin
Date of BirthApril 1971 (Born 53 years ago)
StatusResigned
Appointed01 January 2019(16 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 2020)
RoleCompany Director
Country of ResidenceCayman Islands
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameRaymond Lok Man Ng
Date of BirthJanuary 1983 (Born 41 years ago)
StatusResigned
Appointed15 January 2020(17 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address1 Pemberton Row
3rd Floor
London
EC4A 3BG
LLP Designated Member NameMs Victoria Ann Lord
Date of BirthAugust 1981 (Born 42 years ago)
StatusResigned
Appointed01 January 2021(18 years, 7 months after company formation)
Appointment Duration12 months (resigned 31 December 2021)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressSouth Quay Building 77 Marsh Wall
4th Floor
London
E14 9SH

Contact

Websiteharneys.com
Telephone020 37523600
Telephone regionLondon

Location

Registered AddressSierra Quebec Bravo 77 Marsh Wall
4th Floor
London
E14 9SH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£2,426,028
Net Worth£1,313,230
Cash£470,323
Current Liabilities£1,052,360

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return23 May 2023 (11 months ago)
Next Return Due6 June 2024 (1 month, 2 weeks from now)

Filing History

26 January 2021Member's details changed for Raymond Lock Man Ng on 25 January 2021 (2 pages)
25 January 2021Member's details changed for Ms Victoria Ann Lord on 25 January 2021 (2 pages)
6 January 2021Appointment of Ms Maggie Mei Ki Kwok as a member on 1 January 2021 (2 pages)
6 January 2021Appointment of Mr Nicky Elvis Hoffman as a member on 1 January 2021 (2 pages)
6 January 2021Appointment of Ms Victoria Ann Lord as a member on 1 January 2021 (2 pages)
24 August 2020Accounts for a small company made up to 31 December 2019 (34 pages)
21 July 2020Member's details changed for Mr Philip Ralph Graham on 21 July 2020 (2 pages)
21 July 2020Member's details changed for Ms Tanya Cassie on 21 July 2020 (2 pages)
21 July 2020Member's details changed for Mr Paul Sephton on 21 July 2020 (2 pages)
21 July 2020Member's details changed for Mr Andrew Michael Thorp on 21 July 2020 (2 pages)
21 July 2020Member's details changed for Mr Ian Mann on 21 July 2020 (2 pages)
1 July 2020Termination of appointment of Marco Antonio Martins Silva as a member on 30 June 2020 (1 page)
25 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
4 May 2020Termination of appointment of Ian Gobin as a member on 30 April 2020 (1 page)
27 January 2020Appointment of Raymond Lock Man Ng as a member on 15 January 2020 (2 pages)
27 January 2020Appointment of Alexander Teck Chai Ridgers as a member on 15 January 2020 (2 pages)
27 January 2020Appointment of Peter Andrew Ferrer as a member on 15 January 2020 (2 pages)
10 January 2020Termination of appointment of Sheila Colleen George as a member on 31 December 2019 (1 page)
10 January 2020Termination of appointment of Johann Emile Henry as a member on 31 December 2019 (1 page)
4 September 2019Accounts for a small company made up to 31 December 2018 (30 pages)
1 July 2019Termination of appointment of Colin David Riegels as a member on 30 June 2019 (1 page)
1 July 2019Termination of appointment of Demetris Loizides as a member on 30 June 2019 (1 page)
1 July 2019Termination of appointment of Emily Yiolitis as a member on 30 June 2019 (1 page)
5 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
29 April 2019Member's details changed for Mr Paul Sephton on 18 March 2019 (2 pages)
29 April 2019Member's details changed for Mr Ian Mann on 26 March 2019 (2 pages)
11 January 2019Appointment of Mr Paul Sephton as a member on 1 January 2019 (2 pages)
11 January 2019Appointment of Mr William Patrick Peake as a member on 1 January 2019 (2 pages)
11 January 2019Appointment of Mr Ian Gobin as a member on 1 January 2019 (2 pages)
29 September 2018Termination of appointment of Jonathan Matthew Culshaw as a member on 11 September 2018 (1 page)
10 September 2018Accounts for a small company made up to 31 December 2017 (27 pages)
24 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 April 2018Member's details changed for Russell Mark Willings on 1 January 2018 (2 pages)
16 October 2017Accounts for a small company made up to 31 December 2016 (22 pages)
16 October 2017Accounts for a small company made up to 31 December 2016 (22 pages)
23 May 2017Confirmation statement made on 23 May 2017 with updates (4 pages)
23 May 2017Confirmation statement made on 23 May 2017 with updates (4 pages)
13 February 2017Member's details changed for Peter Richard Nicholas Tarn on 6 February 2017 (2 pages)
13 February 2017Member's details changed for Peter Richard Nicholas Tarn on 6 February 2017 (2 pages)
9 January 2017Appointment of Mr Johann Emile Henry as a member on 2 January 2017 (2 pages)
9 January 2017Appointment of Mr Johann Emile Henry as a member on 2 January 2017 (2 pages)
30 September 2016Member's details changed for Colin David Riegels on 15 September 2016 (2 pages)
30 September 2016Member's details changed for Colin David Riegels on 15 September 2016 (2 pages)
14 September 2016Full accounts made up to 31 December 2015 (15 pages)
14 September 2016Full accounts made up to 31 December 2015 (15 pages)
19 July 2016Registered 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 2016Registered 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 2016Annual return made up to 23 May 2016 (13 pages)
13 June 2016Annual return made up to 23 May 2016 (13 pages)
13 October 2015Full accounts made up to 31 December 2014 (15 pages)
13 October 2015Full accounts made up to 31 December 2014 (15 pages)
12 June 2015Annual return made up to 23 May 2015 (13 pages)
12 June 2015Annual return made up to 23 May 2015 (13 pages)
9 June 2015Member's details changed for Mr Pavlos Aristodemou on 3 January 2014 (2 pages)
9 June 2015Member's details changed for Mr Pavlos Aristodemou on 3 January 2014 (2 pages)
9 June 2015Member's details changed for Mr Pavlos Aristodemou on 3 January 2014 (2 pages)
9 June 2015Member's details changed for Mr Jonathan Matthew Culshaw on 1 October 2014 (2 pages)
9 June 2015Member's details changed for Mr Jonathan Matthew Culshaw on 1 October 2014 (2 pages)
9 June 2015Member's details changed for Mr Jonathan Matthew Culshaw on 1 October 2014 (2 pages)
8 June 2015Member's details changed for Andrew Ross Munro on 1 June 2015 (2 pages)
8 June 2015Member's details changed for Andrew Ross Munro on 1 June 2015 (2 pages)
8 June 2015Member's details changed for Andrew Ross Munro on 1 June 2015 (2 pages)
8 June 2015Member's details changed for Phillip Reginald Kite on 15 July 2013 (2 pages)
8 June 2015Member's details changed for Phillip Reginald Kite on 15 July 2013 (2 pages)
6 January 2015Appointment of Ms Tanya Cassie as a member on 1 January 2015 (2 pages)
6 January 2015Appointment of Ms Tanya Cassie as a member on 1 January 2015 (2 pages)
6 January 2015Appointment of Ms Tanya Cassie as a member on 1 January 2015 (2 pages)
26 September 2014Full accounts made up to 31 December 2013 (15 pages)
26 September 2014Full accounts made up to 31 December 2013 (15 pages)
3 June 2014Annual return made up to 23 May 2014 (13 pages)
3 June 2014Annual return made up to 23 May 2014 (13 pages)
3 June 2014Termination of appointment of Leonard Birmingham as a member (1 page)
3 June 2014Termination of appointment of Leonard Birmingham as a member (1 page)
5 March 2014Appointment of Mr Ian Mann as a member (2 pages)
5 March 2014Appointment of Mr Ian Mann as a member (2 pages)
27 February 2014Appointment of Mr Philip Graham as a member (2 pages)
27 February 2014Appointment of Mr Philip Graham as a member (2 pages)
26 September 2013Full accounts made up to 31 December 2012 (15 pages)
26 September 2013Full accounts made up to 31 December 2012 (15 pages)
5 June 2013Member's details changed for Peter Richard Nicholas Tarn on 23 May 2013 (2 pages)
5 June 2013Member's details changed for Leonard Anthony Birmingham on 1 September 2012 (2 pages)
5 June 2013Member's details changed for Phillip Reginald Kite on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Mr Andrew Michael Thorp on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Mr Andrew Michael Thorp on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Phillip Reginald Kite on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Sheila Colleen George on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Colin David Riegels on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Colin David Riegels on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Sheila Colleen George on 1 January 2013 (2 pages)
5 June 2013Annual return made up to 23 May 2013 (12 pages)
5 June 2013Member's details changed for Andrew Ross Munro on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Andrew Ross Munro on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Andrew Ross Munro on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Colin David Riegels on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Mr Andrew Michael Thorp on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Sheila Colleen George on 1 January 2013 (2 pages)
5 June 2013Member's details changed for Leonard Anthony Birmingham on 1 September 2012 (2 pages)
5 June 2013Annual return made up to 23 May 2013 (12 pages)
5 June 2013Member's details changed for Peter Richard Nicholas Tarn on 23 May 2013 (2 pages)
5 June 2013Member's details changed for Leonard Anthony Birmingham on 1 September 2012 (2 pages)
5 June 2013Member's details changed for Phillip Reginald Kite on 1 January 2013 (2 pages)
13 February 2013Appointment of Mr Andrew Michael Thorp as a member (2 pages)
13 February 2013Appointment of Mr Andrew Michael Thorp as a member (2 pages)
12 February 2013Termination of appointment of Richard Peters as a member (1 page)
12 February 2013Termination of appointment of Richard Peters as a member (1 page)
16 November 2012Full accounts made up to 31 December 2011 (15 pages)
16 November 2012Full accounts made up to 31 December 2011 (15 pages)
24 October 2012Termination of appointment of Kieron O' Rourke as a member (1 page)
24 October 2012Termination of appointment of Kieron O' Rourke as a member (1 page)
13 June 2012Annual return made up to 23 May 2012 (14 pages)
13 June 2012Annual return made up to 23 May 2012 (14 pages)
28 May 2012Appointment of Mr Jonathan Matthew Culshaw as a member (2 pages)
28 May 2012Appointment of Mr Jonathan Matthew Culshaw as a member (2 pages)
14 November 2011Registered office address changed from 5Th Floor 5 New Street Square London EC4A 3BF on 14 November 2011 (2 pages)
14 November 2011Full accounts made up to 31 December 2010 (16 pages)
14 November 2011Full accounts made up to 31 December 2010 (16 pages)
14 November 2011Registered office address changed from 5Th Floor 5 New Street Square London EC4A 3BF on 14 November 2011 (2 pages)
8 June 2011Appointment of Emily Yiolitis as a member (2 pages)
8 June 2011Member's details changed for Kieron John O' Rourke on 23 May 2011 (2 pages)
8 June 2011Member's details changed for Colin David Riegels on 23 May 2011 (2 pages)
8 June 2011Appointment of Marco Antonio Martins Silva as a member (2 pages)
8 June 2011Appointment of Marco Antonio Martins Silva as a member (2 pages)
8 June 2011Annual return made up to 23 May 2011 (12 pages)
8 June 2011Member's details changed for Richard Arlan Peters on 23 May 2011 (2 pages)
8 June 2011Appointment of Mr Pavlos Aristodemou as a member (2 pages)
8 June 2011Appointment of Andrew Ross Munro as a member (2 pages)
8 June 2011Member's details changed for Colin David Riegels on 23 May 2011 (2 pages)
8 June 2011Member's details changed for Phillip Reginald Kite on 23 May 2011 (2 pages)
8 June 2011Appointment of Demetris Loizides as a member (2 pages)
8 June 2011Appointment of Russell Mark Willings as a member (2 pages)
8 June 2011Appointment of Mr Pavlos Aristodemou as a member (2 pages)
8 June 2011Appointment of Demetris Loizides as a member (2 pages)
8 June 2011Appointment of Russell Mark Willings as a member (2 pages)
8 June 2011Annual return made up to 23 May 2011 (12 pages)
8 June 2011Member's details changed for Richard Arlan Peters on 23 May 2011 (2 pages)
8 June 2011Member's details changed for Phillip Reginald Kite on 23 May 2011 (2 pages)
8 June 2011Member's details changed for Kieron John O' Rourke on 23 May 2011 (2 pages)
8 June 2011Member's details changed for Sheila Colleen George on 23 May 2011 (2 pages)
8 June 2011Member's details changed for Sheila Colleen George on 23 May 2011 (2 pages)
8 June 2011Appointment of Andrew Ross Munro as a member (2 pages)
8 June 2011Appointment of Emily Yiolitis as a member (2 pages)
23 March 2011Termination of appointment of Michael Gagie as a member (2 pages)
23 March 2011Termination of appointment of Michael Gagie as a member (2 pages)
11 January 2011Full accounts made up to 31 December 2009 (15 pages)
11 January 2011Full accounts made up to 31 December 2009 (15 pages)
15 June 2010Annual return made up to 23 May 2010 (14 pages)
15 June 2010Member's details changed for Peter Richard Nicholas Tarn on 23 May 2010 (3 pages)
15 June 2010Member's details changed for Kieron John O' Rourke on 23 May 2010 (3 pages)
15 June 2010Annual return made up to 23 May 2010 (14 pages)
15 June 2010Member's details changed for Kieron John O' Rourke on 23 May 2010 (3 pages)
15 June 2010Member's details changed for Peter Richard Nicholas Tarn on 23 May 2010 (3 pages)
1 October 2009Full accounts made up to 31 December 2008 (14 pages)
1 October 2009Full accounts made up to 31 December 2008 (14 pages)
11 June 2009Member's particulars kieron o' rourke (1 page)
11 June 2009Annual return made up to 23/05/09 (5 pages)
11 June 2009Annual return made up to 23/05/09 (5 pages)
11 June 2009Member's particulars kieron o' rourke (1 page)
29 December 2008Member resigned james wearmouth (1 page)
29 December 2008Member resigned richard parsons (1 page)
29 December 2008Member resigned richard parsons (1 page)
29 December 2008Member resigned james wearmouth (1 page)
11 December 2008Full accounts made up to 31 December 2007 (14 pages)
11 December 2008Full accounts made up to 31 December 2007 (14 pages)
29 August 2008Registered office changed on 29/08/2008 from 3RD floor 7 ludgate broadway london EC4V 6DX (1 page)
29 August 2008Registered office changed on 29/08/2008 from 3RD floor 7 ludgate broadway london EC4V 6DX (1 page)
9 July 2008Member's particulars colin riegels (1 page)
9 July 2008Member's particulars michael gagie (1 page)
9 July 2008Member's particulars peter tarn (1 page)
9 July 2008Member's particulars colin riegels (1 page)
9 July 2008Member's particulars michael gagie (1 page)
9 July 2008Member's particulars peter tarn (1 page)
9 July 2008Annual return made up to 23/05/08 (6 pages)
9 July 2008Annual return made up to 23/05/08 (6 pages)
22 March 2008Full accounts made up to 31 December 2006 (13 pages)
22 March 2008Full accounts made up to 31 December 2006 (13 pages)
3 July 2007Annual return made up to 23/05/07 (6 pages)
3 July 2007Annual return made up to 23/05/07 (6 pages)
22 June 2007New member appointed (1 page)
22 June 2007New member appointed (1 page)
12 June 2007New member appointed (1 page)
12 June 2007New member appointed (1 page)
7 November 2006Full accounts made up to 31 December 2005 (14 pages)
7 November 2006Full accounts made up to 31 December 2005 (14 pages)
16 May 2006Annual return made up to 23/05/06 (6 pages)
16 May 2006Annual return made up to 23/05/06 (6 pages)
7 February 2006Full accounts made up to 31 December 2004 (13 pages)
7 February 2006Full accounts made up to 31 December 2004 (13 pages)
5 January 2006New member appointed (1 page)
5 January 2006New member appointed (1 page)
14 July 2005Annual return made up to 23/05/05 (6 pages)
14 July 2005Annual return made up to 23/05/05 (6 pages)
14 July 2005Registered office changed on 14/07/05 from: 24 old buildings lincolns inn london WC2A 3UP (1 page)
14 July 2005Registered office changed on 14/07/05 from: 24 old buildings lincolns inn london WC2A 3UP (1 page)
10 June 2005Member's particulars changed (1 page)
10 June 2005Member's particulars changed (1 page)
24 August 2004Full accounts made up to 31 December 2003 (13 pages)
24 August 2004Full accounts made up to 31 December 2003 (13 pages)
14 June 2004Annual return made up to 23/05/04 (6 pages)
14 June 2004Member's particulars changed (1 page)
14 June 2004Annual return made up to 23/05/04 (6 pages)
14 June 2004Member's particulars changed (1 page)
25 May 2004Member's particulars changed (1 page)
25 May 2004Member's particulars changed (1 page)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
30 October 2003Full accounts made up to 31 December 2002 (13 pages)
16 September 2003New member appointed (1 page)
16 September 2003New member appointed (1 page)
16 September 2003New member appointed (1 page)
16 September 2003New member appointed (1 page)
16 September 2003New member appointed (1 page)
16 September 2003New member appointed (1 page)
16 September 2003New member appointed (1 page)
16 September 2003New member appointed (1 page)
18 June 2003Annual return made up to 23/05/03 (3 pages)
18 June 2003Annual return made up to 23/05/03 (3 pages)
9 September 2002Member's particulars changed (1 page)
9 September 2002Member's particulars changed (1 page)
28 August 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
28 August 2002Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
23 May 2002Incorporation (5 pages)
23 May 2002Incorporation (5 pages)