London
SW3 4LY
LLP Member Name | Mr Gregorio Giuseppe Napoleone |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | London, United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Designated Member Name | Mr Christopher Charles Black |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Enrico Biale |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 11 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Julien Christophe Horreard |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | French |
Status | Current |
Appointed | 11 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Jonathan Lister Heathcote |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 December 2015(13 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Pascal Monteiro De Barros |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2016(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Henrik Lif |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Status | Current |
Appointed | 01 September 2017(14 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Aurelien Benoit |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Status | Current |
Appointed | 05 April 2019(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Benjamin Hopper |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Andreas Holm Theilgaard |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 06 April 2020(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Mr Emin Aleskerov |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Status | Current |
Appointed | 06 April 2020(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Mr Adrian Bloys Van Treslong |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 April 2020(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Mr Alessandro Costamagna |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Status | Current |
Appointed | 06 April 2020(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Mr Christopher Leo Heine |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | German |
Status | Current |
Appointed | 06 April 2020(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Dr Ahmed Khamassi |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Status | Current |
Appointed | 14 April 2020(17 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Elisabetta Ricci |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Status | Current |
Appointed | 08 September 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Toni Gillespie |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Status | Current |
Appointed | 13 September 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Member Name | Pierre Klemas |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Status | Current |
Appointed | 05 October 2022(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 10 Duke Of York Square London Greater London SW3 4LY |
LLP Designated Member Name | Mr Martin Nicholas Calderbank |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Bristol Gardens Portsmouth Road Putney London SW15 3TG |
LLP Member Name | Mr Bolaji Adekunle Odunsi |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Jakob Edzard Forschner |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | London, United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Stuyvesant Pierrepont Comfort |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Designated Member Name | Mr Robert Floyd Swift |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Par Pettersson |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 15 September 2016) |
Role | Company Director |
Correspondence Address | 2 Basil Street London SW3 1AA |
LLP Member Name | Ken Eichmann |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 17 December 2015) |
Role | Company Director |
Correspondence Address | 2 Basil Street London SW3 1AA |
LLP Member Name | Mr Gideon Jonathan Glassman |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2011(8 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 09 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS |
LLP Member Name | Patric Klees |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 August 2012(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Matteo Nichil |
---|---|
Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2015(13 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Mr Dietrich Hauptmeier |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Duke Of York Square London SW3 4LY |
LLP Member Name | Stirling Square Capital Partners Advisers Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | 26 New Street St Helier Jersey JE2 3RA |
Website | stirlingsquare.com |
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Registered Address | 10 Duke Of York Square London SW3 4LY |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,523,971 |
Net Worth | £1,509,256 |
Cash | £1,316,851 |
Current Liabilities | £875,998 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 October 2023 (5 months ago) |
---|---|
Next Return Due | 7 November 2024 (7 months, 1 week from now) |
28 April 2020 | Delivered on: 30 April 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
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28 April 2020 | Delivered on: 30 April 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
9 July 2018 | Delivered on: 19 July 2018 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
31 March 2017 | Delivered on: 3 April 2017 Persons entitled: Investec Bank PLC as Security Trustee Classification: A registered charge Particulars: Security over account. Outstanding |
15 January 2016 | Delivered on: 19 January 2016 Persons entitled: Investec Bank PLC (As Security Trustee) Classification: A registered charge Outstanding |
29 September 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
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31 July 2023 | Termination of appointment of Emin Aleskerov as a member on 30 June 2023 (1 page) |
2 May 2023 | Appointment of Marc Antonin Claude Lamure as a member on 5 September 2022 (2 pages) |
17 April 2023 | Termination of appointment of Alessandro Costamagna as a member on 5 March 2023 (1 page) |
3 January 2023 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
29 December 2022 | Appointment of Toni Gillespie as a member on 13 September 2021 (2 pages) |
29 December 2022 | Appointment of Elisabetta Ricci as a member on 8 September 2021 (2 pages) |
29 December 2022 | Appointment of Pierre Klemas as a member on 5 October 2022 (2 pages) |
30 September 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
26 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
26 November 2021 | Member's details changed for Mr Andreas Holm Theilgaard on 25 October 2020 (2 pages) |
22 November 2021 | Member's details changed for Mr Aurelien Benoit on 1 September 2021 (2 pages) |
18 November 2021 | Member's details changed for Mr Aurelien Benoit on 1 September 2021 (2 pages) |
16 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
4 March 2021 | Termination of appointment of Matteo Nichil as a member on 23 September 2020 (1 page) |
30 December 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
23 November 2020 | Member's details changed for Mr Gregorio Giuseppe Napoleone on 16 October 2020 (2 pages) |
21 November 2020 | Member's details changed for Mr Stefano Alberto Bonfiglio on 13 February 2018 (2 pages) |
21 November 2020 | Member's details changed for Mr Julien Christophe Horreard on 3 January 2015 (2 pages) |
21 November 2020 | Member's details changed for Enrico Biale on 12 December 2017 (2 pages) |
17 November 2020 | Termination of appointment of Patric Klees as a member on 31 May 2020 (1 page) |
3 November 2020 | Change of details for Mr Gregorio Giuseppe Napoleone as a person with significant control on 2 November 2020 (2 pages) |
2 November 2020 | Change of details for Mr Christopher Charles Black as a person with significant control on 2 November 2020 (2 pages) |
2 November 2020 | Change of details for Mr Stefano Alberto Bonfiglio as a person with significant control on 2 November 2020 (2 pages) |
29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
14 August 2020 | Satisfaction of charge OC3032250001 in full (1 page) |
14 August 2020 | Satisfaction of charge OC3032250003 in full (1 page) |
14 August 2020 | Satisfaction of charge OC3032250002 in full (1 page) |
12 August 2020 | Termination of appointment of Dietrich Hauptmeier as a member on 21 July 2020 (1 page) |
12 May 2020 | Appointment of Mr Andreas Holm Theilgaard as a member on 6 April 2020 (2 pages) |
12 May 2020 | Appointment of Mr Christopher Leo Heine as a member on 6 April 2020 (2 pages) |
12 May 2020 | Appointment of Dr Ahmed Khamassi as a member on 14 April 2020 (2 pages) |
12 May 2020 | Appointment of Mr Adrian Bloys Van Treslong as a member on 6 April 2020 (2 pages) |
12 May 2020 | Appointment of Mr Alessandro Costamagna as a member on 6 April 2020 (2 pages) |
12 May 2020 | Appointment of Mr Emin Aleskerov as a member on 6 April 2020 (2 pages) |
30 April 2020 | Registration of charge OC3032250004, created on 28 April 2020 (24 pages) |
30 April 2020 | Registration of charge OC3032250005, created on 28 April 2020 (23 pages) |
8 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
13 September 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
11 April 2019 | Appointment of Mr Ben Hopper as a member on 5 April 2019 (2 pages) |
11 April 2019 | Appointment of Mr Aurelien Benoit as a member on 5 April 2019 (2 pages) |
15 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
24 August 2018 | Full accounts made up to 31 December 2017 (15 pages) |
19 July 2018 | Registration of charge OC3032250003, created on 9 July 2018 (22 pages) |
15 May 2018 | Termination of appointment of Jakob Edzard Forschner as a member on 6 April 2018 (1 page) |
15 May 2018 | Termination of appointment of Bolaji Adekunle Odunsi as a member on 8 February 2018 (1 page) |
20 February 2018 | Appointment of Henrik Lif as a member on 1 September 2017 (3 pages) |
15 February 2018 | Notification of Jonathan Lister Heathcote as a person with significant control on 14 December 2017 (2 pages) |
15 February 2018 | Cessation of Jakob Edzard Forschner as a person with significant control on 14 December 2017 (1 page) |
14 February 2018 | Notification of Jakob Edzard Forschner as a person with significant control on 6 April 2016 (2 pages) |
14 February 2018 | Cessation of Bolaji Adenkunle Odunsi as a person with significant control on 14 December 2017 (1 page) |
14 February 2018 | Cessation of Jakob Edzard Forschner as a person with significant control on 14 December 2017 (1 page) |
14 February 2018 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
18 January 2018 | Termination of appointment of Stuyvesant Pierrepont Comfort as a member on 31 October 2017 (2 pages) |
18 January 2018 | Termination of appointment of Stuyvesant Pierrepont Comfort as a member on 31 October 2017 (2 pages) |
7 December 2017 | Appointment of Mr Dietrich Hauptmeier as a member on 1 March 2017 (3 pages) |
7 December 2017 | Appointment of Mr Dietrich Hauptmeier as a member on 1 March 2017 (3 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (15 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (15 pages) |
5 April 2017 | Member's details changed for Jakob Edzard Forschner on 29 March 2017 (4 pages) |
5 April 2017 | Member's details changed for Mr Gregorio Giuseppe Napoleone on 29 March 2017 (4 pages) |
5 April 2017 | Member's details changed for Jakob Edzard Forschner on 29 March 2017 (4 pages) |
5 April 2017 | Member's details changed for Mr Bolaji Adekunle Odunsi on 29 March 2017 (4 pages) |
5 April 2017 | Member's details changed for Mr Bolaji Adekunle Odunsi on 29 March 2017 (4 pages) |
5 April 2017 | Member's details changed for Mr Gregorio Giuseppe Napoleone on 29 March 2017 (4 pages) |
3 April 2017 | Registration of charge OC3032250002, created on 31 March 2017 (22 pages) |
3 April 2017 | Registration of charge OC3032250002, created on 31 March 2017 (22 pages) |
14 March 2017 | Termination of appointment of Robert Floyd Swift as a member on 31 December 2016 (2 pages) |
14 March 2017 | Termination of appointment of Robert Floyd Swift as a member on 31 December 2016 (2 pages) |
16 January 2017 | Registered office address changed from 2 Basil Street London SW3 1AA to 10 Duke of York Square London SW3 4LY on 16 January 2017 (2 pages) |
16 January 2017 | Registered office address changed from 2 Basil Street London SW3 1AA to 10 Duke of York Square London SW3 4LY on 16 January 2017 (2 pages) |
12 December 2016 | Appointment of Pascal Monteiro De Barros as a member on 7 September 2016 (3 pages) |
12 December 2016 | Appointment of Jonathan Lister Heathcote as a member on 18 December 2015 (3 pages) |
12 December 2016 | Appointment of Matteo Nichil as a member on 18 December 2015 (3 pages) |
12 December 2016 | Appointment of Pascal Monteiro De Barros as a member on 7 September 2016 (3 pages) |
12 December 2016 | Appointment of Matteo Nichil as a member on 18 December 2015 (3 pages) |
12 December 2016 | Appointment of Jonathan Lister Heathcote as a member on 18 December 2015 (3 pages) |
25 November 2016 | Termination of appointment of Par Pettersson as a member on 15 September 2016 (2 pages) |
25 November 2016 | Termination of appointment of Par Pettersson as a member on 15 September 2016 (2 pages) |
25 November 2016 | Termination of appointment of Ken Eichmann as a member on 17 December 2015 (2 pages) |
25 November 2016 | Termination of appointment of Ken Eichmann as a member on 17 December 2015 (2 pages) |
25 November 2016 | Member's details changed for Stuyvesant Pierrepont Comfort on 18 November 2016 (4 pages) |
25 November 2016 | Member's details changed for Stuyvesant Pierrepont Comfort on 18 November 2016 (4 pages) |
15 November 2016 | Confirmation statement made on 24 October 2016 with updates (8 pages) |
15 November 2016 | Confirmation statement made on 24 October 2016 with updates (8 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
19 January 2016 | Registration of charge OC3032250001, created on 15 January 2016 (23 pages) |
19 January 2016 | Registration of charge OC3032250001, created on 15 January 2016 (23 pages) |
23 December 2015 | Annual return made up to 24 October 2015 (8 pages) |
23 December 2015 | Annual return made up to 24 October 2015 (8 pages) |
28 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
28 May 2015 | Full accounts made up to 31 December 2014 (15 pages) |
24 October 2014 | Annual return made up to 24 October 2014 (8 pages) |
24 October 2014 | Annual return made up to 24 October 2014 (8 pages) |
20 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
20 May 2014 | Full accounts made up to 31 December 2013 (15 pages) |
17 March 2014 | Member's details changed for Patric Klees on 19 February 2014 (2 pages) |
17 March 2014 | Member's details changed for Patric Klees on 19 February 2014 (2 pages) |
27 November 2013 | Annual return made up to 24 October 2013 (8 pages) |
27 November 2013 | Annual return made up to 24 October 2013 (8 pages) |
25 November 2013 | Member's details changed for Stefano Alberto Bonfiglio on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Gregorio Giuseppe Napoleone on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Jakob Edzard Forschner on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Gregorio Giuseppe Napoleone on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Mr Bolaji Adekunle Odunsi on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Mr Bolaji Adekunle Odunsi on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Stefano Alberto Bonfiglio on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Jakob Edzard Forschner on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Jakob Edzard Forschner on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Gregorio Giuseppe Napoleone on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Stefano Alberto Bonfiglio on 1 October 2013 (2 pages) |
25 November 2013 | Member's details changed for Mr Bolaji Adekunle Odunsi on 1 October 2013 (2 pages) |
6 November 2013 | Member's details changed for Enrico Biale on 19 November 2012 (2 pages) |
6 November 2013 | Member's details changed for Enrico Biale on 19 November 2012 (2 pages) |
15 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
5 February 2013 | Member's details changed for Mr Julien Christophe Horreard on 19 November 2012 (2 pages) |
5 February 2013 | Member's details changed for Mr Christopher Charles Black on 16 January 2013 (2 pages) |
5 February 2013 | Member's details changed for Mr Christopher Charles Black on 16 January 2013 (2 pages) |
5 February 2013 | Member's details changed for Mr Julien Christophe Horreard on 19 November 2012 (2 pages) |
4 February 2013 | Member's details changed for Ken Eichmann on 16 January 2013 (2 pages) |
4 February 2013 | Member's details changed for Par Pettersson on 16 January 2013 (2 pages) |
4 February 2013 | Registered office address changed from 4Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AX on 4 February 2013 (1 page) |
4 February 2013 | Member's details changed for Mr Julien Christophe Horreard on 16 January 2013 (2 pages) |
4 February 2013 | Member's details changed for Stuyvesant Pierrepont Comfort on 16 January 2013 (2 pages) |
4 February 2013 | Member's details changed for Stuyvesant Pierrepont Comfort on 16 January 2013 (2 pages) |
4 February 2013 | Member's details changed for Par Pettersson on 16 January 2013 (2 pages) |
4 February 2013 | Registered office address changed from 4Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AX on 4 February 2013 (1 page) |
4 February 2013 | Member's details changed for Robert Swift on 16 January 2013 (2 pages) |
4 February 2013 | Registered office address changed from 4Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AX on 4 February 2013 (1 page) |
4 February 2013 | Member's details changed for Ken Eichmann on 16 January 2013 (2 pages) |
4 February 2013 | Member's details changed for Mr Julien Christophe Horreard on 16 January 2013 (2 pages) |
4 February 2013 | Member's details changed for Robert Swift on 16 January 2013 (2 pages) |
6 December 2012 | Annual return made up to 24 October 2012 (13 pages) |
6 December 2012 | Annual return made up to 24 October 2012 (13 pages) |
5 December 2012 | Termination of appointment of Gideon Glassman as a member (1 page) |
5 December 2012 | Termination of appointment of Gideon Glassman as a member (1 page) |
24 August 2012 | Appointment of Patric Klees as a member (3 pages) |
24 August 2012 | Appointment of Patric Klees as a member (3 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
16 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
2 February 2012 | Member's details changed for Enrico Biale on 10 January 2012 (2 pages) |
2 February 2012 | Member's details changed for Enrico Biale on 10 January 2012 (2 pages) |
15 November 2011 | Annual return made up to 24 October 2011 (13 pages) |
15 November 2011 | Annual return made up to 24 October 2011 (13 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
7 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
16 May 2011 | Appointment of Ken Eichmann as a member (3 pages) |
16 May 2011 | Appointment of Robert Swift as a member (3 pages) |
16 May 2011 | Appointment of Robert Swift as a member (3 pages) |
16 May 2011 | Appointment of Mr Christopher Charles Black as a member (3 pages) |
16 May 2011 | Appointment of Par Pettersson as a member (3 pages) |
16 May 2011 | Appointment of Ken Eichmann as a member (3 pages) |
16 May 2011 | Appointment of Mr Julien Christophe Horreard as a member (3 pages) |
16 May 2011 | Appointment of Gideon Glassman as a member (3 pages) |
16 May 2011 | Appointment of Mr Julien Christophe Horreard as a member (3 pages) |
16 May 2011 | Appointment of Mr Christopher Charles Black as a member (3 pages) |
16 May 2011 | Appointment of Gideon Glassman as a member (3 pages) |
16 May 2011 | Appointment of Enrico Biale as a member (3 pages) |
16 May 2011 | Appointment of Par Pettersson as a member (3 pages) |
16 May 2011 | Appointment of Enrico Biale as a member (3 pages) |
16 December 2010 | Annual return made up to 24 October 2010 (11 pages) |
16 December 2010 | Annual return made up to 24 October 2010 (11 pages) |
3 August 2010 | Termination of appointment of Martin Calderbank as a member (2 pages) |
3 August 2010 | Termination of appointment of Martin Calderbank as a member (2 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
14 May 2010 | Full accounts made up to 31 December 2009 (14 pages) |
13 November 2009 | Annual return made up to 24 October 2009 (10 pages) |
13 November 2009 | Annual return made up to 24 October 2009 (10 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
7 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 October 2008 | Annual return made up to 24/10/08 (4 pages) |
28 October 2008 | Annual return made up to 24/10/08 (4 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (13 pages) |
19 November 2007 | Annual return made up to 24/10/07 (4 pages) |
19 November 2007 | Annual return made up to 24/10/07 (4 pages) |
22 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
15 December 2006 | Annual return made up to 24/10/06 (4 pages) |
15 December 2006 | Annual return made up to 24/10/06 (4 pages) |
10 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
10 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
13 January 2006 | Annual return made up to 24/10/05 (4 pages) |
13 January 2006 | Annual return made up to 24/10/05 (4 pages) |
1 September 2005 | Member's particulars changed (1 page) |
1 September 2005 | Member's particulars changed (1 page) |
1 September 2005 | Member's particulars changed (1 page) |
1 September 2005 | Member's particulars changed (1 page) |
12 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
29 December 2004 | Member's particulars changed (1 page) |
29 December 2004 | Member's particulars changed (1 page) |
29 December 2004 | Annual return made up to 24/10/04 (4 pages) |
29 December 2004 | Annual return made up to 24/10/04 (4 pages) |
17 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
17 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
21 November 2003 | Annual return made up to 24/10/03 (4 pages) |
21 November 2003 | Annual return made up to 24/10/03 (4 pages) |
23 September 2003 | Member resigned (1 page) |
23 September 2003 | Member resigned (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: 5-7 carlton gardens london SW1 5AD (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: 5-7 carlton gardens london SW1 5AD (1 page) |
4 June 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
4 June 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
24 October 2002 | Incorporation (6 pages) |
24 October 2002 | Incorporation (6 pages) |