BDO Llp

Company Name	BDO Llp
Company Status	Active
Company Number	OC305127
Category	Limited Liability Partnership
Incorporation Date	18 July 2003(20 years, 10 months ago)
Previous Name	BDO Stoy Hayward Llp

Directors

LLP Designated Member Name	Mr Paul Mark Eagland
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Christopher John Grove
Date of Birth	November 1964 (Born 59 years ago)
Status	Current
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Mr Andrew Butterworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Gervase Macgregor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	James Aston
Date of Birth	September 1965 (Born 58 years ago)
Status	Current
Appointed	28 November 2003(4 months, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Mr Scott William Knight
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2004(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Matthew Robert White
Date of Birth	June 1968 (Born 55 years ago)
Status	Current
Appointed	02 January 2004(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Paul Leslie Ayres
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(2 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	James Peter Austin
Date of Birth	August 1968 (Born 55 years ago)
Status	Current
Appointed	01 July 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Kaley Dawn Crossthwaite
Date of Birth	October 1972 (Born 51 years ago)
Status	Current
Appointed	05 July 2008(4 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Martin Jeffrey Bell
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Mrs Anna Heather Draper
Date of Birth	May 1976 (Born 48 years ago)
Status	Current
Appointed	30 June 2012(8 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Mr Stuart Charles Collins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2013(9 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Ms Kerry Franchina Bailey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2013(9 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Christian Terence Bellairs
Date of Birth	January 1975 (Born 49 years ago)
Status	Current
Appointed	01 May 2014(10 years, 9 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Richard Barnwell
Date of Birth	April 1979 (Born 45 years ago)
Status	Current
Appointed	04 September 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Gurpal Singh Ahluwalia
Date of Birth	May 1978 (Born 46 years ago)
Status	Current
Appointed	30 June 2018(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Richard Douglas Austin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(15 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Designated Member Name	Mr Simon Patrick Gallagher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Mark Andrew Ayres
Date of Birth	October 1978 (Born 45 years ago)
Status	Current
Appointed	02 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Simon John Baylis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Alex Barnes
Date of Birth	November 1976 (Born 47 years ago)
Status	Current
Appointed	02 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Sukhjinder Singh Aulak
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Ken Almand
Date of Birth	August 1967 (Born 56 years ago)
Status	Current
Appointed	02 February 2019(15 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Nicholas David Andrews
Date of Birth	September 1958 (Born 65 years ago)
Status	Current
Appointed	09 July 2019(15 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Oliver Watson Maillard Back
Date of Birth	June 1983 (Born 40 years ago)
Status	Current
Appointed	18 November 2019(16 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Anthony William Appleton
Date of Birth	October 1971 (Born 52 years ago)
Status	Current
Appointed	11 May 2020(16 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Peter Richard Matthew Acloque
Date of Birth	April 1978 (Born 46 years ago)
Status	Current
Appointed	01 October 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Joseph Kumar Andrew Aswani
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Damon Andrew Ambrosini
Date of Birth	August 1979 (Born 44 years ago)
Nationality	American,British
Status	Current
Appointed	01 May 2021(17 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Miss Sol Arjol
Date of Birth	November 1974 (Born 49 years ago)
Status	Current
Appointed	01 November 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Ms Sarah Applegate
Date of Birth	August 1974 (Born 49 years ago)
Status	Current
Appointed	01 July 2023(19 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Spencer James Ashworth
Date of Birth	April 1977 (Born 47 years ago)
Status	Current
Appointed	01 July 2023(19 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Dougal James Baxter
Date of Birth	October 1972 (Born 51 years ago)
Status	Current
Appointed	01 July 2023(19 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

LLP Member Name	Mr Jeroen Basten
Date of Birth	April 1980 (Born 44 years ago)
Status	Current
Appointed	05 February 2024(20 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	www.bdograduaterecruitment.co.uk
Telephone	020 74865888
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£384,200,000
Net Worth	£83,400,000
Cash	£28,500,000
Current Liabilities	£87,300,000

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	18 July 2023 (9 months, 4 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Filing History

9 October 2023	Member's details changed for Paul Timothy Falvey on 28 September 2023 (2 pages)
2 October 2023	Termination of appointment of Steven Mark Rumble as a member on 30 September 2023 (1 page)
2 October 2023	Termination of appointment of Kieran Michael Storan as a member on 30 September 2023 (1 page)
20 September 2023	Appointment of Mrs Claire Ellen Frangou as a member on 11 September 2023 (2 pages)
12 September 2023	Member's details changed for Mr Chris Young on 5 September 2023 (2 pages)
12 September 2023	Member's details changed for Ms Maria Cobo Huerta on 6 September 2023 (2 pages)
16 August 2023	Member's details changed for Mr Oliver James Chinneck on 3 August 2023 (2 pages)
18 July 2023	Appointment of Ms Elsa Lorraine Littlewood as a member on 10 July 2023 (2 pages)
18 July 2023	Member's details changed for Ms Carol Wendy Hindle on 1 July 2023 (2 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
7 July 2023	Appointment of Ms Orla Clare Reilly as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Mr Adam Christopher Spires as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Mr Robert James Waters as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Ms Caroline Mary Rachael Rutland as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Ms Maria Ann Mason as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Ms Janie Tresia Reid as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Mr Charles Timothy Morelli as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Ms Jennifer May Wall as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Ms Carol Wendy Hindle as a member on 1 July 2023 (2 pages)
7 July 2023	Appointment of Mr Mark Fraser Mccluskey as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Mr Dougal James Baxter as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Mr Spencer James Ashworth as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Mr Kevin Haywood Crouch as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Ms Sarah Applegate as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Mr Leandro Coccaro as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Mr Robert James Frost as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Mr Steven Thomas Hoon as a member on 1 July 2023 (2 pages)
6 July 2023	Appointment of Mr Graham Robert Ellis as a member on 1 July 2023 (2 pages)
6 July 2023	Member's details changed for Mr Andrew John Howson on 20 June 2023 (2 pages)
5 July 2023	Member's details changed for Mr Tim David Sproston Foster on 23 June 2023 (2 pages)
4 July 2023	Termination of appointment of Simon David Watson as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Stuart Roger Lisle as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Scott Roberton Goodwin Mcnaughton as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Julien Thomas Rye as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Martha Hanora Catherine Thompson as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Ian David Murphy as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Douglas Iain Crichton Lowson as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Richard Rose as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Philip Henry Arthur Parr as a member on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Jane Lesley Mulholland as a member on 30 June 2023 (1 page)
30 May 2023	Appointment of Mr Graeme Andrew Hurst as a member on 22 May 2023 (2 pages)
12 May 2023	Termination of appointment of Timothy Joseph Neal Golby as a member on 12 May 2023 (1 page)
3 May 2023	Termination of appointment of Duncan Mark Ashman as a member on 30 April 2023 (1 page)
25 April 2023	Member's details changed for Mrs Geeta Ish Joshi on 21 April 2023 (2 pages)
21 April 2023	Appointment of Mr Graham Stuart Handy as a member on 17 April 2023 (2 pages)
11 April 2023	Appointment of Mr Steven Walter Salisbury as a member on 11 April 2023 (2 pages)
3 April 2023	Appointment of Mr Peter David Latham as a member on 30 March 2023 (2 pages)
23 March 2023	Appointment of Mr Frederic Raymond Francois Larquetoux as a member on 20 March 2023 (2 pages)
3 March 2023	Member's details changed for Terence Jones on 22 February 2023 (2 pages)
2 March 2023	Appointment of Mr Michael Thomas Campbell as a member on 27 February 2023 (2 pages)
2 March 2023	Appointment of Mr James Anthony Steele-Perkins as a member on 1 March 2023 (2 pages)
2 March 2023	Appointment of Mr Mark Nicholas Shaw as a member on 1 March 2023 (2 pages)
13 February 2023	Member's details changed for Mr Andrew Jeremy Huddleston on 3 February 2023 (2 pages)
24 January 2023	Member's details changed for Mr Thomas Edward Holt on 24 January 2023 (2 pages)
23 January 2023	Group of companies' accounts made up to 1 July 2022 (55 pages)
17 January 2023	Appointment of Mr David Gonnelli as a member on 16 January 2023 (2 pages)
17 January 2023	Appointment of Ms Deborah Ann Thomas as a member on 9 January 2023 (2 pages)
4 January 2023	Appointment of Mr Ian James Bennington as a member on 3 January 2023 (2 pages)
4 January 2023	Member's details changed for Mr Duncan Raphael Chandler on 20 December 2022 (2 pages)
3 January 2023	Termination of appointment of Simon Warren Brooker as a member on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Anthony James Spillett as a member on 31 December 2022 (1 page)
8 December 2022	Appointment of Mrs Helen Marie Detre as a member on 5 December 2022 (2 pages)
1 November 2022	Termination of appointment of Sarah Megan Rayment as a member on 31 October 2022 (1 page)
25 October 2022	Member's details changed for Martha Hanora Catherine Thompson on 11 October 2022 (2 pages)
17 October 2022	Appointment of Dr Daniel Marc Guttmann as a member on 11 October 2022 (2 pages)
4 October 2022	Appointment of Mr John Stephen Rouse as a member on 3 October 2022 (2 pages)
3 October 2022	Termination of appointment of Francis Graham Newton as a member on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Paul Andrew Clark as a member on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Mark Kerry Mcmullen as a member on 30 September 2022 (1 page)
3 October 2022	Termination of appointment of Vanessa Jane Lee as a member on 30 September 2022 (1 page)
5 September 2022	Appointment of Mr Marc John Stephens as a member on 5 September 2022 (2 pages)
16 August 2022	Member's details changed for Ms Sarah Harriet Hillary on 1 February 2021 (2 pages)
16 August 2022	Member's details changed for Mr Stephen Robert Wheeler on 12 March 2021 (2 pages)
15 August 2022	Member's details changed for Mr Rob Di Santo on 9 August 2022 (2 pages)
15 August 2022	Member's details changed for Iain Anton Robert Henderson on 4 August 2022 (2 pages)
9 August 2022	Appointment of Mr Bernd Kremp as a member on 1 August 2022 (2 pages)
5 August 2022	Appointment of Mrs Geeta Ish Joshi as a member on 1 August 2022 (2 pages)
2 August 2022	Member's details changed for Mrs Anna Heather Draper on 27 July 2022 (2 pages)
1 August 2022	Termination of appointment of David Arden James Mitchell as a member on 27 July 2022 (1 page)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
15 July 2022	Appointment of Ms Meenakshi Iyer as a member on 2 July 2022 (2 pages)
7 July 2022	Appointment of Mr Thomas George Reed as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Ms Jingru Liu as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Rob Di Santo as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Lyndon Richard Firth as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Ms Susan Blower as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Michael Joseph Flaherty as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Ms Laurie-Beth Vickers as a member on 2 July 2022 (2 pages)
6 July 2022	Member's details changed for Kaley Dawn Crossthwaite on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr James Willoughby Eastell as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr David Charles I'anson as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Richard Cameron-Williams as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mrs Cassandra Louise Kotsapa as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Stuart Walters as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Charles William Donald Ellis as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Liam O'doherty as a member on 2 July 2022 (2 pages)
6 July 2022	Member's details changed for Mr Kiritkumar Rayanji Mistry on 5 July 2022 (2 pages)
6 July 2022	Appointment of Mr Martin Antonio Haines as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Tim Betts as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Paul John Townson as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Ross James Northall as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Luke William Patterson as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mr Conor Lambert as a member on 2 July 2022 (2 pages)
6 July 2022	Appointment of Mrs Tracey Keeble as a member on 2 July 2022 (2 pages)
6 July 2022	Member's details changed for Mrs Anna Heather Draper on 2 July 2022 (2 pages)
5 July 2022	Appointment of Mr Jonathan James Alan Lanes as a member on 2 July 2022 (2 pages)
5 July 2022	Appointment of Ms Andrea Julie Hunt as a member on 2 July 2022 (2 pages)
5 July 2022	Appointment of Ms Julie Marie Long as a member on 2 July 2022 (2 pages)
5 July 2022	Termination of appointment of Mark Walters as a member on 1 July 2022 (1 page)
5 July 2022	Appointment of Ms Helen Clare O'kane as a member on 2 July 2022 (2 pages)
5 July 2022	Termination of appointment of Christopher John Searle as a member on 1 July 2022 (1 page)
5 July 2022	Termination of appointment of Robin Eric Andrew Mccann as a member on 1 July 2022 (1 page)
5 July 2022	Appointment of Mr Edward Stuart Peters as a member on 2 July 2022 (2 pages)
5 July 2022	Termination of appointment of Kevin Phillips as a member on 1 July 2022 (1 page)
5 July 2022	Termination of appointment of Jon Randall as a member on 1 July 2022 (1 page)
5 July 2022	Termination of appointment of Wendy Michelle Walton as a member on 1 July 2022 (1 page)
5 July 2022	Termination of appointment of Colin Richard Ives as a member on 1 July 2022 (1 page)
5 July 2022	Appointment of Mr Ian David Oliver as a member on 2 July 2022 (2 pages)
5 July 2022	Appointment of Mr Andrew James Kelly as a member on 2 July 2022 (2 pages)
17 June 2022	Member's details changed for Mr Kevin Phillips on 11 April 2022 (2 pages)
8 June 2022	Appointment of Ms Maria Cobo Huerta as a member on 6 June 2022 (2 pages)
7 June 2022	Appointment of Ms Sandeep Kaur Dosanjh as a member on 1 June 2022 (2 pages)
7 June 2022	Member's details changed for Mr Stephen Hedley Le Bas on 31 May 2022 (2 pages)
11 May 2022	Member's details changed for Ms Ruth Alison Ireland on 1 May 2022 (2 pages)
10 May 2022	Appointment of Mr Matthew Paul Clark as a member on 3 May 2022 (2 pages)
10 May 2022	Appointment of Ms Emma Louise Jarvis as a member on 3 May 2022 (2 pages)
5 May 2022	Appointment of Mr Timothy Joseph Neal Golby as a member on 4 May 2022 (2 pages)
4 May 2022	Termination of appointment of Nicole Louise Martin as a member on 30 April 2022 (1 page)
25 April 2022	Member's details changed for Mr Matthew John Lister on 14 April 2022 (2 pages)
20 April 2022	Appointment of Mr Rahoel Patel as a member on 19 April 2022 (2 pages)
7 April 2022	Appointment of Mrs Sandra Willis Thompson-Drew as a member on 4 April 2022 (2 pages)
4 April 2022	Termination of appointment of Dominic Earlstone Arnold as a member on 31 March 2022 (1 page)
4 April 2022	Termination of appointment of David Wyn Roberts as a member on 31 March 2022 (1 page)
25 March 2022	Appointment of Mr Mads Hannibal as a member on 23 March 2022 (2 pages)
14 March 2022	Member's details changed for Mr Andrew Crossman on 10 March 2022 (2 pages)
9 March 2022	Appointment of Mr David Henry Ellis as a member on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of David Thomas Pooler as a member on 28 February 2022 (1 page)
17 February 2022	Appointment of Mr Edward James Gibson as a member on 14 February 2022 (2 pages)
15 February 2022	Member's details changed for Nicholas Roger Buckley on 8 February 2022 (2 pages)
10 February 2022	Appointment of Mr Radeep Jacob Mathew as a member on 7 February 2022 (2 pages)
3 February 2022	Appointment of Mr Stuart Mackenzie Diack as a member on 1 February 2022 (2 pages)
11 January 2022	Member's details changed for Mrs Sarah Victoria Elms on 8 January 2022 (2 pages)
4 January 2022	Member's details changed for Mr Stephen Robert Wheeler on 1 January 2022 (2 pages)
23 December 2021	Group of companies' accounts made up to 2 July 2021 (62 pages)
6 December 2021	Termination of appointment of Stuart John Barnsdall as a member on 3 December 2021 (1 page)
22 November 2021	Member's details changed for Mr Derek Richard Neil on 17 November 2021 (2 pages)
17 November 2021	Appointment of Mr Jonathan James Rowan as a member on 17 November 2021 (2 pages)
4 November 2021	Appointment of Miss Sol Arjol as a member on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Stuart James Deacon as a member on 31 October 2021 (1 page)
2 November 2021	Termination of appointment of Ryan Kevin Grant as a member on 31 October 2021 (1 page)
26 October 2021	Member's details changed for Anton Joseph Hume on 13 October 2021 (2 pages)
22 October 2021	Appointment of Mrs Michelle Joanne Wilson as a member on 18 October 2021 (2 pages)
18 October 2021	Appointment of Mr John Turner as a member on 4 October 2021 (2 pages)
11 October 2021	Member's details changed for Mr Stuart Paul Wood on 5 October 2021 (2 pages)
6 October 2021	Appointment of Mr Gregory Alexander Watts as a member on 30 September 2021 (2 pages)
27 September 2021	Member's details changed for Anthony James Spillett on 21 September 2021 (2 pages)
13 September 2021	Appointment of Mr Stefan Maria Henri Beyers as a member on 1 September 2021 (2 pages)
10 September 2021	Appointment of Cherry Fay Cromarty as a member on 6 September 2021 (2 pages)
10 September 2021	Appointment of Mr Thomas Edward Holt as a member on 6 September 2021 (2 pages)
4 September 2021	Member's details changed for Mr Lee Andrew Causer on 3 August 2021 (2 pages)
3 September 2021	Member's details changed for James Bernard Stephen on 9 August 2021 (2 pages)
3 September 2021	Member's details changed for Mr Richard Montague on 18 August 2021 (2 pages)
3 September 2021	Member's details changed for Andrew William Harris on 10 August 2021 (2 pages)
2 September 2021	Termination of appointment of Mike Huggins as a member on 31 August 2021 (1 page)
3 August 2021	Member's details changed for Mr David James Britton on 27 July 2021 (2 pages)
23 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
21 July 2021	Appointment of Mr Michael Stallard as a member on 5 July 2021 (2 pages)
9 July 2021	Appointment of Mr Paul Michael David Etherington as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mr Chris Chapple as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mrs Caroline Hagmann as a member on 3 July 2021 (2 pages)
7 July 2021	Termination of appointment of John Reginald Everingham as a member on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Richard Dalton as a member on 3 July 2021 (2 pages)
7 July 2021	Termination of appointment of John Leonard Barker as a member on 2 July 2021 (1 page)
7 July 2021	Termination of appointment of Gary Edward Hanson as a member on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Andrew Crossman as a member on 3 July 2021 (2 pages)
7 July 2021	Termination of appointment of Stephanie Jane Wilson as a member on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Chris Young as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mr Jon Gilpin as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mr Andrew Mair as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mr Arbinder Singh Chatwal as a member on 3 July 2021 (2 pages)
7 July 2021	Termination of appointment of Kim Harry Hayward as a member on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Peter Gouw as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mr Steven Roberts as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mr Daniel Henwood as a member on 3 July 2021 (2 pages)
7 July 2021	Appointment of Mr Duncan Berry as a member on 3 July 2021 (2 pages)
7 July 2021	Termination of appointment of Richard Jonathan Citron as a member on 2 July 2021 (1 page)
7 July 2021	Termination of appointment of Mark Bomer as a member on 2 July 2021 (1 page)
7 July 2021	Termination of appointment of Mark Andrew Sherfield as a member on 2 July 2021 (1 page)
7 July 2021	Appointment of Mr Steve Talbot as a member on 3 July 2021 (2 pages)
6 July 2021	Member's details changed for Anna Louise Jarrold on 21 June 2021 (2 pages)
6 July 2021	Member's details changed for Mrs Anne Louise Sayers on 28 June 2021 (2 pages)
6 July 2021	Member's details changed for Mr Steven Levine on 22 June 2021 (2 pages)
22 June 2021	Appointment of Mr Duncan Raphael Chandler as a member on 14 June 2021 (2 pages)
13 May 2021	Appointment of Mr Damon Andrew Ambrosini as a member on 1 May 2021 (2 pages)
10 May 2021	Appointment of Mr John Chaplin as a member on 1 May 2021 (2 pages)
4 May 2021	Termination of appointment of Leigh Edward Lloyd-Thomas as a member on 30 April 2021 (1 page)
22 April 2021	Member's details changed for Lisa Jane Blake on 15 April 2021 (2 pages)
22 April 2021	Member's details changed for Lisa Jane Clampin on 15 April 2021 (2 pages)
21 April 2021	Appointment of Caroline Harwood as a member on 12 April 2021 (2 pages)
9 April 2021	Appointment of Mr Raoul Carlos William Rambaut as a member on 1 April 2021 (2 pages)
7 April 2021	Termination of appointment of Mark Andrew Holmes as a member on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Richard Morley as a member on 31 March 2021 (1 page)
1 April 2021	Member's details changed for Mr Gurpal Singh Ahluwalia on 22 March 2021 (2 pages)
1 April 2021	Termination of appointment of Andrew James Buchanan as a member on 31 March 2021 (1 page)
23 March 2021	Group of companies' accounts made up to 3 July 2020 (67 pages)
4 March 2021	Appointment of Mr Deepesh Vaghela as a member on 1 March 2021 (2 pages)
3 March 2021	Member's details changed for Simon David Watson on 23 February 2021 (2 pages)
3 March 2021	Appointment of Mr Adrian Neil Hughes as a member on 1 March 2021 (2 pages)
3 March 2021	Member's details changed for Simon Warren Brooker on 16 February 2021 (2 pages)
3 March 2021	Member's details changed for Mr Andrew John Goodman on 28 February 2021 (2 pages)
1 March 2021	Member's details changed for Mr Ryan Christopher Ewart Ferguson on 17 February 2021 (2 pages)
1 March 2021	Member's details changed for Ms Sarah Harriet Hillary on 8 February 2021 (2 pages)
4 February 2021	Member's details changed for Hira Lal Sharma on 4 January 2021 (2 pages)
3 February 2021	Member's details changed for Mr Richard Barnwell on 22 January 2021 (2 pages)
3 February 2021	Member's details changed for Mrs Vanessa-Jayne Bradley on 15 January 2021 (2 pages)
11 January 2021	Appointment of Mr Andrew William Radford as a member on 1 January 2021 (2 pages)
8 January 2021	Appointment of Mr Joseph Kumar Andrew Aswani as a member on 1 January 2021 (2 pages)
8 January 2021	Appointment of Mr Matthew John Crane as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr James David Pratt as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Jason Howard Gottschalk as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mrs Fiona Jane Condron as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Bradley Stuart Payne as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Iain Robert Nettleton as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Lee Andrew Causer as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr James Paterson as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr James Martin Walsh as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Volker Wetzel as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Oliver James Chinneck as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Edward David Alexander Higgs as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Rory Alexander Mcpherson as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Craig Stewart Martin as a member on 7 January 2021 (2 pages)
7 January 2021	Appointment of Mr Ariel Raphael Grosberg as a member on 1 January 2021 (2 pages)
7 January 2021	Appointment of Mr Cory Mark Bradford Blackmore as a member on 1 January 2021 (2 pages)
4 January 2021	Termination of appointment of Robert Leslie Miller as a member on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Andrew Vaughan Cottle as a member on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Lorraine Maria Bay as a member on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Thomas William Lawton as a member on 31 December 2020 (1 page)
1 December 2020	Termination of appointment of Edward Michael Nevens as a member on 30 November 2020 (1 page)
30 November 2020	Termination of appointment of Damian Ryan as a member on 27 November 2020 (1 page)
17 November 2020	Termination of appointment of Edward Terence Kerr as a member on 14 November 2020 (1 page)
5 November 2020	Appointment of Mr David Keith Campbell as a member on 1 November 2020 (2 pages)
4 November 2020	Appointment of Mrs Samantha Mary Genevieve Russell as a member on 2 November 2020 (2 pages)
2 November 2020	Termination of appointment of David Malcolm Eagle as a member on 31 October 2020 (1 page)
21 October 2020	Member's details changed for Mr Eyad Hamouieh on 21 October 2020 (2 pages)
19 October 2020	Member's details changed for Mr Andrew Saul Viner on 16 October 2020 (2 pages)
5 October 2020	Termination of appointment of Philip James Cowan as a member on 2 October 2020 (1 page)
2 October 2020	Appointment of Mr Peter Richard Matthew Acloque as a member on 1 October 2020 (2 pages)
30 September 2020	Termination of appointment of Russell Colin Field as a member on 30 September 2020 (1 page)
3 September 2020	Member's details changed for Mr Justin Michael Chait on 2 September 2020 (2 pages)
3 September 2020	Appointment of Mr Samir Kishor Patel as a member on 1 September 2020 (2 pages)
14 August 2020	Member's details changed for Anton Joseph Hume on 4 August 2020 (2 pages)
4 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Timothy James Woodward as a member on 3 July 2020 (1 page)
7 July 2020	Member's details changed for Mr Stuart Charles Collins on 4 July 2020 (2 pages)
6 July 2020	Termination of appointment of Richard John Faulkner as a member on 3 July 2020 (1 page)
6 July 2020	Termination of appointment of Jeremy Willmont as a member on 3 July 2020 (1 page)
6 July 2020	Member's details changed for Ms Stephanie Jane Wilson on 1 July 2020 (2 pages)
6 July 2020	Termination of appointment of Colin Michael Haig as a member on 3 July 2020 (1 page)
2 June 2020	Appointment of Mr Michael Paul Philp as a member on 1 June 2020 (2 pages)
13 May 2020	Appointment of Mr Anthony William Appleton as a member on 11 May 2020 (2 pages)
22 April 2020	Appointment of Mr Paul Robert Knight as a member on 14 April 2020 (2 pages)
15 April 2020	Appointment of Mr Nigel John Harker as a member on 14 April 2020 (2 pages)
8 April 2020	Member's details changed for Mr Mark Andrew Sherfield on 29 March 2020 (2 pages)
7 April 2020	Member's details changed for Mr Robin Eric Andrew Mccann on 1 August 2019 (2 pages)
1 April 2020	Termination of appointment of Stephen Patrick Harrison as a member on 31 March 2020 (1 page)
1 April 2020	Termination of appointment of Donald Edgar Bawtree as a member on 31 March 2020 (1 page)
11 March 2020	Member's details changed for Andrea Bishop on 28 February 2020 (2 pages)
10 February 2020	Termination of appointment of Andrew Robert Perrett as a member on 9 February 2020 (1 page)
6 February 2020	Member's details changed for Mr Sukhjinder Singh Aulak on 6 January 2020 (2 pages)
4 February 2020	Member's details changed for Mr Sukhjinder Singh Aulak on 6 January 2020 (2 pages)
3 February 2020	Appointment of Ms Julia Emma Mccullagh as a member on 1 February 2020 (2 pages)
3 February 2020	Termination of appointment of Ian Gardner as a member on 31 January 2020 (1 page)
13 January 2020	Member's details changed for Mr Robert Mark Sykes on 9 December 2019 (2 pages)
2 January 2020	Termination of appointment of Alexander David Marsden as a member on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Michael Cooper as a member on 31 December 2019 (1 page)
19 December 2019	Member's details changed for Mr Gregory Marc Rubins on 18 December 2019 (2 pages)
16 December 2019	Member's details changed for Mr Miles Hewitt-Boorman on 13 November 2019 (2 pages)
13 December 2019	Member's details changed for Mr Damian Ryan on 28 November 2019 (2 pages)
18 November 2019	Appointment of Mr Oliver Watson Maillard Back as a member on 18 November 2019 (2 pages)
6 November 2019	Group of companies' accounts made up to 5 July 2019 (62 pages)
6 November 2019	Appointment of Ms Vanessa Jane Lee as a member on 4 November 2019 (2 pages)
5 November 2019	Member's details changed for Mr Neil Matthew Stockham on 7 October 2019 (2 pages)
21 October 2019	Member's details changed for Miss Laura Jane Hampson Shaw on 24 August 2019 (2 pages)
7 October 2019	Termination of appointment of Richard David Wilson as a member on 4 October 2019 (1 page)
2 October 2019	Member's details changed for Ms Catherine Ann Jones on 4 September 2019 (2 pages)
1 October 2019	Appointment of Mr Robert James Murray as a member on 1 October 2019 (2 pages)
1 October 2019	Member's details changed for Mr Tim Woodward on 3 September 2019 (2 pages)
2 September 2019	Termination of appointment of Neil Graham Griggs as a member on 31 August 2019 (1 page)
16 August 2019	Member's details changed for Andrew Bailey on 15 August 2019 (2 pages)
12 August 2019	Member's details changed for Sarah Megan Rayment on 3 August 2018 (2 pages)
12 August 2019	Member's details changed for Fiona Jayne Raistrick on 6 August 2019 (2 pages)
6 August 2019	Member's details changed for Mr Justin Michael Chait on 1 August 2018 (2 pages)
2 August 2019	Appointment of Mr Ian Peter Bowden as a member on 1 August 2019 (2 pages)
31 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
29 July 2019	Appointment of Mr Jonathan Richard Claypole as a member on 26 July 2019 (2 pages)
11 July 2019	Appointment of Mr Philip Jonathan Hall as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Neil Robert Brackstone as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Matthew Emms as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Stephen Hedley Le Bas as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Ms Caryn Lesley Deeley as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Robin Eric Andrew Mccann as a member on 10 July 2019 (2 pages)
10 July 2019	Appointment of Mr Ross Stuart Robertson as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Stuart Paul Wood as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Ms Angela Cross as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Peter Smith as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Neil Williams as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Simon Christopher Jones as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr Nicholas David Andrews as a member on 9 July 2019 (2 pages)
10 July 2019	Appointment of Mr Mark David Langford as a member on 6 July 2019 (2 pages)
10 July 2019	Appointment of Mr David Butcher as a member on 6 July 2019 (2 pages)
9 July 2019	Termination of appointment of Hasan Robert Simon Aziz as a member on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Kevin Richard Cook as a member on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Simon James Michaels as a member on 5 July 2019 (1 page)
5 July 2019	Termination of appointment of Teresa Mary Payne as a member on 5 July 2019 (1 page)
2 July 2019	Member's details changed for James Aston on 28 June 2019 (2 pages)
1 July 2019	Member's details changed for Ms Stephanie Jane Wilson on 17 June 2019 (2 pages)
7 May 2019	Appointment of Mr Matthew Charles Sewell as a member on 7 May 2019 (2 pages)
1 May 2019	Appointment of Mr Peter Smithson as a member on 1 May 2019 (2 pages)
23 April 2019	Member's details changed for Mr Edward Michael Nevens on 4 March 2019 (2 pages)
12 April 2019	Termination of appointment of James Alan Tremlett Nicholls as a member on 12 April 2019 (1 page)
12 April 2019	Termination of appointment of Thomas Matthew Roberts as a member on 12 April 2019 (1 page)
4 April 2019	Termination of appointment of John Ironside Parkinson as a member on 29 March 2019 (1 page)
4 April 2019	Termination of appointment of Anthony John Perkins as a member on 27 March 2019 (1 page)
28 March 2019	Second filing for the appointment of Mr Mark John Cardiff as a member (6 pages)
5 March 2019	Member's details changed for Dr Marc Bodo Reinecke on 2 July 2011 (2 pages)
4 March 2019	Appointment of Mr Matthew John Lister as a member on 1 March 2019 (2 pages)
4 March 2019	Appointment of Mr Leighton James Thomas as a member on 4 March 2019 (2 pages)
13 February 2019	Appointment of Mr Simon James Greaves as a member on 13 February 2019 (2 pages)
6 February 2019	Appointment of Mr Vincent Wood as a member on 2 February 2019 (2 pages)
6 February 2019	Appointment of Mr Kevin Phillips as a member on 2 February 2019 (2 pages)
6 February 2019	Appointment of Mr Richard Willis as a member on 2 February 2019 (2 pages)
6 February 2019	Appointment of Mr Mark Lamb as a member on 2 February 2019 (2 pages)
6 February 2019	Appointment of Mr Jeremy Willmont as a member on 2 February 2019 (2 pages)
6 February 2019	Appointment of Mr Steven Levine as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Tim West as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Ian Mcbane as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Miles Hewitt-Boorman as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Gareth Jones as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Michael Simms as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Philip Henry Arthur Parr as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Damian Ryan as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Chris Marsden as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Tim Woodward as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Robert Noye-Allen as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Ian Murphy as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Mark Mcmullen as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Ms Kelly Sheppard as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Ms Heather Jane Wheelhouse as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Steve Wheeler as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Michael Cooper as a member on 2 February 2019 (2 pages)
5 February 2019	Appointment of Mr Mark John Cardiff as a member on 2 February 2019 ANNOTATION Clarification a second filed LLAP01 was registered on 28/03/2019. (3 pages)
4 February 2019	Appointment of Mr Jon Randall as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Stephen Corrall as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Sukhjinder Singh Aulak as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Alex Barnes as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Simon Patrick Gallagher as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Ms Fiona Louise Davis as a member on 1 February 2019 (2 pages)
4 February 2019	Appointment of Mr Mark Andrew Ayres as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Eyad Hamouieh as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Paul Andrew Clark as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Mike Huggins as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Matthew Hayes as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Dominic Earlstone Arnold as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Paul Fenner as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Philip James Cowan as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Ms Sarah Harriet Hillary as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Ken Almand as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Ian Gardner as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Mark Armstrong Henderson as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Ms Lorraine Maria Bay as a member on 2 February 2019 (2 pages)
4 February 2019	Appointment of Mr Simon John Baylis as a member on 2 February 2019 (2 pages)
2 January 2019	Termination of appointment of Michael John Ware as a member on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Brent Wilkinson as a member on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Murray Lloyd Ross as a member on 31 December 2018 (1 page)
18 December 2018	Member's details changed for Simon Edward Jex Girling on 30 November 2018 (2 pages)
29 November 2018	Member's details changed for Mr Edward Michael Nevens on 10 August 2018 (2 pages)
5 November 2018	Appointment of Mrs Jill Anne Halford as a member on 5 November 2018 (2 pages)
31 October 2018	Termination of appointment of Gavin Williamson as a member on 31 October 2018 (1 page)
22 October 2018	Group of companies' accounts made up to 29 June 2018 (56 pages)
17 October 2018	Member's details changed for Matthew Robert White on 1 October 2018 (2 pages)
16 October 2018	Member's details changed for Sarah Helen Moss on 8 October 2018 (2 pages)
15 October 2018	Member's details changed for Mark Bomer on 1 October 2018 (2 pages)
7 September 2018	Member's details changed for Mr Neil Graham Griggs on 9 August 2018 (2 pages)
3 September 2018	Appointment of Mr Ryan Kevin Grant as a member on 1 September 2018 (2 pages)
31 August 2018	Termination of appointment of John Michael Dennison as a member on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Marc Stephen Raymond Welby as a member on 31 August 2018 (1 page)
6 August 2018	Appointment of Mr Richard Douglas Austin as a member on 6 August 2018 (2 pages)
2 August 2018	Termination of appointment of Justin Marc Hallett as a member on 17 July 2018 (1 page)
2 August 2018	Termination of appointment of AndrÃ© Mark Trebert as a member on 19 July 2018 (1 page)
2 August 2018	Termination of appointment of Stuart Martin Phillips as a member on 19 July 2018 (1 page)
2 August 2018	Termination of appointment of Richard Michael Searle as a member on 19 July 2018 (1 page)
24 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
19 July 2018	Member's details changed for Michelle Ruth Carroll on 30 June 2018 (2 pages)
17 July 2018	Appointment of Mr Justin Michael Chait as a member on 16 July 2018 (2 pages)
17 July 2018	Appointment of Mrs Anne Louise Sayers as a member on 30 June 2018 (2 pages)
5 July 2018	Appointment of Mr Nicholas Robert Poulter as a member on 30 June 2018 (2 pages)
5 July 2018	Appointment of Mrs Nicole Louise Martin as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Richard Steven Wiseman as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Gurpal Singh Ahluwalia as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr James Philip Egert as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Lee Paul Bijoux as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Tim David Sproston Foster as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Hamid Ghafoor as a member (2 pages)
4 July 2018	Appointment of Mrs Sarah Victoria Elms as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Jonathan Glyn Woodhouse as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Ryan Christopher Ewart Ferguson as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mrs Kyla Bellingall as a member (2 pages)
4 July 2018	Appointment of Mr Stephen Peters as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Miss Kyla Bellingall as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Ross Rodney Mcdonald as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Mr Mark Russell Andrew Edwards as a member on 30 June 2018 (2 pages)
4 July 2018	Appointment of Miss Laura Jane Hampson Shaw as a member on 30 June 2018 (2 pages)
3 July 2018	Appointment of Mrs Elizabeth Karen Kulczycki as a member on 30 June 2018 (2 pages)
3 July 2018	Appointment of Mr Hamid Ghafoor as a member on 30 June 2018 (2 pages)
23 June 2018	Member's details changed for James Bernard Stephen on 11 June 2018 (2 pages)
23 June 2018	Member's details changed for James Bernard Stephen on 7 June 2018 (2 pages)
23 June 2018	Member's details changed for James Bernard Stephen on 11 June 2018 (2 pages)
31 May 2018	Termination of appointment of Nicholas David Toone as a member on 31 May 2018 (1 page)
17 May 2018	Termination of appointment of James Joseph Bannon as a member on 13 May 2018 (1 page)
1 May 2018	Termination of appointment of Ruth Hannah Percival as a member on 30 April 2018 (1 page)
1 May 2018	Termination of appointment of Malcolm Joy as a member on 30 April 2018 (1 page)
13 April 2018	Member's details changed for Terry John Moore on 29 March 2018 (2 pages)
8 March 2018	Appointment of Mr David James Britton as a member on 8 March 2018 (2 pages)
2 March 2018	Termination of appointment of Paul Robert Knight as a member on 28 February 2018 (1 page)
23 February 2018	Member's details changed for Mr Martin John Gill on 23 December 2017 (2 pages)
7 February 2018	Member's details changed for Mr Evangellos George Devetzis on 7 February 2018 (2 pages)
23 January 2018	Member's details changed for Mr Gary Paul Drennan on 8 January 2018 (2 pages)
10 January 2018	Member's details changed for Mr Marc Bodo Reinecke on 1 May 2013 (2 pages)
10 January 2018	Appointment of Mr Gavin Crawford as a member on 3 January 2018 (2 pages)
9 January 2018	Member's details changed for Scott Roberton Goodwin Mcnaughton on 15 December 2017 (2 pages)
3 January 2018	Member's details changed for Mr Gary Paul Drennan on 5 December 2017 (2 pages)
13 December 2017	Group of companies' accounts made up to 30 June 2017 (53 pages)
4 December 2017	Member's details changed for Andrea Bishop on 24 November 2017 (2 pages)
4 December 2017	Member's details changed for Andrea Bishop on 24 November 2017 (2 pages)
21 November 2017	Member's details changed for Michelle Ruth Carroll on 16 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Matthew David Gibson on 16 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Matthew David Gibson on 16 November 2017 (2 pages)
21 November 2017	Member's details changed for Michelle Ruth Carroll on 16 November 2017 (2 pages)
2 November 2017	Member's details changed for Terence Jones on 2 October 2017 (2 pages)
2 November 2017	Member's details changed for Terence Jones on 2 October 2017 (2 pages)
28 September 2017	Member's details changed for Mr Thomas Edward Goodworth on 27 September 2017 (2 pages)
28 September 2017	Member's details changed for Mr Thomas Edward Goodworth on 27 September 2017 (2 pages)
18 September 2017	Member's details changed for Edmund Hugh Dwan on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Edward Michael Nevens as a member on 18 September 2017 (2 pages)
18 September 2017	Appointment of Mr Edward Michael Nevens as a member on 18 September 2017 (2 pages)
18 September 2017	Member's details changed for Edmund Hugh Dwan on 18 September 2017 (2 pages)
6 September 2017	Appointment of Mr Richard Barnwell as a member on 4 September 2017 (2 pages)
6 September 2017	Appointment of Mr Richard Barnwell as a member on 4 September 2017 (2 pages)
1 September 2017	Termination of appointment of Philip Spencer as a member on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Philip Spencer as a member on 31 August 2017 (1 page)
30 August 2017	Member's details changed for Alexander Charles David Tapp on 29 August 2017 (2 pages)
30 August 2017	Member's details changed for Alexander Charles David Tapp on 29 August 2017 (2 pages)
2 August 2017	Member's details changed for Andrew William Harris on 1 August 2017 (2 pages)
2 August 2017	Member's details changed for Andrew William Harris on 1 August 2017 (2 pages)
2 August 2017	Member's details changed for Mr Richard Montague on 1 August 2017 (2 pages)
2 August 2017	Member's details changed for Mr Richard Montague on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Timothy John Entwistle as a member on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Nishit Bhagwanji Bathia as a member on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Nicholas James Buxton as a member on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Nishit Bhagwanji Bathia as a member on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Timothy John Entwistle as a member on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Nicholas James Buxton as a member on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Steven John Law as a member on 1 August 2017 (2 pages)
1 August 2017	Appointment of Mr Steven John Law as a member on 1 August 2017 (2 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
3 July 2017	Appointment of Ms Stephanie Jane Wilson as a member on 1 July 2017 (2 pages)
3 July 2017	Appointment of Ms Stephanie Jane Wilson as a member on 1 July 2017 (2 pages)
1 July 2017	Termination of appointment of Andrew Philip Lines as a member on 30 June 2017 (1 page)
1 July 2017	Termination of appointment of Andrew Mahon as a member on 30 June 2017 (1 page)
1 July 2017	Appointment of Mr Dominic Mark James Stammers as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Ms Nicoletta Papademetris as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mr Timothy William Neathercoat as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mr Shane Michael Crooks as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mr Daniel Brookes as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mr Timothy William Neathercoat as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mr Derek Richard Neil as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Ms Nicoletta Papademetris as a member on 1 July 2017 (2 pages)
1 July 2017	Termination of appointment of Calum William Stewart as a member on 30 June 2017 (1 page)
1 July 2017	Termination of appointment of Calum William Stewart as a member on 30 June 2017 (1 page)
1 July 2017	Termination of appointment of Andrew Philip Lines as a member on 30 June 2017 (1 page)
1 July 2017	Appointment of Mr Derek Richard Neil as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mr Dominic Mark James Stammers as a member on 1 July 2017 (2 pages)
1 July 2017	Termination of appointment of Andrew Mahon as a member on 30 June 2017 (1 page)
1 July 2017	Appointment of Mr Daniel Brookes as a member on 1 July 2017 (2 pages)
1 July 2017	Appointment of Mr Shane Michael Crooks as a member on 1 July 2017 (2 pages)
19 June 2017	Termination of appointment of Tobias Robert Stephenson as a member on 16 June 2017 (1 page)
19 June 2017	Termination of appointment of Tobias Robert Stephenson as a member on 16 June 2017 (1 page)
1 June 2017	Termination of appointment of Ian James Gould as a member on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Fraser John Goodall as a member on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Ian James Gould as a member on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Fraser John Goodall as a member on 31 May 2017 (1 page)
16 May 2017	Termination of appointment of Andrew Muir Dumbleton as a member on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Martin James Charters as a member on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Martin James Charters as a member on 12 May 2017 (1 page)
16 May 2017	Termination of appointment of Andrew Muir Dumbleton as a member on 12 May 2017 (1 page)
8 May 2017	Appointment of Mr Evangellos George Devetzis as a member on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Evangellos George Devetzis as a member on 8 May 2017 (2 pages)
11 April 2017	Member's details changed for Mr Thomas Edward Goodworth on 7 April 2017 (2 pages)
11 April 2017	Member's details changed for Lisa Jane Clampin on 7 April 2017 (2 pages)
11 April 2017	Member's details changed for Mr Thomas Edward Goodworth on 7 April 2017 (2 pages)
11 April 2017	Member's details changed for Lisa Jane Clampin on 7 April 2017 (2 pages)
31 March 2017	Termination of appointment of John Stephen Bradley as a member on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of John Stephen Bradley as a member on 31 March 2017 (1 page)
28 March 2017	Appointment of Mr Andrew John Howson as a member on 27 March 2017 (2 pages)
28 March 2017	Appointment of Mr Andrew John Howson as a member on 27 March 2017 (2 pages)
24 March 2017	Member's details changed for Michelle Ruth Carroll on 23 March 2017 (2 pages)
24 March 2017	Member's details changed for Michelle Ruth Carroll on 23 March 2017 (2 pages)
7 March 2017	Appointment of Mr Colin Michael Haig as a member on 6 March 2017 (2 pages)
7 March 2017	Appointment of Mr Colin Michael Haig as a member on 6 March 2017 (2 pages)
3 March 2017	Member's details changed for Ms Leigh Jean Wormald on 1 September 2016 (2 pages)
3 March 2017	Appointment of Mr Duncan Alexander Lamb as a member on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Duncan Alexander Lamb as a member on 1 March 2017 (2 pages)
3 March 2017	Member's details changed for Ms Leigh Jean Wormald on 1 September 2016 (2 pages)
9 February 2017	Appointment of Ms Catherine Ann Jones as a member on 7 February 2017 (2 pages)
9 February 2017	Appointment of Ms Catherine Ann Jones as a member on 7 February 2017 (2 pages)
3 February 2017	Appointment of Mr Nicholas David Toone as a member on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Nicholas David Toone as a member on 1 February 2017 (2 pages)
18 January 2017	Member's details changed for Malcolm Joy on 10 January 2017 (2 pages)
18 January 2017	Member's details changed for Malcolm Joy on 10 January 2017 (2 pages)
4 January 2017	Member's details changed for Joanne Lee Gilbey on 1 January 2017 (2 pages)
4 January 2017	Member's details changed for Joanne Lee Gilbey on 1 January 2017 (2 pages)
8 December 2016	Appointment of Mr Gary Paul Drennan as a member on 1 December 2016 (2 pages)
8 December 2016	Appointment of Mr Gary Paul Drennan as a member on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Donald George Bancroft as a member on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Donald George Bancroft as a member on 30 November 2016 (1 page)
24 November 2016	Group of companies' accounts made up to 1 July 2016 (57 pages)
24 November 2016	Group of companies' accounts made up to 1 July 2016 (57 pages)
14 November 2016	Appointment of Mr Gary Harding as a member on 7 November 2016 (2 pages)
14 November 2016	Appointment of Mr Gary Harding as a member on 7 November 2016 (2 pages)
28 October 2016	Termination of appointment of Philip Charles Storer as a member on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Philip Charles Storer as a member on 28 October 2016 (1 page)
12 October 2016	Termination of appointment of James Arthur Roberts as a member on 11 October 2016 (1 page)
12 October 2016	Termination of appointment of James Arthur Roberts as a member on 11 October 2016 (1 page)
7 October 2016	Termination of appointment of Raymond David Adams as a member on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Philip Daniel Rego as a member on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Raymond David Adams as a member on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of Philip Daniel Rego as a member on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of David Keith Campbell as a member on 30 September 2016 (1 page)
7 October 2016	Termination of appointment of David Keith Campbell as a member on 30 September 2016 (1 page)
4 October 2016	Member's details changed for Mr Calum William Stewart on 30 September 2016 (2 pages)
4 October 2016	Member's details changed for Mr Simon James Michaels on 30 September 2016 (2 pages)
4 October 2016	Member's details changed for Christopher John Grove on 1 October 2016 (2 pages)
4 October 2016	Member's details changed for Wendy Michelle Walton on 1 October 2016 (2 pages)
4 October 2016	Member's details changed for Mr Andrew Butterworth on 1 October 2016 (2 pages)
4 October 2016	Appointment of Diane Ingrid Campbell as a member on 1 October 2016 (2 pages)
4 October 2016	Member's details changed for Wendy Michelle Walton on 1 October 2016 (2 pages)
4 October 2016	Member's details changed for Mr Andrew Butterworth on 1 October 2016 (2 pages)
4 October 2016	Member's details changed for Mr Simon James Michaels on 30 September 2016 (2 pages)
4 October 2016	Member's details changed for Mr Calum William Stewart on 30 September 2016 (2 pages)
4 October 2016	Member's details changed for Christopher John Grove on 1 October 2016 (2 pages)
4 October 2016	Appointment of Diane Ingrid Campbell as a member on 1 October 2016 (2 pages)
29 July 2016	Member's details changed for Ms Leigh Jean Wormald on 27 July 2016 (2 pages)
29 July 2016	Member's details changed for Ms Leigh Jean Wormald on 27 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 18 July 2016 with updates (4 pages)
21 July 2016	Member's details changed for Mr Andrew Saul Viner on 20 July 2016 (2 pages)
21 July 2016	Member's details changed for Mr Andrew Saul Viner on 20 July 2016 (2 pages)
21 July 2016	Member's details changed for Mr James Patrick Gerard Fearon on 20 July 2016 (2 pages)
21 July 2016	Member's details changed for Mr James Patrick Gerard Fearon on 20 July 2016 (2 pages)
18 July 2016	Appointment of Ms Dawn Elizabeth Register as a member on 2 July 2016 (2 pages)
18 July 2016	Appointment of Ms Dawn Elizabeth Register as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Richard Morley as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Robert Knight as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Gavin Williamson as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Richard Morley as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Andrew Daly as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Ms Vanessa-Jayne Bradley as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Robert Knight as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Neil Matthew Stockham as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Neil Matthew Stockham as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Gavin Williamson as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Mr Paul Andrew Daly as a member on 2 July 2016 (2 pages)
15 July 2016	Appointment of Ms Vanessa-Jayne Bradley as a member on 2 July 2016 (2 pages)
4 July 2016	Member's details changed for Mr Christian Terence Bellairs on 30 June 2016 (2 pages)
4 July 2016	Member's details changed for Mr Christian Terence Bellairs on 30 June 2016 (2 pages)
1 July 2016	Member's details changed for Lisa Jane Clampin on 29 June 2016 (2 pages)
1 July 2016	Member's details changed for Mr Andrew John Goodman on 29 June 2016 (2 pages)
1 July 2016	Termination of appointment of Andrew John Stickland as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Christopher Kim Rayment as a member on 1 July 2016 (1 page)
1 July 2016	Member's details changed for Lisa Jane Clampin on 29 June 2016 (2 pages)
1 July 2016	Termination of appointment of Robert John Mcdougall Gilligan as a member on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Wayne Anthony Jeffries as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Robert John Mcdougall Gilligan as a member on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Martin Roy Goodchild as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Christopher Kim Rayment as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Dermot Justin Power as a member on 30 June 2016 (1 page)
1 July 2016	Member's details changed for Mr Andrew John Goodman on 29 June 2016 (2 pages)
1 July 2016	Termination of appointment of Solomon Benjamin Benaim as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Andrew John Stickland as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Wayne Anthony Jeffries as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Martin Roy Goodchild as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Mark Pickard as a member on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Neil Alexander Craig as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Neil Alexander Craig as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Solomon Benjamin Benaim as a member on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Neil Andrew Whyte as a member on 1 June 2016 (1 page)
1 July 2016	Termination of appointment of Neil Andrew Whyte as a member on 1 June 2016 (1 page)
1 July 2016	Termination of appointment of Mark Pickard as a member on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Dermot Justin Power as a member on 30 June 2016 (1 page)
22 June 2016	Member's details changed for Andrea Bishop on 21 June 2016 (2 pages)
22 June 2016	Member's details changed for Andrea Bishop on 21 June 2016 (2 pages)
15 June 2016	Member's details changed for John Ironside Parkinson on 2 June 2016 (2 pages)
15 June 2016	Member's details changed for John Ironside Parkinson on 2 June 2016 (2 pages)
10 June 2016	Member's details changed for Fiona Jayne Raistrick on 9 June 2016 (2 pages)
10 June 2016	Member's details changed for Mr Richard Montague on 9 June 2016 (2 pages)
10 June 2016	Member's details changed for Fiona Jayne Raistrick on 9 June 2016 (2 pages)
10 June 2016	Member's details changed for Mr Richard Montague on 9 June 2016 (2 pages)
26 May 2016	Termination of appointment of Kevin Mark Cummings as a member on 26 May 2016 (1 page)
26 May 2016	Termination of appointment of Kevin Mark Cummings as a member on 26 May 2016 (1 page)
20 May 2016	Member's details changed for Mr Richard Michael Searle on 18 May 2016 (2 pages)
20 May 2016	Member's details changed for Mr Richard Michael Searle on 18 May 2016 (2 pages)
5 May 2016	Termination of appointment of George Marios Brooks as a member on 27 April 2016 (1 page)
5 May 2016	Termination of appointment of George Marios Brooks as a member on 27 April 2016 (1 page)
31 March 2016	Termination of appointment of Craig Edward Wright as a member on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Francis Robb Paterson as a member on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Francis Robb Paterson as a member on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Craig Edward Wright as a member on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Malcolm Roderick Grant Cook as a member on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Malcolm Roderick Grant Cook as a member on 31 March 2016 (1 page)
30 March 2016	Member's details changed for Scott Roberton Goodwin Mcnaughton on 23 March 2016 (2 pages)
30 March 2016	Member's details changed for Scott Roberton Goodwin Mcnaughton on 23 March 2016 (2 pages)
7 March 2016	Termination of appointment of David Ian Fletcher as a member on 6 March 2016 (1 page)
7 March 2016	Termination of appointment of David Ian Fletcher as a member on 6 March 2016 (1 page)
4 March 2016	Member's details changed for Mr Martin John Gill on 29 February 2016 (2 pages)
4 March 2016	Member's details changed for Mr Martin John Gill on 29 February 2016 (2 pages)
1 March 2016	Group of companies' accounts made up to 3 July 2015 (43 pages)
1 March 2016	Group of companies' accounts made up to 3 July 2015 (43 pages)
26 February 2016	Termination of appointment of Bryan Ross Wilkinson as a member on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Rhodri Ryland Whitlock as a member on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Bryan Ross Wilkinson as a member on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Rhodri Ryland Whitlock as a member on 26 February 2016 (1 page)
10 February 2016	Member's details changed for Ms Leigh Jean Wormald on 8 February 2016 (2 pages)
10 February 2016	Member's details changed for Ms Leigh Jean Wormald on 8 February 2016 (2 pages)
7 January 2016	Member's details changed for Joanne Lee Gilbey on 4 January 2016 (2 pages)
7 January 2016	Member's details changed for Joanne Lee Gilbey on 4 January 2016 (2 pages)
31 December 2015	Termination of appointment of Marilyn Martin as a member on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Eric Farr as a member on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Richard Eric Farr as a member on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Marilyn Martin as a member on 31 December 2015 (1 page)
5 November 2015	Termination of appointment of Richard Nicolas Kelly as a member on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Richard Nicolas Kelly as a member on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Richard Nicolas Kelly as a member on 5 November 2015 (1 page)
30 October 2015	Member's details changed for Scott Roberton Goodwin Mcnaughton on 29 October 2015 (2 pages)
30 October 2015	Member's details changed for Daniel Michael Taylor on 29 October 2015 (2 pages)
30 October 2015	Member's details changed for Scott Roberton Goodwin Mcnaughton on 29 October 2015 (2 pages)
30 October 2015	Member's details changed for Daniel Michael Taylor on 29 October 2015 (2 pages)
30 October 2015	Termination of appointment of Robert Grant as a member on 30 October 2015 (1 page)
30 October 2015	Member's details changed for Mrs Jane Lesley Mulholland on 29 October 2015 (2 pages)
30 October 2015	Member's details changed for Mrs Jane Lesley Mulholland on 29 October 2015 (2 pages)
30 October 2015	Termination of appointment of Robert Grant as a member on 30 October 2015 (1 page)
1 October 2015	Appointment of Mr Mark Walters as a member on 1 September 2015 (2 pages)
1 October 2015	Appointment of Mr Mark Walters as a member on 1 September 2015 (2 pages)
1 October 2015	Appointment of Mr Mark Walters as a member on 1 September 2015 (2 pages)
30 September 2015	Termination of appointment of David John Hill as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David John Hill as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Paul James Bates as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Patrick Alexander Lannagan as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Patrick Alexander Lannagan as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Charles David Barnett as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Paul James Bates as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Paul Neville Anthony as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Harry Gilbert as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Harry Gilbert as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Paul Neville Anthony as a member on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Charles David Barnett as a member on 30 September 2015 (1 page)
28 September 2015	Termination of appointment of Stephen Barrie Ward as a member on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Stephen Barrie Ward as a member on 28 September 2015 (1 page)
21 September 2015	Member's details changed for David Thomas Pooler on 18 August 2015 (2 pages)
21 September 2015	Member's details changed for Colin Richard Ives on 27 August 2015 (2 pages)
21 September 2015	Member's details changed for Colin Richard Ives on 27 August 2015 (2 pages)
21 September 2015	Member's details changed for David Thomas Pooler on 18 August 2015 (2 pages)
2 September 2015	Termination of appointment of Bryan Alan Jackson as a member on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Brian George Ricketts as a member on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Timothy David Smith as a member on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Timothy David Smith as a member on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Brian George Ricketts as a member on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Bryan Alan Jackson as a member on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Michael Howard Goldstein as a member on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Michael Howard Goldstein as a member on 31 August 2015 (1 page)
17 August 2015	Member's details changed for Sophia Bevan on 21 May 2015 (2 pages)
17 August 2015	Member's details changed for Sophia Bevan on 21 May 2015 (2 pages)
17 August 2015	Annual return made up to 18 July 2015 (196 pages)
17 August 2015	Member's details changed for Robert John Mcdougall Gilligan on 5 July 2014 (2 pages)
17 August 2015	Member's details changed for Robert John Mcdougall Gilligan on 5 July 2014 (2 pages)
17 August 2015	Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 August 2015	Member's details changed for Robert John Mcdougall Gilligan on 5 July 2014 (2 pages)
17 August 2015	Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
17 August 2015	Annual return made up to 18 July 2015 (196 pages)
7 August 2015	Termination of appointment of Mark Edward Hunt as a member on 31 January 2015 (1 page)
7 August 2015	Termination of appointment of Mark Edward Hunt as a member on 31 January 2015 (1 page)
31 July 2015	Termination of appointment of Allan Roy Evans as a member on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Allan Roy Evans as a member on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Trevor Nigel Birch as a member on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Trevor Nigel Birch as a member on 31 July 2015 (1 page)
14 July 2015	Appointment of Mr Philip Damon Cliftlands as a member on 4 July 2015 (2 pages)
14 July 2015	Member's details changed for Christopher Kim Rayment on 13 July 2015 (2 pages)
14 July 2015	Appointment of Mr Philip Damon Cliftlands as a member on 4 July 2015 (2 pages)
14 July 2015	Appointment of Mr Andrew Jeremy Huddleston as a member on 4 July 2015 (2 pages)
14 July 2015	Appointment of Mr Philip Damon Cliftlands as a member on 4 July 2015 (2 pages)
14 July 2015	Member's details changed for Christopher Kim Rayment on 13 July 2015 (2 pages)
14 July 2015	Appointment of Mr Andrew Jeremy Huddleston as a member on 4 July 2015 (2 pages)
14 July 2015	Appointment of Mr Andrew Jeremy Huddleston as a member on 4 July 2015 (2 pages)
1 July 2015	Termination of appointment of David Morrey as a member on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of David Morrey as a member on 30 June 2015 (1 page)
15 June 2015	Termination of appointment of Shyam Moorjani as a member on 14 June 2015 (1 page)
15 June 2015	Termination of appointment of Hans Christian Iversen as a member on 14 June 2015 (1 page)
15 June 2015	Termination of appointment of Hans Christian Iversen as a member on 14 June 2015 (1 page)
15 June 2015	Termination of appointment of Shyam Moorjani as a member on 14 June 2015 (1 page)
12 May 2015	Termination of appointment of Jeffrey Alan Jones as a member on 1 May 2015 (1 page)
12 May 2015	Termination of appointment of Jeffrey Alan Jones as a member on 1 May 2015 (1 page)
12 May 2015	Termination of appointment of Jeffrey Alan Jones as a member on 1 May 2015 (1 page)
8 April 2015	Termination of appointment of George Doherty Quigley as a member on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of George Doherty Quigley as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Paul Mervyn Clarke as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Paul Mervyn Clarke as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Ian Christopher Schofield as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Nicholas Moule Whitaker as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Richard Sidney Bint as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Ian Christopher Schofield as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Nicholas Moule Whitaker as a member on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Richard Sidney Bint as a member on 31 March 2015 (1 page)
16 March 2015	Termination of appointment of Philip Raymond Emmerson as a member on 13 March 2015 (1 page)
16 March 2015	Termination of appointment of Philip Raymond Emmerson as a member on 13 March 2015 (1 page)
11 March 2015	Member's details changed for Jeffrey Alan Jones on 1 March 2015 (2 pages)
11 March 2015	Member's details changed for Jeffrey Alan Jones on 1 March 2015 (2 pages)
11 March 2015	Member's details changed for Jeffrey Alan Jones on 1 March 2015 (2 pages)
29 January 2015	Member's details changed for Patrick Alexander Lannagan on 27 January 2015 (2 pages)
29 January 2015	Member's details changed for Patrick Alexander Lannagan on 27 January 2015 (2 pages)
21 January 2015	Member's details changed for Craig Edward Wright on 21 January 2015 (2 pages)
21 January 2015	Member's details changed for Craig Edward Wright on 21 January 2015 (2 pages)
20 January 2015	Member's details changed for Kieran Michael Storan on 19 January 2015 (2 pages)
20 January 2015	Member's details changed for Kieran Michael Storan on 19 January 2015 (2 pages)
16 January 2015	Appointment of Fiona Jayne Raistrick as a member on 6 January 2015 (2 pages)
16 January 2015	Appointment of Fiona Jayne Raistrick as a member on 6 January 2015 (2 pages)
16 January 2015	Appointment of Fiona Jayne Raistrick as a member on 6 January 2015 (2 pages)
5 January 2015	Termination of appointment of Ian Forsyth Mathieson as a member on 31 December 2014 (1 page)
5 January 2015	Termination of appointment of Ian Forsyth Mathieson as a member on 31 December 2014 (1 page)
16 December 2014	Group of companies' accounts made up to 4 July 2014 (44 pages)
16 December 2014	Group of companies' accounts made up to 4 July 2014 (44 pages)
16 December 2014	Group of companies' accounts made up to 4 July 2014 (44 pages)
4 December 2014	Termination of appointment of Donald Scott Williams as a member on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Donald Scott Williams as a member on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Donald Scott Williams as a member on 4 December 2014 (1 page)
1 December 2014	Termination of appointment of Graham David Randall as a member on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Graham David Randall as a member on 30 November 2014 (1 page)
28 November 2014	Termination of appointment of Timothy Paul Clarke as a member on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Timothy Paul Clarke as a member on 28 November 2014 (1 page)
19 November 2014	Member's details changed for Mr Jason Robert Homewood on 11 November 2014 (2 pages)
19 November 2014	Member's details changed for Mr Richard Montague on 18 November 2014 (2 pages)
19 November 2014	Member's details changed for Mr Jason Robert Homewood on 11 November 2014 (2 pages)
19 November 2014	Member's details changed for Mr Richard Montague on 18 November 2014 (2 pages)
24 October 2014	Member's details changed for David Brookes on 24 October 2014 (2 pages)
24 October 2014	Member's details changed for David Brookes on 24 October 2014 (2 pages)
22 October 2014	Member's details changed for David Harry Gilbert on 15 October 2014 (2 pages)
22 October 2014	Member's details changed for Stuart Roger Lisle on 20 October 2014 (2 pages)
22 October 2014	Member's details changed for David Harry Gilbert on 15 October 2014 (2 pages)
22 October 2014	Member's details changed for James Bernard Stephen on 16 October 2014 (2 pages)
22 October 2014	Member's details changed for Stuart Roger Lisle on 20 October 2014 (2 pages)
22 October 2014	Member's details changed for Andrew Philip Lines on 16 October 2014 (2 pages)
22 October 2014	Member's details changed for Andrew Philip Lines on 16 October 2014 (2 pages)
22 October 2014	Member's details changed for James Bernard Stephen on 16 October 2014 (2 pages)
22 October 2014	Member's details changed for Mr Nishit Bhagwanji Bathia on 17 October 2014 (2 pages)
22 October 2014	Member's details changed for Mr Nishit Bhagwanji Bathia on 17 October 2014 (2 pages)
14 October 2014	Member's details changed for Mark Bomer on 13 October 2014 (2 pages)
14 October 2014	Member's details changed for James Arthur Roberts on 13 October 2014 (2 pages)
14 October 2014	Member's details changed for Mark Bomer on 13 October 2014 (2 pages)
14 October 2014	Member's details changed for James Arthur Roberts on 13 October 2014 (2 pages)
14 October 2014	Member's details changed for Simon David Watson on 13 October 2014 (2 pages)
14 October 2014	Member's details changed for Simon David Watson on 13 October 2014 (2 pages)
5 March 2014	Group of companies' accounts made up to 5 July 2013 (45 pages)
5 March 2014	Group of companies' accounts made up to 5 July 2013 (45 pages)
6 March 2013	Group of companies' accounts made up to 29 June 2012 (40 pages)
6 March 2013	Group of companies' accounts made up to 29 June 2012 (40 pages)
20 February 2012	Group of companies' accounts made up to 1 July 2011 (38 pages)
20 February 2012	Group of companies' accounts made up to 1 July 2011 (38 pages)
10 December 2010	Group of companies' accounts made up to 2 July 2010 (39 pages)
10 December 2010	Group of companies' accounts made up to 2 July 2010 (39 pages)
19 March 2010	Group of companies' accounts made up to 3 July 2009 (37 pages)
19 March 2010	Group of companies' accounts made up to 3 July 2009 (37 pages)

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