Prytania Holdings Llp

Company Name	Prytania Holdings Llp
Company Status	Dissolved
Company Number	OC305342
Category	Limited Liability Partnership
Incorporation Date	20 August 2003(20 years, 8 months ago)
Dissolution Date	28 February 2022 (2 years, 1 month ago)

Directors

LLP Designated Member Name	Mr James Francis Irvine
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2018(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Jupes Hill House Wakes Colne Colchester CO6 2BB

LLP Designated Member Name	Prytania Group Limited (Corporation)
Status	Closed
Appointed	04 April 2018(14 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 28 February 2022)
Correspondence Address	Cannon Place Cannon Place 78 Cannon Street London EC4N 6HL

LLP Designated Member Name	Charles Robertson Pardue
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hambledon Park Vann Lane Hambledon Surrey GU8 4DY

LLP Designated Member Name	Clifford Albritton Potter
Date of Birth	June 1970 (Born 53 years ago)
Status	Resigned
Appointed	20 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Kensington Church Walk London W8 4NB

LLP Designated Member Name	Matthew Constantine Papas
Date of Birth	December 1976 (Born 47 years ago)
Status	Resigned
Appointed	03 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	555 West 23rd Street Apt N5h New York 10011

LLP Member Name	Mr Mark Hale
Date of Birth	October 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Madingley Rise Madingley Hill Coton Cambridge CB3 7PR

LLP Member Name	Mr Joseph Paul Cook
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St Albans Grove London W8 5PN

LLP Member Name	James Alexis Cuby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Cyprus Avenue Finchley London N3 1SS

LLP Member Name	Mr David Gareth Jones
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 9 months after company formation)
Appointment Duration	5 years (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking RH5 4QQ

LLP Member Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Croydon CR0 5HT

LLP Member Name	Jacob Fuhrmann
Date of Birth	July 1948 (Born 75 years ago)
Status	Resigned
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	Dorfstrasse 39 Wallerfan Gen 66798 Germany

LLP Member Name	Mr Bruce Neil Carnegie Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodborough Road London SW15 6PZ

LLP Member Name	Eric Philippe Maxime Bertrand
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/Can Mora 3 08034 Barcelona Spain

LLP Member Name	Mr Jonathan Edward Francis Eliot
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotchford House Hartfield TN7 4DN

LLP Member Name	Diana Chambers
Date of Birth	August 1956 (Born 67 years ago)
Status	Resigned
Appointed	01 May 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2010)
Role	Company Director
Correspondence Address	2014 Kalorama Roas Nw #3 Dc 20009 Washington United States

LLP Designated Member Name	Malcolm Douglas Perry
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	158 Castelnau Barnes London SW13 9ET

LLP Member Name	Jane Rippeteau Heffron
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2010)
Role	Company Director
Correspondence Address	36 St. Georges Court Gloucester Road London SW7 4RA

LLP Member Name	Kevin Larkin Heffron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 St. Georges Court Gloucester Road London SW7 4RA

LLP Member Name	Colin Alexander Mason Buchan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2010)
Role	Company Director
Correspondence Address	54 Great King Street Edinburgh EH3 6RP Scotland

LLP Member Name	Mr George Barry Davies
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160a High Street Bedford MK44 1DR

LLP Member Name	Harry Culham
Date of Birth	August 1967 (Born 56 years ago)
Status	Resigned
Appointed	11 August 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2010)
Role	Company Director
Correspondence Address	452 Russell Hill Road Toronto Ontario Msp255

LLP Member Name	Gideon Paul Jeffrey Fackrell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Bolton Road Chiswick London W4 3TB

LLP Member Name	Andrew Burgess
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Worrin Road Shenfield Essex CM15 8JN

LLP Designated Member Name	Gideon Paul Jeffrey Fackrell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(6 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Bolton Road Chiswick London W4 3TB

LLP Member Name	Jf Group Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 2004)
Correspondence Address	10 Aldermanbury London EC2V 7RF

LLP Member Name	J P Morgan Capital Financing Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 01 June 2010)
Correspondence Address	125 London Wall London EC2Y 5AJ

LLP Member Name	Dominion Pension Plan Trustees (Jersey) Limited (Nick Morgan) (Corporation)
Status	Resigned
Appointed	01 September 2005(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2010)
Correspondence Address	3rd Floor Charter Place 23-27 Seaton Place St. Helier Jersey JE2 3QL

LLP Member Name	Bodcas Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 2007)
Correspondence Address	C/O Terry Morris Lansbury International 1 Cloth Co Cloth Fair London EC1A 7LS

LLP Member Name	Global Investment Limited (Corporation)
Status	Resigned
Appointed	01 May 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2010)
Correspondence Address	Nerine House PO Box 434 St Georges Place Guernsey GY1 3ZG

LLP Member Name	Dominion Pension Plan Trustees (Jersey) Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 August 2008)
Correspondence Address	3rd Floor Charter Place 23-27 Seaton Place, St. Helier Jersey JE2 3QL

LLP Member Name	Bath Street Nominees Ltd (Corporation)
Status	Resigned
Appointed	01 June 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 March 2010)
Correspondence Address	PO Box 451 Liberte House 19-23 La Motte Street St Helier Jersey JE4 5RL

LLP Member Name	Assiduous Limited (Corporation)
Status	Resigned
Appointed	01 January 2009(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2010)
Correspondence Address	PO Box 2499 Gt Strathvale House Grand Cayman Islands Ky1-1104

LLP Member Name	Hillhouse Enterprises Limited (Corporation)
Status	Resigned
Appointed	16 March 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2010)
Correspondence Address	Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ

LLP Designated Member Name	Prytania Group Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(6 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2018)
Correspondence Address	60 Cannon Street London EC4N 6NP

LLP Designated Member Name	Prytania Solutions Limited (Corporation)
Status	Resigned
Appointed	02 April 2018(14 years, 7 months after company formation)
Appointment Duration	2 days (resigned 04 April 2018)
Correspondence Address	Cannon Place Cannon Street 78 Cannon Street London EC4N 6HL

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,840,206

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

10 August 2007	Delivered on: 24 August 2007 Satisfied on: 12 February 2016 Persons entitled: Arch Insurance Company (Europe) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance. See the mortgage charge document for full details. Fully Satisfied
13 April 2006	Delivered on: 2 May 2006 Satisfied on: 12 February 2016 Persons entitled: Jp Morgan Chase International Financing Limited Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All original charged investments,all charged investments,floating charge all its present and future assets,property,business,undertaking and uncalled capital. See the mortgage charge document for full details. Fully Satisfied

10 August 2007

Delivered on: 24 August 2007
Satisfied on: 12 February 2016
Persons entitled: Arch Insurance Company (Europe) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance. See the mortgage charge document for full details.
Fully Satisfied

13 April 2006

Delivered on: 2 May 2006
Satisfied on: 12 February 2016
Persons entitled: Jp Morgan Chase International Financing Limited

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership and each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All original charged investments,all charged investments,floating charge all its present and future assets,property,business,undertaking and uncalled capital. See the mortgage charge document for full details.
Fully Satisfied

Filing History

1 December 2020	Registered office address changed from Cannon Place Cannon Street London EC4N 6HL England to 25 Farringdon Street London EC4A 4AB on 1 December 2020 (2 pages)
23 November 2020	Declaration of solvency (6 pages)
23 November 2020	Appointment of a voluntary liquidator (3 pages)
27 May 2020	Appointment of Prytania Group Limited as a member on 4 April 2018 (2 pages)
27 May 2020	Cessation of Prytania Solutions Limited as a person with significant control on 26 September 2017 (1 page)
27 May 2020	Termination of appointment of Prytania Solutions Limited as a member on 4 April 2018 (1 page)
27 May 2020	Notification of Prytania Group Limited as a person with significant control on 26 September 2017 (2 pages)
17 April 2020	Appointment of Prytania Solutions Limited as a member on 2 April 2018 (2 pages)
17 April 2020	Termination of appointment of Prytania Group Ltd as a member on 1 April 2018 (1 page)
13 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
8 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
29 January 2019	Full accounts made up to 31 March 2018 (16 pages)
19 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
6 September 2018	Member's details changed for Mr Jim Irvine on 1 September 2018 (2 pages)
22 January 2018	Termination of appointment of Gideon Paul Jeffrey Fackrell as a member on 22 January 2018 (1 page)
22 January 2018	Appointment of Mr Jim Irvine as a member on 22 January 2018 (2 pages)
1 December 2017	Full accounts made up to 31 March 2017 (16 pages)
1 December 2017	Full accounts made up to 31 March 2017 (16 pages)
16 November 2017	Cessation of Prytania Group Limited as a person with significant control on 26 September 2017 (1 page)
16 November 2017	Cessation of Prytania Group Limited as a person with significant control on 26 September 2017 (1 page)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 September 2017	Notification of Prytania Solutions Limited as a person with significant control on 26 September 2017 (1 page)
26 September 2017	Notification of Prytania Solutions Limited as a person with significant control on 26 September 2017 (1 page)
25 September 2017	Change of details for Prytania Group Limited as a person with significant control on 1 April 2017 (2 pages)
25 September 2017	Change of details for Prytania Group Limited as a person with significant control on 1 April 2017 (2 pages)
6 June 2017	Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017 (1 page)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016 (1 page)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
18 November 2016	Confirmation statement made on 7 November 2016 with updates (4 pages)
14 July 2016	Full accounts made up to 31 March 2016 (16 pages)
14 July 2016	Full accounts made up to 31 March 2016 (16 pages)
12 February 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Satisfaction of charge 1 in full (1 page)
12 February 2016	Satisfaction of charge 2 in full (1 page)
12 February 2016	Satisfaction of charge 2 in full (1 page)
4 December 2015	Annual return made up to 7 November 2015 (3 pages)
4 December 2015	Annual return made up to 7 November 2015 (3 pages)
4 December 2015	Member's details changed for Prytania Group Ltd on 17 November 2013 (1 page)
4 December 2015	Annual return made up to 7 November 2015 (3 pages)
4 December 2015	Member's details changed for Prytania Group Ltd on 17 November 2013 (1 page)
8 July 2015	Full accounts made up to 31 March 2015 (11 pages)
8 July 2015	Full accounts made up to 31 March 2015 (11 pages)
19 May 2015	Resignation of an auditor (1 page)
19 May 2015	Resignation of an auditor (1 page)
25 November 2014	Annual return made up to 7 November 2014 (3 pages)
25 November 2014	Annual return made up to 7 November 2014 (3 pages)
25 November 2014	Annual return made up to 7 November 2014 (3 pages)
4 August 2014	Full accounts made up to 31 March 2014 (10 pages)
4 August 2014	Full accounts made up to 31 March 2014 (10 pages)
4 December 2013	Annual return made up to 7 November 2013 (3 pages)
4 December 2013	Annual return made up to 7 November 2013 (3 pages)
4 December 2013	Annual return made up to 7 November 2013 (3 pages)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 4 Royal Mint Court London London EC3N 4HJ United Kingdom on 27 November 2013 (1 page)
29 July 2013	Full accounts made up to 31 March 2013 (11 pages)
29 July 2013	Full accounts made up to 31 March 2013 (11 pages)
7 November 2012	Annual return made up to 7 November 2012 (3 pages)
7 November 2012	Annual return made up to 7 November 2012 (3 pages)
7 November 2012	Annual return made up to 7 November 2012 (3 pages)
30 July 2012	Full accounts made up to 31 March 2012 (13 pages)
30 July 2012	Full accounts made up to 31 March 2012 (13 pages)
21 November 2011	Annual return made up to 7 November 2011 (3 pages)
21 November 2011	Annual return made up to 7 November 2011 (3 pages)
21 November 2011	Annual return made up to 7 November 2011 (3 pages)
17 October 2011	Member's details changed for Prytania Group Ltd on 8 August 2011 (1 page)
17 October 2011	Member's details changed for Prytania Group Ltd on 8 August 2011 (1 page)
17 October 2011	Member's details changed for Prytania Group Ltd on 8 August 2011 (1 page)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
23 August 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Registered office address changed from 6F Plantation Place South 60 Great Tower St London EC3R 5AZ on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from 6F Plantation Place South 60 Great Tower St London EC3R 5AZ on 16 August 2011 (1 page)
22 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Compulsory strike-off action has been discontinued (1 page)
21 March 2011	Termination of appointment of Bath Street Nominees Ltd as a member (1 page)
21 March 2011	Termination of appointment of Prinz Maximilian Zu Fuerstenberg as a member (1 page)
21 March 2011	Annual return made up to 7 November 2010 (3 pages)
21 March 2011	Termination of appointment of Fraser Malcolm as a member (1 page)
21 March 2011	Termination of appointment of Prinz Maximilian Zu Fuerstenberg as a member (1 page)
21 March 2011	Termination of appointment of Gideon Fackrell as a member (1 page)
21 March 2011	Termination of appointment of Bath Street Nominees Ltd as a member (1 page)
21 March 2011	Annual return made up to 7 November 2010 (3 pages)
21 March 2011	Termination of appointment of Fraser Malcolm as a member (1 page)
21 March 2011	Termination of appointment of Gideon Fackrell as a member (1 page)
21 March 2011	Annual return made up to 7 November 2010 (3 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
28 February 2011	Termination of appointment of Paul Levy as a member (1 page)
28 February 2011	Termination of appointment of Paul Levy as a member (1 page)
13 August 2010	Appointment of Gideon Paul Jeffrey Fackrell as a member (3 pages)
13 August 2010	Appointment of Gideon Paul Jeffrey Fackrell as a member (3 pages)
3 August 2010	Termination of appointment of Malcolm Perry as a member (2 pages)
3 August 2010	Termination of appointment of Malcolm Perry as a member (2 pages)
2 August 2010	Appointment of Gideon Paul Paul Jeffrey Fackrell as a member (3 pages)
2 August 2010	Appointment of Gideon Paul Paul Jeffrey Fackrell as a member (3 pages)
29 July 2010	Appointment of Fraser Malcolm as a member (3 pages)
29 July 2010	Appointment of Fraser Malcolm as a member (3 pages)
28 July 2010	Termination of appointment of Dominion Pension Plan Trustees (Jersey) Limited (Nick Morgan) as a member (2 pages)
28 July 2010	Termination of appointment of Global Investment Limited as a member (2 pages)
28 July 2010	Termination of appointment of Kevin Heffron as a member (2 pages)
28 July 2010	Termination of appointment of a member (2 pages)
28 July 2010	Termination of appointment of Norman Solomon as a member (2 pages)
28 July 2010	Termination of appointment of Hillhouse Enterprises Limited as a member (2 pages)
28 July 2010	Termination of appointment of J P Morgan Capital Financing Limited as a member (2 pages)
28 July 2010	Termination of appointment of Shelbourne Capital Limited as a member (2 pages)
28 July 2010	Termination of appointment of Harry Culham as a member (2 pages)
28 July 2010	Termination of appointment of a member (2 pages)
28 July 2010	Termination of appointment of David White as a member (2 pages)
28 July 2010	Termination of appointment of Fred Krueger as a member (2 pages)
28 July 2010	Termination of appointment of a member (2 pages)
28 July 2010	Termination of appointment of J P Morgan Capital Financing Limited as a member (2 pages)
28 July 2010	Termination of appointment of Eric Bertrand as a member (2 pages)
28 July 2010	Termination of appointment of Joseph Cook as a member (2 pages)
28 July 2010	Termination of appointment of Addy Loudiadis as a member (2 pages)
28 July 2010	Termination of appointment of Shelbourne Capital Limited as a member (2 pages)
28 July 2010	Termination of appointment of David Jones as a member (2 pages)
28 July 2010	Termination of appointment of Andrew Burgess as a member (2 pages)
28 July 2010	Termination of appointment of Matthew Papas as a member (2 pages)
28 July 2010	Termination of appointment of Jacob Fuhrmann as a member (2 pages)
28 July 2010	Appointment of Prytania Group Ltd as a member (3 pages)
28 July 2010	Termination of appointment of Dominion Pension Plan Trustees (Jersey) Limited (Nick Morgan) as a member (2 pages)
28 July 2010	Termination of appointment of Colin Buchan as a member (2 pages)
28 July 2010	Termination of appointment of Bruce Carnegie Brown as a member (2 pages)
28 July 2010	Termination of appointment of Stephen East as a member (2 pages)
28 July 2010	Termination of appointment of Global Investment Limited as a member (2 pages)
28 July 2010	Termination of appointment of Hillhouse Enterprises Limited as a member (2 pages)
28 July 2010	Termination of appointment of Dr Philipp Schoenbucher as a member (2 pages)
28 July 2010	Termination of appointment of Norman Solomon as a member (2 pages)
28 July 2010	Termination of appointment of Joseph Cook as a member (2 pages)
28 July 2010	Termination of appointment of Stephen East as a member (2 pages)
28 July 2010	Termination of appointment of David Jones as a member (2 pages)
28 July 2010	Termination of appointment of Jonathan Eliot as a member (2 pages)
28 July 2010	Termination of appointment of a member (2 pages)
28 July 2010	Termination of appointment of Matthew Papas as a member (2 pages)
28 July 2010	Termination of appointment of Jane Heffron as a member (2 pages)
28 July 2010	Termination of appointment of Jonathan Eliot as a member (2 pages)
28 July 2010	Termination of appointment of Mark Hale as a member (2 pages)
28 July 2010	Termination of appointment of Assiduous Limited as a member (2 pages)
28 July 2010	Termination of appointment of Mark Hale as a member (2 pages)
28 July 2010	Termination of appointment of Joseph Machale as a member (2 pages)
28 July 2010	Termination of appointment of Bruce Carnegie Brown as a member (2 pages)
28 July 2010	Termination of appointment of David White as a member (2 pages)
28 July 2010	Termination of appointment of Jacob Fuhrmann as a member (2 pages)
28 July 2010	Termination of appointment of Diana Chambers as a member (2 pages)
28 July 2010	Termination of appointment of Andrew Burgess as a member (2 pages)
28 July 2010	Termination of appointment of Charles Pardue as a member (2 pages)
28 July 2010	Termination of appointment of David Jones as a member (2 pages)
28 July 2010	Termination of appointment of Dr Philipp Schoenbucher as a member (2 pages)
28 July 2010	Termination of appointment of David Jones as a member (2 pages)
28 July 2010	Termination of appointment of Joseph Machale as a member (2 pages)
28 July 2010	Termination of appointment of a member (2 pages)
28 July 2010	Termination of appointment of a member (2 pages)
28 July 2010	Termination of appointment of George Davies as a member (2 pages)
28 July 2010	Termination of appointment of Addy Loudiadis as a member (2 pages)
28 July 2010	Termination of appointment of Colin Buchan as a member (2 pages)
28 July 2010	Termination of appointment of Eric Bertrand as a member (2 pages)
28 July 2010	Termination of appointment of Jane Heffron as a member (2 pages)
28 July 2010	Termination of appointment of George Davies as a member (2 pages)
28 July 2010	Termination of appointment of Diana Chambers as a member (2 pages)
28 July 2010	Appointment of Prytania Group Ltd as a member (3 pages)
28 July 2010	Termination of appointment of Fred Krueger as a member (2 pages)
28 July 2010	Termination of appointment of Charles Pardue as a member (2 pages)
28 July 2010	Termination of appointment of Harry Culham as a member (2 pages)
28 July 2010	Termination of appointment of Kevin Heffron as a member (2 pages)
28 July 2010	Termination of appointment of Assiduous Limited as a member (2 pages)
23 July 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
23 July 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
22 July 2010	Appointment of Andrew Burgess as a member (3 pages)
22 July 2010	Appointment of Andrew Burgess as a member (3 pages)
26 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
26 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
22 April 2010	Annual return made up to 7 November 2009 (33 pages)
22 April 2010	Annual return made up to 7 November 2009 (33 pages)
22 April 2010	Annual return made up to 7 November 2009 (33 pages)
23 March 2010	Appointment of Assiduous Limited as a member (1 page)
23 March 2010	Appointment of Assiduous Limited as a member (1 page)
14 January 2010	Appointment of Hillhouse Enterprises Limited as a member (2 pages)
14 January 2010	Appointment of Hillhouse Enterprises Limited as a member (2 pages)
14 December 2009	Member's details changed for Maximilian Furstenburg on 1 January 2009 (1 page)
14 December 2009	Member's details changed for Charles Robertson Pardue on 1 September 2009 (1 page)
14 December 2009	Member's details changed for Charles Robertson Pardue on 1 September 2009 (1 page)
14 December 2009	Member's details changed for Charles Robertson Pardue on 1 September 2009 (1 page)
14 December 2009	Member's details changed for Maximilian Furstenburg on 1 January 2009 (1 page)
14 December 2009	Member's details changed for Maximilian Furstenburg on 1 January 2009 (1 page)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
21 October 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
21 July 2009	Annual return made up to 07/11/08 (16 pages)
21 July 2009	Member's particulars addy loudiadis (1 page)
21 July 2009	LLP member appointed fred krueger (1 page)
21 July 2009	Member resigned dominion pension plan trustees (jersey) LIMITED (1 page)
21 July 2009	LLP member appointed harry culham (1 page)
21 July 2009	LLP member appointed jane heffron (1 page)
21 July 2009	Member's particulars matthew papas (1 page)
21 July 2009	LLP member appointed fred krueger (1 page)
21 July 2009	Member resigned ulrik walther (1 page)
21 July 2009	LLP member appointed kevin heffron (1 page)
21 July 2009	Member's particulars fred krueger (1 page)
21 July 2009	Annual return made up to 07/11/08 (16 pages)
21 July 2009	LLP member appointed bath street nominees LTD (1 page)
21 July 2009	Member's particulars matthew papas (1 page)
21 July 2009	Annual return made up to 07/11/06 (9 pages)
21 July 2009	LLP member appointed paul daniel levy (1 page)
21 July 2009	LLP member appointed colin nuchan (1 page)
21 July 2009	Member's particulars matthew papas (1 page)
21 July 2009	Member's particulars matthew papas (1 page)
21 July 2009	LLP member appointed harry culham (1 page)
21 July 2009	LLP member appointed bath street nominees LTD (1 page)
21 July 2009	Member's particulars matthew papas (1 page)
21 July 2009	Annual return made up to 07/11/07 (16 pages)
21 July 2009	Member's particulars addy loudiadis (1 page)
21 July 2009	Member's particulars matthew papas (1 page)
21 July 2009	LLP member appointed colin nuchan (1 page)
21 July 2009	Member resigned ulrik walther (1 page)
21 July 2009	Annual return made up to 07/11/07 (16 pages)
21 July 2009	Member's particulars fred krueger (1 page)
21 July 2009	LLP member appointed kevin heffron (1 page)
21 July 2009	Annual return made up to 07/11/06 (9 pages)
21 July 2009	LLP member appointed jane heffron (1 page)
21 July 2009	LLP member appointed paul daniel levy (1 page)
21 July 2009	Member resigned dominion pension plan trustees (jersey) LIMITED (1 page)
10 July 2009	LLP member appointed bodcas LIMITED (1 page)
10 July 2009	LLP member appointed bodcas LIMITED (1 page)
10 July 2009	Member resigned bodcas LIMITED (1 page)
10 July 2009	Member resigned bodcas LIMITED (1 page)
8 July 2009	Member's particulars jonathan eliot (1 page)
8 July 2009	Member's particulars jonathan eliot (1 page)
11 May 2009	LLP member appointed dominion pension plan trustees (jersey) LIMITED (nick morgan) (1 page)
11 May 2009	LLP member appointed addy loudiadis (1 page)
11 May 2009	LLP member appointed dominion pension plan trustees (jersey) LIMITED (nick morgan) (1 page)
11 May 2009	LLP member appointed jacob fuhrmann (1 page)
11 May 2009	Member resigned clifford potter (1 page)
11 May 2009	Member resigned clifford potter (1 page)
11 May 2009	LLP member appointed addy loudiadis (1 page)
11 May 2009	LLP member appointed jacob fuhrmann (1 page)
22 April 2009	Group of companies' accounts made up to 31 December 2006 (17 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2006 (17 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2007 (17 pages)
22 April 2009	Group of companies' accounts made up to 31 December 2007 (17 pages)
31 January 2008	New member appointed (1 page)
31 January 2008	New member appointed (1 page)
31 January 2008	New member appointed (1 page)
31 January 2008	New member appointed (1 page)
31 January 2008	New member appointed (1 page)
31 January 2008	New member appointed (1 page)
6 October 2007	Member resigned (1 page)
6 October 2007	Member resigned (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
28 September 2007	New member appointed (1 page)
24 August 2007	Particulars of mortgage/charge (7 pages)
24 August 2007	Particulars of mortgage/charge (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
21 August 2007	New member appointed (1 page)
21 August 2007	New member appointed (1 page)
21 August 2007	Registered office changed on 21/08/07 from: warwick court 5 paternoster square london EC4M 7BP (1 page)
21 August 2007	New member appointed (1 page)
21 August 2007	New member appointed (1 page)
29 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
29 November 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
6 June 2006	Member resigned (1 page)
6 June 2006	Member resigned (1 page)
2 May 2006	Particulars of mortgage/charge (11 pages)
2 May 2006	Particulars of mortgage/charge (11 pages)
10 January 2006	Member's particulars changed (1 page)
10 January 2006	Member's particulars changed (1 page)
1 December 2005	New member appointed (1 page)
1 December 2005	New member appointed (1 page)
1 December 2005	Annual return made up to 07/11/05 (7 pages)
1 December 2005	Annual return made up to 07/11/05 (7 pages)
31 October 2005	Registered office changed on 31/10/05 from: 105 ladbroke grove london W11 1PG (1 page)
31 October 2005	Registered office changed on 31/10/05 from: 105 ladbroke grove london W11 1PG (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (14 pages)
12 September 2005	Full accounts made up to 31 December 2004 (14 pages)
17 June 2005	New member appointed (1 page)
17 June 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
3 March 2005	New member appointed (1 page)
12 November 2004	Member's particulars changed (1 page)
12 November 2004	Member's particulars changed (1 page)
11 October 2004	New member appointed (1 page)
11 October 2004	New member appointed (1 page)
20 September 2004	New member appointed (1 page)
20 September 2004	New member appointed (1 page)
19 August 2004	New member appointed (1 page)
19 August 2004	Annual return made up to 20/08/04 (6 pages)
19 August 2004	New member appointed (1 page)
19 August 2004	Annual return made up to 20/08/04 (6 pages)
8 June 2004	Member's particulars changed (1 page)
8 June 2004	New member appointed (1 page)
8 June 2004	New member appointed (1 page)
8 June 2004	Member's particulars changed (1 page)
19 March 2004	Member's particulars changed (1 page)
19 March 2004	Member's particulars changed (1 page)
5 January 2004	New member appointed (1 page)
5 January 2004	Member resigned (1 page)
5 January 2004	New member appointed (1 page)
5 January 2004	New member appointed (1 page)
5 January 2004	Member resigned (1 page)
5 January 2004	New member appointed (1 page)
1 December 2003	New member appointed (1 page)
1 December 2003	New member appointed (1 page)
13 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 November 2003	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 October 2003	New member appointed (1 page)
16 October 2003	New member appointed (1 page)
20 August 2003	Incorporation (3 pages)
20 August 2003	Incorporation (3 pages)