Suite 3600
Dallas
Texas 75201-7932
United States
LLP Designated Member Name | Gina Shishima |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Status | Current |
Appointed | 16 January 2020(15 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Norton Rose Fulbright Us Llp 98 San Jacinto Boulev Suite 1100 Austin Texas 78701-4255 United States |
LLP Member Name | Mr Andrew Giaccia |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 January 2021(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 799 9th Street Nw Suite 1000 Washington Dc United States |
LLP Designated Member Name | David John Howell |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Mount Square Hampstead London NW3 6SY |
LLP Member Name | Stephen Francis Vogel |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1136 Fort View Place Cincinnati Ohio 45202 |
LLP Designated Member Name | Richard Graham Simkin |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Status | Resigned |
Appointed | 01 October 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 March 2008) |
Role | Company Director |
Correspondence Address | 64 Abbotsbury Close Holland Park London W14 8EQ |
LLP Designated Member Name | Jack M Vaughan |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Status | Resigned |
Appointed | 01 October 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | 3440 Wickersham Street Houston Texas 77027 |
LLP Designated Member Name | Miss Lista Makimson Cannon |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 April 2005(10 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Leeward Gardens St. Mary's Road London SW19 7QR |
LLP Member Name | Yeagesparee Cowan |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 25 January 2006(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 December 2006) |
Role | Company Director |
Correspondence Address | 19 Hillway Holly Lodge Estate Highgate N6 6QB |
LLP Member Name | Christopher Alan Geraint Clement-Davies |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 10 April 2006(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 August 2010) |
Role | Company Director |
Correspondence Address | 23 The Little Boltons London SW10 9LJ |
LLP Member Name | Matthew Kidwell |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Status | Resigned |
Appointed | 09 June 2006(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | Villa #43 23a Street Umm Suqeim Dubai UAE |
LLP Member Name | Jonathan Howarth Sutcliffe |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 January 2007(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | UAE |
Correspondence Address | Festival Tower 24th Flor PO Box 35767 Dubai Festival City Dubai UAE |
LLP Member Name | Jeremy Brooke Sheldon |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Ashness Road London SW11 6RY |
LLP Designated Member Name | Mr Christopher Warren-Smith |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Status | Resigned |
Appointed | 17 September 2007(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
LLP Member Name | Susan Farmer |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Status | Resigned |
Appointed | 29 October 2007(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 2011) |
Role | Company Director |
Correspondence Address | 114 Hampton Road Twickenham Middlesex TW2 5QS |
LLP Member Name | Mr David Francis Moroney |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple House Eyhurst Spur Kingswood Surrey KT20 6NS |
LLP Member Name | Andrew Paul Stephen Hart |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 12 November 2007(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cherrywick 8 High Elms Harpenden Hertfordshire AL5 2JU |
LLP Member Name | Antony James Corsi |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 01 January 2008(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Herbert Road Wimbledon London SW19 3SH |
LLP Member Name | Richard Hill |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 January 2008(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 56, 26/F Repulse Bay Apts 101 Repulse Bay Road Hong Kong |
LLP Member Name | Stefan Ricketts |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 07 January 2008(3 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 31 January 2012) |
Role | Company Director |
Correspondence Address | Parkview #1593 88 Tai Tam Reservoir Rd Hong Kong |
LLP Member Name | Melanie Elisabeth Ryan |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Status | Resigned |
Appointed | 27 February 2008(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 31 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside More London Riverside London SE1 2AQ |
LLP Member Name | Alexandre Herman Rene |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 01 September 2008(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 October 2010) |
Role | Company Director |
Correspondence Address | Penthouse Herman 14 Bracknell Gardens London NW3 7EB |
LLP Member Name | Michael McMillen |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Status | Resigned |
Appointed | 18 September 2008(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 15 October 2010) |
Role | Company Director |
Correspondence Address | PO Box 459 Mount Bethel Pa 183430459 |
LLP Member Name | Anibal Sabater |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 January 2009(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 9 Annapolis Court Houston Texas Tx77005 |
LLP Member Name | Benjamin McQuhae |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Status | Resigned |
Appointed | 01 January 2009(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 October 2010) |
Role | Company Director |
Correspondence Address | 1st Floor Antonia House No 6 Broom Road Happy Valley Hong Kong |
LLP Member Name | Roderick Stewart Lambert |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 03 June 2009(5 years after company formation) |
Appointment Duration | 4 years (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
LLP Member Name | Hassan Elsayed |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 27 July 2009(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 03 June 2013) |
Role | Company Director |
Country of Residence | UAE |
Correspondence Address | Festival Tower, 24th Floor PO Box 35767 Dubai Festival City Dubai Uae |
LLP Member Name | Michael Paul Irvin |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2010(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 May 2013) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 85 Fleet Street London EC4Y 1AE |
LLP Member Name | John Ceredig Evans |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(6 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Fleet Street London EC4Y 1AE |
LLP Member Name | Ms Deborah Henriette Ruff |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 21 May 2012(8 years after company formation) |
Appointment Duration | 1 year (resigned 02 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside More London Riverside London SE1 2AQ |
LLP Designated Member Name | Linda Addison |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 01 January 2016(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Fulbright Tower 1301 McKinney Suite 5100 Houston Texas 77010-3095 United States |
LLP Member Name | Kenneth Len Stewart |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2016(11 years, 7 months after company formation) |
Appointment Duration | 4 years (resigned 16 January 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Norton Rose Fulbright Us Llp 220 Ross Avenue Suite 3600 Dallas Texas 75201-7932 United States |
LLP Member Name | George William Scofield |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2016(11 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Norton Rose Fulbright Us Llp 300 Convent Street Suite 2100 San Antionio Texas 78205-3792 United States |
LLP Designated Member Name | Mr Daryl Louis Lansdale |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2018(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 January 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1301 McKinney Street Houston Texas 77010-3095 United States |
Website | fulbright.com |
---|
Registered Address | 3 More London Riverside More London Riverside London SE1 2AQ |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
---|---|
Cash | £426,677 |
Current Liabilities | £241,023 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
21 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
---|---|
5 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
29 November 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
14 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
14 June 2022 | Member's details changed for Mr Jeff Cody on 1 June 2022 (2 pages) |
8 October 2021 | Accounts for a small company made up to 31 December 2020 (11 pages) |
14 June 2021 | Termination of appointment of George William Scofield as a member on 31 December 2020 (1 page) |
14 June 2021 | Appointment of Mr Andrew Giaccia as a member on 1 January 2021 (2 pages) |
14 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
3 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
8 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
2 April 2020 | Notification of Jeff Cody as a person with significant control on 16 January 2020 (2 pages) |
1 April 2020 | Termination of appointment of Kenneth Len Stewart as a member on 16 January 2020 (1 page) |
1 April 2020 | Termination of appointment of Daryl Louis Lansdale as a member on 16 January 2020 (1 page) |
1 April 2020 | Appointment of Gina Shishima as a member on 16 January 2020 (2 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
9 January 2019 | Cessation of Lista Makimson Cannon as a person with significant control on 31 January 2018 (1 page) |
9 January 2019 | Member's details changed for Mr Jeff Cody on 1 January 2019 (2 pages) |
9 January 2019 | Termination of appointment of Lista Makimson Cannon as a member on 31 December 2018 (1 page) |
2 January 2019 | Accounts for a small company made up to 31 December 2017 (9 pages) |
19 December 2018 | Member's details changed for Mr Daryl Lansdale on 31 October 2018 (2 pages) |
18 December 2018 | Appointment of Mr Jeff Cody as a member on 15 October 2018 (2 pages) |
17 December 2018 | Appointment of Mr Daryl Lansdale as a member on 31 October 2018 (2 pages) |
14 December 2018 | Termination of appointment of Linda Addison as a member on 31 October 2018 (1 page) |
25 October 2018 | Notification of Lista Makimson Cannon as a person with significant control on 13 May 2016 (2 pages) |
1 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
2 January 2018 | Accounts for a small company made up to 31 December 2016 (10 pages) |
2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
11 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
11 October 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
7 June 2016 | Annual return made up to 1 June 2016 (6 pages) |
7 June 2016 | Annual return made up to 1 June 2016 (6 pages) |
7 June 2016 | Location of register of charges has been changed from 85 Fleet Street London Fleet Street London EC4Y 1AE England to Wenallt, Beulah Beulah Newcastle Emlyn Dyfed SA38 9QH (1 page) |
7 June 2016 | Location of register of charges has been changed from 85 Fleet Street London Fleet Street London EC4Y 1AE England to Wenallt, Beulah Beulah Newcastle Emlyn Dyfed SA38 9QH (1 page) |
19 January 2016 | Appointment of Linda Addison as a member on 1 January 2016 (2 pages) |
19 January 2016 | Appointment of Kenneth Stewart as a member on 1 January 2016 (2 pages) |
19 January 2016 | Appointment of Linda Addison as a member on 1 January 2016 (2 pages) |
19 January 2016 | Appointment of George Scofield as a member on 1 January 2016 (2 pages) |
19 January 2016 | Appointment of George Scofield as a member on 1 January 2016 (2 pages) |
19 January 2016 | Appointment of Kenneth Stewart as a member on 1 January 2016 (2 pages) |
18 January 2016 | Termination of appointment of Christopher Warren-Smith as a member on 31 December 2015 (1 page) |
18 January 2016 | Termination of appointment of Christopher Warren-Smith as a member on 31 December 2015 (1 page) |
18 January 2016 | Termination of appointment of Melanie Elisabeth Ryan as a member on 31 December 2015 (1 page) |
18 January 2016 | Termination of appointment of Melanie Elisabeth Ryan as a member on 31 December 2015 (1 page) |
7 January 2016 | Termination of appointment of Jehan-Philippe Wood as a member on 1 January 2015 (1 page) |
7 January 2016 | Termination of appointment of Jehan-Philippe Wood as a member on 1 January 2015 (1 page) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
14 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
29 June 2015 | Annual return made up to 1 June 2015 (6 pages) |
29 June 2015 | Annual return made up to 1 June 2015 (6 pages) |
29 June 2015 | Annual return made up to 1 June 2015 (6 pages) |
7 November 2014 | Full accounts made up to 31 December 2013 (17 pages) |
7 November 2014 | Full accounts made up to 31 December 2013 (17 pages) |
6 August 2014 | Member's details changed for Melanie Elisabeth Ryan on 5 August 2014 (2 pages) |
6 August 2014 | Member's details changed for Melanie Elisabeth Ryan on 5 August 2014 (2 pages) |
6 August 2014 | Member's details changed for Melanie Elisabeth Ryan on 5 August 2014 (2 pages) |
19 June 2014 | Member's details changed for Christopher Warren-Smith on 3 June 2013 (2 pages) |
19 June 2014 | Member's details changed for Christopher Warren-Smith on 3 June 2013 (2 pages) |
19 June 2014 | Member's details changed for Jehan-Philippe Wood on 3 June 2013 (2 pages) |
19 June 2014 | Annual return made up to 1 June 2014 (6 pages) |
19 June 2014 | Member's details changed for Jehan-Philippe Wood on 3 June 2013 (2 pages) |
19 June 2014 | Member's details changed for Christopher Warren-Smith on 3 June 2013 (2 pages) |
19 June 2014 | Annual return made up to 1 June 2014 (6 pages) |
19 June 2014 | Member's details changed for Christopher Warren-Smith on 3 June 2013 (2 pages) |
19 June 2014 | Member's details changed for Jehan-Philippe Wood on 3 June 2013 (2 pages) |
19 June 2014 | Member's details changed for Christopher Warren-Smith on 3 June 2013 (2 pages) |
19 June 2014 | Annual return made up to 1 June 2014 (6 pages) |
19 June 2014 | Member's details changed for Christopher Warren-Smith on 3 June 2013 (2 pages) |
18 June 2014 | Member's details changed for Jehan-Philippe Wood on 3 June 2013 (2 pages) |
18 June 2014 | Termination of appointment of Stephen Vogel as a member (1 page) |
18 June 2014 | Termination of appointment of Stephen Vogel as a member (1 page) |
18 June 2014 | Termination of appointment of Stephen Vogel as a member (1 page) |
18 June 2014 | Member's details changed for Jehan-Philippe Wood on 3 June 2013 (2 pages) |
18 June 2014 | Termination of appointment of Stephen Vogel as a member (1 page) |
18 June 2014 | Member's details changed for Jehan-Philippe Wood on 3 June 2013 (2 pages) |
13 May 2014 | Termination of appointment of Roderick Lambert as a member (1 page) |
13 May 2014 | Termination of appointment of Roderick Lambert as a member (1 page) |
18 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
18 December 2013 | Full accounts made up to 31 December 2012 (17 pages) |
5 September 2013 | Annual return made up to 1 June 2013 (15 pages) |
5 September 2013 | Member's details changed for Melanie Elisabeth Ryan on 1 June 2012 (2 pages) |
5 September 2013 | Annual return made up to 1 June 2013 (15 pages) |
5 September 2013 | Member's details changed for Roderick Stewart Lambert on 1 June 2013 (2 pages) |
5 September 2013 | Annual return made up to 1 June 2013 (15 pages) |
5 September 2013 | Member's details changed for Roderick Stewart Lambert on 1 June 2013 (2 pages) |
5 September 2013 | Member's details changed for Melanie Elisabeth Ryan on 1 June 2012 (2 pages) |
5 September 2013 | Member's details changed for Melanie Elisabeth Ryan on 1 June 2012 (2 pages) |
5 September 2013 | Member's details changed for Roderick Stewart Lambert on 1 June 2013 (2 pages) |
4 September 2013 | Termination of appointment of Jie Zhang as a member (1 page) |
4 September 2013 | Termination of appointment of a member (1 page) |
4 September 2013 | Termination of appointment of Deborah Ruff as a member (1 page) |
4 September 2013 | Termination of appointment of Jonathan Sutcliffe as a member (1 page) |
4 September 2013 | Termination of appointment of Deborah Ruff as a member (1 page) |
4 September 2013 | Termination of appointment of Anthony Corsi as a member (1 page) |
4 September 2013 | Termination of appointment of a member (1 page) |
4 September 2013 | Termination of appointment of Anthony Corsi as a member (1 page) |
4 September 2013 | Termination of appointment of Jonathan Sutcliffe as a member (1 page) |
4 September 2013 | Termination of appointment of Jie Zhang as a member (1 page) |
4 September 2013 | Termination of appointment of Anibal Sabater as a member (1 page) |
4 September 2013 | Termination of appointment of Andrew Hart as a member (1 page) |
4 September 2013 | Termination of appointment of Anibal Sabater as a member (1 page) |
4 September 2013 | Termination of appointment of Andrew Hart as a member (1 page) |
26 July 2013 | Termination of appointment of a member (1 page) |
26 July 2013 | Termination of appointment of a member (1 page) |
26 July 2013 | Termination of appointment of a member (1 page) |
26 July 2013 | Termination of appointment of a member (1 page) |
25 July 2013 | Termination of appointment of Jie Zhang as a member (1 page) |
25 July 2013 | Termination of appointment of Andrew Hart as a member (1 page) |
25 July 2013 | Termination of appointment of Jie Zhang as a member (1 page) |
25 July 2013 | Termination of appointment of Deborah Ruff as a member (1 page) |
25 July 2013 | Termination of appointment of Michael Irvin as a member (1 page) |
25 July 2013 | Termination of appointment of Jonathan Sutcliffe as a member (1 page) |
25 July 2013 | Termination of appointment of Deborah Ruff as a member (1 page) |
25 July 2013 | Location of register of charges has been changed (1 page) |
25 July 2013 | Register(s) moved to registered inspection location (1 page) |
25 July 2013 | Termination of appointment of Hassan Elsayed as a member (1 page) |
25 July 2013 | Register(s) moved to registered inspection location (1 page) |
25 July 2013 | Termination of appointment of Hassan Elsayed as a member (1 page) |
25 July 2013 | Termination of appointment of Michael Irvin as a member (1 page) |
25 July 2013 | Termination of appointment of Andrew Hart as a member (1 page) |
25 July 2013 | Termination of appointment of Jonathan Sutcliffe as a member (1 page) |
25 July 2013 | Location of register of charges has been changed (1 page) |
3 June 2013 | Termination of appointment of Deborah Ruff as a member (1 page) |
3 June 2013 | Registered office address changed from , 85 Fleet Street, London, EC4Y 1AE on 3 June 2013 (1 page) |
3 June 2013 | Termination of appointment of Andrew Hart as a member (1 page) |
3 June 2013 | Termination of appointment of Antony Corsi as a member (1 page) |
3 June 2013 | Termination of appointment of Antony Corsi as a member (1 page) |
3 June 2013 | Termination of appointment of Andrew Hart as a member (1 page) |
3 June 2013 | Termination of appointment of Deborah Ruff as a member (1 page) |
3 June 2013 | Termination of appointment of Antony Corsi as a member (1 page) |
3 June 2013 | Termination of appointment of David Howell as a member (1 page) |
3 June 2013 | Registered office address changed from , 85 Fleet Street, London, EC4Y 1AE on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from , 85 Fleet Street, London, EC4Y 1AE on 3 June 2013 (1 page) |
3 June 2013 | Termination of appointment of Antony Corsi as a member (1 page) |
3 June 2013 | Termination of appointment of David Howell as a member (1 page) |
1 April 2013 | Termination of appointment of John Evans as a member (1 page) |
1 April 2013 | Termination of appointment of John Evans as a member (1 page) |
5 March 2013 | Termination of appointment of David Moroney as a member (1 page) |
5 March 2013 | Termination of appointment of David Moroney as a member (1 page) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
30 August 2012 | Member's details changed for Mr David Francis Moroney on 30 August 2012 (2 pages) |
30 August 2012 | Member's details changed for Mr David Francis Moroney on 30 August 2012 (2 pages) |
4 July 2012 | Termination of appointment of Richard Hill as a member (1 page) |
4 July 2012 | Termination of appointment of Richard Hill as a member (1 page) |
15 June 2012 | Annual return made up to 1 June 2012 (19 pages) |
15 June 2012 | Member's details changed for Andrew Paul Stephen Hart on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Stephen Francis Vogel on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Antony Corsi on 15 June 2012 (2 pages) |
15 June 2012 | Annual return made up to 1 June 2012 (19 pages) |
15 June 2012 | Member's details changed for David John Howell on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Antony Corsi on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Jie Zhang on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Jonathan Howarth Sutcliffe on 15 June 2012 (2 pages) |
15 June 2012 | Annual return made up to 1 June 2012 (19 pages) |
15 June 2012 | Member's details changed for Stephen Francis Vogel on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Stephen Francis Vogel on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Jie Zhang on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Hassan Elsayed on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Anibal Sabater on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Hassan Elsayed on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Anibal Sabater on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Richard Hill on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Richard Hill on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Andrew Paul Stephen Hart on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Jonathan Howarth Sutcliffe on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for Stephen Francis Vogel on 15 June 2012 (2 pages) |
15 June 2012 | Member's details changed for David John Howell on 15 June 2012 (2 pages) |
29 May 2012 | Appointment of Ms Deborah Henriette Ruff as a member (2 pages) |
29 May 2012 | Appointment of Ms Deborah Henriette Ruff as a member (2 pages) |
1 February 2012 | Termination of appointment of Stefan Ricketts as a member (2 pages) |
1 February 2012 | Termination of appointment of Stefan Ricketts as a member (2 pages) |
17 January 2012 | Appointment of Jehan-Philippe Wood as a member (3 pages) |
17 January 2012 | Appointment of Jehan-Philippe Wood as a member (3 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
29 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
11 July 2011 | Termination of appointment of Jeremy Sheldon as a member (3 pages) |
11 July 2011 | Termination of appointment of Susan Farmer as a member (3 pages) |
11 July 2011 | Termination of appointment of Susan Farmer as a member (3 pages) |
11 July 2011 | Termination of appointment of Jeremy Sheldon as a member (3 pages) |
6 June 2011 | Member's details changed for Mr David Francis Moroney on 29 March 2011 (3 pages) |
6 June 2011 | Annual return made up to 1 June 2011 (26 pages) |
6 June 2011 | Member's details changed for Jonathan Howarth Sutcliffe on 1 June 2011 (3 pages) |
6 June 2011 | Member's details changed for Jonathan Howarth Sutcliffe on 1 June 2011 (3 pages) |
6 June 2011 | Annual return made up to 1 June 2011 (26 pages) |
6 June 2011 | Member's details changed for Jonathan Howarth Sutcliffe on 1 June 2011 (3 pages) |
6 June 2011 | Annual return made up to 1 June 2011 (26 pages) |
6 June 2011 | Member's details changed for Mr David Francis Moroney on 29 March 2011 (3 pages) |
28 March 2011 | Appointment of John Ceredig Evans as a member (3 pages) |
28 March 2011 | Appointment of John Ceredig Evans as a member (3 pages) |
16 February 2011 | Appointment of Michael Paul Irvin as a member (3 pages) |
16 February 2011 | Appointment of Michael Paul Irvin as a member (3 pages) |
22 December 2010 | Termination of appointment of Michael Mcmillen as a member (2 pages) |
22 December 2010 | Termination of appointment of Michael Mcmillen as a member (2 pages) |
9 November 2010 | Termination of appointment of Jack Vaughan as a member (2 pages) |
9 November 2010 | Termination of appointment of Jack Vaughan as a member (2 pages) |
9 November 2010 | Termination of appointment of Benjamin Mcquhae as a member (2 pages) |
9 November 2010 | Termination of appointment of Benjamin Mcquhae as a member (2 pages) |
20 October 2010 | Termination of appointment of Alexandre Rene as a member (2 pages) |
20 October 2010 | Termination of appointment of Alexandre Rene as a member (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (19 pages) |
8 September 2010 | Termination of appointment of Christopher Clement-Davies as a member (2 pages) |
8 September 2010 | Termination of appointment of Christopher Clement-Davies as a member (2 pages) |
7 June 2010 | Annual return made up to 1 June 2010 (29 pages) |
7 June 2010 | Annual return made up to 1 June 2010 (29 pages) |
7 June 2010 | Annual return made up to 1 June 2010 (29 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
3 August 2009 | LLP member appointed hassan mostafa kamel elsayed (1 page) |
3 August 2009 | LLP member appointed hassan mostafa kamel elsayed (1 page) |
17 June 2009 | Annual return made up to 01/06/09 (11 pages) |
17 June 2009 | Annual return made up to 01/06/09 (11 pages) |
16 June 2009 | Member resigned hassan elsayed (1 page) |
16 June 2009 | Member resigned hassan elsayed (1 page) |
5 June 2009 | LLP member appointed roderick stewart lambert (1 page) |
5 June 2009 | LLP member appointed roderick stewart lambert (1 page) |
7 April 2009 | LLP member appointed david moroney logged form (1 page) |
7 April 2009 | LLP member appointed melanie elisabeth ryan logged form (1 page) |
7 April 2009 | LLP member appointed melanie elisabeth ryan logged form (1 page) |
7 April 2009 | LLP member appointed david moroney logged form (1 page) |
6 February 2009 | LLP member appointed hassan elsayed (1 page) |
6 February 2009 | LLP member appointed hassan elsayed (1 page) |
3 February 2009 | LLP member appointed anibal sabater (1 page) |
3 February 2009 | LLP member appointed anibal sabater (1 page) |
29 January 2009 | LLP member appointed michael mcmillen (1 page) |
29 January 2009 | LLP member appointed michael mcmillen (1 page) |
23 January 2009 | LLP member appointed jie zhang (1 page) |
23 January 2009 | LLP member appointed benjamin mcquhae (1 page) |
23 January 2009 | LLP member appointed benjamin mcquhae (1 page) |
23 January 2009 | LLP member appointed jie zhang (1 page) |
22 January 2009 | LLP member appointed alexandre herman rene (1 page) |
22 January 2009 | LLP member appointed alexandre herman rene (1 page) |
14 January 2009 | LLP member appointed stefan ricketts (1 page) |
14 January 2009 | LLP member appointed stefan ricketts (1 page) |
7 January 2009 | LLP member appointed richard hill (1 page) |
7 January 2009 | LLP member appointed richard hill (1 page) |
18 December 2008 | Annual return made up to 04/12/08 (10 pages) |
18 December 2008 | Annual return made up to 04/12/08 (10 pages) |
15 December 2008 | LLP member appointed susan farmer (1 page) |
15 December 2008 | LLP member appointed susan farmer (1 page) |
9 December 2008 | LLP member appointed melanie elisabeth ryan (1 page) |
9 December 2008 | LLP member appointed christopher warren-smith (1 page) |
9 December 2008 | LLP member appointed antony corsi (1 page) |
9 December 2008 | LLP member appointed david moroney (1 page) |
9 December 2008 | LLP member appointed david moroney (1 page) |
9 December 2008 | LLP member appointed andrew paul stephen hart (1 page) |
9 December 2008 | LLP member appointed antony corsi (1 page) |
9 December 2008 | LLP member appointed melanie elisabeth ryan (1 page) |
9 December 2008 | LLP member appointed andrew paul stephen hart (1 page) |
9 December 2008 | LLP member appointed christopher warren-smith (1 page) |
4 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
4 November 2008 | Full accounts made up to 31 December 2007 (18 pages) |
1 September 2008 | Member resigned matthew kidwell (1 page) |
1 September 2008 | Member resigned richard simkin (1 page) |
1 September 2008 | Member resigned richard simkin (1 page) |
1 September 2008 | Member resigned matthew kidwell (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from, 90 long acre, london, WC2E 9RA (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from, 90 long acre, london, WC2E 9RA (1 page) |
6 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
6 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
6 September 2007 | Full accounts made up to 31 October 2006 (15 pages) |
6 September 2007 | Full accounts made up to 31 October 2006 (15 pages) |
19 June 2007 | Annual return made up to 12/05/07 (6 pages) |
19 June 2007 | Annual return made up to 12/05/07 (6 pages) |
18 June 2007 | Member's particulars changed (1 page) |
18 June 2007 | Member's particulars changed (1 page) |
1 May 2007 | New member appointed (1 page) |
1 May 2007 | New member appointed (1 page) |
19 April 2007 | New member appointed (1 page) |
19 April 2007 | New member appointed (1 page) |
18 April 2007 | Member's particulars changed (1 page) |
18 April 2007 | Member's particulars changed (1 page) |
18 April 2007 | Member's particulars changed (1 page) |
18 April 2007 | Member's particulars changed (1 page) |
18 April 2007 | Member's particulars changed (1 page) |
18 April 2007 | Member's particulars changed (1 page) |
15 February 2007 | New member appointed (1 page) |
15 February 2007 | New member appointed (1 page) |
2 February 2007 | Member resigned (1 page) |
2 February 2007 | Member resigned (1 page) |
16 January 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
16 January 2007 | Accounting reference date shortened from 31/10/07 to 31/12/06 (1 page) |
20 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
9 October 2006 | Annual return made up to 12/05/06 (5 pages) |
9 October 2006 | Member's particulars changed (1 page) |
9 October 2006 | Annual return made up to 12/05/06 (5 pages) |
9 October 2006 | Member's particulars changed (1 page) |
10 July 2006 | New member appointed (1 page) |
10 July 2006 | New member appointed (1 page) |
12 May 2006 | New member appointed (1 page) |
12 May 2006 | New member appointed (1 page) |
1 February 2006 | New member appointed (1 page) |
1 February 2006 | New member appointed (1 page) |
25 July 2005 | Annual return made up to 12/05/05 (4 pages) |
25 July 2005 | Annual return made up to 12/05/05 (4 pages) |
11 May 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
11 May 2005 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
21 April 2005 | New member appointed (1 page) |
21 April 2005 | New member appointed (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: 2 st james's place, london, SW1A 1NP (1 page) |
18 February 2005 | Registered office changed on 18/02/05 from: 2 st james's place, london, SW1A 1NP (1 page) |
2 November 2004 | New member appointed (1 page) |
2 November 2004 | New member appointed (1 page) |
6 October 2004 | New member appointed (1 page) |
6 October 2004 | New member appointed (1 page) |
20 May 2004 | Incorporation (3 pages) |
20 May 2004 | Incorporation (3 pages) |