London
W1S 2ER
LLP Member Name | Mr Matthew Roy Peacock |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2017(12 years, 2 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
LLP Designated Member Name | Mr Giles Edward Lorimer Smyth |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2021(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
LLP Designated Member Name | Mr Jason Edward Carley |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2022(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
LLP Member Name | John Roger Woodard |
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Date of Birth | March 1964 (Born 60 years ago) |
Status | Current |
Appointed | 01 January 2024(18 years, 12 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
LLP Designated Member Name | Hanover Investors Limited (Corporation) |
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Status | Current |
Appointed | 07 January 2005(same day as company formation) |
Correspondence Address | 25 Savile Row London W1S 2ER |
LLP Member Name | Hanover Investors Group Holdings Limited (Corporation) |
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Status | Current |
Appointed | 28 November 2022(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Correspondence Address | 35 Tigne Place Office 2/5 Tigne Street Sliema Malta |
LLP Designated Member Name | Doug Smith |
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Date of Birth | June 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 07 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Stewarts Grove London SW3 6PD |
LLP Member Name | Mr Matthew Roy Peacock |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years (resigned 28 April 2010) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Villa Santa Maddalena Strada Santa Maddalena Amelia Terni 05022 Italy |
LLP Member Name | Mr Vasa Babic |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 August 2008) |
Role | Company Director |
Correspondence Address | Flat 2, 45 Lowndes Square London SW1X 9JT |
LLP Member Name | Mr Vasa Babic |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2008) |
Role | Company Director |
Correspondence Address | Flat 2, 45 Lowndes Square London SW1X 9JT |
LLP Member Name | Steven John Prowse |
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Date of Birth | March 1963 (Born 61 years ago) |
Status | Resigned |
Appointed | 01 June 2007(2 years, 4 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 26 March 2008) |
Role | Company Director |
Correspondence Address | 4 Witney Street Burford OX18 4SN |
LLP Member Name | Barry Monks |
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Date of Birth | September 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 03 March 2008(3 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 30 January 2009) |
Role | Company Director |
Correspondence Address | Flat 17 4 Talbot Road London W2 5LH |
LLP Designated Member Name | Mr Michael David Langford Smith |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 January 2009(4 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Clapham Common Southside London SW4 9DG |
LLP Member Name | Mr Simon George Gilbert |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Broxash Road London SW11 6AD |
LLP Member Name | Jan Fredrik Lundqvist |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 28 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Wigmore Street London W1U 2RP |
LLP Member Name | Mr Nicholas Charles Morland |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2014(9 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Wigmore Street London W1U 2RP |
LLP Designated Member Name | Mr Jan Fredrik Lundqvist |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 September 2017(12 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 20 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Savile Row London W1S 2ER |
LLP Member Name | Intercontinental Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2008(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 September 2017) |
Correspondence Address | 14 Brittania Place Bath Street St Hellier Jersey JE2 4SU |
LLP Member Name | Hanover Investors Srl (Corporation) |
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Status | Resigned |
Appointed | 14 March 2008(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 September 2017) |
Correspondence Address | 7 Strada S Maddalena 7 05222 Amelia Italy |
LLP Member Name | Dauphin Ventures Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2008(3 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 29 September 2017) |
Correspondence Address | PO Box 986 3rd Floor, Geneva Place Road Town Mill Mall Tortola British Virgin Islands |
LLP Member Name | Internazionale Fiduciaria Amministrazione Srl (Corporation) |
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Status | Resigned |
Appointed | 28 April 2010(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 February 2013) |
Correspondence Address | PO Box 309 Ugland House South Church Street George Town Grand Cayman Ky1-1104 Cayman Islands |
LLP Member Name | Argos S.P.A. - SocietÀ Fiduciaria (Corporation) |
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Status | Resigned |
Appointed | 06 February 2013(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 March 2017) |
Correspondence Address | 6-I Via Paleocapa Milano Italy |
Website | hanoverinvestors.com |
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Telephone | 01273 688088 |
Telephone region | Brighton |
Registered Address | 25 Savile Row London W1S 2ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £752,222 |
Net Worth | £1,035,577 |
Cash | £182,025 |
Current Liabilities | £82,209 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
24 May 2007 | Delivered on: 12 June 2007 Persons entitled: Ryder Street Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £111,459. Outstanding |
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25 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
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19 January 2021 | Member's details changed for Mr Jan Fredrik Lundqvist on 19 January 2021 (2 pages) |
29 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
20 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
17 June 2019 | Member's details changed for Mr Jan Fredrik Lundqvist on 17 June 2019 (2 pages) |
23 May 2019 | Full accounts made up to 31 December 2018 (17 pages) |
25 March 2019 | Registered office address changed from 32 Wigmore Street London W1U 2RP to 25 Savile Row London W1S 2ER on 25 March 2019 (1 page) |
16 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
7 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
17 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
29 September 2017 | Termination of appointment of Intercontinental Services Limited as a member on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Hanover Investors Srl as a member on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Dauphin Ventures Limited as a member on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a member on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of Dauphin Ventures Limited as a member on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Hanover Investors Srl as a member on 29 September 2017 (1 page) |
29 September 2017 | Appointment of Mr Jan Fredrik Wilhelm Lundqvist as a member on 29 September 2017 (2 pages) |
29 September 2017 | Termination of appointment of Intercontinental Services Limited as a member on 29 September 2017 (1 page) |
27 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
2 August 2017 | Termination of appointment of Argos S.P.A. - Società Fiduciaria as a member on 30 March 2017 (1 page) |
2 August 2017 | Appointment of Mr Matthew Roy Peacock as a member on 30 March 2017 (2 pages) |
2 August 2017 | Appointment of Mr Matthew Roy Peacock as a member on 30 March 2017 (2 pages) |
2 August 2017 | Termination of appointment of Argos S.P.A. - Società Fiduciaria as a member on 30 March 2017 (1 page) |
27 May 2017 | Satisfaction of charge 1 in full (4 pages) |
27 May 2017 | Satisfaction of charge 1 in full (4 pages) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
6 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
6 May 2016 | Full accounts made up to 31 December 2015 (16 pages) |
4 February 2016 | Annual return made up to 7 January 2016 (6 pages) |
4 February 2016 | Annual return made up to 7 January 2016 (6 pages) |
8 December 2015 | Resignation of an auditor (1 page) |
8 December 2015 | Resignation of an auditor (1 page) |
16 October 2015 | Termination of appointment of Nicholas Charles Morland as a member on 30 June 2015 (1 page) |
16 October 2015 | Termination of appointment of Nicholas Charles Morland as a member on 30 June 2015 (1 page) |
28 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
28 April 2015 | Full accounts made up to 31 December 2014 (21 pages) |
3 February 2015 | Annual return made up to 7 January 2015 (7 pages) |
3 February 2015 | Appointment of Mr Nicholas Charles Morland as a member on 1 June 2014 (2 pages) |
3 February 2015 | Annual return made up to 7 January 2015 (7 pages) |
3 February 2015 | Annual return made up to 7 January 2015 (7 pages) |
3 February 2015 | Appointment of Mr Nicholas Charles Morland as a member on 1 June 2014 (2 pages) |
3 February 2015 | Appointment of Mr Nicholas Charles Morland as a member on 1 June 2014 (2 pages) |
20 January 2015 | Member's details changed for Umbriacorp on 31 December 2014 (1 page) |
20 January 2015 | Member's details changed for Umbriacorp on 31 December 2014 (1 page) |
30 April 2014 | Termination of appointment of Jan Lundqvist as a member (1 page) |
30 April 2014 | Termination of appointment of Jan Lundqvist as a member (1 page) |
29 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (21 pages) |
4 February 2014 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 January 2014 (2 pages) |
4 February 2014 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 January 2014 (2 pages) |
4 February 2014 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 January 2014 (2 pages) |
3 February 2014 | Member's details changed for Mr Thomas Alexander Russell on 1 January 2014 (2 pages) |
3 February 2014 | Member's details changed for Jan Fredrik Lundqvist on 1 January 2014 (2 pages) |
3 February 2014 | Annual return made up to 7 January 2014 (7 pages) |
3 February 2014 | Member's details changed for Jan Fredrik Lundqvist on 1 January 2014 (2 pages) |
3 February 2014 | Member's details changed for Jan Fredrik Lundqvist on 1 January 2014 (2 pages) |
3 February 2014 | Member's details changed for Mr Thomas Alexander Russell on 1 January 2014 (2 pages) |
3 February 2014 | Annual return made up to 7 January 2014 (7 pages) |
3 February 2014 | Member's details changed for Mr Thomas Alexander Russell on 1 January 2014 (2 pages) |
3 February 2014 | Annual return made up to 7 January 2014 (7 pages) |
14 May 2013 | Full accounts made up to 31 December 2012 (21 pages) |
14 May 2013 | Full accounts made up to 31 December 2012 (21 pages) |
11 February 2013 | Appointment of Argos S.P.A. - Società Fiduciaria as a member (2 pages) |
11 February 2013 | Termination of appointment of Internazionale Fiduciaria Amministrazione Srl as a member (1 page) |
11 February 2013 | Termination of appointment of Internazionale Fiduciaria Amministrazione Srl as a member (1 page) |
11 February 2013 | Appointment of Argos S.P.A. - Società Fiduciaria as a member (2 pages) |
18 January 2013 | Annual return made up to 7 January 2013 (8 pages) |
18 January 2013 | Annual return made up to 7 January 2013 (8 pages) |
18 January 2013 | Annual return made up to 7 January 2013 (8 pages) |
9 January 2013 | Member's details changed for Internazionale Fiduciaria Amministrazione Srl on 30 November 2012 (1 page) |
9 January 2013 | Member's details changed for Internazionale Fiduciaria Amministrazione Srl on 30 November 2012 (1 page) |
8 November 2012 | Full accounts made up to 31 December 2011 (23 pages) |
8 November 2012 | Full accounts made up to 31 December 2011 (23 pages) |
2 November 2012 | Member's details changed for Mr Thomas Alexander Russell on 2 November 2012 (2 pages) |
2 November 2012 | Member's details changed for Mr Thomas Alexander Russell on 2 November 2012 (2 pages) |
2 November 2012 | Member's details changed for Mr Thomas Alexander Russell on 2 November 2012 (2 pages) |
28 May 2012 | Member's details changed for Hanover Investors Limited on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from the Economist Plaza 26 St James's Street London SW1A 1HA on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from the Economist Plaza 26 St James's Street London SW1A 1HA on 28 May 2012 (1 page) |
28 May 2012 | Member's details changed for Hanover Investors Limited on 28 May 2012 (1 page) |
4 May 2012 | Annual return made up to 7 January 2012 (6 pages) |
4 May 2012 | Annual return made up to 7 January 2012 (6 pages) |
4 May 2012 | Annual return made up to 7 January 2012 (6 pages) |
20 April 2012 | Termination of appointment of Michael Smith as a member (1 page) |
20 April 2012 | Termination of appointment of Simon Gilbert as a member (1 page) |
20 April 2012 | Termination of appointment of Simon Gilbert as a member (1 page) |
20 April 2012 | Termination of appointment of Michael Smith as a member (1 page) |
21 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
21 June 2011 | Full accounts made up to 31 December 2010 (17 pages) |
10 May 2011 | Termination of appointment of Matthew Peacock as a member (1 page) |
10 May 2011 | Member's details changed for Jan Fredrik Lundqvist on 7 May 2011 (2 pages) |
10 May 2011 | Member's details changed for Umbriacorp on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Jan Fredrik Lundqvist on 7 May 2011 (2 pages) |
10 May 2011 | Member's details changed for Jan Fredrik Lundqvist on 7 May 2011 (2 pages) |
10 May 2011 | Appointment of Internazionale Fiduciaria Amministrazione Srl as a member (2 pages) |
10 May 2011 | Member's details changed (2 pages) |
10 May 2011 | Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Umbriacorp on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages) |
10 May 2011 | Termination of appointment of Matthew Peacock as a member (1 page) |
10 May 2011 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages) |
10 May 2011 | Appointment of Internazionale Fiduciaria Amministrazione Srl as a member (2 pages) |
10 May 2011 | Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed for Umbriacorp on 1 October 2009 (2 pages) |
10 May 2011 | Member's details changed (2 pages) |
10 May 2011 | Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages) |
25 January 2011 | Annual return made up to 7 January 2011 (9 pages) |
25 January 2011 | Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages) |
25 January 2011 | Annual return made up to 7 January 2011 (9 pages) |
25 January 2011 | Member's details changed for Michael David Smith on 20 September 2010 (2 pages) |
25 January 2011 | Annual return made up to 7 January 2011 (9 pages) |
25 January 2011 | Member's details changed for Jan Fredrik Lundquist on 1 September 2010 (2 pages) |
25 January 2011 | Member's details changed for Jan Fredrik Lundquist on 1 September 2010 (2 pages) |
25 January 2011 | Member's details changed for Michael David Smith on 20 September 2010 (2 pages) |
25 January 2011 | Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages) |
25 January 2011 | Member's details changed for Hanover Investors Limited on 1 October 2009 (2 pages) |
25 January 2011 | Member's details changed for Jan Fredrik Lundquist on 1 September 2010 (2 pages) |
24 January 2011 | Member's details changed for Umbriacorp on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Umbriacorp on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Intercontinental Services Limited on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Umbriacorp on 1 October 2009 (2 pages) |
24 January 2011 | Member's details changed for Dauphin Ventures (Cayman) Limited on 1 October 2009 (2 pages) |
17 June 2010 | Member's details changed for Matthew Roy Peacock on 26 May 2010 (3 pages) |
17 June 2010 | Member's details changed for Matthew Roy Peacock on 26 May 2010 (3 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (18 pages) |
27 January 2010 | Annual return made up to 7 January 2010 (13 pages) |
27 January 2010 | Annual return made up to 7 January 2010 (13 pages) |
27 January 2010 | Annual return made up to 7 January 2010 (13 pages) |
18 November 2009 | Appointment of Simon George Gilbert as a member (1 page) |
18 November 2009 | Appointment of Thomas Russell as a member (1 page) |
18 November 2009 | Appointment of Jan Fredrik Lundquist as a member (1 page) |
18 November 2009 | Appointment of Simon George Gilbert as a member (1 page) |
18 November 2009 | Appointment of Thomas Russell as a member (1 page) |
18 November 2009 | Appointment of Jan Fredrik Lundquist as a member (1 page) |
1 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
1 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
16 September 2009 | Member's particulars michael smith (1 page) |
16 September 2009 | Member's particulars michael smith (1 page) |
31 March 2009 | Annual return made up to 07/01/09 (4 pages) |
31 March 2009 | Annual return made up to 07/01/09 (4 pages) |
16 March 2009 | Member resigned vasa babic (1 page) |
16 March 2009 | Member's particulars matthew peacock (1 page) |
16 March 2009 | Member's particulars matthew peacock (1 page) |
16 March 2009 | Member resigned vasa babic (1 page) |
17 February 2009 | Member resigned barry monks (1 page) |
17 February 2009 | Member resigned barry monks (1 page) |
17 February 2009 | LLP member appointed michael david smith (1 page) |
17 February 2009 | LLP member appointed michael david smith (1 page) |
10 September 2008 | LLP member appointed intercontinental services LIMITED (1 page) |
10 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
10 September 2008 | Annual return made up to 07/01/08 (3 pages) |
10 September 2008 | LLP member appointed vasa babic (1 page) |
10 September 2008 | LLP member appointed vasa babic (1 page) |
10 September 2008 | LLP member appointed dauphin ventures (cayman) LIMITED (1 page) |
10 September 2008 | Annual return made up to 07/01/07 (3 pages) |
10 September 2008 | Member resigned vasa babic (1 page) |
10 September 2008 | LLP member appointed intercontinental services LIMITED (1 page) |
10 September 2008 | LLP member appointed dauphin ventures (cayman) LIMITED (1 page) |
10 September 2008 | Full accounts made up to 31 December 2007 (16 pages) |
10 September 2008 | Annual return made up to 07/01/07 (3 pages) |
10 September 2008 | LLP member appointed umbriacorp (1 page) |
10 September 2008 | Member resigned vasa babic (1 page) |
10 September 2008 | LLP member appointed umbriacorp (1 page) |
10 September 2008 | Annual return made up to 07/01/08 (3 pages) |
31 March 2008 | Member resigned steven prowse (1 page) |
31 March 2008 | Member resigned steven prowse (1 page) |
31 March 2008 | LLP member appointed barry monks (1 page) |
31 March 2008 | LLP member appointed barry monks (1 page) |
6 February 2008 | New member appointed (1 page) |
6 February 2008 | New member appointed (1 page) |
6 October 2007 | Auditors resignation (1 page) |
6 October 2007 | Auditors resignation (1 page) |
26 June 2007 | New member appointed (1 page) |
26 June 2007 | New member appointed (1 page) |
12 June 2007 | Particulars of mortgage/charge (3 pages) |
12 June 2007 | Particulars of mortgage/charge (3 pages) |
10 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 May 2007 | Member resigned (1 page) |
10 May 2007 | Member resigned (1 page) |
14 August 2006 | Annual return made up to 07/01/06 (3 pages) |
14 August 2006 | Annual return made up to 07/01/06 (3 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
22 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
22 May 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
22 May 2006 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
20 March 2006 | New member appointed (1 page) |
20 March 2006 | New member appointed (1 page) |
15 March 2006 | Annual return made up to 07/01/05 (2 pages) |
15 March 2006 | Annual return made up to 07/01/05 (2 pages) |
7 January 2005 | Incorporation (4 pages) |
7 January 2005 | Incorporation (4 pages) |