Company NameSimkins Llp
Company StatusActive
Company NumberOC311400
CategoryLimited Liability Partnership
Incorporation Date8 February 2005(19 years, 2 months ago)
Previous NameMichael Simkins Llp

Directors

LLP Member NameMr David Alexander Duncan Campbell
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2005(8 months, 3 weeks after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameMr Jonathan Adam Saul Blair
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(1 year after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameMr Euan Jon Lawson
Date of BirthDecember 1965 (Born 58 years ago)
NationalityScottish
StatusCurrent
Appointed01 April 2006(1 year, 1 month after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr James Herbert Kenneth Harman
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2006(1 year, 1 month after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameCaroline Elizabeth Copeland
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2007(2 years after company formation)
Appointment Duration17 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameEdward James Baden Powell
Date of BirthFebruary 1968 (Born 56 years ago)
StatusCurrent
Appointed01 May 2008(3 years, 2 months after company formation)
Appointment Duration15 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NamePatrick John Gardiner
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2011(5 years, 11 months after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameGideon Benaim
Date of BirthMarch 1968 (Born 56 years ago)
StatusCurrent
Appointed03 September 2012(7 years, 6 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameVictoria Willson
Date of BirthDecember 1978 (Born 45 years ago)
StatusCurrent
Appointed01 September 2014(9 years, 6 months after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameMr Jonathan Michael Oakley
Date of BirthApril 1978 (Born 46 years ago)
StatusCurrent
Appointed01 May 2015(10 years, 2 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMiss Giao KhÁNh Pacey
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(10 years, 2 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr Nicholas Iheanyichukwu Ihenacho Eziefula
Date of BirthApril 1980 (Born 44 years ago)
StatusCurrent
Appointed01 May 2016(11 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House Tavistock Square
London
WC1H 9LT
LLP Member NameMr Thomas Edward Iverson
Date of BirthFebruary 1981 (Born 43 years ago)
StatusCurrent
Appointed01 May 2016(11 years, 2 months after company formation)
Appointment Duration7 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House Tavistock Square
London
WC1H 9LT
LLP Member NameMr James Anthony John Dennis
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2017(11 years, 11 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameSusan Alison Thompson
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(12 years, 1 month after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr Benjamin Mark Gisbey
Date of BirthJanuary 1979 (Born 45 years ago)
StatusCurrent
Appointed25 February 2019(14 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr Edward Weidman
Date of BirthDecember 1983 (Born 40 years ago)
StatusCurrent
Appointed01 May 2019(14 years, 2 months after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr Stuart Alexander Smith
Date of BirthDecember 1985 (Born 38 years ago)
StatusCurrent
Appointed10 February 2020(15 years after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMiss Gurpreet Kaur Sanghera
Date of BirthFebruary 1982 (Born 42 years ago)
StatusCurrent
Appointed01 November 2020(15 years, 9 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMs Deborah Louise Jeff
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2021(16 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr David Stuart O'Dwyer
Date of BirthAugust 1983 (Born 40 years ago)
StatusCurrent
Appointed08 June 2022(17 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameDiane Mary Simkins
Date of BirthAugust 1946 (Born 77 years ago)
StatusResigned
Appointed27 January 2005
Appointment Duration4 months (resigned 02 June 2005)
RoleCompany Director
Correspondence Address36 Bisham Gardens
London
N6 6DD
LLP Designated Member NameMichael Simkins
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2005(same day as company formation)
RoleCompany Director
Correspondence Address36 Bisham Gardens
London
N6 6DD
LLP Designated Member NameMr Nigel Brice Bennett
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(3 months, 3 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor Lynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameCyrus Fatemi
Date of BirthSeptember 1952 (Born 71 years ago)
StatusResigned
Appointed01 June 2005(3 months, 3 weeks after company formation)
Appointment Duration10 years (resigned 12 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameMr Roger Graham Billins
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(3 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Llanvanor Road
London
NW2 2AP
LLP Designated Member NameMr David Timothy Franks
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(3 months, 3 weeks after company formation)
Appointment Duration8 years, 10 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT
LLP Designated Member NameMr Stephen Bernard Hornsby
Date of BirthFebruary 1955 (Born 69 years ago)
StatusResigned
Appointed01 June 2005(3 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Hampstead Square
London
NW3 1AB
LLP Designated Member NameRichard Hugh Edwin Taylor
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(3 months, 3 weeks after company formation)
Appointment Duration7 years, 11 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr Joss Burrell Alcraft
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(9 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Towton Road
London
SE27 9EE
LLP Member NamePeter Brown
Date of BirthMay 1966 (Born 58 years ago)
StatusResigned
Appointed14 November 2005(9 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 June 2006)
RoleCompany Director
Correspondence Address21 Leigham Hall
London
SW16 1DN
LLP Member NameRobert William Allan
Date of BirthMay 1945 (Born 79 years ago)
StatusResigned
Appointed02 February 2009(3 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Lynton House
7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr Samuel Maurice Charkham
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2011(6 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12 Tavistock Square
London
WC1H 9LT
LLP Member NameMr Philip Ross Cameron
Date of BirthMarch 1968 (Born 56 years ago)
StatusResigned
Appointed06 June 2011(6 years, 3 months after company formation)
Appointment Duration1 year (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Lynton House 7-12 Tavistock Square
London
WC1H 9LT

Contact

Websitesimkins.co.uk

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Turnover£8,677,396
Net Worth£3,490,938
Cash£2,208,716
Current Liabilities£974,926

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

20 March 2017Appointment of Susan Alison Thompson as a member on 20 March 2017 (2 pages)
8 February 2017Confirmation statement made on 8 February 2017 with updates (4 pages)
2 February 2017Accounts for a medium company made up to 30 April 2016 (19 pages)
25 January 2017Appointment of Mr James Anthony John Dennis as a member on 3 January 2017 (2 pages)
8 July 2016Appointment of Mr Nicholas Iheanyichukwu Ihenacho Eziefula as a member on 1 May 2016 (2 pages)
8 July 2016Appointment of Mr Thomas Edward Iverson as a member on 1 May 2016 (2 pages)
7 July 2016Member's details changed for Caroline Elizabeth Copeland on 1 May 2016 (2 pages)
7 July 2016Member's details changed for Patrick Grafton Green on 1 May 2016 (2 pages)
1 July 2016Company name changed michael simkins LLP\certificate issued on 01/07/16
  • LLNM01 ‐ Change of name notice
(3 pages)
15 April 2016Appointment of Mrs Lisa Clare Logan as a member on 1 April 2016 (2 pages)
12 February 2016Annual return made up to 8 February 2016 (9 pages)
12 February 2016Member's details changed for Mr Samuel Maurice Charkham on 12 February 2016 (2 pages)
1 February 2016Termination of appointment of Stuart Christopher Darlington as a member on 31 January 2016 (1 page)
12 January 2016Accounts for a medium company made up to 30 April 2015 (15 pages)
2 November 2015Termination of appointment of Nicola Jane Lonie as a member on 31 October 2015 (1 page)
25 September 2015Member's details changed for James Herbert Kenneth Harman on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Adrian Nelson on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Mr Jonathan Adam Saul Blair on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Patrick John Gardiner on 25 September 2015 (2 pages)
25 September 2015Member's details changed for David Alexander Duncan Campbell on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Nicola Jane Lonie on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Mr Euan Jon Lawson on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Caroline Elizabeth Copeland on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Salil Mamujee on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Patrick Grafton Green on 25 September 2015 (2 pages)
25 September 2015Member's details changed for Edward James Baden Powell on 25 September 2015 (2 pages)
15 June 2015Termination of appointment of Cyrus Fatemi as a member on 12 June 2015 (1 page)
1 May 2015Appointment of Miss Giao Khánh Pacey as a member on 1 May 2015 (2 pages)
1 May 2015Appointment of Miss Giao Khánh Pacey as a member on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Jonathan Michael Oakley as a member on 1 May 2015 (2 pages)
1 May 2015Member's details changed for Gideon Benaim on 1 May 2015 (2 pages)
1 May 2015Appointment of Mr Jonathan Michael Oakley as a member on 1 May 2015 (2 pages)
1 May 2015Member's details changed for Gideon Benaim on 1 May 2015 (2 pages)
13 February 2015Annual return made up to 8 February 2015 (17 pages)
13 February 2015Annual return made up to 8 February 2015 (17 pages)
12 February 2015Member's details changed for Nicola Jane Lonie on 4 August 2014 (2 pages)
12 February 2015Member's details changed for Nicola Jane Lonie on 4 August 2014 (2 pages)
31 October 2014Termination of appointment of Christopher Richard Evans as a member on 31 October 2014 (1 page)
2 September 2014Appointment of Victoria Willson as a member on 1 September 2014 (2 pages)
2 September 2014Appointment of Victoria Willson as a member on 1 September 2014 (2 pages)
23 July 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 April 2014Appointment of Mr Stuart Christopher Darlington as a member (2 pages)
15 April 2014Termination of appointment of David Franks as a member (1 page)
15 April 2014Termination of appointment of Nigel Bennett as a member (1 page)
3 March 2014Termination of appointment of Mark Mcquillan as a member (1 page)
27 February 2014Annual return made up to 8 February 2014 (19 pages)
27 February 2014Annual return made up to 8 February 2014 (19 pages)
5 July 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 May 2013Member's details changed for Edward James Baden Powell on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Patrick John Gardiner on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Edward James Baden Powell on 1 May 2013 (2 pages)
1 May 2013Member's details changed for Patrick John Gardiner on 1 May 2013 (2 pages)
1 May 2013Termination of appointment of Richard Taylor as a member (1 page)
8 April 2013Termination of appointment of Robert Allan as a member (1 page)
1 March 2013Member's details changed for Mr Samuel Maurice Charkham on 1 March 2013 (2 pages)
1 March 2013Annual return made up to 8 February 2013 (21 pages)
1 March 2013Member's details changed for Mr Samuel Maurice Charkham on 1 March 2013 (2 pages)
1 March 2013Member's details changed for Christopher Richard Evans on 1 March 2013 (2 pages)
1 March 2013Member's details changed for Christopher Richard Evans on 1 March 2013 (2 pages)
1 March 2013Annual return made up to 8 February 2013 (21 pages)
5 October 2012Termination of appointment of Susan O'mahony as a member (1 page)
6 September 2012Appointment of Gideon Benaim as a member (2 pages)
23 July 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
2 July 2012Termination of appointment of Philip Cameron as a member (1 page)
15 February 2012Annual return made up to 8 February 2012 (22 pages)
15 February 2012Member's details changed for Mark Andrew Mcquillan on 14 February 2012 (2 pages)
15 February 2012Annual return made up to 8 February 2012 (22 pages)
15 February 2012Member's details changed for Nigel Brice Bennett on 13 December 2010 (2 pages)
14 February 2012Member's details changed for Caroline Elizabeth Copeland on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Cyrus Fatemi on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Patrick Grafton Green on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Salil Mamujee on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Christopher Richard Evans on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Richard Hugh Edwin Taylor on 14 February 2012 (2 pages)
14 February 2012Member's details changed for James Herbert Kenneth Harman on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Patrick John Gardiner on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Nicola Jane Lonie on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Mr Samuel Maurice Charkham on 14 February 2012 (2 pages)
14 February 2012Member's details changed for Edward James Baden Powell on 14 February 2012 (2 pages)
26 August 2011Member's details changed for Jonathan Adam Saul Blair on 20 August 2011 (2 pages)
2 August 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
6 June 2011Appointment of Philip Ross Cameron as a member (2 pages)
20 May 2011Appointment of Mr Samuel Maurice Charkham as a member (2 pages)
3 May 2011Appointment of Christopher Richard Evans as a member (2 pages)
3 May 2011Termination of appointment of Oliver Smith as a member (1 page)
8 March 2011Member's details changed for David Alexander Duncan Campbell on 8 March 2011 (2 pages)
8 March 2011Member's details changed for Robert William Allan on 7 March 2011 (2 pages)
8 March 2011Member's details changed for Robert William Allan on 7 March 2011 (2 pages)
8 March 2011Member's details changed for Adrian Nelson on 7 March 2011 (2 pages)
8 March 2011Member's details changed for Oliver Smith on 7 March 2011 (2 pages)
8 March 2011Member's details changed for Oliver Smith on 7 March 2011 (2 pages)
8 March 2011Member's details changed for Mark Andrew Mcquillan on 7 March 2011 (2 pages)
8 March 2011Member's details changed for David Alexander Duncan Campbell on 8 March 2011 (2 pages)
8 March 2011Member's details changed for Mark Andrew Mcquillan on 7 March 2011 (2 pages)
8 March 2011Member's details changed for Salil Mamujee on 8 March 2011 (2 pages)
8 March 2011Member's details changed for Adrian Nelson on 7 March 2011 (2 pages)
8 March 2011Member's details changed for Salil Mamujee on 8 March 2011 (2 pages)
7 March 2011Member's details changed for Patrick John Gardiner on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Jonathan Adam Saul Blair on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Nigel Brice Bennett on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Jonathan Adam Saul Blair on 7 March 2011 (2 pages)
7 March 2011Member's details changed for James Herbert Kenneth Harman on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Richard Hugh Edwin Taylor on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Patrick John Gardiner on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Nicola Jane Lonie on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Patrick Grafton Green on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Nigel Brice Bennett on 7 March 2011 (2 pages)
7 March 2011Member's details changed for David Alexander Duncan Campbell on 7 March 2011 (2 pages)
7 March 2011Member's details changed for James Herbert Kenneth Harman on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Euan Jon Lawson on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Patrick Grafton Green on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Edward James Baden Powell on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Caroline Elizabeth Copeland on 7 March 2011 (2 pages)
7 March 2011Member's details changed for David Timothy Franks on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Richard Hugh Edwin Taylor on 7 March 2011 (2 pages)
7 March 2011Member's details changed for David Timothy Franks on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Edward James Baden Powell on 7 March 2011 (2 pages)
7 March 2011Member's details changed for David Alexander Duncan Campbell on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Caroline Elizabeth Copeland on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Euan Jon Lawson on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Cyrus Fatemi on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Susan O'mahony on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Susan O'mahony on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Cyrus Fatemi on 7 March 2011 (2 pages)
7 March 2011Member's details changed for Nicola Jane Lonie on 7 March 2011 (2 pages)
11 February 2011Member's details changed for David Timothy Franks on 11 February 2011 (2 pages)
11 February 2011Annual return made up to 8 February 2011 (12 pages)
11 February 2011Member's details changed for Jonathan Adam Saul Blair on 11 February 2011 (2 pages)
11 February 2011Member's details changed for David Alexander Duncan Campbell on 11 February 2011 (2 pages)
11 February 2011Member's details changed for Mark Andrew Mcquillan on 10 February 2011 (2 pages)
11 February 2011Member's details changed for Euan Jon Lawson on 11 February 2011 (2 pages)
11 February 2011Member's details changed for Nigel Brice Bennett on 11 February 2011 (2 pages)
11 February 2011Member's details changed for Caroline Elizabeth Copeland on 11 February 2011 (2 pages)
11 February 2011Annual return made up to 8 February 2011 (12 pages)
11 February 2011Member's details changed for Susan O'mahony on 11 February 2011 (2 pages)
10 February 2011Member's details changed for Salil Mamujee on 10 February 2011 (2 pages)
10 February 2011Member's details changed for Jonathan Adam Saul Blair on 10 February 2011 (2 pages)
9 February 2011Member's details changed for Nigel Brice Bennett on 13 December 2010 (3 pages)
7 February 2011Member's details changed for Euan Jon Lawson on 7 February 2011 (2 pages)
7 February 2011Member's details changed for James Herbert Kenneth Harman on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Oliver Smith on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Edward James Baden Powell on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Oliver Smith on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Richard Hugh Edwin Taylor on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Caroline Elizabeth Copeland on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Patrick Grafton Green on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Cyrus Fatemi on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Edward James Baden Powell on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Euan Jon Lawson on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Adrian Nelson on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Adrian Nelson on 7 February 2011 (2 pages)
7 February 2011Member's details changed for James Herbert Kenneth Harman on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Susan O'mahony on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Susan O'mahony on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Patrick Grafton Green on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Richard Hugh Edwin Taylor on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Cyrus Fatemi on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Nicola Jane Lonie on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Caroline Elizabeth Copeland on 7 February 2011 (2 pages)
7 February 2011Member's details changed for David Timothy Franks on 7 February 2011 (2 pages)
7 February 2011Member's details changed for Nicola Jane Lonie on 7 February 2011 (2 pages)
7 February 2011Member's details changed for David Timothy Franks on 7 February 2011 (2 pages)
4 February 2011Appointment of Patrick John Gardiner as a member (3 pages)
2 February 2011Termination of appointment of Catherine Fehler as a member (2 pages)
16 August 2010Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 February 2010Member's details changed for David Alexander Duncan Campbell on 12 February 2010 (3 pages)
11 February 2010Annual return made up to 8 February 2010 (25 pages)
11 February 2010Annual return made up to 8 February 2010 (25 pages)
6 January 2010Accounts for a medium company made up to 30 April 2009 (12 pages)
9 November 2009Appointment of Mark Andrew Mcquillan as a member (1 page)
4 August 2009Member resigned hilary fletcher (1 page)
4 August 2009Member resigned howard stacey (1 page)
20 May 2009LLP member appointed oliver smith (1 page)
3 April 2009Annual return made up to 08/02/09 (16 pages)
3 April 2009Member resigned samuel charkham (1 page)
5 February 2009LLP member appointed robert william allan (1 page)
17 December 2008Registered office changed on 17/12/2008 from 45-51 whitfield street london W1T 4HB (1 page)
27 June 2008Accounts for a medium company made up to 30 April 2008 (13 pages)
10 June 2008Member resigned nick tsatsas (1 page)
6 May 2008LLP member appointed edward james baden powell (1 page)
12 March 2008Member resigned chris synnott (1 page)
12 March 2008Annual return made up to 08/02/08 (14 pages)
12 March 2008Member resigned simon miles (1 page)
26 February 2008Member resigned tim curtis (1 page)
17 February 2008Member's particulars changed (1 page)
17 February 2008Member's particulars changed (1 page)
4 January 2008Member resigned (1 page)
4 January 2008Member resigned (1 page)
28 October 2007Accounts for a small company made up to 30 April 2007 (14 pages)
13 September 2007Annual return made up to 08/02/07 (32 pages)
9 March 2007Member resigned (1 page)
5 March 2007New member appointed (1 page)
25 October 2006Total exemption small company accounts made up to 30 April 2006 (8 pages)
11 July 2006Member resigned (1 page)
11 July 2006New member appointed (1 page)
1 June 2006New member appointed (1 page)
1 June 2006New member appointed (1 page)
27 April 2006New member appointed (1 page)
27 April 2006New member appointed (1 page)
15 March 2006Annual return made up to 08/02/06 (12 pages)
14 March 2006New member appointed (1 page)
27 January 2006New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005Non-designated members allowed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
15 December 2005New member appointed (1 page)
17 October 2005Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
4 October 2005Registered office changed on 04/10/05 from: 23 brampton gardens hersham walton on thames surrey KT12 5HP (1 page)
23 June 2005New member appointed (1 page)
23 June 2005New member appointed (1 page)
23 June 2005Member resigned (1 page)
23 June 2005New member appointed (1 page)
23 June 2005New member appointed (1 page)
23 June 2005Member resigned (1 page)
23 June 2005New member appointed (1 page)
23 June 2005New member appointed (1 page)
22 June 2005Registered office changed on 22/06/05 from: 36 bisham gardens london N6 6DD (1 page)
8 February 2005Incorporation (3 pages)