London
SW20 0RQ
LLP Designated Member Name | Innovative Financial Management Solutions Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2016(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Correspondence Address | 4th Floor 43 Berkeley Square London W1J 5AP |
LLP Designated Member Name | Shaw Leadership Development Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2016(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Correspondence Address | Tuesley Cottage Tuesley Lane Godalming Surrey GU7 1SE |
LLP Designated Member Name | Clarity, Clarity, Clarity Limited (Corporation) |
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Status | Current |
Appointed | 13 January 2021(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | 105 Ridgway Wimbledon London SW19 4SY |
LLP Designated Member Name | Nick Brown & Co Limited (Corporation) |
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Status | Current |
Appointed | 13 January 2021(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | West Accountants Office 2, Greswolde House Knowle Solihull West Midlands B93 0PU |
LLP Designated Member Name | Janet Rubin Human Resources Consultancy Ltd (Corporation) |
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Status | Current |
Appointed | 13 January 2021(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | Arden House 11 Blakesley Avenue Ealing London W5 2DN |
LLP Designated Member Name | Forbes Executive Coaching Limited (Corporation) |
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Status | Current |
Appointed | 13 January 2021(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | Mariners Place 3 Roseville Street Dartmouth Devon TQ6 9QH |
LLP Designated Member Name | Douglas Associates Limited (Corporation) |
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Status | Current |
Appointed | 13 January 2021(15 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | Potential House 19 Abbey Road Chertsey Surrey KT16 8AL |
LLP Designated Member Name | Mr Barrie Leslie Douglas Collins |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 141a Ashley Gardens Thirleby Road London SW1P 1HN |
LLP Designated Member Name | Anne Mairi Eastwood |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flexneys House Stanton Harcourt Oxford OX29 5RP |
LLP Member Name | Michael Rossiter |
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Date of Birth | February 1951 (Born 73 years ago) |
Status | Resigned |
Appointed | 02 April 2005(1 month, 1 week after company formation) |
Appointment Duration | 10 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | 6 Seymour Court 333 Upper Richmond Road Putney London SW15 6UB |
LLP Designated Member Name | Mr Barry William Joseph Woledge |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Drumblayne House Bledlow Road, Saunderton Princes Risborough HP27 9NG |
LLP Designated Member Name | Mr Ian Hugh Arthur Angell |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 22 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Carlton Road New Malden Surrey KT3 3AJ |
LLP Member Name | Mr Cornelius James Leo Thorne |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Milverton Road Knowle Solihull B93 0HX |
LLP Member Name | Mr Stephen Robert Wigzell |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Atcombe Barn Convent Lane, South Woodchester Stroud GL5 5HR Wales |
LLP Member Name | Prof Peter Alan Shaw |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tuesley Cottage Tuesley Lane Godalming GU7 1SE |
LLP Member Name | Robin John Douglas Linnecar |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Alric Avenue New Malden KT3 4JP |
LLP Member Name | Elizabeth Walmsley |
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Date of Birth | February 1953 (Born 71 years ago) |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 402 Drake House Dolphin Square London SW1V 3NN |
LLP Member Name | Dr Elspeth Jean May |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heather House Sandy Lane, Church Brampton Northampton NN6 8AX |
LLP Member Name | Mr Charles Philip Graf |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (resigned 31 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 25 Southside Quarter 38 Burns Road London SW11 5GY |
LLP Member Name | Miss Peninah Thomson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 39 Manville Road London SW17 8JW |
LLP Member Name | Mr Michael Albert Joseph Morgan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Westella Way Kirkella Hull HU10 7LW |
LLP Member Name | Kenneth Gordon Ross Maclennan |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 30 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Winchester Street London SW1V 4NY |
LLP Member Name | Mr Peter Laurence Hogarth |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 17 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Frank Dixon Way London SE21 7BB |
LLP Member Name | Leonie Elaine Bryce |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(2 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2009) |
Role | Company Director |
Correspondence Address | Flat 2 7 Palace Gate London W8 5LS |
LLP Member Name | Christopher John Cooper |
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Date of Birth | May 1941 (Born 83 years ago) |
Status | Resigned |
Appointed | 01 July 2005(4 months, 1 week after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rivandell Upper Wood Lane Kingswear TQ6 0DF |
LLP Member Name | John Roy Coleman |
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Date of Birth | January 1942 (Born 82 years ago) |
Status | Resigned |
Appointed | 01 July 2005(4 months, 1 week after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbrook House St. Marys Road Osbaston Monmouth Gwent NP25 3JE Wales |
LLP Member Name | Dr Jane Francoise Stephens |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Rookfield Road Muswell Hill London N10 3TS |
LLP Member Name | Paul Richard Charles Gray |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2009(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Farm Littlebury Green Saffron Walden Essex CB11 4XB |
LLP Member Name | Mr Ian Hugh Arthur Angell |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2010(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 43 Berkeley Square London W1J 5AP |
LLP Member Name | Anne Mairi Eastwood |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2010(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 23 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berger House 38 Berkeley Square London W1J 5AH |
LLP Designated Member Name | Ms Heather Dawson |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 17 March 2011(6 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berger House 38 Berkeley Square London W1J 5AH |
LLP Member Name | Mr Edward Francis Martin Dulson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Westcoombe Avenue London SW20 0RQ |
LLP Designated Member Name | Praesta International Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2016(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 January 2021) |
Correspondence Address | 43 Berkeley Square London W1J 5AP |
Website | praesta.com |
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Registered Address | 86-90 Paul Street London EC2A 4NE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Year | 2014 |
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Turnover | £2,349,763 |
Gross Profit | £1,916,942 |
Net Worth | £1,482,890 |
Cash | £1,693,038 |
Current Liabilities | £1,119,789 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 17 February 2024 (2 months ago) |
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Next Return Due | 3 March 2025 (10 months, 1 week from now) |
8 March 2017 | Delivered on: 17 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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6 July 2005 | Delivered on: 19 July 2005 Persons entitled: Old Hall Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liabilty partnership to the charge under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent deposit of eleven thousand one hundered and sixty two pounds and fifty pence. Outstanding |
13 January 2021 | Registered office address changed from 43 Berkeley Square 4th Floor London W1J 5AP England to Norvin House 1st Floor C/O Thebp 45/55 Commercial Street London E1 6BD on 13 January 2021 (1 page) |
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15 December 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
4 November 2020 | Change of details for Praesta International Limited as a person with significant control on 4 November 2020 (2 pages) |
11 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
25 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
24 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
25 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
13 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
22 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
22 February 2018 | Registered office address changed from 2nd Floor 43 Berkeley Square London W1J 5AP England to 43 Berkeley Square 4th Floor London W1J 5AP on 22 February 2018 (1 page) |
6 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
6 July 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
17 March 2017 | Registration of charge OC3116030002, created on 8 March 2017 (19 pages) |
17 March 2017 | Registration of charge OC3116030002, created on 8 March 2017 (19 pages) |
8 March 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
8 March 2017 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page) |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
23 February 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
16 November 2016 | Appointment of Innovative Financial Management Solutions Limited as a member on 1 October 2016 (2 pages) |
16 November 2016 | Termination of appointment of Ian Hugh Arthur Angell as a member on 30 September 2016 (1 page) |
16 November 2016 | Termination of appointment of Peter Alan Shaw as a member on 30 September 2016 (1 page) |
16 November 2016 | Termination of appointment of Cornelius Leo Thorne as a member on 30 September 2016 (1 page) |
16 November 2016 | Appointment of Praesta International Limited as a member on 1 October 2016 (2 pages) |
16 November 2016 | Appointment of Blue Triangle Coaching Limited as a member on 1 October 2016 (2 pages) |
16 November 2016 | Termination of appointment of Edward Dulson as a member on 30 September 2016 (1 page) |
16 November 2016 | Termination of appointment of Edward Dulson as a member on 30 September 2016 (1 page) |
16 November 2016 | Termination of appointment of Cornelius Leo Thorne as a member on 30 September 2016 (1 page) |
16 November 2016 | Appointment of Praesta International Limited as a member on 1 October 2016 (2 pages) |
16 November 2016 | Appointment of Peter Shaw: Leadership Development Ltd as a member on 1 October 2016 (2 pages) |
16 November 2016 | Termination of appointment of Barry William Joseph Woledge as a member on 30 September 2016 (1 page) |
16 November 2016 | Appointment of Innovative Financial Management Solutions Limited as a member on 1 October 2016 (2 pages) |
16 November 2016 | Termination of appointment of Stephen Robert Wigzell as a member on 30 September 2016 (1 page) |
16 November 2016 | Termination of appointment of Ian Hugh Arthur Angell as a member on 30 September 2016 (1 page) |
16 November 2016 | Termination of appointment of Stephen Robert Wigzell as a member on 30 September 2016 (1 page) |
16 November 2016 | Appointment of Peter Shaw: Leadership Development Ltd as a member on 1 October 2016 (2 pages) |
16 November 2016 | Appointment of Blue Triangle Coaching Limited as a member on 1 October 2016 (2 pages) |
16 November 2016 | Termination of appointment of Peter Alan Shaw as a member on 30 September 2016 (1 page) |
16 November 2016 | Termination of appointment of Barry William Joseph Woledge as a member on 30 September 2016 (1 page) |
17 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
17 August 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
4 March 2016 | Annual return made up to 17 February 2016 (7 pages) |
4 March 2016 | Member's details changed for Mr Barry William Joseph Woledge on 9 July 2015 (2 pages) |
4 March 2016 | Appointment of Mr Edward Dulson as a member on 1 April 2015 (2 pages) |
4 March 2016 | Member's details changed for Mr Barry William Joseph Woledge on 9 July 2015 (2 pages) |
4 March 2016 | Appointment of Mr Edward Dulson as a member on 1 April 2015 (2 pages) |
4 March 2016 | Annual return made up to 17 February 2016 (7 pages) |
3 March 2016 | Member's details changed for Mr Barry William Joseph Woledge on 9 July 2015 (2 pages) |
3 March 2016 | Member's details changed for Mr Ian Hugh Arthur Angell on 9 July 2015 (2 pages) |
3 March 2016 | Member's details changed for Mr Ian Hugh Arthur Angell on 9 July 2015 (2 pages) |
3 March 2016 | Member's details changed for Mr Ian Hugh Arthur Angell on 9 July 2015 (2 pages) |
3 March 2016 | Member's details changed for Mr Barry William Joseph Woledge on 9 July 2015 (2 pages) |
3 March 2016 | Member's details changed for Mr Ian Hugh Arthur Angell on 9 July 2015 (2 pages) |
7 September 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
7 September 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
7 April 2015 | Registered office address changed from Berger House 38 Berkeley Square London W1J 5AH to 2nd Floor 43 Berkeley Square London W1J 5AP on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from Berger House 38 Berkeley Square London W1J 5AH to 2nd Floor 43 Berkeley Square London W1J 5AP on 7 April 2015 (1 page) |
7 April 2015 | Registered office address changed from Berger House 38 Berkeley Square London W1J 5AH to 2nd Floor 43 Berkeley Square London W1J 5AP on 7 April 2015 (1 page) |
10 March 2015 | Termination of appointment of Charles Philip Graf as a member on 31 December 2014 (1 page) |
10 March 2015 | Termination of appointment of Elspeth Jean May as a member on 31 December 2014 (1 page) |
10 March 2015 | Termination of appointment of Robin John Douglas Linnecar as a member on 31 December 2014 (1 page) |
10 March 2015 | Annual return made up to 17 February 2015 (6 pages) |
10 March 2015 | Termination of appointment of Elspeth Jean May as a member on 31 December 2014 (1 page) |
10 March 2015 | Termination of appointment of Elizabeth Walmsley as a member on 31 December 2014 (1 page) |
10 March 2015 | Annual return made up to 17 February 2015 (6 pages) |
10 March 2015 | Termination of appointment of Elizabeth Walmsley as a member on 31 December 2014 (1 page) |
10 March 2015 | Termination of appointment of Robin John Douglas Linnecar as a member on 31 December 2014 (1 page) |
10 March 2015 | Termination of appointment of Charles Philip Graf as a member on 31 December 2014 (1 page) |
15 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
15 January 2015 | Total exemption full accounts made up to 31 March 2014 (14 pages) |
10 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
10 December 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
13 March 2014 | Termination of appointment of Peninah Thomson as a member on 30 December 2013 (1 page) |
13 March 2014 | Annual return made up to 17 February 2014 (10 pages) |
13 March 2014 | Termination of appointment of Peninah Thomson as a member on 30 December 2013 (1 page) |
13 March 2014 | Termination of appointment of John Roy Coleman as a member on 30 December 2013 (1 page) |
13 March 2014 | Termination of appointment of John Roy Coleman as a member on 30 December 2013 (1 page) |
13 March 2014 | Termination of appointment of Christopher John Cooper as a member on 30 December 2013 (1 page) |
13 March 2014 | Annual return made up to 17 February 2014 (10 pages) |
13 March 2014 | Termination of appointment of Christopher John Cooper as a member on 30 December 2013 (1 page) |
6 March 2014 | Section 519 (2 pages) |
6 March 2014 | Section 519 (2 pages) |
25 February 2014 | Section 519 (1 page) |
25 February 2014 | Section 519 (1 page) |
17 July 2013 | Full accounts made up to 30 April 2013 (16 pages) |
17 July 2013 | Full accounts made up to 30 April 2013 (16 pages) |
2 May 2013 | Termination of appointment of Heather Dawson as a member on 30 April 2013 (1 page) |
2 May 2013 | Termination of appointment of Heather Dawson as a member on 30 April 2013 (1 page) |
2 May 2013 | Member's details changed for Mr Ian Hugh Arthur Angell on 1 May 2013 (2 pages) |
2 May 2013 | Member's details changed for Mr Ian Hugh Arthur Angell on 1 May 2013 (2 pages) |
2 May 2013 | Member's details changed for Mr Ian Hugh Arthur Angell on 1 May 2013 (2 pages) |
8 April 2013 | Termination of appointment of Anne Mairi Eastwood as a member on 23 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Anne Mairi Eastwood as a member on 23 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Jane Francoise Stephens as a member on 31 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Paul Richard Charles Gray as a member on 31 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Jane Francoise Stephens as a member on 31 March 2013 (1 page) |
8 April 2013 | Termination of appointment of Paul Richard Charles Gray as a member on 31 March 2013 (1 page) |
5 March 2013 | Annual return made up to 17 February 2013 (17 pages) |
5 March 2013 | Annual return made up to 17 February 2013 (17 pages) |
4 March 2013 | Member's details changed for Heather Favell Dawson on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Heather Favell Dawson on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Elspeth Jean May on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for John Roy Coleman on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Elizabeth Walmsley on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Christopher John Cooper on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Paul Richard Charles Gray on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Elizabeth Walmsley on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for John Roy Coleman on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Paul Richard Charles Gray on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Elspeth Jean May on 17 February 2013 (2 pages) |
4 March 2013 | Member's details changed for Christopher John Cooper on 17 February 2013 (2 pages) |
11 January 2013 | Member's details changed for Paul Richard Charles Gray on 15 December 2012 (2 pages) |
11 January 2013 | Member's details changed for Paul Richard Charles Gray on 15 December 2012 (2 pages) |
11 January 2013 | Member's details changed for Heather Favell Dawson on 15 December 2012 (2 pages) |
11 January 2013 | Member's details changed for Heather Favell Dawson on 15 December 2012 (2 pages) |
12 July 2012 | Full accounts made up to 30 April 2012 (16 pages) |
12 July 2012 | Full accounts made up to 30 April 2012 (16 pages) |
12 March 2012 | Annual return made up to 17 February 2012 (20 pages) |
12 March 2012 | Annual return made up to 17 February 2012 (20 pages) |
24 February 2012 | Termination of appointment of Michael Albert Joseph Morgan as a member on 30 October 2011 (2 pages) |
24 February 2012 | Termination of appointment of Michael Albert Joseph Morgan as a member on 30 October 2011 (2 pages) |
18 October 2011 | Full accounts made up to 30 April 2011 (16 pages) |
18 October 2011 | Full accounts made up to 30 April 2011 (16 pages) |
29 March 2011 | Appointment of Heather Favell Dawson as a member (3 pages) |
29 March 2011 | Appointment of Heather Favell Dawson as a member (3 pages) |
24 March 2011 | Termination of appointment of Heather Dawson as a member (2 pages) |
24 March 2011 | Member's details changed for Barry William Joseph Woledge on 17 March 2011 (3 pages) |
24 March 2011 | Member's details changed for Barry William Joseph Woledge on 17 March 2011 (3 pages) |
24 March 2011 | Termination of appointment of Heather Dawson as a member (2 pages) |
1 March 2011 | Annual return made up to 17 February 2011 (21 pages) |
1 March 2011 | Annual return made up to 17 February 2011 (21 pages) |
15 November 2010 | Full accounts made up to 30 April 2010 (18 pages) |
15 November 2010 | Full accounts made up to 30 April 2010 (18 pages) |
22 September 2010 | Member's details changed for Paul Richard Charles Gray on 22 July 2010 (3 pages) |
22 September 2010 | Member's details changed for Heather Favell Dawson on 22 July 2010 (3 pages) |
22 September 2010 | Member's details changed for Heather Favell Dawson on 22 July 2010 (3 pages) |
22 September 2010 | Member's details changed for Paul Richard Charles Gray on 22 July 2010 (3 pages) |
8 September 2010 | Appointment of Mr Ian Hugh Arthur Angell as a member (3 pages) |
8 September 2010 | Appointment of Mr Ian Hugh Arthur Angell as a member (3 pages) |
7 September 2010 | Appointment of Anne Mairi Eastwood as a member (3 pages) |
7 September 2010 | Appointment of Anne Mairi Eastwood as a member (3 pages) |
7 September 2010 | Appointment of Barry William Joseph Woledge as a member (3 pages) |
7 September 2010 | Appointment of Barry William Joseph Woledge as a member (3 pages) |
3 September 2010 | Termination of appointment of Ian Angell as a member (2 pages) |
3 September 2010 | Termination of appointment of Ian Angell as a member (2 pages) |
31 August 2010 | Termination of appointment of Anne Eastwood as a member (2 pages) |
31 August 2010 | Termination of appointment of Barry Woledge as a member (2 pages) |
31 August 2010 | Termination of appointment of Anne Eastwood as a member (2 pages) |
31 August 2010 | Termination of appointment of Barry Woledge as a member (2 pages) |
11 May 2010 | Registered office address changed from 83 Pall Mall London SW1Y 5ES on 11 May 2010 (2 pages) |
11 May 2010 | Registered office address changed from 83 Pall Mall London SW1Y 5ES on 11 May 2010 (2 pages) |
9 April 2010 | Appointment of Paul Richard Charles Gray as a member (1 page) |
9 April 2010 | Appointment of Paul Richard Charles Gray as a member (1 page) |
8 April 2010 | Resignation of an auditor (2 pages) |
8 April 2010 | Resignation of an auditor (2 pages) |
19 March 2010 | Annual return made up to 17 February 2010 (21 pages) |
19 March 2010 | Annual return made up to 17 February 2010 (21 pages) |
10 December 2009 | Full accounts made up to 30 April 2009 (18 pages) |
10 December 2009 | Full accounts made up to 30 April 2009 (18 pages) |
20 July 2009 | Member's particulars elizabeth walmsley (1 page) |
20 July 2009 | Member's particulars elizabeth walmsley (1 page) |
25 June 2009 | Annual return made up to 17/02/09 (11 pages) |
25 June 2009 | Annual return made up to 17/02/09 (11 pages) |
18 June 2009 | Member's particulars elizabeth walmsley (1 page) |
18 June 2009 | Member's particulars john coleman (1 page) |
18 June 2009 | Member's particulars john coleman (1 page) |
18 June 2009 | Member's particulars elizabeth walmsley (1 page) |
6 May 2009 | Member resigned leonie bryce (1 page) |
6 May 2009 | Member resigned leonie bryce (1 page) |
6 May 2009 | LLP member appointed jane stephens (1 page) |
6 May 2009 | LLP member appointed jane stephens (1 page) |
27 October 2008 | Full accounts made up to 30 April 2008 (14 pages) |
27 October 2008 | Full accounts made up to 30 April 2008 (14 pages) |
7 March 2008 | Member resigned barrie collins (1 page) |
7 March 2008 | Member's particulars ian angell (1 page) |
7 March 2008 | Member's particulars ian angell (1 page) |
7 March 2008 | Member resigned barrie collins (1 page) |
20 February 2008 | Annual return made up to 17/02/08 (10 pages) |
20 February 2008 | Annual return made up to 17/02/08 (10 pages) |
26 July 2007 | Full accounts made up to 30 April 2007 (14 pages) |
26 July 2007 | Full accounts made up to 30 April 2007 (14 pages) |
28 February 2007 | Annual return made up to 17/02/07 (10 pages) |
28 February 2007 | Annual return made up to 17/02/07 (10 pages) |
2 August 2006 | Full accounts made up to 30 April 2006 (13 pages) |
2 August 2006 | Full accounts made up to 30 April 2006 (13 pages) |
9 May 2006 | Member resigned (1 page) |
9 May 2006 | Member resigned (1 page) |
27 March 2006 | Annual return made up to 17/02/06 (11 pages) |
27 March 2006 | Annual return made up to 17/02/06 (11 pages) |
22 March 2006 | Member resigned (1 page) |
22 March 2006 | Member resigned (1 page) |
12 February 2006 | Member resigned (1 page) |
12 February 2006 | Member resigned (1 page) |
9 February 2006 | Member's particulars changed (1 page) |
9 February 2006 | Member's particulars changed (1 page) |
17 January 2006 | Member's particulars changed (1 page) |
17 January 2006 | Member's particulars changed (1 page) |
30 September 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
30 September 2005 | Accounting reference date extended from 28/02/06 to 30/04/06 (1 page) |
22 July 2005 | New member appointed (1 page) |
22 July 2005 | New member appointed (1 page) |
22 July 2005 | New member appointed (1 page) |
22 July 2005 | New member appointed (1 page) |
19 July 2005 | Particulars of mortgage/charge (3 pages) |
19 July 2005 | Particulars of mortgage/charge (3 pages) |
7 July 2005 | Registered office changed on 07/07/05 from: flexney's house stanton harcourt oxford oxfordshire OX29 5RP (1 page) |
7 July 2005 | Registered office changed on 07/07/05 from: flexney's house stanton harcourt oxford oxfordshire OX29 5RP (1 page) |
15 June 2005 | Company name changed denovo partners LLP\certificate issued on 15/06/05 (2 pages) |
15 June 2005 | Company name changed denovo partners LLP\certificate issued on 15/06/05 (2 pages) |
6 June 2005 | New member appointed (2 pages) |
6 June 2005 | New member appointed (1 page) |
6 June 2005 | New member appointed (1 page) |
6 June 2005 | New member appointed (2 pages) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | Non-designated members allowed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | Non-designated members allowed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
23 May 2005 | New member appointed (1 page) |
1 April 2005 | Company name changed new cp LLP\certificate issued on 01/04/05 (2 pages) |
1 April 2005 | Company name changed new cp LLP\certificate issued on 01/04/05 (2 pages) |
17 February 2005 | Incorporation (4 pages) |
17 February 2005 | Incorporation (4 pages) |