Company NameLivingbridge Ep Llp
Company StatusActive
Company NumberOC311889
CategoryLimited Liability Partnership
Incorporation Date1 March 2005(19 years, 1 month ago)
Previous NamesIsis Ep Llp and Living Bridge Ep Llp

Directors

LLP Designated Member NameMr Oluwole Olatunde Kolade
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Designated Member NameMs Sheenagh Egan
Date of BirthApril 1963 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Mark Suren Advani
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Adam Stuart Holloway
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMrs Shani Zindel
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(10 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMs Elizabeth Jones
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(1 year, 9 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameAndrew Graham Garside
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(1 year, 9 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Daniel Smith
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(3 years, 10 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMs Fiona McIntosh Dane
Date of BirthAugust 1969 (Born 54 years ago)
StatusCurrent
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMs Amy Louise Yateman-Smith
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(11 years, 10 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMrs Susie Stanford
Date of BirthDecember 1984 (Born 39 years ago)
StatusCurrent
Appointed01 April 2022(17 years, 1 month after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Simon Peet
Date of BirthJanuary 1990 (Born 34 years ago)
StatusCurrent
Appointed01 April 2022(17 years, 1 month after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Simon Hollingsworth
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2022(17 years, 1 month after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Jeremy Morgan Christopher Dennison
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(18 years, 1 month after company formation)
Appointment Duration12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameLivingbridge Group Llp (Corporation)
StatusCurrent
Appointed01 July 2017(12 years, 4 months after company formation)
Appointment Duration6 years, 9 months
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameAndrew Nicholas Gregory
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(1 year, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Holly Royde Close
Didsbury
Manchester
M20 3HR
LLP Member NameMr Peter Clarke
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(1 year, 9 months after company formation)
Appointment Duration14 years, 12 months (resigned 25 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameDame Alison Jane Carnwath
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(1 year, 9 months after company formation)
Appointment Duration10 years (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameAnna Julia Gray Highton
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(4 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 100 Wood Street
London
EC2V 7AN
LLP Member NameMr Matthew Peter Caffrey
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(5 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 31 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Benoit Broch
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMiss Louise Brown
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr James Lewis Hurrell
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Nicholas John Holder
Date of BirthSeptember 1974 (Born 49 years ago)
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMs Denise Alexandra Emmanuel
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Bevan Graeme Duncan
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr David Cotter
Date of BirthMarch 1984 (Born 40 years ago)
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Steven Cordiner
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Rupinder Singh Cheema
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2013(7 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Prem Anand Mohan Raj
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(8 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 May 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Benoit Broch
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2016(11 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr Tommaso Crackett
Date of BirthFebruary 1987 (Born 37 years ago)
StatusResigned
Appointed02 October 2018(13 years, 7 months after company formation)
Appointment Duration7 months (resigned 30 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameMr David John Kirby
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(13 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 29 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Wood Street
London
EC2V 7AN
LLP Member NameF&C Asset Management Plc (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address80 George Street
Edinburgh
EH2 3BU
Scotland
LLP Member NameLivingbridge Ep Gp Limited (Corporation)
StatusResigned
Appointed16 November 2011(6 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 August 2015)
Correspondence Address100 Wood Street
London
EC2V 7AN

Contact

Websiteisisep.com
Telephone020 75065600
Telephone regionLondon

Location

Registered Address100 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Turnover£17,017,833
Net Worth£5,161,089
Cash£6,969,909
Current Liabilities£3,174,373

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2023 (1 year ago)
Next Return Due15 March 2024 (overdue)

Charges

25 November 2021Delivered on: 29 November 2021
Persons entitled: Investec Bank PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding
11 December 2020Delivered on: 23 December 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
11 December 2020Delivered on: 18 December 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
11 December 2020Delivered on: 18 December 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
11 December 2020Delivered on: 18 December 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 January 2024Termination of appointment of Mark Robert James Turner as a member on 31 December 2023 (1 page)
29 August 2023Registration of charge OC3118890006, created on 24 August 2023 (18 pages)
2 August 2023Full accounts made up to 31 December 2022 (24 pages)
5 July 2023Termination of appointment of Xavier James Woodward as a member on 30 June 2023 (1 page)
19 June 2023Termination of appointment of Matthew Peter Caffrey as a member on 31 May 2023 (1 page)
5 April 2023Appointment of Mr Jeremy Morgan Christopher Dennison as a member on 1 April 2023 (2 pages)
2 March 2023Member's details changed for Ms Amy Louise Yateman-Smith on 27 February 2023 (2 pages)
2 March 2023Member's details changed for Daniel Smith on 27 February 2023 (2 pages)
2 March 2023Member's details changed for Andrew Graham Garside on 27 February 2023 (2 pages)
2 March 2023Member's details changed for Elizabeth Jones on 27 February 2023 (2 pages)
2 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
2 March 2023Member's details changed for Livingbridge Fs Llp on 15 November 2021 (1 page)
2 March 2023Member's details changed for Mr Xavier James Woodward on 27 February 2023 (2 pages)
2 March 2023Member's details changed for Mrs Fiona Mcintosh Dane on 27 February 2023 (2 pages)
1 November 2022Change of details for Livingbridge Group Llp as a person with significant control on 25 November 2021 (2 pages)
10 October 2022Termination of appointment of David John Kirby as a member on 29 September 2022 (1 page)
16 May 2022Full accounts made up to 31 December 2021 (24 pages)
7 April 2022Appointment of Mr Simon Peet as a member on 1 April 2022 (2 pages)
7 April 2022Appointment of Mrs Susie Stanford as a member on 1 April 2022 (2 pages)
7 April 2022Member's details changed for Mr Simon Hollingsworth on 1 April 2022 (2 pages)
7 April 2022Appointment of Mr Simon Hollingsworth as a member on 1 April 2022 (2 pages)
4 April 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 November 2021Notification of Livingbridge Group Llp as a person with significant control on 25 November 2021 (2 pages)
30 November 2021Termination of appointment of James Titmuss as a member on 25 November 2021 (1 page)
30 November 2021Termination of appointment of Matthew David Grosvenor Upton as a member on 25 November 2021 (1 page)
30 November 2021Cessation of Oluwole Kolade as a person with significant control on 25 November 2021 (1 page)
30 November 2021Termination of appointment of Peter Clarke as a member on 25 November 2021 (1 page)
29 November 2021Registration of charge OC3118890005, created on 25 November 2021 (54 pages)
7 October 2021Full accounts made up to 31 December 2020 (24 pages)
16 April 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 January 2021Appointment of Mr James Titmuss as a member on 1 January 2021 (2 pages)
23 December 2020Registration of charge OC3118890004, created on 11 December 2020 (29 pages)
18 December 2020Registration of charge OC3118890001, created on 11 December 2020 (38 pages)
18 December 2020Registration of charge OC3118890003, created on 11 December 2020 (31 pages)
18 December 2020Registration of charge OC3118890002, created on 11 December 2020 (37 pages)
30 September 2020Full accounts made up to 31 December 2019 (25 pages)
20 April 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 May 2019Full accounts made up to 31 December 2018 (23 pages)
20 May 2019Change of details for Mr Oluwole Kolade as a person with significant control on 20 May 2019 (2 pages)
14 May 2019Termination of appointment of Tommaso Crackett as a member on 30 April 2019 (1 page)
12 April 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 January 2019Appointment of Mr David John Kirby as a member on 1 January 2019 (2 pages)
23 October 2018Appointment of Mr Tommaso Crackett as a member on 2 October 2018 (2 pages)
24 July 2018Full accounts made up to 31 December 2017 (26 pages)
4 July 2018Termination of appointment of James Titmuss as a member on 1 July 2018 (1 page)
12 June 2018Termination of appointment of Benoit Broch as a member on 31 May 2018 (1 page)
5 April 2018Termination of appointment of Savvas Gregory Skordis as a member on 1 April 2018 (1 page)
15 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 March 2018Termination of appointment of Paul David Morris as a member on 28 February 2018 (1 page)
3 January 2018Appointment of Mr Matthew David Grosvenor Upton as a member on 1 January 2018 (2 pages)
10 July 2017Appointment of Livingbridge Fs Llp as a member on 1 July 2017 (2 pages)
10 July 2017Appointment of Livingbridge Fs Llp as a member on 1 July 2017 (2 pages)
9 May 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
9 May 2017Group of companies' accounts made up to 31 December 2016 (30 pages)
10 April 2017Termination of appointment of Robert Charles Southern as a member on 31 March 2017 (1 page)
10 April 2017Termination of appointment of Robert Charles Southern as a member on 31 March 2017 (1 page)
15 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
15 March 2017Confirmation statement made on 1 March 2017 with updates (4 pages)
5 January 2017Appointment of Mr Xavier James Woodward as a member on 1 January 2017 (2 pages)
5 January 2017Termination of appointment of Alison Jane Carnwath as a member on 31 December 2016 (1 page)
5 January 2017Appointment of Ms Amy Louise Yateman-Smith as a member on 1 January 2017 (2 pages)
5 January 2017Appointment of Mr Xavier James Woodward as a member on 1 January 2017 (2 pages)
5 January 2017Appointment of Ms Amy Louise Yateman-Smith as a member on 1 January 2017 (2 pages)
5 January 2017Termination of appointment of Alison Jane Carnwath as a member on 31 December 2016 (1 page)
3 October 2016Appointment of Mr Benoit Broch as a member on 1 October 2016 (2 pages)
3 October 2016Appointment of Mr Benoit Broch as a member on 1 October 2016 (2 pages)
22 August 2016Group of companies' accounts made up to 31 December 2015 (26 pages)
22 August 2016Group of companies' accounts made up to 31 December 2015 (26 pages)
7 March 2016Annual return made up to 1 March 2016 (10 pages)
7 March 2016Annual return made up to 1 March 2016 (10 pages)
12 August 2015Termination of appointment of Livingbridge Ep Gp Limited as a member on 12 August 2015 (1 page)
12 August 2015Termination of appointment of Livingbridge Ep Gp Limited as a member on 12 August 2015 (1 page)
10 June 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
10 June 2015Group of companies' accounts made up to 31 December 2014 (24 pages)
25 March 2015Member's details changed for Mr Paul David Morris on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Alison Jane Carnwath on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mr Mark Robert James Turner on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Isis Equity Partners Gp Limited on 30 January 2015 (1 page)
25 March 2015Member's details changed for Mr Mark Suren Advani on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Elizabeth Jones on 20 November 2014 (2 pages)
25 March 2015Annual return made up to 1 March 2015 (11 pages)
25 March 2015Member's details changed for Mr Mark Robert James Turner on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mr Paul David Morris on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mrs Shani Zindel on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Andrew Graham Garside on 20 November 2014 (2 pages)
25 March 2015Annual return made up to 1 March 2015 (11 pages)
25 March 2015Member's details changed for Alison Jane Carnwath on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Isis Equity Partners Gp Limited on 30 January 2015 (1 page)
25 March 2015Member's details changed for Andrew Graham Garside on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Elizabeth Jones on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mr Adam Stuart Holloway on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Sheenagh Egan on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Oluwole Olatunde Kolade on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Daniel Smith on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mr Mark Suren Advani on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mr Peter Clarke on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Oluwole Olatunde Kolade on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Daniel Smith on 20 November 2014 (2 pages)
25 March 2015Annual return made up to 1 March 2015 (11 pages)
25 March 2015Member's details changed for Mr Adam Stuart Holloway on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mrs Shani Zindel on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Sheenagh Egan on 20 November 2014 (2 pages)
25 March 2015Member's details changed for Mr Peter Clarke on 20 November 2014 (2 pages)
30 January 2015Company name changed living bridge ep LLP\certificate issued on 30/01/15
  • LLNM01 ‐ Change of name notice
(3 pages)
30 January 2015Company name changed living bridge ep LLP\certificate issued on 30/01/15
  • LLNM01 ‐ Change of name notice
(3 pages)
20 November 2014Company name changed isis ep LLP\certificate issued on 20/11/14
  • LLNM01 ‐ Change of name notice
(3 pages)
20 November 2014Company name changed isis ep LLP\certificate issued on 20/11/14
  • LLNM01 ‐ Change of name notice
(3 pages)
8 August 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
8 August 2014Group of companies' accounts made up to 31 December 2013 (25 pages)
2 June 2014Termination of appointment of Michael Probin as a member (1 page)
2 June 2014Termination of appointment of Michael Probin as a member (1 page)
2 June 2014Termination of appointment of Timothy Richardson as a member (1 page)
2 June 2014Termination of appointment of Kenneth Wotton as a member (1 page)
2 June 2014Termination of appointment of Prem Mohan Raj as a member (1 page)
2 June 2014Termination of appointment of Prem Mohan Raj as a member (1 page)
2 June 2014Termination of appointment of Matthew Upton as a member (1 page)
2 June 2014Termination of appointment of Kenneth Wotton as a member (1 page)
2 June 2014Termination of appointment of Timothy Richardson as a member (1 page)
2 June 2014Termination of appointment of Matthew Upton as a member (1 page)
14 April 2014Termination of appointment of Amy Yateman-Smith as a member (1 page)
14 April 2014Termination of appointment of David Cotter as a member (1 page)
14 April 2014Termination of appointment of Steven Cordiner as a member (1 page)
14 April 2014Termination of appointment of Sam Plumptre as a member (1 page)
14 April 2014Termination of appointment of David Thorp as a member (1 page)
14 April 2014Termination of appointment of Louise Brown as a member (1 page)
14 April 2014Termination of appointment of James Hurrell as a member (1 page)
14 April 2014Termination of appointment of Benoit Broch as a member (1 page)
14 April 2014Termination of appointment of Bevan Duncan as a member (1 page)
14 April 2014Termination of appointment of Xavier Woodward as a member (1 page)
14 April 2014Termination of appointment of Amy Yateman-Smith as a member (1 page)
14 April 2014Termination of appointment of Sam Plumptre as a member (1 page)
14 April 2014Termination of appointment of Benoit Broch as a member (1 page)
14 April 2014Termination of appointment of Louise Brown as a member (1 page)
14 April 2014Termination of appointment of Katherine Robinson as a member (1 page)
14 April 2014Termination of appointment of Xavier Woodward as a member (1 page)
14 April 2014Termination of appointment of David Thorp as a member (1 page)
14 April 2014Termination of appointment of Bevan Duncan as a member (1 page)
14 April 2014Termination of appointment of David Cotter as a member (1 page)
14 April 2014Termination of appointment of Nicholas Holder as a member (1 page)
14 April 2014Termination of appointment of Nicholas Holder as a member (1 page)
14 April 2014Termination of appointment of Steven Cordiner as a member (1 page)
14 April 2014Termination of appointment of Katherine Robinson as a member (1 page)
14 April 2014Termination of appointment of James Hurrell as a member (1 page)
10 April 2014Termination of appointment of Rupinder Cheema as a member (1 page)
10 April 2014Termination of appointment of Denise Emmanuel as a member (1 page)
10 April 2014Termination of appointment of Charles Robinson as a member (1 page)
10 April 2014Termination of appointment of Rupinder Cheema as a member (1 page)
10 April 2014Termination of appointment of Charles Robinson as a member (1 page)
10 April 2014Termination of appointment of Denise Emmanuel as a member (1 page)
13 March 2014Annual return made up to 1 March 2014 (31 pages)
13 March 2014Annual return made up to 1 March 2014 (31 pages)
13 March 2014Annual return made up to 1 March 2014 (31 pages)
12 March 2014Termination of appointment of Philip Murden as a member (1 page)
12 March 2014Termination of appointment of Philip Murden as a member (1 page)
25 February 2014Resignation of an auditor (1 page)
25 February 2014Resignation of an auditor (1 page)
20 February 2014Paragraph 46-stmt on ceasing to be auditors (1 page)
20 February 2014Paragraph 46-stmt on ceasing to be auditors (1 page)
27 January 2014Appointment of Mr Prem Anand Mohan Raj as a member (2 pages)
27 January 2014Appointment of Mr Prem Anand Mohan Raj as a member (2 pages)
12 August 2013Group of companies' accounts made up to 31 December 2012 (25 pages)
12 August 2013Group of companies' accounts made up to 31 December 2012 (25 pages)
1 July 2013Member's details changed for Mr Matthew Peter Caffrey on 24 June 2013 (2 pages)
1 July 2013Member's details changed for Mr Matthew Peter Caffrey on 24 June 2013 (2 pages)
26 June 2013Member's details changed for Mr Sam Anthony Bridges Plumptre on 25 June 2013 (2 pages)
26 June 2013Member's details changed for Mr Sam Anthony Bridges Plumptre on 25 June 2013 (2 pages)
26 March 2013Annual return made up to 1 March 2013 (31 pages)
26 March 2013Annual return made up to 1 March 2013 (31 pages)
26 March 2013Annual return made up to 1 March 2013 (31 pages)
7 March 2013Member's details changed for Mr Michael Probin on 5 March 2013 (2 pages)
7 March 2013Member's details changed for Mr Michael Probin on 5 March 2013 (2 pages)
7 March 2013Member's details changed for Mr Michael Probin on 5 March 2013 (2 pages)
11 January 2013Appointment of Mr Sam Anthony Bridges Plumptre as a member (2 pages)
11 January 2013Appointment of Mr Kenneth Michael Wotton as a member (2 pages)
11 January 2013Appointment of Mr Robert Charles Southern as a member (2 pages)
11 January 2013Appointment of Mr Kenneth Michael Wotton as a member (2 pages)
11 January 2013Appointment of Mr Rupinder Singh Cheema as a member (2 pages)
11 January 2013Appointment of Mr Robert Charles Southern as a member (2 pages)
11 January 2013Appointment of Mrs Fiona Mcintosh Dane as a member (2 pages)
11 January 2013Appointment of Mr Rupinder Singh Cheema as a member (2 pages)
11 January 2013Appointment of Mr Michael Probin as a member (2 pages)
11 January 2013Appointment of Mrs Fiona Mcintosh Dane as a member (2 pages)
11 January 2013Appointment of Mr Michael Probin as a member (2 pages)
11 January 2013Appointment of Mr Sam Anthony Bridges Plumptre as a member (2 pages)
10 January 2013Appointment of Mr Steven Cordiner as a member (2 pages)
10 January 2013Appointment of Mr Nicholas John Holder as a member (2 pages)
10 January 2013Appointment of Ms Louise Brown as a member (2 pages)
10 January 2013Appointment of Mr Xavier James Woodward as a member (2 pages)
10 January 2013Appointment of Mr Bevan Graeme Duncan as a member (2 pages)
10 January 2013Appointment of Mr Benoit Broch as a member (2 pages)
10 January 2013Appointment of Mr James Titmuss as a member (2 pages)
10 January 2013Appointment of Mr James Lewis Hurrell as a member (2 pages)
10 January 2013Appointment of Mr Philip Daniel Murden as a member (2 pages)
10 January 2013Appointment of Ms Louise Brown as a member (2 pages)
10 January 2013Appointment of Ms Amy Yateman-Smith as a member (2 pages)
10 January 2013Appointment of Ms Katherine Anne Robinson as a member (2 pages)
10 January 2013Appointment of Mr David Cotter as a member (2 pages)
10 January 2013Appointment of Mr Philip Daniel Murden as a member (2 pages)
10 January 2013Appointment of Mr James Titmuss as a member (2 pages)
10 January 2013Appointment of Mr Bevan Graeme Duncan as a member (2 pages)
10 January 2013Appointment of Mr Xavier James Woodward as a member (2 pages)
10 January 2013Appointment of Mr Charles Robinson as a member (2 pages)
10 January 2013Appointment of Ms Katherine Anne Robinson as a member (2 pages)
10 January 2013Appointment of Ms Denise Alexandra Emmanuel as a member (2 pages)
10 January 2013Appointment of Mr Steven Cordiner as a member (2 pages)
10 January 2013Appointment of Mr Benoit Broch as a member (2 pages)
10 January 2013Appointment of Ms Amy Yateman-Smith as a member (2 pages)
10 January 2013Appointment of Ms Denise Alexandra Emmanuel as a member (2 pages)
10 January 2013Appointment of Mr David Cotter as a member (2 pages)
10 January 2013Appointment of Mr Savvas Gregory Skordis as a member (2 pages)
10 January 2013Appointment of Mr Charles Robinson as a member (2 pages)
10 January 2013Appointment of Mr James Lewis Hurrell as a member (2 pages)
10 January 2013Appointment of Mr Savvas Gregory Skordis as a member (2 pages)
10 January 2013Appointment of Mr Nicholas John Holder as a member (2 pages)
6 November 2012Appointment of Mr Matthew Upton as a member (2 pages)
6 November 2012Appointment of Mr Matthew Upton as a member (2 pages)
10 September 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
10 September 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
28 March 2012Annual return made up to 1 March 2012 (17 pages)
28 March 2012Annual return made up to 1 March 2012 (17 pages)
28 March 2012Annual return made up to 1 March 2012 (17 pages)
16 November 2011Appointment of Isis Equity Partners Gp Limited as a member (2 pages)
16 November 2011Appointment of Isis Equity Partners Gp Limited as a member (2 pages)
23 August 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
23 August 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
30 June 2011Termination of appointment of Anna Highton as a member (1 page)
30 June 2011Termination of appointment of Anna Highton as a member (1 page)
25 March 2011Member's details changed for Elizabeth Jones on 1 March 2011 (2 pages)
25 March 2011Annual return made up to 1 March 2011 (17 pages)
25 March 2011Annual return made up to 1 March 2011 (17 pages)
25 March 2011Member's details changed for Elizabeth Jones on 1 March 2011 (2 pages)
25 March 2011Annual return made up to 1 March 2011 (17 pages)
25 March 2011Member's details changed for Elizabeth Jones on 1 March 2011 (2 pages)
17 January 2011Appointment of Mr Matthew Peter Caffrey as a member (2 pages)
17 January 2011Appointment of Mr Matthew Peter Caffrey as a member (2 pages)
12 August 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
12 August 2010Group of companies' accounts made up to 31 December 2009 (25 pages)
21 July 2010Termination of appointment of Prem Mohan Raj as a member (2 pages)
21 July 2010Termination of appointment of Prem Mohan Raj as a member (2 pages)
20 July 2010Member's details changed for Mark Robert James Turner on 15 July 2010 (3 pages)
20 July 2010Member's details changed for Mark Robert James Turner on 15 July 2010 (3 pages)
31 March 2010Annual return made up to 1 March 2010 (22 pages)
31 March 2010Annual return made up to 1 March 2010 (22 pages)
31 March 2010Annual return made up to 1 March 2010 (22 pages)
10 March 2010Member's details changed for Shani Zindel on 26 February 2010 (2 pages)
10 March 2010Member's details changed for Shani Zindel on 26 February 2010 (2 pages)
7 January 2010Appointment of Timothy Peter Raynor Richardson as a member (3 pages)
7 January 2010Appointment of Timothy Peter Raynor Richardson as a member (3 pages)
30 October 2009Member's details changed for Prem Anand Moham Raj on 1 October 2009 (4 pages)
30 October 2009Member's details changed for Prem Anand Moham Raj on 1 October 2009 (4 pages)
30 October 2009Member's details changed for Prem Anand Moham Raj on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Prem Anand Moham Raj on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Elizabeth Jones on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Anna Julia Gray Highton on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Andrew Graham Garside on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Peter Clarke on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Sheenagh Egan on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Paul Morris on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Mark Advani on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Paul Morris on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Mark Robert James Turner on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Adam Holloway on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Elizabeth Jones on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Shani Zindel on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Daniel Smith on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Adam Holloway on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Alison Carnwath on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Sheenagh Egan on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Mark Robert James Turner on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Mark Robert James Turner on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Prem Anand Moham Raj on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Mark Advani on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Peter Clarke on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Daniel Smith on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Oluwole Olatunde Kolade on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Oluwole Olatunde Kolade on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Anna Julia Gray Highton on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Prem Anand Moham Raj on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Shani Zindel on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Shani Zindel on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Sheenagh Egan on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Anna Julia Gray Highton on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Elizabeth Jones on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Alison Carnwath on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Oluwole Olatunde Kolade on 1 October 2009 (4 pages)
16 October 2009Member's details changed for David Thorp on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Peter Clarke on 1 October 2009 (4 pages)
16 October 2009Member's details changed for David Thorp on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Alison Carnwath on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Andrew Graham Garside on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Andrew Graham Garside on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Adam Holloway on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Paul Morris on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Daniel Smith on 1 October 2009 (4 pages)
16 October 2009Member's details changed for David Thorp on 1 October 2009 (4 pages)
16 October 2009Member's details changed for Mark Advani on 1 October 2009 (4 pages)
24 September 2009Group of companies' accounts made up to 31 December 2008 (24 pages)
24 September 2009Group of companies' accounts made up to 31 December 2008 (24 pages)
2 August 2009LLP member appointed anna julia gray highton (1 page)
2 August 2009LLP member appointed anna julia gray highton (1 page)
3 April 2009Annual return made up to 01/03/09 (8 pages)
3 April 2009Annual return made up to 01/03/09 (8 pages)
6 March 2009Member resigned andrew gregory (1 page)
6 March 2009Member resigned andrew gregory (1 page)
7 January 2009LLP member appointed daniel smith (1 page)
7 January 2009LLP member appointed paul morris (1 page)
7 January 2009LLP member appointed paul morris (1 page)
7 January 2009LLP member appointed daniel smith (1 page)
29 October 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (24 pages)
21 May 2008Member's particulars mark advani logged form (1 page)
21 May 2008Annual return made up to 01/03/08 (8 pages)
21 May 2008Annual return made up to 01/03/08 (8 pages)
21 May 2008Member's particulars mark advani logged form (1 page)
4 January 2008Member resigned (1 page)
4 January 2008Member resigned (1 page)
2 December 2007Member's particulars changed (1 page)
2 December 2007Member's particulars changed (1 page)
18 October 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
18 October 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
4 July 2007New member appointed (1 page)
4 July 2007New member appointed (1 page)
26 April 2007Annual return made up to 01/03/07 (8 pages)
26 April 2007Annual return made up to 01/03/07 (8 pages)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (2 pages)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (2 pages)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (1 page)
14 December 2006New member appointed (1 page)
26 October 2006Full accounts made up to 31 December 2005 (21 pages)
26 October 2006Full accounts made up to 31 December 2005 (21 pages)
16 August 2006Registered office changed on 16/08/06 from: 100 wood street london EC2V 7AN (1 page)
16 August 2006Registered office changed on 16/08/06 from: 100 wood street london EC2V 7AN (1 page)
11 August 2006Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
11 August 2006Registered office changed on 11/08/06 from: exchange house primrose street london EC2A 2NY (1 page)
12 July 2006Member's particulars changed (1 page)
12 July 2006Member's particulars changed (1 page)
8 March 2006Annual return made up to 01/03/06 (6 pages)
8 March 2006Annual return made up to 01/03/06 (6 pages)
13 February 2006New member appointed (1 page)
13 February 2006New member appointed (1 page)
24 June 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
24 June 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 March 2005Incorporation (5 pages)
1 March 2005Incorporation (5 pages)