| Company Name | Mount Street Investments - But3 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC313442 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 May 2005(18 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mr Charles Dumaresq Nicholson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Allan George Cooper |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Ms Jane Louise Sutherland |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Carl Johan Nauckhoff |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mrs Tanya Kirsty Armine McHale |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Sally Margaret Gibb |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Kristen Renee Mary |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Stephanie Brendel Lugani |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Jennifer Eun-Ha Rinehart |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Juliet Nicholsaon |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Hussein Ahmes Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Warren Thirkell Hibbert |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Richard Michael George Goulding |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British,Irish |
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Mr Michael Joseph Nocera |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Status | Current |
| Appointed | 06 April 2014(8 years, 10 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Third Floor 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | Swissindependent Trustees Sa As Trustee Of Starshine Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 May 2005(same day as company formation) |
| Correspondence Address | Via Della Rosa 15-55100 Lucca Italy |
| LLP Member Name | TMR Family Holdings Limited As Trustee Of Tmr Family Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 2009(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Correspondence Address | 73 Raffles Street Napier New Zealand |
| LLP Member Name | Narendra Lad |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Leonard Avenue Morden SM4 6DW |
| LLP Member Name | Mr Timothy Mark Reid |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26c Holland Park Gardens London W14 8EA |
| LLP Member Name | Paula Lee Chester |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 27 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Apartment 5c 111 Barrow Street New York Ny 10014 United States |
| LLP Member Name | Rebecca Wu |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2012(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 December 2017) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 88-90 Kennedy Road Merry Garden, Block B, Floor 12, Flat 1 Wanchai Hong Kong |
| LLP Member Name | Mr Marc Lutgen |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Connaught House Mount Street London W1K 3NB |
| LLP Designated Member Name | Mvalue Dm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2012(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 April 2016) |
| Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £111,128 |
| Current Liabilities | £4,585 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 28 August 2023 | Registered office address changed from C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 28 August 2023 | Registered office address changed from Third Floor 59-60 Grosvenor Street London W1K 3HZ England to C/O Mffg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 7 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 15 March 2022 | Registered office address changed from Connaught House Mount Street London W1K 3NB to Third Floor 59-60 Grosvenor Street London W1K 3HZ on 15 March 2022 (1 page) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 7 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 3 June 2021 | Member's details changed for Mrs Tanya Kirsty Armine Mchale on 3 June 2021 (2 pages) |
| 3 June 2021 | Member's details changed for Mr Warren Thirkell Hibbert on 3 June 2021 (2 pages) |
| 21 May 2021 | Member's details changed for Juliet Nicholsaon on 21 May 2021 (2 pages) |
| 21 May 2021 | Member's details changed for Carl Johan Nauckhoff on 21 May 2021 (2 pages) |
| 13 May 2021 | Member's details changed for Richard Michael George Goulding on 13 May 2021 (2 pages) |
| 1 March 2021 | Member's details changed for Sally Margaret Gibb on 1 March 2021 (2 pages) |
| 1 March 2021 | Member's details changed for Jane Louise Sutherland on 1 March 2021 (2 pages) |
| 1 March 2021 | Member's details changed for Swissindependent Trustees Sa as Trustee of Starshine Trust on 1 March 2021 (1 page) |
| 1 March 2021 | Member's details changed for Tanya Kirsty Armine Mchale on 1 March 2021 (2 pages) |
| 1 March 2021 | Member's details changed for Carl Johan Nauckhoff on 1 March 2021 (2 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 7 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 5 March 2020 | Member's details changed for Jane Louise Sutherland on 22 February 2020 (2 pages) |
| 10 February 2020 | Member's details changed for Stephanie Brendel Lugani on 11 November 2019 (2 pages) |
| 10 February 2020 | Member's details changed for Kristen Renee Mary on 29 January 2020 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 12 February 2018 | Termination of appointment of Rebecca Wu as a member on 31 December 2017 (1 page) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 8 February 2017 | Termination of appointment of Marc Lutgen as a member on 1 November 2016 (1 page) |
| 8 February 2017 | Termination of appointment of Marc Lutgen as a member on 1 November 2016 (1 page) |
| 10 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 10 November 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 24 June 2016 | Annual return made up to 31 May 2016 (16 pages) |
| 24 June 2016 | Annual return made up to 31 May 2016 (16 pages) |
| 23 June 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015 (2 pages) |
| 23 June 2016 | Member's details changed for Ms Paula Mary Hardgrave on 1 December 2015 (2 pages) |
| 13 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 13 April 2016 | Termination of appointment of Mvalue Dm Limited as a member on 1 April 2016 (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 June 2015 | Appointment of Mr Michael Joseph Nocera as a member on 6 April 2014 (2 pages) |
| 29 June 2015 | Annual return made up to 31 May 2015 (17 pages) |
| 29 June 2015 | Appointment of Mr Michael Joseph Nocera as a member on 6 April 2014 (2 pages) |
| 29 June 2015 | Appointment of Mr Michael Joseph Nocera as a member on 6 April 2014 (2 pages) |
| 29 June 2015 | Annual return made up to 31 May 2015 (17 pages) |
| 27 June 2015 | Termination of appointment of Paula Lee Chester as a member on 6 April 2014 (1 page) |
| 27 June 2015 | Termination of appointment of Paula Lee Chester as a member on 6 April 2014 (1 page) |
| 27 June 2015 | Termination of appointment of Paula Lee Chester as a member on 6 April 2014 (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | Annual return made up to 31 May 2014 (18 pages) |
| 24 June 2014 | Annual return made up to 31 May 2014 (18 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 June 2013 | Annual return made up to 27 May 2013 (18 pages) |
| 5 June 2013 | Annual return made up to 27 May 2013 (18 pages) |
| 4 June 2013 | Member's details changed for Mvalue Dm Limited on 27 May 2013 (2 pages) |
| 4 June 2013 | Member's details changed for Mvalue Dm Limited on 27 May 2013 (2 pages) |
| 3 June 2013 | Member's details changed for Rebecca Wu on 27 May 2013 (2 pages) |
| 3 June 2013 | Member's details changed for Stephanie Brendel Lugani on 27 May 2013 (2 pages) |
| 3 June 2013 | Member's details changed for Stephanie Brendel Lugani on 27 May 2013 (2 pages) |
| 3 June 2013 | Member's details changed for Rebecca Wu on 27 May 2013 (2 pages) |
| 25 January 2013 | Member's details changed for Stephanie Brendel Lugani on 25 January 2013 (2 pages) |
| 25 January 2013 | Member's details changed for Stephanie Brendel Lugani on 25 January 2013 (2 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 11 September 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages) |
| 19 July 2012 | Member's details changed for Marc Lutgen on 19 July 2012 (2 pages) |
| 19 July 2012 | Member's details changed for Marc Lutgen on 19 July 2012 (2 pages) |
| 19 July 2012 | Member's details changed for Jane Louise Sutherland on 19 July 2012 (2 pages) |
| 6 July 2012 | Appointment of Mvalue Dm Limited as a member (2 pages) |
| 6 July 2012 | Appointment of Mvalue Dm Limited as a member (2 pages) |
| 31 May 2012 | Member's details changed for Swissindependent Trustees S.A. on 31 May 2012 (2 pages) |
| 31 May 2012 | Member's details changed for Swissindependent Trustees S.A. on 31 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Jennifer Eun-Ha Rinehart on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Sally Margaret Gibb on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Mr Charles Dumaresq Nicholson on 29 May 2012 (2 pages) |
| 30 May 2012 | Appointment of Marc Lutgen as a member (2 pages) |
| 30 May 2012 | Member's details changed for Ms Paula Mary Hardgrave on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Juliet Nicholsaon on 29 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 27 May 2012 (17 pages) |
| 30 May 2012 | Member's details changed for Hussein Ahmes Khalifa on 29 May 2012 (2 pages) |
| 30 May 2012 | Termination of appointment of Narendra Lad as a member (1 page) |
| 30 May 2012 | Member's details changed for Swissindependent Trustees S.A. on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Mr Charles Dumaresq Nicholson on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Carl Johan Nauckhoff on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Mr Warren Thirkell Hibbert on 29 May 2012 (2 pages) |
| 30 May 2012 | Appointment of Rebecca Wu as a member (2 pages) |
| 30 May 2012 | Member's details changed for Swissindependent Trustees S.A. on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Stephanie Brendel Lugani on 29 May 2012 (2 pages) |
| 30 May 2012 | Termination of appointment of Narendra Lad as a member (1 page) |
| 30 May 2012 | Appointment of Marc Lutgen as a member (2 pages) |
| 30 May 2012 | Appointment of Rebecca Wu as a member (2 pages) |
| 30 May 2012 | Member's details changed for Stephanie Brendel Lugani on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Sally Margaret Gibb on 29 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 27 May 2012 (17 pages) |
| 30 May 2012 | Member's details changed for Allan George Cooper on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Allan George Cooper on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Carl Johan Nauckhoff on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Ms Paula Mary Hardgrave on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Hussein Ahmes Khalifa on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Mr Warren Thirkell Hibbert on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Jennifer Eun-Ha Rinehart on 29 May 2012 (2 pages) |
| 30 May 2012 | Member's details changed for Juliet Nicholsaon on 29 May 2012 (2 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 7 July 2011 | Member's details changed for Tmr Family Holdings Limited as Trustee of Tmr Family Trust on 1 February 2011 (3 pages) |
| 7 July 2011 | Member's details changed for Tmr Family Holdings Limited as Trustee of Tmr Family Trust on 1 February 2011 (3 pages) |
| 7 July 2011 | Member's details changed for Tmr Family Holdings Limited as Trustee of Tmr Family Trust on 1 February 2011 (3 pages) |
| 30 June 2011 | Member's details changed for Jennifer Eun-Ha Rinehart on 1 March 2011 (3 pages) |
| 30 June 2011 | Member's details changed for Jennifer Eun-Ha Rinehart on 1 March 2011 (3 pages) |
| 30 June 2011 | Member's details changed for Jennifer Eun-Ha Rinehart on 1 March 2011 (3 pages) |
| 16 June 2011 | Annual return made up to 27 May 2011 (22 pages) |
| 16 June 2011 | Annual return made up to 27 May 2011 (22 pages) |
| 1 March 2011 | Member's details changed for Stephanie Johanna Brendel on 13 December 2010 (3 pages) |
| 1 March 2011 | Member's details changed for Stephanie Johanna Brendel on 13 December 2010 (3 pages) |
| 30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
| 30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
| 30 November 2010 | Member's details changed for Paula Mary Hardgrave on 6 November 2010 (3 pages) |
| 23 September 2010 | Termination of appointment of Timothy Reid as a member (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 September 2010 | Appointment of Tmr Family Holdings Limited as Trustee of Tmr Family Trust as a member (3 pages) |
| 23 September 2010 | Termination of appointment of Timothy Reid as a member (2 pages) |
| 23 September 2010 | Appointment of Tmr Family Holdings Limited as Trustee of Tmr Family Trust as a member (3 pages) |
| 17 August 2010 | Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages) |
| 17 August 2010 | Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages) |
| 17 August 2010 | Member's details changed for Carl Johan Nauckhoff on 1 August 2010 (3 pages) |
| 16 August 2010 | Member's details changed for Stephanie Johanna Brendel on 1 August 2010 (3 pages) |
| 16 August 2010 | Member's details changed for Stephanie Johanna Brendel on 1 August 2010 (3 pages) |
| 16 August 2010 | Member's details changed for Stephanie Johanna Brendel on 1 August 2010 (3 pages) |
| 6 July 2010 | Annual return made up to 27 May 2010 (23 pages) |
| 6 July 2010 | Annual return made up to 27 May 2010 (23 pages) |
| 25 November 2009 | Member's details changed for Jane Louise Sutherland on 19 November 2009 (3 pages) |
| 25 November 2009 | Member's details changed for Jane Louise Sutherland on 19 November 2009 (3 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 August 2009 | Member's particulars warren hibbert (1 page) |
| 6 August 2009 | Member's particulars warren hibbert (1 page) |
| 18 June 2009 | Annual return made up to 27/05/09 (10 pages) |
| 18 June 2009 | Annual return made up to 27/05/09 (10 pages) |
| 13 November 2008 | Member's particulars tanya mchale (1 page) |
| 13 November 2008 | Member's particulars tanya mchale (1 page) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 25 June 2008 | Annual return made up to 27/05/08 (10 pages) |
| 25 June 2008 | Annual return made up to 27/05/08 (10 pages) |
| 12 June 2008 | Member's particulars swissindependent trustees S.A. logged form (1 page) |
| 12 June 2008 | Member's particulars sally gibb (1 page) |
| 12 June 2008 | Member's particulars sally gibb (1 page) |
| 12 June 2008 | Member's particulars swissindependent trustees S.A. logged form (1 page) |
| 12 June 2008 | Member's particulars tanya mchale (1 page) |
| 12 June 2008 | Member's particulars tanya mchale (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 May 2007 | Annual return made up to 27/05/07 (10 pages) |
| 25 May 2007 | Annual return made up to 27/05/07 (10 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Annual return made up to 27/05/06 (10 pages) |
| 27 September 2006 | Annual return made up to 27/05/06 (10 pages) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 23 August 2006 | New member appointed (1 page) |
| 25 July 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 25 July 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 27 May 2005 | Incorporation (3 pages) |
| 27 May 2005 | Incorporation (3 pages) |