N.25 Milano 20121
Milano
Italy
LLP Member Name | Erik Fougner |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 28 April 2005 |
Appointment Duration | 14 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Langwisstrasse 32 8136 Zumikon Switzerland |
LLP Member Name | Knut Fredrik Jochum Arp |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Caprigatan 12 21753 Malmoe Sweden |
LLP Member Name | John Russell Kelting |
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Date of Birth | February 1961 (Born 63 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Greenway Tyrrells Wood KT22 8QJ |
LLP Member Name | John Michael Kelly |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Castle House Castle Boulevard Nottingham NG7 1FT |
LLP Member Name | Mr Martin Jay |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bishops Court Bishop's Sutton Nr Alresford SO24 0AN |
LLP Member Name | Wieland Berthold Martinus Janssens |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Victoria Square London SW1W 0QY |
LLP Member Name | Mr Ian Jamieson |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lodge Farm Axford Basingstoke Hampshire RG25 2DY |
LLP Member Name | Josef In Albon |
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Date of Birth | March 1951 (Born 73 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Harossenstrasse 32 Ch-8311 Bruetten Switzerland |
LLP Member Name | Sir Graham James Hearne |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Crescent Place London SW3 2EA |
LLP Member Name | Mr Christopher George Hale |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Snow Hill London EC1A 2AL |
LLP Member Name | Derk Haank |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Pasplein 6 7001 Gc Doetinchem Netherlands |
LLP Member Name | Paul Duncan Gregory |
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Date of Birth | February 1954 (Born 70 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 25 Greenhill Gardens Edinburgh EH10 4BL Scotland |
LLP Member Name | Mr Neil Geoffrey Goulden |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Castle House Castle Boulevard Nottingham NG7 1FT |
LLP Member Name | Mr Graham Clive Elton |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Palmers Farm Hawkenbury Road Tunbridge Wells TN3 9AD |
LLP Member Name | Paul John Dunkley |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL |
LLP Member Name | Mr Clive Martin Dolman |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Strawberry Fields 12a Fairmile Avenue Cobham KT11 2JB |
LLP Member Name | Reimund Becker |
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Date of Birth | March 1959 (Born 65 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Am Schlossgarten 8 56566 Neuwied Germany |
LLP Member Name | Aldino Bellazzini |
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Date of Birth | August 1948 (Born 75 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Via Dalla Chiesa 2 Salerano (To) 10010 Italy |
LLP Member Name | Mr Thomas Joseph Black |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nursted Barns Buriton, Petersfield Nr Petersfield GU31 5RW |
LLP Member Name | Jonathan Elazar Blake |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
LLP Member Name | George Buckley |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 12 12 Dogwood Lane North Oaks Mn 55127 |
LLP Member Name | Mara Anna Rita Caverni |
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Date of Birth | May 1962 (Born 62 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | V. Le T. Nuvolari 12/41 20020 Arese Milan Italy |
LLP Member Name | Maurizio Cereda |
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Date of Birth | January 1964 (Born 60 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Piazzetta Cuccia 1 20121 Milano Italy |
LLP Member Name | Christopher James Coles |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barclays Bank Plc 1 Churchill Place London E14 5HP |
LLP Member Name | Mr William Julian Cortazzi |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Gloucester Square London W2 2TD |
LLP Member Name | Marcelius Crince |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Speelhofdreef 8 2970 Schilde Belgium |
LLP Member Name | Mr Laurence Justin Dowley |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Norland Square London W11 4PX |
LLP Member Name | Mr Marek Stefan Gumienny |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2011(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 York Buildings John Adams Street London WC2N 6JU |
LLP Member Name | Mrs Rosalind Mary Cook |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2014(8 years after company formation) |
Appointment Duration | 5 years, 9 months (closed 16 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 York Buildings John Adams Street London WC2N 6JU |
LLP Designated Member Name | Candover 2005 Direct Investment Plan Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2006(same day as company formation) |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
LLP Designated Member Name | ARLE Capital Partners Limited (Corporation) |
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Status | Closed |
Appointed | 31 March 2006(same day as company formation) |
Correspondence Address | Amadeus House 27b Floral Street London WC2E 9DP |
LLP Member Name | Hurley Investment And Finance Inc (Corporation) |
---|---|
Status | Closed |
Appointed | 28 April 2006(4 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 16 January 2020) |
Correspondence Address | 7 St. Jakobs-Strasse P.O. Box 2879 Ch 4002 Basel Switzerland |
LLP Member Name | Equity Trust (Singapore) Limited (Corporation) |
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Status | Closed |
Appointed | 01 June 2006(2 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 16 January 2020) |
Correspondence Address | 80 Raffles Place #57-01 Uob Plaza 1 Singapore 048624 Singapore |
LLP Member Name | Equity Trust (Singapore) Ltd Siip Re Hugo Van Vredenburch (Corporation) |
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Status | Closed |
Appointed | 11 June 2010(4 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 16 January 2020) |
Correspondence Address | 30 Robinson Road # 11-01 Robinson Towers Singapore 048546 |
Website | courtservice.gov.uk |
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Registered Address | 22 York Buildings John Adams Street London WC2N 6JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Turnover | £116,187 |
Net Worth | £2,974,801 |
Cash | £8,759 |
Current Liabilities | £11,129 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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16 October 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
6 June 2019 | Liquidators' statement of receipts and payments to 28 March 2019 (8 pages) |
4 March 2019 | Removal of liquidator by court order (11 pages) |
4 March 2019 | Appointment of a voluntary liquidator (3 pages) |
26 April 2018 | Registered office address changed from 128 Gregories Road Beaconsfield HP9 1HT England to 22 York Buildings John Adams Street London WC2N 6JU on 26 April 2018 (2 pages) |
20 April 2018 | Declaration of solvency (4 pages) |
20 April 2018 | Determination (1 page) |
20 April 2018 | Appointment of a voluntary liquidator (2 pages) |
12 March 2018 | Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP United Kingdom to 128 Gregories Road Beaconsfield HP9 1HT on 12 March 2018 (1 page) |
5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
7 April 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
5 April 2016 | Member's details changed for Arle Capital Partners Limited on 5 April 2016 (1 page) |
5 April 2016 | Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016 (1 page) |
5 April 2016 | Member's details changed for Arle Capital Partners Limited on 5 April 2016 (1 page) |
5 April 2016 | Registered office address changed from Third Floor 12 Charles Ii Street London SW1Y 4QU to Amadeus House 27B Floral Street London WC2E 9DP on 5 April 2016 (1 page) |
4 April 2016 | Annual return made up to 31 March 2016 (76 pages) |
4 April 2016 | Annual return made up to 31 March 2016 (76 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
9 April 2015 | Annual return made up to 31 March 2015 (76 pages) |
9 April 2015 | Annual return made up to 31 March 2015 (76 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
8 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
4 June 2014 | Appointment of Mrs Rosalind Mary Cook as a member (2 pages) |
4 June 2014 | Termination of appointment of John Cook as a member (1 page) |
4 June 2014 | Termination of appointment of John Cook as a member (1 page) |
4 June 2014 | Appointment of Mrs Rosalind Mary Cook as a member (2 pages) |
15 April 2014 | Annual return made up to 31 March 2014 (76 pages) |
15 April 2014 | Annual return made up to 31 March 2014 (76 pages) |
4 February 2014 | Resignation of an auditor (2 pages) |
4 February 2014 | Resignation of an auditor (2 pages) |
16 January 2014 | Section 519 (1 page) |
16 January 2014 | Section 519 (1 page) |
18 December 2013 | Member's details changed for Charles David Zelenka Martin on 31 March 2013 (2 pages) |
18 December 2013 | Member's details changed for Charles David Zelenka Martin on 31 March 2013 (2 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
3 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
13 June 2013 | Appointment of Maurizio Tamagnini as a member (1 page) |
13 June 2013 | Appointment of Maurizio Tamagnini as a member (1 page) |
17 May 2013 | Appointment of George Buckley as a member (1 page) |
17 May 2013 | Appointment of George Buckley as a member (1 page) |
17 May 2013 | Appointment of Mr John William Kennedy as a member (1 page) |
17 May 2013 | Appointment of Mr John William Kennedy as a member (1 page) |
4 April 2013 | Annual return made up to 31 March 2013 (73 pages) |
4 April 2013 | Annual return made up to 31 March 2013 (73 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
2 April 2012 | Member's details changed for Andrew Syears Sibbald on 1 January 2012 (2 pages) |
2 April 2012 | Annual return made up to 31 March 2012 (71 pages) |
2 April 2012 | Annual return made up to 31 March 2012 (71 pages) |
2 April 2012 | Member's details changed for Andrew Syears Sibbald on 1 January 2012 (2 pages) |
2 April 2012 | Member's details changed for Candover Partners Limited on 16 June 2011 (2 pages) |
2 April 2012 | Member's details changed for Candover Partners Limited on 16 June 2011 (2 pages) |
2 April 2012 | Member's details changed for Andrew Syears Sibbald on 1 January 2012 (2 pages) |
1 November 2011 | Appointment of Mr Marek Stefan Gumienny as a member (2 pages) |
1 November 2011 | Appointment of Mr Marek Stefan Gumienny as a member (2 pages) |
31 October 2011 | Termination of appointment of Gordon Chapman as a member (1 page) |
31 October 2011 | Termination of appointment of Gordon Chapman as a member (1 page) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (19 pages) |
12 July 2011 | Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011 (1 page) |
12 July 2011 | Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011 (1 page) |
9 May 2011 | Termination of appointment of Martin Mos as a member (1 page) |
9 May 2011 | Termination of appointment of Martin Mos as a member (1 page) |
19 April 2011 | Member's details changed for Adam Signy on 31 March 2011 (2 pages) |
19 April 2011 | Annual return made up to 31 March 2011 (72 pages) |
19 April 2011 | Member's details changed for Charles David Zelenka Martin on 31 March 2011 (2 pages) |
19 April 2011 | Member's details changed for Charles David Zelenka Martin on 31 March 2011 (2 pages) |
19 April 2011 | Member's details changed for Adam Signy on 31 March 2011 (2 pages) |
19 April 2011 | Annual return made up to 31 March 2011 (72 pages) |
19 April 2011 | Member's details changed for Mark Mifsud on 31 March 2011 (2 pages) |
19 April 2011 | Member's details changed for Christopher James Coles on 31 March 2011 (2 pages) |
19 April 2011 | Member's details changed for Mark Mifsud on 31 March 2011 (2 pages) |
19 April 2011 | Member's details changed for Rijnhard Willem Van Tets on 31 March 2011 (2 pages) |
19 April 2011 | Member's details changed for Rijnhard Willem Van Tets on 31 March 2011 (2 pages) |
19 April 2011 | Member's details changed for Christopher James Coles on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Reimund Becker on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Erik Fougner on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Mara Anna Rita Caverni on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Candover Partners Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Casparus Henricus Van Kempen on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Candover Partners Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Maurizio Cereda on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Josef in Albon on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Erik Maris on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Alec David Worrall on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Ninalpha Ab on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Helmut Ulrich Vest on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for John Russell Kelting on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Sharon Ann Mitchell on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Marcelius Crince on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Knut Fredrik Jochum Arp on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for David Mcneil Mitchell on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Berno Pirmin Koster on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Derk Haank on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Jean Paul Christophe Parayre on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Ernest Ross Petrie on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Candover 2005 Direct Investment Plan Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Casparus Henricus Van Kempen on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Marcelius Crince on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Mara Anna Rita Caverni on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Norbert Mcdermott on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Doctor Ian Pollock Sword on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Maurizio Cereda on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Erik Fougner on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Jean Paul Christophe Parayre on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Sharon Ann Mitchell on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Knut Fredrik Jochum Arp on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Walbrook Trustees (Guernsey) Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Ernest Ross Petrie on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Paolo Mevio on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Robert Seaton on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Wieland Janssens on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Olivier Le Lievre De La Moriniere on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Angelo Rocco Bonissoni on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Christopher George Hale on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for John Russell Kelting on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Norbert Mcdermott on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Paul Duncan Gregory on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Derk Haank on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Mef Holdings on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Mario Mauri on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Paul John Dunkley on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Walbrook Trustees (Guernsey) Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Helmut Ulrich Vest on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Equity Trust (Singapore) Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Mario Mauri on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Candover 2005 Direct Investment Plan Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Hurley Investment and Finance Inc on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Erik Maris on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Doctor Ian Pollock Sword on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Wieland Janssens on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Eric Frank Kohn on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Equity Trust (Singapore) Limited on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Alec David Worrall on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for David Mcneil Mitchell on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Arno Mahlert on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Hugh Montgomerie Lang on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Eric Frank Kohn on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Hurley Investment and Finance Inc on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Angelo Rocco Bonissoni on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Berno Pirmin Koster on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Paul John Dunkley on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Paul Duncan Gregory on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Arno Mahlert on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Paolo Mevio on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Reimund Becker on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Hugh Montgomerie Lang on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Ninalpha Ab on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Olivier Le Lievre De La Moriniere on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Aldino Bellazzini on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Christopher George Hale on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Mef Holdings on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Aldino Bellazzini on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Robert Seaton on 31 March 2011 (2 pages) |
31 March 2011 | Member's details changed for Josef in Albon on 31 March 2011 (2 pages) |
17 November 2010 | Full accounts made up to 31 December 2009 (19 pages) |
17 November 2010 | Full accounts made up to 31 December 2009 (19 pages) |
30 June 2010 | Annual return made up to 31 March 2010 (75 pages) |
30 June 2010 | Annual return made up to 31 March 2010 (75 pages) |
22 June 2010 | Termination of appointment of Abacus Corporate Trustee Limited as a member (2 pages) |
22 June 2010 | Appointment of Abacus Corporate Trustee Limited as a member (1 page) |
22 June 2010 | Appointment of Equity Trust (Singapore) Ltd Siip Re Hugo Van Vredenburch as a member (3 pages) |
22 June 2010 | Appointment of Equity Trust (Singapore) Ltd Siip Re Hugo Van Vredenburch as a member (3 pages) |
22 June 2010 | Appointment of Abacus Corporate Trustee Limited as a member (1 page) |
22 June 2010 | Termination of appointment of Abacus Corporate Trustee Limited as a member (2 pages) |
7 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
7 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
1 May 2009 | Annual return made up to 31/03/09 (37 pages) |
1 May 2009 | Annual return made up to 31/03/09 (37 pages) |
30 January 2009 | Member resigned peter cummings (1 page) |
30 January 2009 | Member resigned peter cummings (1 page) |
25 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
25 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
16 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
16 February 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
4 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
4 February 2008 | Full accounts made up to 31 March 2007 (19 pages) |
20 December 2007 | New member appointed (1 page) |
20 December 2007 | Member resigned (1 page) |
20 December 2007 | Member resigned (1 page) |
20 December 2007 | New member appointed (1 page) |
14 July 2006 | New member appointed (1 page) |
14 July 2006 | New member appointed (1 page) |
23 June 2006 | New member appointed (1 page) |
23 June 2006 | New member appointed (1 page) |
15 June 2006 | New member appointed (1 page) |
15 June 2006 | New member appointed (1 page) |
14 June 2006 | New member appointed (1 page) |
14 June 2006 | New member appointed (1 page) |
13 June 2006 | New member appointed (1 page) |
13 June 2006 | New member appointed (1 page) |
13 June 2006 | New member appointed (1 page) |
13 June 2006 | New member appointed (1 page) |
13 June 2006 | New member appointed (1 page) |
13 June 2006 | New member appointed (1 page) |
13 June 2006 | Member resigned (1 page) |
13 June 2006 | Member resigned (1 page) |
6 June 2006 | New member appointed (1 page) |
6 June 2006 | New member appointed (1 page) |
5 June 2006 | New member appointed (1 page) |
5 June 2006 | New member appointed (1 page) |
5 June 2006 | New member appointed (1 page) |
5 June 2006 | New member appointed (1 page) |
5 June 2006 | New member appointed (1 page) |
5 June 2006 | New member appointed (1 page) |
1 June 2006 | New member appointed (1 page) |
1 June 2006 | New member appointed (1 page) |
31 May 2006 | New member appointed (1 page) |
31 May 2006 | New member appointed (1 page) |
26 May 2006 | New member appointed (1 page) |
26 May 2006 | New member appointed (1 page) |
25 May 2006 | New member appointed (1 page) |
25 May 2006 | New member appointed (1 page) |
25 May 2006 | New member appointed (1 page) |
25 May 2006 | New member appointed (1 page) |
25 May 2006 | New member appointed (1 page) |
25 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
24 May 2006 | New member appointed (1 page) |
19 May 2006 | New member appointed (1 page) |
19 May 2006 | New member appointed (1 page) |
19 May 2006 | New member appointed (1 page) |
19 May 2006 | New member appointed (1 page) |
19 May 2006 | New member appointed (1 page) |
19 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
17 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
16 May 2006 | New member appointed (1 page) |
12 May 2006 | New member appointed (1 page) |
12 May 2006 | New member appointed (1 page) |
12 May 2006 | New member appointed (1 page) |
12 May 2006 | New member appointed (1 page) |
31 March 2006 | Incorporation (4 pages) |
31 March 2006 | Incorporation (4 pages) |