Company NameOld Bailey 2005 Llp
Company StatusDissolved
Company NumberOC318823
CategoryLimited Liability Partnership
Incorporation Date31 March 2006(18 years ago)
Dissolution Date16 January 2020 (4 years, 3 months ago)

Directors

LLP Member NameAngelo Rocco Bonissoni
Date of BirthSeptember 1959 (Born 64 years ago)
StatusClosed
Appointed28 April 2005
Appointment Duration14 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Mascheroni
N.25 Milano 20121
Milano
Italy
LLP Member NameErik Fougner
Date of BirthMay 1958 (Born 66 years ago)
NationalitySwiss
StatusClosed
Appointed28 April 2005
Appointment Duration14 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressLangwisstrasse 32
8136 Zumikon
Switzerland
LLP Member NameKnut Fredrik Jochum Arp
Date of BirthMay 1953 (Born 71 years ago)
NationalitySwedish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressCaprigatan 12
21753
Malmoe
Sweden
LLP Member NameJohn Russell Kelting
Date of BirthFebruary 1961 (Born 63 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Greenway
Tyrrells Wood
KT22 8QJ
LLP Member NameJohn Michael Kelly
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Castle House
Castle Boulevard
Nottingham
NG7 1FT
LLP Member NameMr Martin Jay
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBishops Court
Bishop's Sutton
Nr Alresford
SO24 0AN
LLP Member NameWieland Berthold Martinus Janssens
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBelgian
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Victoria Square
London
SW1W 0QY
LLP Member NameMr Ian Jamieson
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLodge Farm
Axford
Basingstoke
Hampshire
RG25 2DY
LLP Member NameJosef In Albon
Date of BirthMarch 1951 (Born 73 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressHarossenstrasse 32
Ch-8311
Bruetten
Switzerland
LLP Member NameSir Graham James Hearne
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Crescent Place
London
SW3 2EA
LLP Member NameMr Christopher George Hale
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Snow Hill
London
EC1A 2AL
LLP Member NameDerk Haank
Date of BirthApril 1953 (Born 71 years ago)
NationalityDutch
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPasplein 6
7001 Gc
Doetinchem
Netherlands
LLP Member NamePaul Duncan Gregory
Date of BirthFebruary 1954 (Born 70 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Greenhill Gardens
Edinburgh
EH10 4BL
Scotland
LLP Member NameMr Neil Geoffrey Goulden
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Castle House
Castle Boulevard
Nottingham
NG7 1FT
LLP Member NameMr Graham Clive Elton
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalmers Farm
Hawkenbury Road
Tunbridge Wells
TN3 9AD
LLP Member NamePaul John Dunkley
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoke Gap House
Ashton Road
Stoke Bruerne
NN12 7SL
LLP Member NameMr Clive Martin Dolman
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStrawberry Fields
12a Fairmile Avenue
Cobham
KT11 2JB
LLP Member NameReimund Becker
Date of BirthMarch 1959 (Born 65 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAm Schlossgarten 8
56566 Neuwied
Germany
LLP Member NameAldino Bellazzini
Date of BirthAugust 1948 (Born 75 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Dalla Chiesa 2
Salerano (To) 10010
Italy
LLP Member NameMr Thomas Joseph Black
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNursted Barns
Buriton, Petersfield
Nr Petersfield
GU31 5RW
LLP Member NameJonathan Elazar Blake
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Queen Street Place
London
EC4R 1BE
LLP Member NameGeorge Buckley
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address12 12 Dogwood Lane
North Oaks
Mn
55127
LLP Member NameMara Anna Rita Caverni
Date of BirthMay 1962 (Born 62 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressV. Le T. Nuvolari 12/41
20020 Arese
Milan
Italy
LLP Member NameMaurizio Cereda
Date of BirthJanuary 1964 (Born 60 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressPiazzetta Cuccia 1
20121 Milano
Italy
LLP Member NameChristopher James Coles
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarclays Bank Plc
1 Churchill Place
London
E14 5HP
LLP Member NameMr William Julian Cortazzi
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Gloucester Square
London
W2 2TD
LLP Member NameMarcelius Crince
Date of BirthAugust 1964 (Born 59 years ago)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressSpeelhofdreef 8
2970 Schilde
Belgium
LLP Member NameMr Laurence Justin Dowley
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Norland Square
London
W11 4PX
LLP Member NameMr Marek Stefan Gumienny
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2011(5 years, 5 months after company formation)
Appointment Duration8 years, 4 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 York Buildings John Adams Street
London
WC2N 6JU
LLP Member NameMrs Rosalind Mary Cook
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2014(8 years after company formation)
Appointment Duration5 years, 9 months (closed 16 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 York Buildings John Adams Street
London
WC2N 6JU
LLP Designated Member NameCandover 2005 Direct Investment Plan Limited (Corporation)
StatusClosed
Appointed31 March 2006(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
LLP Designated Member NameARLE Capital Partners Limited (Corporation)
StatusClosed
Appointed31 March 2006(same day as company formation)
Correspondence AddressAmadeus House 27b Floral Street
London
WC2E 9DP
LLP Member NameHurley Investment And Finance Inc (Corporation)
StatusClosed
Appointed28 April 2006(4 weeks after company formation)
Appointment Duration13 years, 8 months (closed 16 January 2020)
Correspondence Address7 St. Jakobs-Strasse
P.O. Box 2879
Ch 4002 Basel
Switzerland
LLP Member NameEquity Trust (Singapore) Limited (Corporation)
StatusClosed
Appointed01 June 2006(2 months after company formation)
Appointment Duration13 years, 7 months (closed 16 January 2020)
Correspondence Address80 Raffles Place
#57-01 Uob Plaza 1
Singapore 048624
Singapore
LLP Member NameEquity Trust (Singapore) Ltd Siip Re Hugo Van Vredenburch (Corporation)
StatusClosed
Appointed11 June 2010(4 years, 2 months after company formation)
Appointment Duration9 years, 7 months (closed 16 January 2020)
Correspondence Address30 Robinson Road
# 11-01 Robinson Towers
Singapore
048546

Contact

Websitecourtservice.gov.uk

Location

Registered Address22 York Buildings
John Adams Street
London
WC2N 6JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£116,187
Net Worth£2,974,801
Cash£8,759
Current Liabilities£11,129

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 January 2020Final Gazette dissolved following liquidation (1 page)
16 October 2019Return of final meeting in a members' voluntary winding up (11 pages)
6 June 2019Liquidators' statement of receipts and payments to 28 March 2019 (8 pages)
4 March 2019Removal of liquidator by court order (11 pages)
4 March 2019Appointment of a voluntary liquidator (3 pages)
26 April 2018Registered 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 2018Declaration of solvency (4 pages)
20 April 2018Determination (1 page)
20 April 2018Appointment of a voluntary liquidator (2 pages)
12 March 2018Registered 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 2017Full accounts made up to 31 December 2016 (18 pages)
5 October 2017Full accounts made up to 31 December 2016 (18 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (18 pages)
10 October 2016Full accounts made up to 31 December 2015 (18 pages)
5 April 2016Member's details changed for Arle Capital Partners Limited on 5 April 2016 (1 page)
5 April 2016Registered 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 2016Member's details changed for Arle Capital Partners Limited on 5 April 2016 (1 page)
5 April 2016Registered 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 2016Annual return made up to 31 March 2016 (76 pages)
4 April 2016Annual return made up to 31 March 2016 (76 pages)
14 October 2015Full accounts made up to 31 December 2014 (17 pages)
14 October 2015Full accounts made up to 31 December 2014 (17 pages)
9 April 2015Annual return made up to 31 March 2015 (76 pages)
9 April 2015Annual return made up to 31 March 2015 (76 pages)
8 September 2014Full accounts made up to 31 December 2013 (19 pages)
8 September 2014Full accounts made up to 31 December 2013 (19 pages)
4 June 2014Appointment of Mrs Rosalind Mary Cook as a member (2 pages)
4 June 2014Termination of appointment of John Cook as a member (1 page)
4 June 2014Termination of appointment of John Cook as a member (1 page)
4 June 2014Appointment of Mrs Rosalind Mary Cook as a member (2 pages)
15 April 2014Annual return made up to 31 March 2014 (76 pages)
15 April 2014Annual return made up to 31 March 2014 (76 pages)
4 February 2014Resignation of an auditor (2 pages)
4 February 2014Resignation of an auditor (2 pages)
16 January 2014Section 519 (1 page)
16 January 2014Section 519 (1 page)
18 December 2013Member's details changed for Charles David Zelenka Martin on 31 March 2013 (2 pages)
18 December 2013Member's details changed for Charles David Zelenka Martin on 31 March 2013 (2 pages)
3 September 2013Full accounts made up to 31 December 2012 (19 pages)
3 September 2013Full accounts made up to 31 December 2012 (19 pages)
13 June 2013Appointment of Maurizio Tamagnini as a member (1 page)
13 June 2013Appointment of Maurizio Tamagnini as a member (1 page)
17 May 2013Appointment of George Buckley as a member (1 page)
17 May 2013Appointment of George Buckley as a member (1 page)
17 May 2013Appointment of Mr John William Kennedy as a member (1 page)
17 May 2013Appointment of Mr John William Kennedy as a member (1 page)
4 April 2013Annual return made up to 31 March 2013 (73 pages)
4 April 2013Annual return made up to 31 March 2013 (73 pages)
4 October 2012Full accounts made up to 31 December 2011 (19 pages)
4 October 2012Full accounts made up to 31 December 2011 (19 pages)
2 April 2012Member's details changed for Andrew Syears Sibbald on 1 January 2012 (2 pages)
2 April 2012Annual return made up to 31 March 2012 (71 pages)
2 April 2012Annual return made up to 31 March 2012 (71 pages)
2 April 2012Member's details changed for Andrew Syears Sibbald on 1 January 2012 (2 pages)
2 April 2012Member's details changed for Candover Partners Limited on 16 June 2011 (2 pages)
2 April 2012Member's details changed for Candover Partners Limited on 16 June 2011 (2 pages)
2 April 2012Member's details changed for Andrew Syears Sibbald on 1 January 2012 (2 pages)
1 November 2011Appointment of Mr Marek Stefan Gumienny as a member (2 pages)
1 November 2011Appointment of Mr Marek Stefan Gumienny as a member (2 pages)
31 October 2011Termination of appointment of Gordon Chapman as a member (1 page)
31 October 2011Termination of appointment of Gordon Chapman as a member (1 page)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
5 October 2011Full accounts made up to 31 December 2010 (19 pages)
12 July 2011Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011 (1 page)
12 July 2011Registered office address changed from 20 Old Bailey London EC4M 7LN on 12 July 2011 (1 page)
9 May 2011Termination of appointment of Martin Mos as a member (1 page)
9 May 2011Termination of appointment of Martin Mos as a member (1 page)
19 April 2011Member's details changed for Adam Signy on 31 March 2011 (2 pages)
19 April 2011Annual return made up to 31 March 2011 (72 pages)
19 April 2011Member's details changed for Charles David Zelenka Martin on 31 March 2011 (2 pages)
19 April 2011Member's details changed for Charles David Zelenka Martin on 31 March 2011 (2 pages)
19 April 2011Member's details changed for Adam Signy on 31 March 2011 (2 pages)
19 April 2011Annual return made up to 31 March 2011 (72 pages)
19 April 2011Member's details changed for Mark Mifsud on 31 March 2011 (2 pages)
19 April 2011Member's details changed for Christopher James Coles on 31 March 2011 (2 pages)
19 April 2011Member's details changed for Mark Mifsud on 31 March 2011 (2 pages)
19 April 2011Member's details changed for Rijnhard Willem Van Tets on 31 March 2011 (2 pages)
19 April 2011Member's details changed for Rijnhard Willem Van Tets on 31 March 2011 (2 pages)
19 April 2011Member's details changed for Christopher James Coles on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Reimund Becker on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Erik Fougner on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Mara Anna Rita Caverni on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Candover Partners Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Casparus Henricus Van Kempen on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Candover Partners Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Maurizio Cereda on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Josef in Albon on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Erik Maris on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Alec David Worrall on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Ninalpha Ab on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Helmut Ulrich Vest on 31 March 2011 (2 pages)
31 March 2011Member's details changed for John Russell Kelting on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Sharon Ann Mitchell on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Marcelius Crince on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Knut Fredrik Jochum Arp on 31 March 2011 (2 pages)
31 March 2011Member's details changed for David Mcneil Mitchell on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Berno Pirmin Koster on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Derk Haank on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Jean Paul Christophe Parayre on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Ernest Ross Petrie on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Candover 2005 Direct Investment Plan Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Casparus Henricus Van Kempen on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Marcelius Crince on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Mara Anna Rita Caverni on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Norbert Mcdermott on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Doctor Ian Pollock Sword on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Maurizio Cereda on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Erik Fougner on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Jean Paul Christophe Parayre on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Sharon Ann Mitchell on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Knut Fredrik Jochum Arp on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Walbrook Trustees (Guernsey) Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Ernest Ross Petrie on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Paolo Mevio on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Robert Seaton on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Wieland Janssens on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Olivier Le Lievre De La Moriniere on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Angelo Rocco Bonissoni on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Christopher George Hale on 31 March 2011 (2 pages)
31 March 2011Member's details changed for John Russell Kelting on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Norbert Mcdermott on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Paul Duncan Gregory on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Derk Haank on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Mef Holdings on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Mario Mauri on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Paul John Dunkley on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Walbrook Trustees (Guernsey) Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Helmut Ulrich Vest on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Equity Trust (Singapore) Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Mario Mauri on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Candover 2005 Direct Investment Plan Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Hurley Investment and Finance Inc on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Erik Maris on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Doctor Ian Pollock Sword on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Wieland Janssens on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Eric Frank Kohn on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Equity Trust (Singapore) Limited on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Alec David Worrall on 31 March 2011 (2 pages)
31 March 2011Member's details changed for David Mcneil Mitchell on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Arno Mahlert on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Hugh Montgomerie Lang on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Eric Frank Kohn on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Hurley Investment and Finance Inc on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Angelo Rocco Bonissoni on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Berno Pirmin Koster on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Paul John Dunkley on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Paul Duncan Gregory on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Arno Mahlert on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Paolo Mevio on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Reimund Becker on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Hugh Montgomerie Lang on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Ninalpha Ab on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Olivier Le Lievre De La Moriniere on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Aldino Bellazzini on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Christopher George Hale on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Mef Holdings on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Aldino Bellazzini on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Robert Seaton on 31 March 2011 (2 pages)
31 March 2011Member's details changed for Josef in Albon on 31 March 2011 (2 pages)
17 November 2010Full accounts made up to 31 December 2009 (19 pages)
17 November 2010Full accounts made up to 31 December 2009 (19 pages)
30 June 2010Annual return made up to 31 March 2010 (75 pages)
30 June 2010Annual return made up to 31 March 2010 (75 pages)
22 June 2010Termination of appointment of Abacus Corporate Trustee Limited as a member (2 pages)
22 June 2010Appointment of Abacus Corporate Trustee Limited as a member (1 page)
22 June 2010Appointment of Equity Trust (Singapore) Ltd Siip Re Hugo Van Vredenburch as a member (3 pages)
22 June 2010Appointment of Equity Trust (Singapore) Ltd Siip Re Hugo Van Vredenburch as a member (3 pages)
22 June 2010Appointment of Abacus Corporate Trustee Limited as a member (1 page)
22 June 2010Termination of appointment of Abacus Corporate Trustee Limited as a member (2 pages)
7 May 2009Full accounts made up to 31 December 2008 (18 pages)
7 May 2009Full accounts made up to 31 December 2008 (18 pages)
1 May 2009Annual return made up to 31/03/09 (37 pages)
1 May 2009Annual return made up to 31/03/09 (37 pages)
30 January 2009Member resigned peter cummings (1 page)
30 January 2009Member resigned peter cummings (1 page)
25 June 2008Full accounts made up to 31 December 2007 (17 pages)
25 June 2008Full accounts made up to 31 December 2007 (17 pages)
16 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
4 February 2008Full accounts made up to 31 March 2007 (19 pages)
4 February 2008Full accounts made up to 31 March 2007 (19 pages)
20 December 2007New member appointed (1 page)
20 December 2007Member resigned (1 page)
20 December 2007Member resigned (1 page)
20 December 2007New member appointed (1 page)
14 July 2006New member appointed (1 page)
14 July 2006New member appointed (1 page)
23 June 2006New member appointed (1 page)
23 June 2006New member appointed (1 page)
15 June 2006New member appointed (1 page)
15 June 2006New member appointed (1 page)
14 June 2006New member appointed (1 page)
14 June 2006New member appointed (1 page)
13 June 2006New member appointed (1 page)
13 June 2006New member appointed (1 page)
13 June 2006New member appointed (1 page)
13 June 2006New member appointed (1 page)
13 June 2006New member appointed (1 page)
13 June 2006New member appointed (1 page)
13 June 2006Member resigned (1 page)
13 June 2006Member resigned (1 page)
6 June 2006New member appointed (1 page)
6 June 2006New member appointed (1 page)
5 June 2006New member appointed (1 page)
5 June 2006New member appointed (1 page)
5 June 2006New member appointed (1 page)
5 June 2006New member appointed (1 page)
5 June 2006New member appointed (1 page)
5 June 2006New member appointed (1 page)
1 June 2006New member appointed (1 page)
1 June 2006New member appointed (1 page)
31 May 2006New member appointed (1 page)
31 May 2006New member appointed (1 page)
26 May 2006New member appointed (1 page)
26 May 2006New member appointed (1 page)
25 May 2006New member appointed (1 page)
25 May 2006New member appointed (1 page)
25 May 2006New member appointed (1 page)
25 May 2006New member appointed (1 page)
25 May 2006New member appointed (1 page)
25 May 2006New member appointed (1 page)
24 May 2006New member appointed (1 page)
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31 March 2006Incorporation (4 pages)
31 March 2006Incorporation (4 pages)