Northern Trust Securities Llp

Company Name	Northern Trust Securities Llp
Company Status	Active
Company Number	OC324323
Category	Limited Liability Partnership
Incorporation Date	30 November 2006(17 years, 4 months ago)
Previous Name	Aviate Global Llp

Directors

LLP Designated Member Name	Northern Trust Equities Limited (Corporation)
Status	Current
Appointed	27 April 2016(9 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	50 Bank Street London E14 5NT

LLP Designated Member Name	The Northern Trust International Banking Corporation (Corporation)
Status	Current
Appointed	29 September 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	Harborside Financial Center Plaza 10 3 Second Stre Suite 1401 Jersey City New Jersey 07311-3988 United States

LLP Designated Member Name	Derik Coetzer
Date of Birth	January 1974 (Born 50 years ago)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	90 Dupont Road London SW20 8EQ

LLP Designated Member Name	Mr Gary David Paulin
Date of Birth	April 1974 (Born 50 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Designated Member Name	Mr William Guy Gibson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Mr Michael Matthias Aslett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	40 Argyll Street London W1F 7EB

LLP Member Name	Mr Paul David Moran
Date of Birth	November 1968 (Born 55 years ago)
Status	Resigned
Appointed	14 November 2007(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Mr Andrew Jeffery Sabin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(11 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 13 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flagstones Hunston Chichester PA20 1PD Scotland

LLP Member Name	William Frederick Nutting
Date of Birth	June 1968 (Born 55 years ago)
Status	Resigned
Appointed	10 June 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	Flat 4 53 Ennismore Gardens London SW7 1AJ

LLP Member Name	James Hunter
Date of Birth	April 1975 (Born 49 years ago)
Status	Resigned
Appointed	01 July 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 2010)
Role	Company Director
Correspondence Address	40 Argyll Street London W1F 7EB

LLP Member Name	Mr Mark Daniel Taylor
Date of Birth	February 1979 (Born 45 years ago)
Status	Resigned
Appointed	01 October 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

LLP Member Name	Mr Peter James Grayson
Date of Birth	December 1975 (Born 48 years ago)
Status	Resigned
Appointed	01 October 2008(1 year, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Mr Nick Tims
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Argyll Street London W1F 7EB

LLP Member Name	Mr Andrew Hart
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(2 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Mr Gerald Michael Richard Birch
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(3 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Jeremy James Power
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Argyll Street London W1F 7EB

LLP Member Name	Mr Julian Morgan Courtney
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Argyll Street London W1F 7EB

LLP Member Name	Mr Neil Campling
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2011(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	British
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Mr Mark Paul Widdowson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Tobias Graham Xenophon Clothier
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(5 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bank Street London E14 5NT

LLP Member Name	Mr Robert Lauriston John Arnott
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	02 July 2012(5 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Alasdair Douglas
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Mr Maxwell Thomas John Elvidge
Date of Birth	October 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 September 2012(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Member Name	Mr Robert James Hugh Buckley
Date of Birth	April 1978 (Born 46 years ago)
Status	Resigned
Appointed	06 April 2013(6 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Designated Member Name	Aviate Equities Limited (Corporation)
Status	Resigned
Appointed	19 June 2007(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 20 July 2016)
Correspondence Address	1st Floor 22 Ganton Street London W1F 7FD

LLP Designated Member Name	Northern Trust Corporation (Corporation)
Status	Resigned
Appointed	20 July 2016(9 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2016)
Correspondence Address	50 South Lasalle Street Chicago Illinois 60603 United States

Contact

Website	www.aviateglobal.com/
Telephone	020 72333210
Telephone region	London

Location

Registered Address	50 Bank Street London E14 5NT
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£15,256,470
Gross Profit	£13,190,425
Net Worth	£2,424,847
Cash	£1,142,190
Current Liabilities	£1,610,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services, Acting Through Its Banking Branch Established in the United Kingdom Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services, Acting Through Its Branch Establised in Switzerland Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services, Acting Through Its Banking Branch Established in Italy Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services, Acting Through Its Banking Branch Established in Germany Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services Classification: A registered charge Outstanding
8 November 2017	Delivered on: 16 November 2017 Persons entitled: Bnp Paribas Securities Services, London Branch Classification: A registered charge Outstanding
29 October 2018	Delivered on: 29 October 2018 Persons entitled: Bnp Paribas Securities Services, a Company Incorporated Under the Laws of France, Acting Through Its Banking Branch Established in New Zealand Classification: A registered charge Outstanding
29 October 2018	Delivered on: 29 October 2018 Persons entitled: Bnp Paribas Securities Services, a Company Incorporated Under the Laws of France, Acting Through Its Banking Branch Established in Australia Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services, Acting Through Its Banking Branch Established in Hong Kong Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services, Acting Through Its Banking Branch in Singapore Classification: A registered charge Outstanding
28 December 2017	Delivered on: 15 January 2018 Persons entitled: Bnp Paribas Securities Services, Acting Through Its Banking Branch Established in Spain Classification: A registered charge Outstanding
23 December 2011	Delivered on: 5 January 2012 Satisfied on: 20 October 2015 Persons entitled: Abn Amro Clearing Bank N.V. London Branch Classification: Master clearing agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets see image for full details. Fully Satisfied
16 December 2009	Delivered on: 18 December 2009 Satisfied on: 20 October 2015 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 06004768 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
16 April 2007	Delivered on: 18 April 2007 Satisfied on: 20 October 2015 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: All monies from time to time held by the bank on any current deposit and/or other account. Fully Satisfied

Filing History

3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 April 2020	Full accounts made up to 31 December 2019 (28 pages)
5 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
16 April 2019	Full accounts made up to 31 December 2018 (28 pages)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 October 2018	Registration of charge OC3243230013, created on 29 October 2018 (10 pages)
29 October 2018	Registration of charge OC3243230014, created on 29 October 2018 (12 pages)
23 April 2018	Full accounts made up to 31 December 2017 (28 pages)
24 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
15 January 2018	Registration of charge OC3243230008, created on 28 December 2017 (24 pages)
15 January 2018	Registration of charge OC3243230007, created on 28 December 2017 (22 pages)
15 January 2018	Registration of charge OC3243230006, created on 28 December 2017 (22 pages)
15 January 2018	Registration of charge OC3243230009, created on 28 December 2017 (8 pages)
15 January 2018	Registration of charge OC3243230005, created on 28 December 2017 (21 pages)
15 January 2018	Registration of charge OC3243230010, created on 28 December 2017 (24 pages)
15 January 2018	Registration of charge OC3243230011, created on 28 December 2017 (22 pages)
15 January 2018	Registration of charge OC3243230012, created on 28 December 2017 (22 pages)
16 November 2017	Registration of charge OC3243230004, created on 8 November 2017 (24 pages)
16 November 2017	Registration of charge OC3243230004, created on 8 November 2017 (24 pages)
2 June 2017	Full accounts made up to 31 December 2016 (30 pages)
2 June 2017	Full accounts made up to 31 December 2016 (30 pages)
13 December 2016	Resignation of an auditor (1 page)
13 December 2016	Resignation of an auditor (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
14 October 2016	Termination of appointment of Northern Trust Corporation as a member on 29 September 2016 (1 page)
14 October 2016	Termination of appointment of Northern Trust Corporation as a member on 29 September 2016 (1 page)
14 October 2016	Appointment of The Northern Trust International Banking Corporation as a member on 29 September 2016 (2 pages)
14 October 2016	Appointment of The Northern Trust International Banking Corporation as a member on 29 September 2016 (2 pages)
10 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
10 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (3 pages)
4 August 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
4 August 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
27 July 2016	Appointment of Northern Trust Corporation as a member on 20 July 2016 (2 pages)
27 July 2016	Appointment of Northern Trust Corporation as a member on 20 July 2016 (2 pages)
25 July 2016	Termination of appointment of Gary David Paulin as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Tobias Graham Xenophon Clothier as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Gerald Michael Richard Birch as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Andrew Hart as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Robert Lauriston John Arnott as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Peter James Grayson as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Peter James Grayson as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul David Moran as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Mark Paul Widdowson as a member on 20 July 2016 (1 page)
25 July 2016	Appointment of Northern Trust Equities Limited as a member on 27 April 2016 (2 pages)
25 July 2016	Termination of appointment of Mark Daniel Taylor as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of William Guy Gibson as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Mark Daniel Taylor as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Gerald Michael Richard Birch as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Aviate Equities Limited as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of William Guy Gibson as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Robert Lauriston John Arnott as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Mark Paul Widdowson as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Alasdair Douglas as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Andrew Hart as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Tobias Graham Xenophon Clothier as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Maxwell Thomas John Elvidge as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Alasdair Douglas as a member on 20 July 2016 (1 page)
25 July 2016	Appointment of Northern Trust Equities Limited as a member on 27 April 2016 (2 pages)
25 July 2016	Termination of appointment of Maxwell Thomas John Elvidge as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Paul David Moran as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Aviate Equities Limited as a member on 20 July 2016 (1 page)
25 July 2016	Termination of appointment of Gary David Paulin as a member on 20 July 2016 (1 page)
5 May 2016	Registered office address changed from 1st Floor 22 Ganton Street London W1F 7FD to 50 Bank Street London E14 5NT on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from 1st Floor 22 Ganton Street London W1F 7FD to 50 Bank Street London E14 5NT on 5 May 2016 (1 page)
3 May 2016	Company name changed aviate global LLP\certificate issued on 03/05/16 LLNM01 ‐ Change of name notice (3 pages)
3 May 2016	Company name changed aviate global LLP\certificate issued on 03/05/16 LLNM01 ‐ Change of name notice (3 pages)
2 December 2015	Annual return made up to 30 November 2015 (14 pages)
2 December 2015	Annual return made up to 30 November 2015 (14 pages)
29 October 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
29 October 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
20 October 2015	Satisfaction of charge 1 in part (1 page)
20 October 2015	Satisfaction of charge 1 in full (1 page)
20 October 2015	Satisfaction of charge 1 in full (1 page)
20 October 2015	Satisfaction of charge 3 in full (1 page)
20 October 2015	Satisfaction of charge 2 in full (1 page)
20 October 2015	Satisfaction of charge 3 in full (1 page)
20 October 2015	Satisfaction of charge 1 in part (1 page)
20 October 2015	Satisfaction of charge 2 in full (1 page)
30 January 2015	Member's details changed for Mr William Guy Gibson on 1 October 2014 (2 pages)
30 January 2015	Member's details changed for Mr William Guy Gibson on 1 October 2014 (2 pages)
30 January 2015	Member's details changed for Mr William Guy Gibson on 1 October 2014 (2 pages)
15 January 2015	Annual return made up to 30 November 2014 (14 pages)
15 January 2015	Annual return made up to 30 November 2014 (14 pages)
13 January 2015	Termination of appointment of Robert James Hugh Buckley as a member on 31 December 2013 (1 page)
13 January 2015	Termination of appointment of Neil Campling as a member on 31 March 2014 (1 page)
13 January 2015	Termination of appointment of Robert James Hugh Buckley as a member on 31 December 2013 (1 page)
13 January 2015	Termination of appointment of Neil Campling as a member on 31 March 2014 (1 page)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (24 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (24 pages)
10 September 2014	Member's details changed for Mr Neil Campling on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Peter James Grayson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Gerald Michael Richard Birch on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Paul David Moran on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Paul David Moran on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Alasdair Douglas on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Gary David Paulin on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Neil Campling on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Robert James Hugh Buckley on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Andrew Hart on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Alasdair Douglas on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Maxwell Thomas John Elvidge on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Robert James Hugh Buckley on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Robert Lauriston John Arnott on 8 September 2014 (2 pages)
10 September 2014	Registered office address changed from 1St Floor 22 Ganton Street London W1F 7BY England to 1St Floor 22 Ganton Street London W1F 7FD on 10 September 2014 (1 page)
10 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Gary David Paulin on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Gerald Michael Richard Birch on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Maxwell Thomas John Elvidge on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Robert James Hugh Buckley on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Andrew Hart on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Robert Lauriston John Arnott on 8 September 2014 (2 pages)
10 September 2014	Registered office address changed from 1St Floor 22 Ganton Street London W1F 7BY England to 1St Floor 22 Ganton Street London W1F 7FD on 10 September 2014 (1 page)
10 September 2014	Member's details changed for Mr Paul David Moran on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Mark Paul Widdowson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Gary David Paulin on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Andrew Hart on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Maxwell Thomas John Elvidge on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Alasdair Douglas on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Aviate Equities Limited on 8 September 2014 (1 page)
10 September 2014	Member's details changed for Aviate Equities Limited on 8 September 2014 (1 page)
10 September 2014	Member's details changed for Mr Peter James Grayson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Aviate Equities Limited on 8 September 2014 (1 page)
10 September 2014	Member's details changed for Mr Neil Campling on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Robert Lauriston John Arnott on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Mark Paul Widdowson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Gerald Michael Richard Birch on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Mark Paul Widdowson on 8 September 2014 (2 pages)
10 September 2014	Member's details changed for Mr Peter James Grayson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Robert Lauriston John Arnott on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Mark Daniel Taylor on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Peter James Grayson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Gary David Paulin on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Robert Lauriston John Arnott on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Aviate Equities Limited on 8 September 2014 (1 page)
8 September 2014	Member's details changed for Mr Mark Paul Widdowson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Neil Campling on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Mark Daniel Taylor on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Robert Lauriston John Arnott on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Andrew Hart on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Gary David Paulin on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Andrew Hart on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Paul David Moran on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Paul David Moran on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from 40 Argyll Street London W1F 7EB to 1St Floor 22 Ganton Street London W1F 7BY on 8 September 2014 (1 page)
8 September 2014	Member's details changed for Mr Gary David Paulin on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Mark Paul Widdowson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Aviate Equities Limited on 8 September 2014 (1 page)
8 September 2014	Member's details changed for Mr Neil Campling on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Peter James Grayson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Andrew Hart on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Mark Daniel Taylor on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Gerald Michael Richard Birch on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Paul David Moran on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr William Guy Gibson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Aviate Equities Limited on 8 September 2014 (1 page)
8 September 2014	Member's details changed for Mr Peter James Grayson on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Gerald Michael Richard Birch on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Neil Campling on 8 September 2014 (2 pages)
8 September 2014	Member's details changed for Mr Gerald Michael Richard Birch on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from 40 Argyll Street London W1F 7EB to 1St Floor 22 Ganton Street London W1F 7BY on 8 September 2014 (1 page)
8 September 2014	Member's details changed for Mr Mark Paul Widdowson on 8 September 2014 (2 pages)
8 September 2014	Registered office address changed from 40 Argyll Street London W1F 7EB to 1St Floor 22 Ganton Street London W1F 7BY on 8 September 2014 (1 page)
30 June 2014	Appointment of Alasdair Douglas as a member (3 pages)
30 June 2014	Appointment of Alasdair Douglas as a member (3 pages)
11 December 2013	Annual return made up to 30 November 2013 (16 pages)
11 December 2013	Annual return made up to 30 November 2013 (16 pages)
8 November 2013	Termination of appointment of Jeremy Power as a member (1 page)
8 November 2013	Termination of appointment of Michael Aslett as a member (1 page)
8 November 2013	Appointment of Mr Robert James Hugh Buckley as a member (2 pages)
8 November 2013	Termination of appointment of Michael Aslett as a member (1 page)
8 November 2013	Termination of appointment of Jeremy Power as a member (1 page)
8 November 2013	Appointment of Mr Robert James Hugh Buckley as a member (2 pages)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
25 September 2013	Full accounts made up to 31 March 2013 (18 pages)
4 July 2013	Member's details changed for Mr Maxwell Thomas John Elvidge on 4 July 2013 (2 pages)
4 July 2013	Member's details changed for Mr Maxwell Thomas John Elvidge on 4 July 2013 (2 pages)
4 July 2013	Member's details changed for Mr Maxwell Thomas John Elvidge on 4 July 2013 (2 pages)
21 February 2013	Appointment of Mr Robert Lauriston John Arnott as a member (2 pages)
21 February 2013	Appointment of Mr Robert Lauriston John Arnott as a member (2 pages)
4 January 2013	Annual return made up to 30 November 2012 (12 pages)
4 January 2013	Member's details changed for Mr Michael Matthias Aslett on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Mr Michael Matthias Aslett on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Neil Campling on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Neil Campling on 1 November 2012 (2 pages)
4 January 2013	Appointment of Mr Maxwell Thomas John Elvidge as a member (2 pages)
4 January 2013	Member's details changed for Neil Campling on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Mr Peter James Grayson on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Mr Peter James Grayson on 1 November 2012 (2 pages)
4 January 2013	Appointment of Mr Maxwell Thomas John Elvidge as a member (2 pages)
4 January 2013	Annual return made up to 30 November 2012 (12 pages)
4 January 2013	Member's details changed for Mr Michael Matthias Aslett on 1 November 2012 (2 pages)
4 January 2013	Member's details changed for Mr Peter James Grayson on 1 November 2012 (2 pages)
2 January 2013	Termination of appointment of Julian Courtney as a member (1 page)
2 January 2013	Termination of appointment of Julian Courtney as a member (1 page)
31 August 2012	Full accounts made up to 31 March 2012 (18 pages)
31 August 2012	Full accounts made up to 31 March 2012 (18 pages)
21 June 2012	Appointment of Tobias Graham Xenophon Clothier as a member (3 pages)
21 June 2012	Appointment of Tobias Graham Xenophon Clothier as a member (3 pages)
1 May 2012	Member's details changed for Mr Peter James Grayson on 27 April 2012 (2 pages)
1 May 2012	Member's details changed for Mr Peter James Grayson on 27 April 2012 (2 pages)
5 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
5 January 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
22 December 2011	Member's details changed for Paul David Moran on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Aviate Equities Limited on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for William Guy Gibson on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Paul David Moran on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Peter James Grayson on 1 November 2011 (2 pages)
22 December 2011	Annual return made up to 30 November 2011 (11 pages)
22 December 2011	Member's details changed for Michael Matthias Aslett on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Andrew Hart on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Michael Matthias Aslett on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for William Guy Gibson on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Michael Matthias Aslett on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for William Guy Gibson on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Aviate Equities Limited on 1 November 2011 (2 pages)
22 December 2011	Annual return made up to 30 November 2011 (11 pages)
22 December 2011	Member's details changed for Andrew Hart on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Mark Daniel Taylor on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Andrew Hart on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Mark Daniel Taylor on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Mark Daniel Taylor on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Peter James Grayson on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Peter James Grayson on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Paul David Moran on 1 November 2011 (2 pages)
22 December 2011	Member's details changed for Aviate Equities Limited on 1 November 2011 (2 pages)
19 December 2011	Appointment of Mr Gerald Michael Richard Birch as a member (2 pages)
19 December 2011	Appointment of Mr Gerald Michael Richard Birch as a member (2 pages)
7 November 2011	Appointment of Mark Paul Widdowson as a member (3 pages)
7 November 2011	Appointment of Mark Paul Widdowson as a member (3 pages)
8 September 2011	Full accounts made up to 31 March 2011 (18 pages)
8 September 2011	Full accounts made up to 31 March 2011 (18 pages)
24 June 2011	Termination of appointment of Nick Tims as a member (2 pages)
24 June 2011	Termination of appointment of Nick Tims as a member (2 pages)
8 June 2011	Appointment of Neil Campling as a member (3 pages)
8 June 2011	Appointment of Neil Campling as a member (3 pages)
3 June 2011	Appointment of Jeremy James Power as a member (3 pages)
3 June 2011	Appointment of Jeremy James Power as a member (3 pages)
3 June 2011	Appointment of Julian Morgan Courtney as a member (3 pages)
3 June 2011	Appointment of Julian Morgan Courtney as a member (3 pages)
22 December 2010	Annual return made up to 30 November 2010 (14 pages)
22 December 2010	Annual return made up to 30 November 2010 (14 pages)
26 August 2010	Resignation of an auditor (1 page)
26 August 2010	Resignation of an auditor (1 page)
18 August 2010	Full accounts made up to 31 March 2010 (20 pages)
18 August 2010	Full accounts made up to 31 March 2010 (20 pages)
18 August 2010	Termination of appointment of James Hunter as a member (2 pages)
18 August 2010	Termination of appointment of James Hunter as a member (2 pages)
14 April 2010	Member's details changed for Aviate Equities Limited on 11 March 2010 (3 pages)
14 April 2010	Member's details changed for Aviate Equities Limited on 11 March 2010 (3 pages)
14 April 2010	Registered office address changed from 5Th Floor Dacre House Dacre Street London SW1H 0DJ on 14 April 2010 (2 pages)
14 April 2010	Registered office address changed from 5Th Floor Dacre House Dacre Street London SW1H 0DJ on 14 April 2010 (2 pages)
28 January 2010	Full accounts made up to 31 March 2009 (21 pages)
28 January 2010	Full accounts made up to 31 March 2009 (21 pages)
4 January 2010	Annual return made up to 30 November 2009 (15 pages)
4 January 2010	Annual return made up to 30 November 2009 (15 pages)
4 January 2010	Member's details changed for William Guy Gibson on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Peter James Grayson on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Mark Daniel Taylor on 1 October 2008 (1 page)
4 January 2010	Member's details changed for Mark Daniel Taylor on 1 October 2008 (1 page)
4 January 2010	Member's details changed for Nick Tims on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Michael Matthias Aslett on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Gary Paulin on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Andrew Hart on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Paul David Moran on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Mark Daniel Taylor on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Mark Daniel Taylor on 1 October 2008 (1 page)
4 January 2010	Member's details changed for Mark Daniel Taylor on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for William Guy Gibson on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for James Hunter on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Gary Paulin on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Paul David Moran on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for William Guy Gibson on 1 October 2009 (3 pages)
4 January 2010	Termination of appointment of William Nutting as a member (1 page)
4 January 2010	Member's details changed for Peter James Grayson on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Mark Daniel Taylor on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Michael Matthias Aslett on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Nick Tims on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Gary Paulin on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Nick Tims on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Andrew Hart on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Peter James Grayson on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for James Hunter on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Michael Matthias Aslett on 1 October 2009 (3 pages)
4 January 2010	Termination of appointment of William Nutting as a member (1 page)
4 January 2010	Member's details changed for Paul David Moran on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for James Hunter on 1 October 2009 (3 pages)
4 January 2010	Member's details changed for Andrew Hart on 1 October 2009 (3 pages)
18 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
18 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
28 September 2009	LLP member appointed nick tims (1 page)
28 September 2009	LLP member appointed andrew hart (1 page)
28 September 2009	LLP member appointed andrew hart (1 page)
28 September 2009	LLP member appointed nick tims (1 page)
21 April 2009	Annual return made up to 30/11/08 (6 pages)
21 April 2009	Member's particulars michael aslett (1 page)
21 April 2009	Member's particulars michael aslett (1 page)
21 April 2009	Member's particulars paul moran (1 page)
21 April 2009	Member's particulars paul moran (1 page)
21 April 2009	Annual return made up to 30/11/08 (6 pages)
14 April 2009	Member's particulars guy gibson (1 page)
14 April 2009	LLP member appointed peter james grayson (1 page)
14 April 2009	LLP member appointed peter james grayson (1 page)
14 April 2009	Member resigned andrew sabin (1 page)
14 April 2009	Member's particulars william nutting (1 page)
14 April 2009	LLP member appointed mark daniel taylor (1 page)
14 April 2009	Member's particulars guy gibson (1 page)
14 April 2009	Member's particulars william nutting (1 page)
14 April 2009	Member resigned andrew sabin (1 page)
14 April 2009	LLP member appointed mark daniel taylor (1 page)
22 September 2008	Full accounts made up to 31 March 2008 (26 pages)
22 September 2008	Full accounts made up to 31 March 2008 (26 pages)
7 August 2008	LLP member appointed james hunter (1 page)
7 August 2008	LLP member appointed james hunter (1 page)
17 June 2008	LLP member appointed william nutting (1 page)
17 June 2008	LLP member appointed william nutting (1 page)
7 December 2007	Member's particulars changed (1 page)
7 December 2007	Member's particulars changed (1 page)
7 December 2007	Annual return made up to 30/11/07 (3 pages)
7 December 2007	Annual return made up to 30/11/07 (3 pages)
27 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
27 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
21 November 2007	New member appointed (1 page)
21 November 2007	New member appointed (1 page)
21 November 2007	New member appointed (1 page)
21 November 2007	New member appointed (1 page)
21 November 2007	New member appointed (1 page)
21 November 2007	New member appointed (1 page)
21 November 2007	New member appointed (1 page)
21 November 2007	New member appointed (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 12 new fetter lane london EC4A 1AG (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 12 new fetter lane london EC4A 1AG (1 page)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Member resigned (1 page)
14 March 2007	Member resigned (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 1 albert terrace primrose hill london NW1 7SU (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 1 albert terrace primrose hill london NW1 7SU (1 page)
30 November 2006	Incorporation (4 pages)
30 November 2006	Incorporation (4 pages)

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