Company NameMaxwell Winward Llp
Company StatusDissolved
Company NumberOC325971
CategoryLimited Liability Partnership
Incorporation Date14 February 2007(17 years, 2 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Directors

LLP Designated Member NameMr Adrian Peter Stephen Luto
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
LLP Member NameMr Clive Anthony Levontine
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration14 years, 8 months (closed 30 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
LLP Member NameOrfhlaith Bebinn Anna O'Sullivan
Date of BirthJune 1962 (Born 61 years ago)
StatusClosed
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration14 years, 8 months (closed 30 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
LLP Member NameMichael David Giess
Date of BirthDecember 1972 (Born 51 years ago)
StatusClosed
Appointed04 September 2007(6 months, 3 weeks after company formation)
Appointment Duration14 years, 3 months (closed 30 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
LLP Designated Member NameMr Justin Hennessey
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2010(3 years, 1 month after company formation)
Appointment Duration11 years, 8 months (closed 30 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
LLP Member NameMr Christopher Fredeick John North
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Chelsham Road
London
SW4 6NP
LLP Designated Member NameMr Fraser Robert McColl
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Downs Wood
Vigo Village
Meopham
DA13 0SQ
LLP Member NameLindsay Millar
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration2 years (resigned 31 March 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110c Ledbury Road
London
W11 2AH
LLP Member NameMr Ian William Robert McIntyre
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration10 years, 2 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
LLP Member NameNigel Christopher Blake Wilson
Date of BirthJanuary 1949 (Born 75 years ago)
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tudor Street
London
EC4Y 0AY
LLP Member NameMr Raymond Joseph Levine
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration8 years (resigned 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Farringdon Road
London
EC1M 3RE
LLP Member NameJonathan Mark Cape Ashbridge
Date of BirthJuly 1965 (Born 58 years ago)
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration9 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address2 The Manor
The Green
Datchet
SL3 9EL
LLP Member NameMr Maximilian Marek Wieliczko
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 1 month (resigned 28 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameNeil Jonathan Stafford
Date of BirthMay 1973 (Born 51 years ago)
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration6 years (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMichael George Sergeant
Date of BirthFebruary 1969 (Born 55 years ago)
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 1 month (resigned 28 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameWilliam George Benjamin Parker
Date of BirthMarch 1970 (Born 54 years ago)
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 3 months (resigned 10 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Farringdon Road
London
EC1M 3RE
LLP Member NameMs Sally Caroline Ashworth
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration6 years (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMr Stephen Henry Marks
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration5 years, 1 month (resigned 27 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMr Philip John Knights
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration6 months (resigned 30 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Acre
Alldens Lane Munsted
Godalming
GU8 4AP
LLP Member NameRichard John Fidler
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 19 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Effingham Road
Lee
London
SE12 8NN
LLP Member NameMr Howard Neil Crossman
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration6 years, 11 months (resigned 21 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Farringdon Road
London
EC1M 3RE
LLP Member NameLisa Calderwood
Date of BirthMay 1973 (Born 51 years ago)
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration4 years, 4 months (resigned 12 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMr Mark James Bartholomew
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(1 month, 1 week after company formation)
Appointment Duration5 years (resigned 31 March 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameJames Kevin Bremen
Date of BirthJune 1973 (Born 50 years ago)
StatusResigned
Appointed01 November 2007(8 months, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2008)
RoleCompany Director
Correspondence AddressFlat 7
68-70 Aberdeen Park
London
N5 2BH
LLP Member NameJulian Cox
Date of BirthJune 1971 (Born 52 years ago)
StatusResigned
Appointed07 April 2008(1 year, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2009)
RoleCompany Director
Correspondence AddressApartment 163 14 Westgate
London
E16 1BN
LLP Member NameMr Russell Sykes
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2009(2 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Medway Road
London
E3 5BX
LLP Member NameMr Andrew Charles John Edwards
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(2 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 August 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hare Lane
Claygate
Esher
Surrey
KT10 9BT
LLP Member NameRomano Obertelli
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2009(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMr Robert Adam Fuge
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2010(3 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameRobert Bryan
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2011(3 years, 11 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMs Amanda Louise Crowe
Date of BirthMarch 1953 (Born 71 years ago)
StatusResigned
Appointed01 June 2011(4 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMr Robert James Blundell
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2011(4 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Ludgate Hill
London
EC4M 7RE
LLP Member NameMr Steve Daniel Gerald Nicholson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(6 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
LLP Member NameMr Russell Thomas Carmedy
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2016(8 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 16 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Tudor Street
London
EC4Y 0AY

Contact

Websitemaxwellwinward.com

Location

Registered AddressCare Of F.W. Smith, Riches & Co. 15 Whitehall
Westminster
London
SW1A 2DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£6,229,992
Net Worth£2,742,925
Cash£2,030,762
Current Liabilities£1,362,165

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

8 May 2007Delivered on: 10 May 2007
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2017Accounts for a small company made up to 31 March 2017 (16 pages)
8 June 2017Member's details changed for Mr Adrian Peter Stephen Luto on 8 June 2017 (2 pages)
31 May 2017Termination of appointment of Ian William Robert Mcintyre as a member on 31 May 2017 (1 page)
10 May 2017Registered office address changed from 22 Tudor Street London EC4Y 0AY England to Care of F.W. Smith, Riches & Co. 15 Whitehall Westminster London SW1A 2DD on 10 May 2017 (1 page)
3 April 2017Termination of appointment of Christopher Frederick John North as a member on 31 March 2017 (1 page)
10 February 2017Confirmation statement made on 10 February 2017 with updates (4 pages)
7 January 2017Full accounts made up to 31 March 2016 (14 pages)
17 May 2016Termination of appointment of Russell Thomas Carmedy as a member on 16 May 2016 (1 page)
23 February 2016Annual return made up to 14 February 2016 (7 pages)
6 January 2016Appointment of Mr Russell Thomas Carmedy as a member on 4 January 2016 (2 pages)
6 January 2016Appointment of Mr Russell Thomas Carmedy as a member on 4 January 2016 (2 pages)
4 January 2016Termination of appointment of Nigel Christopher Blake Wilson as a member on 30 September 2015 (1 page)
19 December 2015Full accounts made up to 31 March 2015 (18 pages)
20 July 2015Registered office address changed from 20 Farringdon Road London EC1M 3RE to 22 Tudor Street London EC4Y 0AY on 20 July 2015 (1 page)
19 July 2015Termination of appointment of Russell Sykes as a member on 17 July 2015 (1 page)
1 April 2015Member's details changed for Justin Hennessey on 1 April 2015 (2 pages)
1 April 2015Member's details changed for Christopher Frederick John North on 1 April 2015 (2 pages)
1 April 2015Member's details changed for Justin Hennessey on 1 April 2015 (2 pages)
1 April 2015Termination of appointment of Raymond Joseph Levine as a member on 31 March 2015 (1 page)
1 April 2015Member's details changed for Christopher Frederick John North on 1 April 2015 (2 pages)
27 March 2015Annual return made up to 14 February 2015 (9 pages)
20 October 2014Full accounts made up to 31 March 2014 (17 pages)
24 March 2014Termination of appointment of Howard Neil Crossman as a member on 21 March 2014 (1 page)
17 February 2014Annual return made up to 14 February 2014 (10 pages)
17 February 2014Member's details changed for Justin Hennessey on 29 April 2013 (2 pages)
10 December 2013Full accounts made up to 31 March 2013 (17 pages)
15 July 2013Termination of appointment of William George Benjamin Parker as a member on 10 July 2013 (1 page)
15 July 2013Termination of appointment of Robert Adam Fuge as a member on 10 July 2013 (1 page)
9 May 2013Registered office address changed from 20 Farringdon Road London EC1M 3HE England on 9 May 2013 (1 page)
9 May 2013Registered office address changed from 20 Farringdon Road London EC1M 3HE England on 9 May 2013 (1 page)
8 May 2013Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 100 Ludgate Hill London EC4M 7RE on 8 May 2013 (1 page)
30 April 2013Termination of appointment of Robert James Blundell as a member on 28 April 2013 (1 page)
30 April 2013Termination of appointment of Maximilian Marek Wieliczko as a member on 28 April 2013 (1 page)
30 April 2013Termination of appointment of Michael George Sergeant as a member on 28 April 2013 (1 page)
10 April 2013Appointment of Mr Steve Daniel Gerald Nicholson as a member on 1 April 2013 (2 pages)
10 April 2013Appointment of Mr Steve Daniel Gerald Nicholson as a member on 1 April 2013 (2 pages)
2 April 2013Termination of appointment of Amanda Louise Crowe as a member on 1 April 2013 (1 page)
2 April 2013Termination of appointment of Neil Jonathan Stafford as a member on 1 April 2013 (1 page)
2 April 2013Termination of appointment of Sally Caroline Ashworth as a member on 1 April 2013 (1 page)
2 April 2013Termination of appointment of Amanda Louise Crowe as a member on 1 April 2013 (1 page)
2 April 2013Termination of appointment of Sally Caroline Ashworth as a member on 1 April 2013 (1 page)
2 April 2013Termination of appointment of Neil Jonathan Stafford as a member on 1 April 2013 (1 page)
18 February 2013Annual return made up to 14 February 2013 (17 pages)
19 December 2012Full accounts made up to 31 March 2012 (17 pages)
3 May 2012Termination of appointment of Stephen Henry Marks as a member on 27 April 2012 (1 page)
2 April 2012Termination of appointment of Mark James Bartholomew as a member on 31 March 2012 (1 page)
20 February 2012Annual return made up to 14 February 2012 (17 pages)
17 February 2012Member's details changed for Robert Adam Fuge on 17 February 2012 (2 pages)
27 September 2011Full accounts made up to 31 March 2011 (17 pages)
15 August 2011Termination of appointment of Lisa Calderwood as a member (1 page)
13 June 2011Appointment of Ms Amanda Louise Crowe as a member (2 pages)
10 June 2011Termination of appointment of Robert Bryan as a member (1 page)
9 June 2011Appointment of Mr Robert James Blundell as a member (2 pages)
3 May 2011Termination of appointment of Romano Obertelli as a member (1 page)
4 March 2011Member's details changed for Nigel Christopher Blake Wilson on 4 March 2011 (2 pages)
4 March 2011Member's details changed for William George Benjamin Parker on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Clive Anthony Levontine on 4 March 2011 (2 pages)
4 March 2011Member's details changed for William George Benjamin Parker on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Robert Adam Fuge on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Nigel Christopher Blake Wilson on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Neil Jonathan Stafford on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Christopher Frederick John North on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Lisa Calderwood on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Christopher Frederick John North on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Neil Jonathan Stafford on 4 March 2011 (2 pages)
4 March 2011Annual return made up to 14 February 2011 (18 pages)
4 March 2011Member's details changed for Lisa Calderwood on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Clive Anthony Levontine on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Sally Caroline Ashworth on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Robert Adam Fuge on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Michael George Sergeant on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Orfhlaith Bebinn Anna O'sullivan on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Michael David Giess on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Sally Caroline Ashworth on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Michael George Sergeant on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Michael David Giess on 4 March 2011 (2 pages)
4 March 2011Member's details changed for Orfhlaith Bebinn Anna O'sullivan on 4 March 2011 (2 pages)
4 February 2011Appointment of Robert Bryan as a member (3 pages)
7 January 2011Termination of appointment of Fraser Mccoll as a member (2 pages)
13 December 2010Full accounts made up to 31 March 2010 (17 pages)
3 November 2010Appointment of Robert Adam Fuge as a member (3 pages)
17 August 2010Termination of appointment of Andrew Edwards as a member (2 pages)
26 April 2010Member's details changed for Romano Obertelli on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Michael David Giess on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Clive Anthony Levontine on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Nigel Christopher Blake Wilson on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Orfhlaith Bebinn Anna O'sullivan on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Ian William Robert Mcintyre on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Howard Neil Crossman on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Raymond Joseph Levine on 17 March 2010 (3 pages)
15 April 2010Member's details changed for Lisa Calderwood on 17 March 2010 (3 pages)
15 April 2010Member's details changed for William George Benjamin Parker on 17 March 2010 (3 pages)
12 April 2010Appointment of Justin Hennessey as a member (3 pages)
25 March 2010Member's details changed for Fraser Robert Mccoll on 17 March 2010 (3 pages)
25 March 2010Member's details changed for Maximilian Marek Wieliczko on 17 March 2010 (3 pages)
25 March 2010Member's details changed for Clive Anthony Levontine on 17 March 2010 (3 pages)
25 March 2010Member's details changed for Mr Stephen Henry Marks on 17 March 2010 (3 pages)
17 March 2010Member's details changed for Neil Jonathan Stafford on 15 March 2010 (3 pages)
17 March 2010Member's details changed for Mark James Bartholomew on 10 March 2010 (3 pages)
17 March 2010Member's details changed for Sally Caroline Ashworth on 15 March 2010 (3 pages)
16 March 2010Annual return made up to 14 February 2010 (27 pages)
14 January 2010Full accounts made up to 31 March 2009 (17 pages)
22 December 2009Appointment of Romano Obertelli as a member (3 pages)
15 December 2009Termination of appointment of Julian Cox as a member (1 page)
25 October 2009Appointment of Russell Sykes as a member (1 page)
9 October 2009Appointment of Andrew Charles John Edwards as a member (1 page)
8 May 2009Member's particulars julian cox (1 page)
6 April 2009Member resigned lindsay millar (1 page)
11 March 2009Annual return made up to 14/02/09 (12 pages)
14 January 2009Member resigned james bremen (1 page)
12 December 2008Full accounts made up to 31 March 2008 (19 pages)
25 September 2008Member resigned richard fidler (1 page)
21 April 2008LLP member appointed julian cox (1 page)
18 March 2008Annual return made up to 14/02/08 (12 pages)
20 February 2008Member's particulars changed (1 page)
20 February 2008Member's particulars changed (1 page)
10 January 2008Member resigned (1 page)
7 January 2008Member resigned (1 page)
20 November 2007New member appointed (1 page)
14 October 2007Member resigned (1 page)
12 October 2007New member appointed (1 page)
6 October 2007Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
31 August 2007Registered office changed on 31/08/07 from: 35 bow street london WC2E 7AU (1 page)
10 May 2007Particulars of mortgage/charge (3 pages)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
14 February 2007Incorporation (3 pages)