Company NameDM Charlotte Square Llp
Company StatusActive
Company NumberOC327169
CategoryLimited Liability Partnership
Incorporation Date28 March 2007(17 years ago)
Previous NameDickson Minto Llp

Directors

LLP Designated Member NameMr Douglas Alexander Armstrong
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameAndrew David Nuthall
Date of BirthDecember 1970 (Born 53 years ago)
NationalityNew Zealander
StatusCurrent
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Allan Fraser
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Ewan Caldwell Gilchrist
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Colin James Macneill
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Paul James Quinn
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(6 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameAlasdair John Proudfoot
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(6 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr John Barry Pentland
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(6 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameAndrew Alexander Nicolson
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(6 years, 1 month after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameChristopher William Barron
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2014(7 years after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMr Jordan Keith Simpson
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2015(8 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameJames Andrew Marr McClymont
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2015(8 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameAjal Notowicz
Date of BirthDecember 1973 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed02 November 2016(9 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMs Catherine Christie
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(11 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Paul Buchan
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2018(11 years, 1 month after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMrs Harriet Balloch
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2019(12 years, 1 month after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Craig Roberts
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMs Nicola Mitchell
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2021(14 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMiss Lara Watt
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(15 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Michael Robertson
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2022(15 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMichael John Barron
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Canonbury Square
Islington
London
N1 2AU
LLP Designated Member NameAlastair Ronald Dickson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMr Bruce Watson Minto
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration14 years, 7 months (resigned 22 November 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Designated Member NameMr Martin James McNair
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration11 years (resigned 29 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameAndrew George Todd
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration15 years, 1 month (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameColin James McHale
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration15 years, 1 month (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Keith Thomas Anderson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration2 years (resigned 21 April 2009)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBelvedere Lodge
Whim Road
Gullane
EH31 2BD
Scotland
LLP Member NamePeter Uri
Date of BirthSeptember 1966 (Born 57 years ago)
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration12 years, 12 months (resigned 13 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameFiona Moira Akers
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration13 years (resigned 27 April 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Kevan McDonald
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration8 years (resigned 26 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Campbell Road
Edinburgh
EH12 6DT
Scotland
LLP Member NameEwan Andrew John Sherriff
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 15 November 2009)
RoleCompany Director
Correspondence Address8 Nile Grove
Edinburgh
EH10 4RF
Scotland
LLP Member NameRoderick Lawrence Bruce
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(3 weeks after company formation)
Appointment Duration3 years (resigned 25 April 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
Lamancha
West Linton
EH46 7BD
Scotland
LLP Member NameDuncan Iain Christison
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2013(6 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 12 October 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland
LLP Member NameMr Paul Thomas Barron
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2015(8 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Charlotte Square
Edinburgh
EH2 4DF
Scotland

Contact

Websitedicksonminto.com
Telephone020 76284455
Telephone regionLondon

Location

Registered AddressLevel 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return8 April 2023 (11 months, 3 weeks ago)
Next Return Due22 April 2024 (3 weeks, 3 days from now)

Filing History

12 January 2021Accounts for a dormant company made up to 31 March 2020 (1 page)
27 April 2020Termination of appointment of Fiona Moira Akers as a member on 27 April 2020 (1 page)
27 April 2020Appointment of Mr Craig Roberts as a member on 27 April 2020 (2 pages)
14 April 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
13 April 2020Termination of appointment of Peter Uri as a member on 13 April 2020 (1 page)
1 August 2019Accounts for a dormant company made up to 31 March 2019 (1 page)
29 April 2019Appointment of Mrs Harriet Balloch as a member on 29 April 2019 (2 pages)
8 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
11 May 2018Termination of appointment of Martin James Mcnair as a member on 29 April 2018 (1 page)
11 May 2018Appointment of Ms Catherine Christie as a member on 30 April 2018 (2 pages)
11 May 2018Appointment of Mr Paul Buchan as a member on 30 April 2018 (2 pages)
30 April 2018Accounts for a dormant company made up to 31 March 2018 (1 page)
13 April 2018Member's details changed for Mr Douglas Alexander Armstrong on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Christopher William Barron on 13 April 2018 (2 pages)
13 April 2018Member's details changed for James Andrew Marr Mcclymont on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr John Barry Pentland on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Ajal Notowicz on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Allan Fraser on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Andrew Alexander Nicolson on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Paul Thomas Barron on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Martin James Mcnair on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Colin James Macneill on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Andrew David Nuthall on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Fiona Moira Akers on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Ewan Caldwell Gilchrist on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Colin James Mchale on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Paul James Quinn on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Mr Bruce Watson Minto on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Jordan Keith Simpson on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Alasdair John Proudfoot on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Peter Uri on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Andrew George Todd on 13 April 2018 (2 pages)
13 April 2018Member's details changed for Duncan Iain Christison on 13 April 2018 (2 pages)
9 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
27 October 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
27 October 2017Accounts for a dormant company made up to 31 March 2017 (1 page)
18 April 2017Confirmation statement made on 8 April 2017 with updates (4 pages)
18 April 2017Confirmation statement made on 8 April 2017 with updates (4 pages)
26 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
26 January 2017Accounts for a dormant company made up to 31 March 2016 (1 page)
3 November 2016Member's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages)
3 November 2016Appointment of Ajal Notowicz as a member on 2 November 2016 (2 pages)
3 November 2016Member's details changed for Alasdair John Proudfoot on 3 November 2016 (2 pages)
3 November 2016Appointment of Ajal Notowicz as a member on 2 November 2016 (2 pages)
14 April 2016Annual return made up to 8 April 2016 (22 pages)
14 April 2016Annual return made up to 8 April 2016 (22 pages)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
10 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
22 October 2015Appointment of James Andrew Marr Mcclymont as a member on 27 April 2015 (2 pages)
22 October 2015Member's details changed for Mr Martin James Mcnair on 27 April 2015 (2 pages)
22 October 2015Termination of appointment of Kevan Mcdonald as a member on 26 April 2015 (1 page)
22 October 2015Termination of appointment of Michael John Barron as a member on 26 April 2015 (1 page)
22 October 2015Appointment of Paul Thomas Barron as a member on 27 April 2015 (2 pages)
22 October 2015Termination of appointment of Kevan Mcdonald as a member on 26 April 2015 (1 page)
22 October 2015Termination of appointment of Michael John Barron as a member on 26 April 2015 (1 page)
22 October 2015Member's details changed for Andrew Alexander Nicolson on 22 October 2015 (2 pages)
22 October 2015Appointment of James Andrew Marr Mcclymont as a member on 27 April 2015 (2 pages)
22 October 2015Appointment of Jordan Keith Simpson as a member on 27 April 2015 (2 pages)
22 October 2015Member's details changed for Mr Martin James Mcnair on 27 April 2015 (2 pages)
22 October 2015Appointment of Paul Thomas Barron as a member on 27 April 2015 (2 pages)
22 October 2015Appointment of Jordan Keith Simpson as a member on 27 April 2015 (2 pages)
22 October 2015Member's details changed for Andrew Alexander Nicolson on 22 October 2015 (2 pages)
14 April 2015Annual return made up to 8 April 2015 (21 pages)
14 April 2015Member's details changed for Mr Paul James Quinn on 14 April 2015 (2 pages)
14 April 2015Annual return made up to 8 April 2015 (21 pages)
14 April 2015Annual return made up to 8 April 2015 (21 pages)
14 April 2015Member's details changed for Mr Paul James Quinn on 14 April 2015 (2 pages)
26 February 2015Member's details changed for John Barry Pentland on 1 February 2015 (3 pages)
26 February 2015Member's details changed for John Barry Pentland on 1 February 2015 (3 pages)
26 February 2015Member's details changed for John Barry Pentland on 1 February 2015 (3 pages)
10 September 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
10 September 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
8 May 2014Appointment of Christopher William Barron as a member (3 pages)
8 May 2014Appointment of Christopher William Barron as a member (3 pages)
15 April 2014Member's details changed for Andrew Alexander Nicolson on 1 March 2014 (2 pages)
15 April 2014Member's details changed for Peter Uri on 1 October 2009 (2 pages)
15 April 2014Member's details changed for Duncan Iain Christison on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Alasdair John Proudfoot on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Mr Paul James Quinn on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Mr Paul James Quinn on 1 April 2014 (2 pages)
15 April 2014Annual return made up to 8 April 2014 (20 pages)
15 April 2014Member's details changed for Andrew Alexander Nicolson on 1 March 2014 (2 pages)
15 April 2014Member's details changed for John Barry Pentland on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Mr Martin James Mcnair on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Alasdair John Proudfoot on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Duncan Iain Christison on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Andrew Alexander Nicolson on 1 March 2014 (2 pages)
15 April 2014Member's details changed for John Barry Pentland on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Duncan Iain Christison on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Peter Uri on 1 October 2009 (2 pages)
15 April 2014Member's details changed for Mr Martin James Mcnair on 1 April 2014 (2 pages)
15 April 2014Member's details changed for John Barry Pentland on 1 April 2014 (2 pages)
15 April 2014Annual return made up to 8 April 2014 (20 pages)
15 April 2014Member's details changed for Mr Martin James Mcnair on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Mr Paul James Quinn on 1 April 2014 (2 pages)
15 April 2014Annual return made up to 8 April 2014 (20 pages)
15 April 2014Member's details changed for Alasdair John Proudfoot on 1 April 2014 (2 pages)
15 April 2014Member's details changed for Peter Uri on 1 October 2009 (2 pages)
17 January 2014Member's details changed for Duncan Iain Christison on 18 December 2013 (4 pages)
17 January 2014Member's details changed for Mr Martin James Mcnair on 19 December 2013 (4 pages)
17 January 2014Member's details changed for Duncan Iain Christison on 18 December 2013 (4 pages)
17 January 2014Member's details changed for Mr Martin James Mcnair on 19 December 2013 (4 pages)
28 October 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
28 October 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
30 May 2013Appointment of Alasdair John Proudfoot as a member (3 pages)
30 May 2013Appointment of Duncan Iain Christison as a member (3 pages)
30 May 2013Appointment of Duncan Iain Christison as a member (3 pages)
30 May 2013Appointment of Andrew Alexander Nicolson as a member (3 pages)
30 May 2013Appointment of Andrew Alexander Nicolson as a member (3 pages)
30 May 2013Appointment of Mr Paul James Quinn as a member (3 pages)
30 May 2013Appointment of John Barry Pentland as a member (3 pages)
30 May 2013Appointment of Mr Paul James Quinn as a member (3 pages)
30 May 2013Appointment of John Barry Pentland as a member (3 pages)
30 May 2013Appointment of Alasdair John Proudfoot as a member (3 pages)
17 April 2013Annual return made up to 8 April 2013 (20 pages)
17 April 2013Annual return made up to 8 April 2013 (20 pages)
17 April 2013Annual return made up to 8 April 2013 (20 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
14 May 2012Annual return made up to 8 April 2012 (20 pages)
14 May 2012Annual return made up to 8 April 2012 (20 pages)
14 May 2012Annual return made up to 8 April 2012 (20 pages)
1 May 2012Member's details changed for Mr Martin James Mcnair on 1 April 2012 (3 pages)
1 May 2012Member's details changed for Mr Martin James Mcnair on 1 April 2012 (3 pages)
1 May 2012Member's details changed for Mr Martin James Mcnair on 1 April 2012 (3 pages)
25 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
25 November 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
4 May 2011Member's details changed for Andrew David Nuthall on 7 April 2011 (3 pages)
4 May 2011Annual return made up to 8 April 2011 (20 pages)
4 May 2011Annual return made up to 8 April 2011 (20 pages)
4 May 2011Member's details changed for Andrew David Nuthall on 7 April 2011 (3 pages)
4 May 2011Member's details changed for Andrew David Nuthall on 7 April 2011 (3 pages)
4 May 2011Annual return made up to 8 April 2011 (20 pages)
24 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
24 November 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
10 November 2010Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 10 November 2010 (2 pages)
10 November 2010Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 10 November 2010 (2 pages)
11 May 2010Termination of appointment of Roderick Bruce as a member (2 pages)
11 May 2010Termination of appointment of Roderick Bruce as a member (2 pages)
21 April 2010Annual return made up to 8 April 2010 (21 pages)
21 April 2010Annual return made up to 8 April 2010 (21 pages)
21 April 2010Annual return made up to 8 April 2010 (21 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
23 November 2009Termination of appointment of Ewan Sherriff as a member (2 pages)
23 November 2009Termination of appointment of Ewan Sherriff as a member (2 pages)
22 May 2009Member resigned keith anderson (1 page)
22 May 2009Member resigned keith anderson (1 page)
21 April 2009Member's particulars allan fraser (1 page)
21 April 2009Annual return made up to 08/04/09 (10 pages)
21 April 2009Member's particulars allan fraser (1 page)
21 April 2009Annual return made up to 08/04/09 (10 pages)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
26 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
29 May 2008Member's particulars ewan sherriff (1 page)
29 May 2008Member's particulars ewan sherriff (1 page)
28 May 2008Annual return made up to 28/03/08 (10 pages)
28 May 2008Annual return made up to 28/03/08 (10 pages)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
30 April 2007New member appointed (1 page)
28 March 2007Incorporation (3 pages)
28 March 2007Incorporation (3 pages)