10 Bressenden Place
London
SW1E 5DH
LLP Member Name | Mr Davide Alessandro Basile |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2010(2 years, 3 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Ian Scott Lance |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Status | Current |
Appointed | 01 November 2010(3 years after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Nicholas Charles Hamilton Purves |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2010(3 years after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Ms Louise Vivienne Keeling |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 30 May 2013(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Jarkko Petteri Soininen |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2013(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Maarten Hendrik Wildschut |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 01 September 2013(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr John Teahan |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Status | Current |
Appointed | 02 September 2013(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr James Henry Balfour Tillotson |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Status | Current |
Appointed | 01 October 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Antonio Salerno |
---|---|
Date of Birth | May 1974 (Born 50 years ago) |
Status | Current |
Appointed | 01 October 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr David Andrew Stewart |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Status | Current |
Appointed | 01 October 2017(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr James Oliver Johnstone |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Status | Current |
Appointed | 03 April 2018(10 years, 5 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Andrew Stuart Mackirdy |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Status | Current |
Appointed | 23 November 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Nicholas Timothy Clay |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Status | Current |
Appointed | 23 November 2020(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Designated Member Name | Mr Tord Stallvik |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 31 July 2021(13 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Designated Member Name | RWC Partners Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Designated Member Name | Christopher Simon Maude |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm House Bruisyard Road, Rendham Saxmundham IP17 2AH |
LLP Designated Member Name | Peter Harrison |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Miles Anthony Sloan Geldard |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 21 December 2007(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 November 2009) |
Role | Company Director |
Correspondence Address | Tatsfield Court Farm Pilgrim's Lane Westerham TN16 2JU |
LLP Member Name | Mr Ajay Gambhir |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 1 month (resigned 14 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Michael Corcell |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 30 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Gabriel Blake Marshank |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Priyantham Kodeeswaran |
---|---|
Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2009(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Peter Dermot Allwright |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Stuart Morton Frost |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Status | Resigned |
Appointed | 01 November 2010(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 24 June 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Mr Andrew Seals Ballard |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Status | Resigned |
Appointed | 02 December 2010(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Designated Member Name | Mr Daniel Charles Mannix |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2013(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Paul Anthony Harrison |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2013(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Mr Nigel David Lyndon Davies |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2013(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Mr Athanasios Bolmatis |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 May 2015(7 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 01 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
LLP Member Name | Ms Corinna Maria Arnold |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Status | Resigned |
Appointed | 12 April 2016(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Russell Stephen Champion |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Graham Stephen Clapp |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2017(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Charles Edward Richard Crowson |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Status | Resigned |
Appointed | 28 October 2019(12 years after company formation) |
Appointment Duration | 2 years (resigned 31 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
LLP Member Name | Mr Clark Sorenson Fenton |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British And Us |
Status | Resigned |
Appointed | 28 October 2019(12 years after company formation) |
Appointment Duration | 2 years (resigned 31 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
Registered Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £47,331,587 |
Net Worth | £6,764,332 |
Cash | £6,199,870 |
Current Liabilities | £5,678,125 |
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 |
Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
7 January 2021 | Appointment of Mr Nicholas Timothy Clay as a member on 23 November 2020 (2 pages) |
---|---|
7 January 2021 | Appointment of Mr Andrew Stuart Mackirdy as a member on 23 November 2020 (2 pages) |
14 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
4 December 2019 | Appointment of Mr Charles Edward Richard Crowson as a member on 28 October 2019 (2 pages) |
4 December 2019 | Appointment of Mr Clark Sorenson Fenton as a member on 28 October 2019 (2 pages) |
2 October 2019 | Termination of appointment of Edward Michael Rumble as a member on 27 September 2019 (1 page) |
30 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
31 October 2018 | Termination of appointment of Corinna Maria Arnold as a member on 31 October 2018 (1 page) |
17 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
10 April 2018 | Appointment of Mr James Oliver Johnstone as a member on 3 April 2018 (2 pages) |
14 February 2018 | Termination of appointment of Ajay Gambhir as a member on 14 February 2018 (1 page) |
12 February 2018 | Registered office address changed from 60 Petty France London SW1H 9EU to Verde 4th Floor 10 Bressenden Place London SW1E 5DH on 12 February 2018 (1 page) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
23 November 2017 | Appointment of Mr Antonio Salerno as a member on 1 October 2017 (2 pages) |
23 November 2017 | Appointment of Mr James Henry Balfour Tillotson as a member on 1 October 2017 (2 pages) |
23 November 2017 | Appointment of Mr Antonio Salerno as a member on 1 October 2017 (2 pages) |
23 November 2017 | Appointment of Mr James Henry Balfour Tillotson as a member on 1 October 2017 (2 pages) |
23 November 2017 | Appointment of Mr David Andrew Stewart as a member on 1 October 2017 (2 pages) |
23 November 2017 | Appointment of Mr David Andrew Stewart as a member on 1 October 2017 (2 pages) |
27 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
27 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
6 September 2017 | Appointment of Mr Graham Stephen Clapp as a member on 4 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Edward Michael Rumble as a member on 4 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Graham Stephen Clapp as a member on 4 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Russell Stephen Champion as a member on 4 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Edward Michael Rumble as a member on 4 September 2017 (2 pages) |
6 September 2017 | Appointment of Mr Russell Stephen Champion as a member on 4 September 2017 (2 pages) |
3 July 2017 | Termination of appointment of Paul Anthony Harrison as a member on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Nigel David Lyndon Davies as a member on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Nigel David Lyndon Davies as a member on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Paul Anthony Harrison as a member on 30 June 2017 (1 page) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
21 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
29 April 2016 | Termination of appointment of Priyantham Kodeeswaran as a member on 28 April 2016 (1 page) |
29 April 2016 | Termination of appointment of Priyantham Kodeeswaran as a member on 28 April 2016 (1 page) |
15 April 2016 | Appointment of Ms Corinna Maria Arnold as a member on 12 April 2016 (2 pages) |
15 April 2016 | Appointment of Ms Corinna Maria Arnold as a member on 12 April 2016 (2 pages) |
5 January 2016 | Termination of appointment of Athanasios Bolmatis as a member on 1 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Athanasios Bolmatis as a member on 1 December 2015 (1 page) |
21 December 2015 | Annual return made up to 15 December 2015 (10 pages) |
21 December 2015 | Annual return made up to 15 December 2015 (10 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
24 August 2015 | Appointment of Mr Athanasios Bolmatis as a member on 1 May 2015 (2 pages) |
24 August 2015 | Appointment of Mr Athanasios Bolmatis as a member on 1 May 2015 (2 pages) |
24 August 2015 | Appointment of Mr Athanasios Bolmatis as a member on 1 May 2015 (2 pages) |
6 January 2015 | Annual return made up to 15 December 2014 (10 pages) |
6 January 2015 | Annual return made up to 15 December 2014 (10 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
16 December 2013 | Annual return made up to 15 December 2013 (10 pages) |
16 December 2013 | Annual return made up to 15 December 2013 (10 pages) |
11 December 2013 | Appointment of Jarkko Petteri Soininen as a member (3 pages) |
11 December 2013 | Appointment of Jarkko Petteri Soininen as a member (3 pages) |
20 November 2013 | Resignation of an auditor (1 page) |
20 November 2013 | Resignation of an auditor (1 page) |
1 November 2013 | Appointment of Mr Maarten Hendrik Wildschut as a member (2 pages) |
1 November 2013 | Appointment of Mr Maarten Hendrik Wildschut as a member (2 pages) |
3 October 2013 | Appointment of Mr Paul Anthony Harrison as a member (2 pages) |
3 October 2013 | Appointment of Mr Nigel David Lyndon Davies as a member (2 pages) |
3 October 2013 | Appointment of Mr Nigel David Lyndon Davies as a member (2 pages) |
3 October 2013 | Appointment of Mr Paul Anthony Harrison as a member (2 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
2 September 2013 | Appointment of Mr John Teahan as a member (2 pages) |
2 September 2013 | Appointment of Mr John Teahan as a member (2 pages) |
24 July 2013 | Termination of appointment of Stuart Frost as a member (1 page) |
24 July 2013 | Termination of appointment of Stuart Frost as a member (1 page) |
24 July 2013 | Termination of appointment of Peter Allwright as a member (1 page) |
24 July 2013 | Termination of appointment of Peter Allwright as a member (1 page) |
30 May 2013 | Appointment of Ms Louise Vivienne Keeling as a member (2 pages) |
30 May 2013 | Termination of appointment of Michael Corcell as a member (1 page) |
30 May 2013 | Appointment of Ms Louise Vivienne Keeling as a member (2 pages) |
30 May 2013 | Termination of appointment of Michael Corcell as a member (1 page) |
5 April 2013 | Termination of appointment of Andrew Ballard as a member (1 page) |
5 April 2013 | Termination of appointment of Andrew Ballard as a member (1 page) |
7 March 2013 | Termination of appointment of Peter Harrison as a member (1 page) |
7 March 2013 | Termination of appointment of Peter Harrison as a member (1 page) |
6 February 2013 | Appointment of Daniel Charles Mannix as a member (2 pages) |
6 February 2013 | Appointment of Daniel Charles Mannix as a member (2 pages) |
9 January 2013 | Annual return made up to 15 December 2012 (9 pages) |
9 January 2013 | Annual return made up to 15 December 2012 (9 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 February 2012 | Termination of appointment of Christopher Mcnally as a member (1 page) |
17 February 2012 | Termination of appointment of Christopher Mcnally as a member (1 page) |
19 December 2011 | Annual return made up to 15 December 2011 (11 pages) |
19 December 2011 | Annual return made up to 15 December 2011 (11 pages) |
27 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
27 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 January 2011 | Member's details changed for Ajay Gambhir on 15 December 2010 (2 pages) |
7 January 2011 | Member's details changed for Rwc Partners Limited on 15 December 2010 (1 page) |
7 January 2011 | Member's details changed for Ajay Gambhir on 15 December 2010 (2 pages) |
7 January 2011 | Member's details changed for Rwc Partners Limited on 15 December 2010 (1 page) |
7 January 2011 | Annual return made up to 15 December 2010 (12 pages) |
7 January 2011 | Annual return made up to 15 December 2010 (12 pages) |
5 January 2011 | Termination of appointment of Gabriel Marshank as a member (1 page) |
5 January 2011 | Termination of appointment of Gabriel Marshank as a member (1 page) |
13 December 2010 | Appointment of Andrew Seals Ballard as a member (2 pages) |
13 December 2010 | Appointment of Andrew Seals Ballard as a member (2 pages) |
2 November 2010 | Member's details changed for Michael Corcell on 2 November 2010 (2 pages) |
2 November 2010 | Member's details changed for Michael Corcell on 2 November 2010 (2 pages) |
2 November 2010 | Member's details changed for Michael Corcell on 2 November 2010 (2 pages) |
1 November 2010 | Appointment of Peter Dermot Allwright as a member (2 pages) |
1 November 2010 | Member's details changed for Rwc Partners Limited on 1 November 2010 (1 page) |
1 November 2010 | Appointment of Ian Scott Lance as a member (2 pages) |
1 November 2010 | Appointment of Nicholas Charles Hamilton Purves as a member (2 pages) |
1 November 2010 | Member's details changed for Rwc Partners Limited on 1 November 2010 (1 page) |
1 November 2010 | Appointment of Ian Scott Lance as a member (2 pages) |
1 November 2010 | Appointment of Nicholas Charles Hamilton Purves as a member (2 pages) |
1 November 2010 | Member's details changed for Rwc Partners Limited on 1 November 2010 (1 page) |
1 November 2010 | Appointment of Peter Dermot Allwright as a member (2 pages) |
1 November 2010 | Appointment of Stuart Morton Frost as a member (2 pages) |
1 November 2010 | Appointment of Stuart Morton Frost as a member (2 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
9 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
13 July 2010 | Appointment of Christopher Mcnally as a member (3 pages) |
13 July 2010 | Appointment of Christopher Mcnally as a member (3 pages) |
15 February 2010 | Annual return made up to 15 December 2009 (12 pages) |
15 February 2010 | Member's details changed for Mpc Investors Limited on 16 June 2008 (1 page) |
15 February 2010 | Annual return made up to 15 December 2009 (12 pages) |
15 February 2010 | Member's details changed for Mpc Investors Limited on 16 June 2008 (1 page) |
15 February 2010 | Appointment of Michael Corcell as a member (1 page) |
15 February 2010 | Appointment of Michael Corcell as a member (1 page) |
8 February 2010 | Member's details changed for John Hugh Innes on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for Peter Harrison on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for John Hugh Innes on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for Ajay Gambhir on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for Peter Harrison on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for Ajay Gambhir on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for Ajay Gambhir on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for Peter Harrison on 1 December 2009 (3 pages) |
8 February 2010 | Member's details changed for John Hugh Innes on 1 December 2009 (3 pages) |
5 February 2010 | Appointment of Davide Alessandro Basile as a member (3 pages) |
5 February 2010 | Appointment of Davide Alessandro Basile as a member (3 pages) |
23 November 2009 | Termination of appointment of Miles Geldard as a member (2 pages) |
23 November 2009 | Termination of appointment of Miles Geldard as a member (2 pages) |
19 November 2009 | Appointment of Priyantham Kodeeswaran as a member (3 pages) |
19 November 2009 | Termination of appointment of Miles Geldard as a member (2 pages) |
19 November 2009 | Termination of appointment of Miles Geldard as a member (2 pages) |
19 November 2009 | Termination of appointment of Kirsty Mclaren as a member (2 pages) |
19 November 2009 | Termination of appointment of Carmel Peters as a member (2 pages) |
19 November 2009 | Appointment of Priyantham Kodeeswaran as a member (3 pages) |
19 November 2009 | Termination of appointment of Carmel Peters as a member (2 pages) |
19 November 2009 | Termination of appointment of Kirsty Mclaren as a member (2 pages) |
12 November 2009 | Appointment of Gabriel Blake Marshank as a member (3 pages) |
12 November 2009 | Appointment of Gabriel Blake Marshank as a member (3 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
30 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
22 April 2009 | Member's particulars peter harrison (1 page) |
22 April 2009 | Member's particulars peter harrison (1 page) |
19 December 2008 | Annual return made up to 15/12/08 (5 pages) |
19 December 2008 | Annual return made up to 15/12/08 (5 pages) |
19 December 2008 | LLP member appointed peter harrison logged form (1 page) |
19 December 2008 | LLP member appointed peter harrison logged form (1 page) |
20 August 2008 | LLP member appointed kirsty mclaren (1 page) |
20 August 2008 | LLP member appointed carmel peters (1 page) |
20 August 2008 | LLP member appointed carmel peters (1 page) |
20 August 2008 | LLP member appointed kirsty mclaren (1 page) |
16 June 2008 | Company name changed mpc asset management LLP\certificate issued on 16/06/08 (2 pages) |
16 June 2008 | Same day name change cardiff (2 pages) |
16 June 2008 | Same day name change cardiff (2 pages) |
16 June 2008 | Company name changed mpc asset management LLP\certificate issued on 16/06/08 (2 pages) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | New member appointed (1 page) |
22 January 2008 | New member appointed (1 page) |
10 January 2008 | Member resigned (1 page) |
10 January 2008 | Member resigned (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 26 eccleston square london SW1V 1NS (1 page) |
12 December 2007 | Registered office changed on 12/12/07 from: 26 eccleston square london SW1V 1NS (1 page) |
5 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
5 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
11 October 2007 | Incorporation (3 pages) |
11 October 2007 | Incorporation (3 pages) |