Marks & Clerk (Luxembourg) Llp

Company Name	Marks & Clerk (Luxembourg) Llp
Company Status	Active
Company Number	OC337545
Category	Limited Liability Partnership
Incorporation Date	22 May 2008(15 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Mark Lloyd Kenrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Welsh
Status	Current
Appointed	02 January 2015(6 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Mr Daniel Frederick Talbot-Ponsonby
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Mr Robert Lind
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(12 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Eric Chun Fai Lam
Date of Birth	June 1962 (Born 61 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Gareth Owen Williams
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Philip John Martin
Date of Birth	December 1963 (Born 60 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Gianfranco Matteucci
Date of Birth	April 1961 (Born 63 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Simon James Mounteney
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr William Francis Nieuwenhuys
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Robin John George Oxley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Thomas Prock
Date of Birth	February 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Peter David Roberts
Date of Birth	April 1971 (Born 53 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr David Edward Ashdown Robinson
Date of Birth	October 1981 (Born 42 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Edward Mark Round
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr David Allen Ruston
Date of Birth	March 1963 (Born 61 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Simon John Speeks
Date of Birth	January 1960 (Born 64 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mrs Sheila Jane Wallace
Date of Birth	February 1960 (Born 64 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Timothy Lawrence Harvey Watkin
Date of Birth	January 1967 (Born 57 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Duncan Rohan White
Date of Birth	February 1967 (Born 57 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Daniel Poh Chee Kian
Date of Birth	April 1971 (Born 53 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Timothy Edward Hargreaves
Date of Birth	July 1971 (Born 52 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mrs Rhian Jane Granleese
Date of Birth	June 1971 (Born 52 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mrs Kirsteen Helen Gordon
Date of Birth	April 1975 (Born 49 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Michael John Gilbert
Date of Birth	June 1968 (Born 55 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Kirsten Eileen Gilbert
Date of Birth	September 1972 (Born 51 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Richard James Gibbs
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Andrew John Docherty
Date of Birth	August 1977 (Born 46 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Mark Peter Dauncey
Date of Birth	March 1975 (Born 49 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Jonathan Gregory Colombo
Date of Birth	August 1963 (Born 60 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Graham Dominic Burnett-Hall
Date of Birth	February 1970 (Born 54 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	Mr Julian Peter Asquith
Date of Birth	August 1967 (Born 56 years ago)
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Member Name	William Gerrit Arends
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

LLP Designated Member Name	Keith Leonard Hodkinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 90 Long Acre London WC2E 9RA

LLP Designated Member Name	Mr Sean James Hackett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2008(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedcroft Pitchcombe Stroud Gloucestershire GL6 6LN Wales

LLP Designated Member Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	marks-clerk.com

Location

Registered Address	15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,997,315
Net Worth	£1,718,826
Cash	£391,365
Current Liabilities	£1,103,360

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

1 August 2023	Termination of appointment of Michael John Moore as a member on 31 July 2023 (1 page)
1 August 2023	Termination of appointment of Paul Gilmour Chapman as a member on 31 July 2023 (1 page)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
5 May 2023	Termination of appointment of James Patrick Greene-Kelly as a member on 3 April 2023 (1 page)
7 March 2023	Full accounts made up to 31 July 2022 (22 pages)
28 February 2023	Termination of appointment of David Moreland as a member on 28 February 2023 (1 page)
5 August 2022	Cessation of Mark Lloyd Kenrick as a person with significant control on 1 August 2022 (1 page)
5 August 2022	Cessation of David Moreland as a person with significant control on 1 August 2022 (1 page)
5 August 2022	Notification of a person with significant control statement (2 pages)
5 August 2022	Cessation of Daniel Frederick Talbot-Ponsonby as a person with significant control on 1 August 2022 (1 page)
5 August 2022	Cessation of Robert Lind as a person with significant control on 1 August 2022 (1 page)
3 August 2022	Appointment of Mr Michael John Moore as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Edward Mark Round as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Richard James Gibbs as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of David Allen Ruston as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Timothy Lawrence Harvey Watkin as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Thomas Prock as a member on 1 August 2022 (2 pages)
3 August 2022	Termination of appointment of Luca Polverari as a member on 31 July 2022 (1 page)
3 August 2022	Appointment of Mrs Kirsteen Helen Gordon as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr David Edward Ashdown Robinson as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Peter David Roberts as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr William Francis Nieuwenhuys as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Jonathan Gregory Colombo as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Michael John Gilbert as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Mark Peter Dauncey as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Simon James Mounteney as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Gareth Owen Williams as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Sheila Jane Wallace as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Julian Peter Asquith as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mrs Rhian Jane Granleese as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Simon John Speeks as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Philip John Martin as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Graham Dominic Burnett-Hall as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Robin John George Oxley as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Kirsten Eileen Gilbert as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of William Gerrit Arends as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Daniel Poh Chee Kian as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of James Patrick Greene-Kelly as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Eric Chun Fai Lam as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Andrew John Docherty as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Paul Gilmour Chapman as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Gianfranco Matteucci as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Mr Timothy Edward Hargreaves as a member on 1 August 2022 (2 pages)
3 August 2022	Appointment of Duncan Rohan White as a member on 1 August 2022 (2 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 July 2021 (23 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 July 2020 (22 pages)
22 July 2020	Notification of David Moreland as a person with significant control on 5 June 2020 (2 pages)
22 July 2020	Appointment of Mr David Moreland as a member on 5 June 2020 (2 pages)
5 June 2020	Appointment of Mr Robert Lind as a member on 5 June 2020 (2 pages)
5 June 2020	Cessation of David Moreland as a person with significant control on 5 June 2020 (1 page)
5 June 2020	Termination of appointment of David Moreland as a member on 5 June 2020 (1 page)
5 June 2020	Notification of Robert Lind as a person with significant control on 5 June 2020 (2 pages)
2 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 April 2020	Full accounts made up to 31 July 2019 (21 pages)
28 November 2019	Notification of Daniel Frederick Talbot-Ponsonby as a person with significant control on 28 November 2019 (2 pages)
28 November 2019	Cessation of Maureen Catherine Kinsler as a person with significant control on 28 November 2019 (1 page)
28 November 2019	Appointment of Mr Daniel Frederick Talbot-Ponsonby as a member on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Maureen Catherine Kinsler as a member on 28 November 2019 (1 page)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
9 April 2019	Change of details for Mr David Moreland as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Change of details for Mr Mark Lloyd Kenrick as a person with significant control on 1 April 2019 (2 pages)
9 April 2019	Change of details for Mrs Maureen Catherine Kinsler as a person with significant control on 1 April 2019 (2 pages)
1 April 2019	Registered office address changed from 90 Long Acre London WC2E 9RA to 15 Fetter Lane London EC4A 1BW on 1 April 2019 (1 page)
8 November 2018	Full accounts made up to 31 July 2018 (21 pages)
15 August 2018	Notification of Maureen Catherine Kinsler as a person with significant control on 6 April 2016 (4 pages)
14 August 2018	Notification of David Moreland as a person with significant control on 6 April 2016 (4 pages)
13 August 2018	Notification of Mark Lloyd Kenrick as a person with significant control on 6 April 2016 (4 pages)
26 July 2018	Withdrawal of a person with significant control statement on 26 July 2018 (3 pages)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
21 November 2017	Full accounts made up to 31 July 2017 (22 pages)
21 November 2017	Full accounts made up to 31 July 2017 (22 pages)
22 May 2017	Termination of appointment of Peer Watterson as a member on 26 March 2017 (1 page)
22 May 2017	Termination of appointment of Peer Watterson as a member on 26 March 2017 (1 page)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
22 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
6 February 2017	Full accounts made up to 31 July 2016 (22 pages)
6 February 2017	Full accounts made up to 31 July 2016 (22 pages)
23 May 2016	Annual return made up to 22 May 2016 (4 pages)
23 May 2016	Annual return made up to 22 May 2016 (4 pages)
2 March 2016	Appointment of Mr David Moreland as a member on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr David Moreland as a member on 2 March 2016 (2 pages)
15 February 2016	Full accounts made up to 31 July 2015 (17 pages)
15 February 2016	Full accounts made up to 31 July 2015 (17 pages)
4 January 2016	Termination of appointment of Keith Leonard Hodkinson as a member on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Keith Leonard Hodkinson as a member on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Keith Leonard Hodkinson as a member on 1 January 2016 (1 page)
2 November 2015	Termination of appointment of Hilton David Lord as a member on 30 September 2015 (1 page)
2 November 2015	Termination of appointment of Hilton David Lord as a member on 30 September 2015 (1 page)
25 September 2015	Appointment of Mr Luca Polverari as a member on 1 August 2013 (2 pages)
25 September 2015	Appointment of Mr Luca Polverari as a member on 1 August 2013 (2 pages)
25 September 2015	Termination of appointment of Luca Polverari as a member on 1 August 2013 (1 page)
25 September 2015	Termination of appointment of Luca Polverari as a member on 1 August 2013 (1 page)
25 September 2015	Termination of appointment of Luca Polverari as a member on 1 August 2013 (1 page)
25 September 2015	Appointment of Mr Luca Polverari as a member on 1 August 2013 (2 pages)
24 September 2015	Member's details changed for Mr Peer Watterson on 1 January 2014 (2 pages)
24 September 2015	Member's details changed for Mr Peer Watterson on 1 January 2014 (2 pages)
24 September 2015	Member's details changed for Mr Luca Polverari on 1 January 2014 (2 pages)
24 September 2015	Appointment of Mr Luca Polverari as a member on 1 August 2013 (2 pages)
24 September 2015	Member's details changed for Mr Luca Polverari on 1 January 2014 (2 pages)
24 September 2015	Appointment of Mr Peer Watterson as a member on 1 January 2014 (2 pages)
24 September 2015	Appointment of Mr Luca Polverari as a member on 1 August 2013 (2 pages)
24 September 2015	Member's details changed for Mr Luca Polverari on 1 August 2013 (2 pages)
24 September 2015	Member's details changed for Mr Luca Polverari on 1 January 2014 (2 pages)
24 September 2015	Member's details changed for Mr Luca Polverari on 1 August 2013 (2 pages)
24 September 2015	Appointment of Mr Peer Watterson as a member on 1 January 2014 (2 pages)
24 September 2015	Member's details changed for Mr Peer Watterson on 1 January 2014 (2 pages)
24 September 2015	Appointment of Mr Luca Polverari as a member on 1 August 2013 (2 pages)
24 September 2015	Member's details changed for Mr Luca Polverari on 1 August 2013 (2 pages)
24 September 2015	Appointment of Mr Peer Watterson as a member on 1 January 2014 (2 pages)
29 June 2015	Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
29 June 2015	Member's details changed for Mr Mark Lloyd Kenrick on 27 June 2015 (2 pages)
22 May 2015	Annual return made up to 22 May 2015 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 (4 pages)
13 May 2015	Appointment of Mrs Maureen Catherine Kinsler as a member on 12 May 2015 (2 pages)
13 May 2015	Appointment of Mrs Maureen Catherine Kinsler as a member on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Simon James Mounteney as a member on 12 May 2015 (1 page)
12 May 2015	Termination of appointment of Simon James Mounteney as a member on 12 May 2015 (1 page)
8 April 2015	Full accounts made up to 31 July 2014 (17 pages)
8 April 2015	Full accounts made up to 31 July 2014 (17 pages)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
22 January 2015	Appointment of Mr Mark Lloyd Kenrick as a member on 2 January 2015 (2 pages)
22 January 2015	Termination of appointment of Stewart Penrose Hosford as a member on 2 January 2015 (1 page)
16 June 2014	Member's details changed for Mr Simon James Mounteney on 13 June 2014 (2 pages)
16 June 2014	Member's details changed for Mr Simon James Mounteney on 13 June 2014 (2 pages)
10 June 2014	Member's details changed for Hilton David Lord on 23 May 2013 (2 pages)
10 June 2014	Annual return made up to 22 May 2014 (5 pages)
10 June 2014	Annual return made up to 22 May 2014 (5 pages)
10 June 2014	Member's details changed for Hilton David Lord on 23 May 2013 (2 pages)
9 June 2014	Resignation of an auditor (1 page)
9 June 2014	Resignation of an auditor (1 page)
2 May 2014	Full accounts made up to 31 July 2013 (19 pages)
2 May 2014	Full accounts made up to 31 July 2013 (19 pages)
19 July 2013	Member's details changed for Hilton David Lord on 11 June 2013 (2 pages)
19 July 2013	Member's details changed for Hilton David Lord on 11 June 2013 (2 pages)
18 June 2013	Annual return made up to 22 May 2013 (9 pages)
18 June 2013	Annual return made up to 22 May 2013 (9 pages)
7 March 2013	Full accounts made up to 31 July 2012 (18 pages)
7 March 2013	Full accounts made up to 31 July 2012 (18 pages)
9 July 2012	Annual return made up to 22 May 2012 (7 pages)
9 July 2012	Annual return made up to 22 May 2012 (7 pages)
12 March 2012	Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
12 March 2012	Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
12 March 2012	Member's details changed for Keith Leonard Hodkinson on 2 March 2012 (2 pages)
15 February 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
15 February 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
5 August 2011	Termination of appointment of Sigmar Lampe as a member (1 page)
5 August 2011	Termination of appointment of Sigmar Lampe as a member (1 page)
13 June 2011	Annual return made up to 22 May 2011 (9 pages)
13 June 2011	Annual return made up to 22 May 2011 (9 pages)
30 March 2011	Appointment of Stewart Penrose Hosford as a member (3 pages)
30 March 2011	Appointment of Stewart Penrose Hosford as a member (3 pages)
1 March 2011	Termination of appointment of Sean Hackett as a member (2 pages)
1 March 2011	Termination of appointment of Sean Hackett as a member (2 pages)
1 March 2011	Termination of appointment of Sean Hackett as a member (2 pages)
1 March 2011	Termination of appointment of Sean Hackett as a member (2 pages)
24 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
24 February 2011	Accounts for a small company made up to 31 July 2010 (7 pages)
10 June 2010	Annual return made up to 22 May 2010 (9 pages)
10 June 2010	Annual return made up to 22 May 2010 (9 pages)
4 May 2010	Appointment of Simon James Mounteney as a member (3 pages)
4 May 2010	Appointment of Simon James Mounteney as a member (3 pages)
24 February 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
24 February 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
12 August 2009	LLP member appointed sigmar lampe (1 page)
12 August 2009	LLP member appointed sigmar lampe (1 page)
4 August 2009	Member resigned anthony luckhurst (1 page)
4 August 2009	Member resigned anthony luckhurst (1 page)
16 June 2009	Annual return made up to 22/05/09 (5 pages)
16 June 2009	Annual return made up to 22/05/09 (5 pages)
11 June 2009	Member's particulars sean hackett (1 page)
11 June 2009	Member's particulars sean hackett (1 page)
1 May 2009	Registered office changed on 01/05/2009 from third floor 90 long acre london WC2E 9RA (1 page)
1 May 2009	Registered office changed on 01/05/2009 from third floor 90 long acre london WC2E 9RA (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
1 May 2009	Registered office changed on 01/05/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
1 May 2009	Currext from 31/05/2009 to 31/07/2009 (1 page)
1 May 2009	Currext from 31/05/2009 to 31/07/2009 (1 page)
29 October 2008	LLP member appointed anthony henry william luckhurst (1 page)
29 October 2008	Member resigned a g secretarial LIMITED (2 pages)
29 October 2008	LLP member appointed sean james hackett (1 page)
29 October 2008	LLP member appointed keith leonard hodkinson (1 page)
29 October 2008	LLP member appointed hilton david lord (1 page)
29 October 2008	LLP member appointed sean james hackett (1 page)
29 October 2008	LLP member appointed keith leonard hodkinson (1 page)
29 October 2008	LLP member appointed anthony henry william luckhurst (1 page)
29 October 2008	LLP member appointed hilton david lord (1 page)
29 October 2008	Member resigned inhoco formations LIMITED (1 page)
29 October 2008	Member resigned inhoco formations LIMITED (1 page)
29 October 2008	Member resigned a g secretarial LIMITED (2 pages)
22 May 2008	Incorporation document\certificate of incorporation (3 pages)
22 May 2008	Incorporation document\certificate of incorporation (3 pages)

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