London
EC4A 1BW
LLP Designated Member Name | Mr Graham Dominic Burnett-Hall |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Status | Current |
Appointed | 02 March 2009(3 weeks after company formation) |
Appointment Duration | 15 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mrs Kirsten Eileen Gilbert |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Status | Current |
Appointed | 01 August 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr Michael John Moore |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Status | Current |
Appointed | 01 August 2011(2 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Designated Member Name | Mr Robin John George Oxley |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Designated Member Name | Mr Mark Lloyd Kenrick |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Welsh |
Status | Current |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr Daniel Frederick Talbot-Ponsonby |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr Robert Lind |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
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 | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr Edward Mark Round |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr David Moreland |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 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 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
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 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years, 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 2016(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 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 2016(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
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 2017(8 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
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 2018(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mrs Gina Lodge |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Status | Current |
Appointed | 01 August 2018(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 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 2019(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
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 2019(10 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Ms Esther Mary Gottschalk |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Status | Current |
Appointed | 01 August 2022(13 years, 5 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 | Dr Mash-Hud Iqbal |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(13 years, 5 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 | Mr Mark Blair |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 09 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Long Acre London WC2E 9RA |
LLP Member Name | Mr William Anthony Cook |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(10 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Long Acre London WC2E 9RA |
LLP Member Name | Mr Charles Anthony Nettleton Balme |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 August 2014(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr Timothy Stephen Andrews |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Long Acre London WC2E 9RA |
LLP Member Name | Mr Paul Gilmour Chapman |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 10 July 2015(6 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr Dafydd Huw Bevan |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 29 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
LLP Member Name | Mr Trevor Ian Crosse |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Status | Resigned |
Appointed | 01 August 2019(10 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 21 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Fetter Lane London EC4A 1BW |
Website | marks-clark.com |
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Registered Address | 15 Fetter Lane London EC4A 1BW |
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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 |
Year | 2014 |
---|---|
Turnover | £13,408,297 |
Net Worth | £3,062,052 |
Cash | £1,895,056 |
Current Liabilities | £1,989,693 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 9 February 2024 (2 months, 1 week ago) |
---|---|
Next Return Due | 23 February 2025 (10 months, 1 week from now) |
6 September 2023 | Termination of appointment of Gina Lodge as a member on 31 August 2023 (1 page) |
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31 July 2023 | Termination of appointment of Paul Gilmour Chapman as a member on 31 July 2023 (1 page) |
31 July 2023 | Termination of appointment of Michael John Moore as a member on 31 July 2023 (1 page) |
7 March 2023 | Full accounts made up to 31 July 2022 (23 pages) |
28 February 2023 | Termination of appointment of David Moreland as a member on 28 February 2023 (1 page) |
9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
23 January 2023 | Member's details changed for Mr Robin John George Oxley on 16 January 2023 (2 pages) |
23 January 2023 | Member's details changed for Mr Daniel Frederick Talbot-Ponsonby on 16 January 2023 (2 pages) |
21 October 2022 | Termination of appointment of Trevor Ian Crosse as a member on 21 October 2022 (1 page) |
1 August 2022 | Appointment of Ms Esther Mary Gottschalk as a member on 1 August 2022 (2 pages) |
1 August 2022 | Appointment of Mr Mash-Hud Iqbal as a member on 1 August 2022 (2 pages) |
13 July 2022 | Member's details changed for Mr Trevor Ian Crosse on 13 July 2022 (2 pages) |
5 April 2022 | Full accounts made up to 31 July 2021 (24 pages) |
14 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
2 August 2021 | Termination of appointment of Maureen Catherine Kinsler as a member on 31 July 2021 (1 page) |
21 April 2021 | Full accounts made up to 31 July 2020 (23 pages) |
16 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
4 January 2021 | Termination of appointment of Enrico Paolo Maria Priori as a member on 31 December 2020 (1 page) |
14 October 2020 | Termination of appointment of David Ian Ward as a member on 31 July 2020 (1 page) |
24 July 2020 | Appointment of Mr Enrico Paolo Maria Priori as a member on 10 July 2020 (2 pages) |
27 April 2020 | Full accounts made up to 31 July 2019 (22 pages) |
12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
28 November 2019 | Member's details changed for Mrs Maureen Catherine Kinsler on 28 November 2019 (2 pages) |
28 November 2019 | Member's details changed for Mr Daniel Frederick Talbot-Ponsonby on 28 November 2019 (2 pages) |
8 August 2019 | Appointment of Mr Trevor Ian Crosse as a member on 1 August 2019 (2 pages) |
7 August 2019 | Appointment of Mr David Edward Ashdown Robinson as a member on 1 August 2019 (2 pages) |
6 August 2019 | Termination of appointment of Campbell Newell as a member on 1 August 2019 (1 page) |
6 August 2019 | Appointment of Mr Thomas Prock as a member on 1 August 2019 (2 pages) |
12 April 2019 | Termination of appointment of William James as a member on 12 April 2019 (1 page) |
5 April 2019 | Member's details changed for Mr Simon James Mounteney on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mrs Kirsten Gilbert on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Dr Michael Moore on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mr Graham Dominic Burnett-Hall on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mr Campbell Newell on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mr Robert Lind on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for William Gerrit Arends on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mr Mark Peter Dauncey on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mr Mark Lloyd Kenrick on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mr Timothy Edward Hargreaves on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mrs Maureen Catherine Kinsler on 1 April 2019 (2 pages) |
5 April 2019 | Member's details changed for Mr Gareth Owen Williams on 1 April 2019 (2 pages) |
2 April 2019 | Company name changed marks & clerk solicitors LLP\certificate issued on 02/04/19 (3 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) |
18 February 2019 | Full accounts made up to 31 July 2018 (22 pages) |
11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
17 September 2018 | Termination of appointment of William Anthony Cook as a member on 5 September 2018 (1 page) |
13 August 2018 | Appointment of Mrs Gina Lodge as a member on 1 August 2018 (2 pages) |
13 August 2018 | Appointment of Mr Richard James Gibbs as a member on 1 August 2018 (2 pages) |
23 July 2018 | Withdrawal of a person with significant control statement on 23 July 2018 (3 pages) |
23 July 2018 | Notification of a person with significant control statement (3 pages) |
20 July 2018 | Member's details changed for Mr William Anthony Cook on 27 March 2018 (2 pages) |
20 July 2018 | Member's details changed for Mr Graham Dominic Burnett-Hall on 27 March 2018 (2 pages) |
5 March 2018 | Termination of appointment of Timothy Stephen Andrews as a member on 5 March 2018 (1 page) |
9 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
9 February 2018 | Termination of appointment of Matthew Michael Sammon as a member on 30 September 2017 (1 page) |
22 January 2018 | Total exemption full accounts made up to 31 July 2017 (23 pages) |
29 August 2017 | Appointment of Mr Timothy Edward Hargreaves as a member on 1 August 2017 (2 pages) |
29 August 2017 | Appointment of Mr Timothy Edward Hargreaves as a member on 1 August 2017 (2 pages) |
1 August 2017 | Termination of appointment of Andrew Shanks as a member on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Richard Philip Maury as a member on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Richard Philip Maury as a member on 31 July 2017 (1 page) |
1 August 2017 | Termination of appointment of Andrew Shanks as a member on 31 July 2017 (1 page) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
20 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
6 February 2017 | Full accounts made up to 31 July 2016 (21 pages) |
6 February 2017 | Full accounts made up to 31 July 2016 (21 pages) |
2 December 2016 | Termination of appointment of Keith Leonard Hodkinson as a member on 30 November 2016 (1 page) |
2 December 2016 | Termination of appointment of Keith Leonard Hodkinson as a member on 30 November 2016 (1 page) |
1 November 2016 | Termination of appointment of Robert Stewart Naismith as a member on 31 October 2016 (1 page) |
1 November 2016 | Termination of appointment of Robert Stewart Naismith as a member on 31 October 2016 (1 page) |
12 August 2016 | Appointment of Mrs Kirsteen Helen Gordon as a member on 1 August 2016 (2 pages) |
12 August 2016 | Appointment of Mr William Francis Nieuwenhuys as a member on 1 August 2016 (2 pages) |
12 August 2016 | Appointment of Mrs Kirsteen Helen Gordon as a member on 1 August 2016 (2 pages) |
12 August 2016 | Appointment of Mr William Francis Nieuwenhuys as a member on 1 August 2016 (2 pages) |
3 August 2016 | Appointment of Mr Dafydd Huw Bevan as a member on 1 August 2016 (2 pages) |
3 August 2016 | Appointment of Mr Dafydd Huw Bevan as a member on 1 August 2016 (2 pages) |
1 August 2016 | Termination of appointment of Hilton David Lord as a member on 31 July 2016 (1 page) |
1 August 2016 | Termination of appointment of Hilton David Lord as a member on 31 July 2016 (1 page) |
21 July 2016 | Member's details changed for Mr Mark Lloyd Kenrick on 20 July 2016 (2 pages) |
21 July 2016 | Member's details changed for Mrs Maureen Catherine Kinsler on 20 July 2016 (2 pages) |
21 July 2016 | Member's details changed for Mrs Maureen Catherine Kinsler on 20 July 2016 (2 pages) |
21 July 2016 | Member's details changed for Mr Mark Lloyd Kenrick on 20 July 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) |
10 February 2016 | Annual return made up to 9 February 2016 (21 pages) |
10 February 2016 | Annual return made up to 9 February 2016 (21 pages) |
9 February 2016 | Appointment of Mr Timothy Lawrence Harvey Watkin as a member on 1 August 2015 (2 pages) |
9 February 2016 | Appointment of Mr Timothy Lawrence Harvey Watkin as a member on 1 August 2015 (2 pages) |
9 February 2016 | Appointment of Mr Andrew John Docherty as a member on 1 August 2015 (2 pages) |
9 February 2016 | Appointment of Mr Andrew John Docherty as a member on 1 August 2015 (2 pages) |
1 February 2016 | Termination of appointment of Brian James Morgan as a member on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Brian James Morgan as a member on 31 January 2016 (1 page) |
4 January 2016 | Termination of appointment of Stewart Penrose Hosford as a member on 30 November 2015 (1 page) |
4 January 2016 | Termination of appointment of Stewart Penrose Hosford as a member on 30 November 2015 (1 page) |
26 October 2015 | Termination of appointment of Mark Blair as a member on 3 September 2015 (1 page) |
26 October 2015 | Termination of appointment of Mark Blair as a member on 3 September 2015 (1 page) |
26 October 2015 | Termination of appointment of Mark Blair as a member on 3 September 2015 (1 page) |
28 September 2015 | Member's details changed for Mr William Anthony Cook on 21 August 2015 (2 pages) |
28 September 2015 | Member's details changed for Mr William Anthony Cook on 21 August 2015 (2 pages) |
11 September 2015 | Resignation of an auditor (1 page) |
11 September 2015 | Resignation of an auditor (1 page) |
21 August 2015 | Appointment of William Gerrit Arends as a member on 10 July 2015 (3 pages) |
21 August 2015 | Appointment of William Gerrit Arends as a member on 10 July 2015 (3 pages) |
6 August 2015 | Appointment of Dr Robert Stewart Naismith as a member on 10 July 2015 (2 pages) |
6 August 2015 | Appointment of Mrs Sheila Jane Wallace as a member on 10 July 2015 (2 pages) |
6 August 2015 | Appointment of Dr Robert Stewart Naismith as a member on 10 July 2015 (2 pages) |
6 August 2015 | Appointment of Mrs Sheila Jane Wallace as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Matthew Michael Sammon as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Andrew Shanks as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Andrew Shanks as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Mark Lloyd Kenrick as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Robin John George Oxley as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Matthew Michael Sammon as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Mark Lloyd Kenrick as a member on 10 July 2015 (2 pages) |
23 July 2015 | Appointment of Mr Robin John George Oxley as a member on 10 July 2015 (2 pages) |
22 July 2015 | Appointment of Mr Richard Philip Maury as a member on 10 July 2015 (2 pages) |
22 July 2015 | Appointment of Mr Richard Philip Maury as a member on 10 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Edward Mark Round as a member on 10 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Mark Peter Dauncey as a member on 10 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Duncan Rohan White as a member on 10 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Mark Peter Dauncey as a member on 10 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Duncan Rohan White as a member on 10 July 2015 (2 pages) |
21 July 2015 | Appointment of Mr Edward Mark Round as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Daniel Frederick Talbot-Ponsonby as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Hilton David Lord as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr David Ian Ward as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Julian Peter Asquith as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Brian James Morgan as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Daniel Frederick Talbot-Ponsonby as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Robert Lind as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr David Moreland as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Philip John Martin as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Simon James Mounteney as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Timothy Stephen Andrews as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Peter David Roberts as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Brian James Morgan as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr David Ian Ward as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Campbell Newell as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Hilton David Lord as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Paul Gilmour Chapman as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Timothy Stephen Andrews as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr David Moreland as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Philip John Martin as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Simon James Mounteney as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Campbell Newell as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Stewart Penrose Hosford as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Gareth Owen Williams as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mrs Rhian Jane Granleese as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Julian Peter Asquith as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Stewart Penrose Hosford as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Paul Gilmour Chapman as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Gareth Owen Williams as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mrs Rhian Jane Granleese as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Robert Lind as a member on 10 July 2015 (2 pages) |
20 July 2015 | Appointment of Mr Peter David Roberts as a member on 10 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr Keith Leonard Hodkinson as a member on 10 July 2015 (2 pages) |
17 July 2015 | Appointment of Mrs Maureen Catherine Kinsler as a member on 10 July 2015 (2 pages) |
17 July 2015 | Appointment of Mrs Maureen Catherine Kinsler as a member on 10 July 2015 (2 pages) |
17 July 2015 | Appointment of Mr Keith Leonard Hodkinson as a member on 10 July 2015 (2 pages) |
12 May 2015 | Full accounts made up to 31 July 2014 (17 pages) |
12 May 2015 | Full accounts made up to 31 July 2014 (17 pages) |
24 February 2015 | Annual return made up to 9 February 2015 (6 pages) |
24 February 2015 | Member's details changed for Mr Charles Anthony Nettleton Balme on 24 February 2015 (2 pages) |
24 February 2015 | Annual return made up to 9 February 2015 (6 pages) |
24 February 2015 | Annual return made up to 9 February 2015 (6 pages) |
24 February 2015 | Member's details changed for Mr Charles Anthony Nettleton Balme on 24 February 2015 (2 pages) |
11 September 2014 | Member's details changed for Mr William Anthony Cook on 5 September 2014 (2 pages) |
11 September 2014 | Member's details changed for Mr William Anthony Cook on 5 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Charles Anthony Nettleton Balme as a member on 1 August 2014 (2 pages) |
11 September 2014 | Appointment of Mr Charles Anthony Nettleton Balme as a member on 1 August 2014 (2 pages) |
11 September 2014 | Appointment of Mr Charles Anthony Nettleton Balme as a member on 1 August 2014 (2 pages) |
11 September 2014 | Member's details changed for Mr William Anthony Cook on 5 September 2014 (2 pages) |
2 May 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
2 May 2014 | Accounts for a small company made up to 31 July 2013 (7 pages) |
24 March 2014 | Annual return made up to 9 February 2014 (6 pages) |
24 March 2014 | Member's details changed for Mr Michael John Gilbert on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Mark Blair on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Michael John Gilbert on 1 March 2014 (2 pages) |
24 March 2014 | Annual return made up to 9 February 2014 (6 pages) |
24 March 2014 | Member's details changed for Mr Graham Dominic Burnett-Hall on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Mark Blair on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr William Anthony Cook on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Michael John Gilbert on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr William Anthony Cook on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Graham Dominic Burnett-Hall on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr William Anthony Cook on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Graham Dominic Burnett-Hall on 1 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Mark Blair on 1 March 2014 (2 pages) |
24 March 2014 | Annual return made up to 9 February 2014 (6 pages) |
14 March 2014 | Member's details changed for Mrs Kirsten Gilbert on 1 March 2014 (2 pages) |
14 March 2014 | Member's details changed for Mrs Kirsten Gilbert on 1 March 2014 (2 pages) |
14 March 2014 | Member's details changed for Mrs Kirsten Gilbert on 1 March 2014 (2 pages) |
16 April 2013 | Accounts for a small company made up to 31 July 2012 (7 pages) |
16 April 2013 | Accounts for a small company made up to 31 July 2012 (7 pages) |
13 February 2013 | Annual return made up to 9 February 2013 (8 pages) |
13 February 2013 | Annual return made up to 9 February 2013 (8 pages) |
13 February 2013 | Annual return made up to 9 February 2013 (8 pages) |
3 May 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
3 May 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
29 February 2012 | Annual return made up to 9 February 2012 (8 pages) |
29 February 2012 | Annual return made up to 9 February 2012 (8 pages) |
29 February 2012 | Annual return made up to 9 February 2012 (8 pages) |
12 August 2011 | Appointment of Dr Michael Moore as a member (2 pages) |
12 August 2011 | Appointment of Mr William James as a member (2 pages) |
12 August 2011 | Appointment of Dr Michael Moore as a member (2 pages) |
12 August 2011 | Appointment of Mr William James as a member (2 pages) |
12 August 2011 | Termination of appointment of Gregor Grant as a member (1 page) |
12 August 2011 | Termination of appointment of Gregor Grant as a member (1 page) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
9 March 2011 | Annual return made up to 9 February 2011 (7 pages) |
9 March 2011 | Member's details changed for Mark Blair on 9 March 2011 (2 pages) |
9 March 2011 | Annual return made up to 9 February 2011 (7 pages) |
9 March 2011 | Member's details changed for Michael John Gilbert on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for William Anthony Cook on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Graham Dominic Burnett-Hall on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Gregor Mcintyre Grant on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Graham Dominic Burnett-Hall on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Michael John Gilbert on 9 March 2011 (2 pages) |
9 March 2011 | Annual return made up to 9 February 2011 (7 pages) |
9 March 2011 | Member's details changed for William Anthony Cook on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for William Anthony Cook on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Graham Dominic Burnett-Hall on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Kirsten Gilbert on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Gregor Mcintyre Grant on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Kirsten Gilbert on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Gregor Mcintyre Grant on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Mark Blair on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Michael John Gilbert on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Kirsten Gilbert on 9 March 2011 (2 pages) |
9 March 2011 | Member's details changed for Mark Blair on 9 March 2011 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
11 March 2010 | Annual return made up to 9 February 2010 (12 pages) |
11 March 2010 | Annual return made up to 9 February 2010 (12 pages) |
11 March 2010 | Annual return made up to 9 February 2010 (12 pages) |
20 January 2010 | Appointment of William Anthony Cook as a member (3 pages) |
20 January 2010 | Appointment of William Anthony Cook as a member (3 pages) |
12 August 2009 | LLP member appointed kirsten gilbert (1 page) |
12 August 2009 | LLP member appointed kirsten gilbert (1 page) |
18 March 2009 | LLP member appointed graham dominic burnett-hall (1 page) |
18 March 2009 | LLP member appointed gregor mcintyre grant (1 page) |
18 March 2009 | LLP member appointed gregor mcintyre grant (1 page) |
18 March 2009 | LLP member appointed graham dominic burnett-hall (1 page) |
11 March 2009 | Currsho from 28/02/2010 to 31/07/2009 (1 page) |
11 March 2009 | Currsho from 28/02/2010 to 31/07/2009 (1 page) |
9 February 2009 | Incorporation document\certificate of incorporation (3 pages) |
9 February 2009 | Incorporation document\certificate of incorporation (3 pages) |