London
W1K 7DA
LLP Designated Member Name | Mr Simon Christopher Pilling |
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Date of Birth | May 1962 (Born 62 years ago) |
Status | Closed |
Appointed | 01 April 2015(5 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 01 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 North Row London W1K 7DA |
LLP Member Name | Occasional Votes Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2016(6 years, 3 months after company formation) |
Appointment Duration | 8 years (closed 01 February 2024) |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Mr Jonathan Paul Moulton |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Gerard Dominic Lloyd |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Designated Member Name | Mr Nicholas Ian Burgess Sanders |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 12 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Designated Member Name | Mark Nicholas Kennedy Aldridge |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Robert Christopher Morris |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Designated Member Name | Mr Robert Alexander Asplin |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 4 months (resigned 06 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Buckingham Street London WC2N 6DF |
LLP Member Name | Mr Sean Anthony Cooper |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 The Ridgeway Fetcham Surrey KT22 9AZ |
LLP Member Name | Bobby Kabli |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(5 months, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Hanover Steps London W2 2YG |
LLP Member Name | Mr Charles Henry Bowdler Oakshett |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mrs Jacqueline Mundie |
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Date of Birth | May 1956 (Born 68 years ago) |
Status | Resigned |
Appointed | 01 April 2011(1 year, 5 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Peter John Williamson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2011(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Miss Fiona Maria Timothy |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Thomas Charles Alexanderson Wright |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Thierry Georges Bouzac |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2014(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Benjamin James Newton |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(4 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Daniel Alexander Dayan |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2014(4 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Peter David Leigh Mottershead |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2014(5 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Shravin Bharti Mittal |
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Date of Birth | August 1987 (Born 36 years ago) |
Status | Resigned |
Appointed | 01 April 2015(5 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 01 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Andrew Merrick Skinner |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Richard Mathieu Leighton |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 April 2015(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Kevin Peter Dady |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2015(5 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Member Name | Mr Christopher Richard Horobin |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(6 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 39-41 Charing Cross Road London WC2H 0AR |
LLP Designated Member Name | 7Side Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2009(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
LLP Designated Member Name | 7Side Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2009(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
LLP Member Name | Becap12 Gp Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2013(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 January 2016) |
Correspondence Address | PO Box 225 Heritage Hall Le Marchant Street St Peter Port Guernsey GY1 4HY |
Website | www.bettercapital.co.uk/ |
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Email address | [email protected] |
Telephone | 020 74400840 |
Telephone region | London |
Registered Address | 64 North Row London W1K 7DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,095,127 |
Net Worth | £512,204 |
Cash | £90,774 |
Current Liabilities | £356,193 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
25 January 2010 | Delivered on: 15 February 2010 Persons entitled: Banner Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and in the deposit balance. See image for full details. Outstanding |
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1 February 2024 | Final Gazette dissolved following liquidation (1 page) |
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1 November 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
26 September 2023 | Liquidators' statement of receipts and payments to 8 August 2023 (15 pages) |
17 August 2022 | Registered office address changed from 10 Buckingham Street London WC2N 6DF United Kingdom to 64 North Row London W1K 7DA on 17 August 2022 (2 pages) |
16 August 2022 | Appointment of a voluntary liquidator (3 pages) |
16 August 2022 | Determination (1 page) |
16 August 2022 | Declaration of solvency (5 pages) |
8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
6 August 2021 | Termination of appointment of Robert Alexander Asplin as a member on 6 August 2021 (1 page) |
3 July 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
14 July 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
11 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
8 January 2019 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
9 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
25 October 2017 | Confirmation statement made on 8 October 2017 with updates (2 pages) |
25 October 2017 | Confirmation statement made on 8 October 2017 with updates (2 pages) |
29 June 2017 | Member's details changed for Occasional Votes Limited on 12 June 2017 (1 page) |
29 June 2017 | Change of details for Occasional Votes Ltd as a person with significant control on 12 June 2017 (2 pages) |
29 June 2017 | Member's details changed for Occasional Votes Limited on 12 June 2017 (1 page) |
29 June 2017 | Change of details for Occasional Votes Ltd as a person with significant control on 12 June 2017 (2 pages) |
12 June 2017 | Termination of appointment of Nicholas Ian Burgess Sanders as a member on 12 June 2017 (1 page) |
12 June 2017 | Termination of appointment of Nicholas Ian Burgess Sanders as a member on 12 June 2017 (1 page) |
8 June 2017 | Registered office address changed from 3rd Floor 39-41 Charing Cross Road London WC2H 0AR to 10 Buckingham Street London WC2N 6DF on 8 June 2017 (1 page) |
8 June 2017 | Registered office address changed from 3rd Floor 39-41 Charing Cross Road London WC2H 0AR to 10 Buckingham Street London WC2N 6DF on 8 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Richard Mathieu Leighton as a member on 31 May 2017 (1 page) |
6 June 2017 | Termination of appointment of Richard Mathieu Leighton as a member on 31 May 2017 (1 page) |
3 May 2017 | Termination of appointment of Peter David Leigh Mottershead as a member on 31 March 2017 (1 page) |
3 May 2017 | Termination of appointment of Peter David Leigh Mottershead as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Gerard Dominic Lloyd as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Benjamin James Newton as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Benjamin James Newton as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Gerard Dominic Lloyd as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Robert Christopher Morris as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Jacqueline Mundie as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Christopher Richard Horobin as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Robert Christopher Morris as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Jacqueline Mundie as a member on 31 March 2017 (1 page) |
6 April 2017 | Termination of appointment of Christopher Richard Horobin as a member on 31 March 2017 (1 page) |
11 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
11 January 2017 | Full accounts made up to 31 March 2016 (19 pages) |
5 January 2017 | Member's details changed for Mrs Bonnie Phik Shan Kraus on 1 January 2017 (2 pages) |
5 January 2017 | Member's details changed for Mrs Bonnie Phik Shan Kraus on 1 January 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
24 October 2016 | Confirmation statement made on 8 October 2016 with updates (4 pages) |
21 October 2016 | Member's details changed for Occasional Votes Limited on 19 May 2016 (1 page) |
21 October 2016 | Member's details changed for Occasional Votes Limited on 19 May 2016 (1 page) |
7 April 2016 | Termination of appointment of Thomas Charles Alexanderson Wright as a member on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Andrew Merrick Skinner as a member on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Thomas Charles Alexanderson Wright as a member on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of Andrew Merrick Skinner as a member on 31 March 2016 (1 page) |
29 January 2016 | Appointment of Occasional Votes Limited as a member on 28 January 2016 (2 pages) |
29 January 2016 | Appointment of Occasional Votes Limited as a member on 28 January 2016 (2 pages) |
29 January 2016 | Termination of appointment of Becap12 Gp Limited as a member on 28 January 2016 (1 page) |
29 January 2016 | Termination of appointment of Becap12 Gp Limited as a member on 28 January 2016 (1 page) |
13 January 2016 | Appointment of Mr Christopher Richard Horobin as a member on 2 November 2015 (2 pages) |
13 January 2016 | Appointment of Mr Christopher Richard Horobin as a member on 2 November 2015 (2 pages) |
11 January 2016 | Termination of appointment of Shravin Bharti Mittal as a member on 1 January 2016 (1 page) |
11 January 2016 | Termination of appointment of Shravin Bharti Mittal as a member on 1 January 2016 (1 page) |
6 January 2016 | Member's details changed for Mr Richard Mathieu Leighton on 25 November 2015 (2 pages) |
6 January 2016 | Member's details changed for Mr Richard Mathieu Leighton on 25 November 2015 (2 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
3 January 2016 | Full accounts made up to 31 March 2015 (16 pages) |
8 October 2015 | Annual return made up to 8 October 2015 (9 pages) |
8 October 2015 | Annual return made up to 8 October 2015 (9 pages) |
8 October 2015 | Annual return made up to 8 October 2015 (9 pages) |
7 October 2015 | Member's details changed for Mr Simon Christopher Pilling on 1 October 2015 (2 pages) |
7 October 2015 | Member's details changed for Mr Simon Christopher Pilling on 1 October 2015 (2 pages) |
7 October 2015 | Member's details changed for Mr Simon Christopher Pilling on 1 October 2015 (2 pages) |
2 October 2015 | Termination of appointment of Kevin Peter Dady as a member on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Kevin Peter Dady as a member on 1 October 2015 (1 page) |
2 October 2015 | Termination of appointment of Kevin Peter Dady as a member on 1 October 2015 (1 page) |
23 September 2015 | Member's details changed for Mrs Bonnie Phik Shan Kraus on 23 September 2015 (2 pages) |
23 September 2015 | Member's details changed for Mrs Bonnie Phik Shan Kraus on 23 September 2015 (2 pages) |
15 September 2015 | Member's details changed for Mr Robert Alexander Asplin on 14 September 2015 (2 pages) |
15 September 2015 | Member's details changed for Mr Robert Alexander Asplin on 14 September 2015 (2 pages) |
14 September 2015 | Termination of appointment of Mark Nicholas Kennedy Aldridge as a member on 14 September 2015 (1 page) |
14 September 2015 | Termination of appointment of Mark Nicholas Kennedy Aldridge as a member on 14 September 2015 (1 page) |
9 July 2015 | Appointment of Mr Kevin Peter Dady as a member on 8 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr Kevin Peter Dady as a member on 8 June 2015 (2 pages) |
9 July 2015 | Appointment of Mr Kevin Peter Dady as a member on 8 June 2015 (2 pages) |
10 June 2015 | Termination of appointment of Thierry Georges Bouzac as a member on 29 May 2015 (1 page) |
10 June 2015 | Second filing of LLAP01 previously delivered to Companies House
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10 June 2015 | Second filing of LLAP01 previously delivered to Companies House
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10 June 2015 | Termination of appointment of Thierry Georges Bouzac as a member on 29 May 2015 (1 page) |
17 April 2015 | Appointment of Mr Simon Christopher Pilling as a member on 1 April 2015 (2 pages) |
17 April 2015 | Appointment of Mr Simon Christopher Pilling as a member on 1 April 2015 (2 pages) |
17 April 2015 | Appointment of Mr Simon Christopher Pilling as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Richard Mathieu Leighton as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Andrew Merrick Skinner as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Andrew Merrick Skinner as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Shravin Bharti Mittal as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Andrew Merrick Skinner as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Shravin Bharti Mittal as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Richard Mathieu Leighton as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Richard Mathieu Leighton as a member on 1 April 2015 (2 pages) |
16 April 2015 | Appointment of Mr Shravin Bharti Mittal as a member on 1 April 2015 (2 pages) |
4 November 2014 | Appointment of Mr Peter David Leigh Mottershead as a member on 20 October 2014
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4 November 2014 | Appointment of Mr Peter David Leigh Mottershead as a member on 20 October 2014
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13 October 2014 | Annual return made up to 8 October 2014 (8 pages) |
13 October 2014 | Annual return made up to 8 October 2014 (8 pages) |
13 October 2014 | Annual return made up to 8 October 2014 (8 pages) |
11 October 2014 | Termination of appointment of Daniel Alexander Dayan as a member on 10 October 2014 (1 page) |
11 October 2014 | Termination of appointment of Daniel Alexander Dayan as a member on 10 October 2014 (1 page) |
9 October 2014 | Termination of appointment of Peter John Williamson as a member on 30 June 2014 (1 page) |
9 October 2014 | Termination of appointment of Peter John Williamson as a member on 30 June 2014 (1 page) |
8 September 2014 | Full accounts made up to 31 March 2014 (16 pages) |
8 September 2014 | Full accounts made up to 31 March 2014 (16 pages) |
3 June 2014 | Appointment of Mr Daniel Alexander Dayan as a member (2 pages) |
3 June 2014 | Appointment of Mr Daniel Alexander Dayan as a member (2 pages) |
4 April 2014 | Appointment of Mr Benjamin James Newton as a member (2 pages) |
4 April 2014 | Appointment of Mr Benjamin James Newton as a member (2 pages) |
4 April 2014 | Termination of appointment of Fiona Timothy as a member (1 page) |
4 April 2014 | Termination of appointment of Fiona Timothy as a member (1 page) |
4 April 2014 | Appointment of Mr Thierry Georges Bouzac as a member (2 pages) |
4 April 2014 | Termination of appointment of Charles Oakshett as a member (1 page) |
4 April 2014 | Appointment of Mr Thierry Georges Bouzac as a member (2 pages) |
4 April 2014 | Termination of appointment of Charles Oakshett as a member (1 page) |
8 October 2013 | Annual return made up to 8 October 2013 (8 pages) |
8 October 2013 | Annual return made up to 8 October 2013 (8 pages) |
8 October 2013 | Annual return made up to 8 October 2013 (8 pages) |
13 September 2013 | Full accounts made up to 31 March 2013 (18 pages) |
13 September 2013 | Full accounts made up to 31 March 2013 (18 pages) |
11 June 2013 | Member's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages) |
11 June 2013 | Member's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages) |
11 June 2013 | Member's details changed for Mr Robert Alexander Asplin on 7 June 2013 (2 pages) |
8 April 2013 | Termination of appointment of Jonathan Moulton as a member (1 page) |
8 April 2013 | Appointment of Mr Thomas Charles Alexanderson Wright as a member (2 pages) |
8 April 2013 | Appointment of Mr Thomas Charles Alexanderson Wright as a member (2 pages) |
8 April 2013 | Termination of appointment of Jonathan Moulton as a member (1 page) |
8 April 2013 | Appointment of Becap12 Gp Limited as a member (2 pages) |
8 April 2013 | Member's details changed for Mr Nicholas Ian Burgess Sanders on 31 March 2013 (2 pages) |
8 April 2013 | Member's details changed for Mr Nicholas Ian Burgess Sanders on 31 March 2013 (2 pages) |
8 April 2013 | Appointment of Becap12 Gp Limited as a member (2 pages) |
22 October 2012 | Annual return made up to 8 October 2012 (7 pages) |
22 October 2012 | Annual return made up to 8 October 2012 (7 pages) |
22 October 2012 | Annual return made up to 8 October 2012 (7 pages) |
19 October 2012 | Member's details changed for Charles Henry Bowdler Oakshett on 19 October 2012 (2 pages) |
19 October 2012 | Member's details changed for Charles Henry Bowdler Oakshett on 19 October 2012 (2 pages) |
5 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
5 October 2012 | Full accounts made up to 31 March 2012 (17 pages) |
21 October 2011 | Annual return made up to 8 October 2011 (7 pages) |
21 October 2011 | Annual return made up to 8 October 2011 (7 pages) |
21 October 2011 | Member's details changed for Mr Robert Alexander Asplin on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Robert Alexander Asplin on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Gerard Dominic Lloyd on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Nicholas Ian Burgess Sanders on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Gerard Dominic Lloyd on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Nicholas Ian Burgess Sanders on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Robert Alexander Asplin on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Gerard Dominic Lloyd on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Jonathan Paul Moulton on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Gerard Dominic Lloyd on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Charles Henry Bowdler Oakshett on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Gerard Dominic Lloyd on 21 October 2011 (2 pages) |
21 October 2011 | Annual return made up to 8 October 2011 (7 pages) |
21 October 2011 | Member's details changed for Charles Henry Bowdler Oakshett on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Robert Alexander Asplin on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Robert Alexander Asplin on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Jonathan Paul Moulton on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Mr Robert Alexander Asplin on 21 October 2011 (2 pages) |
21 October 2011 | Member's details changed for Gerard Dominic Lloyd on 21 October 2011 (2 pages) |
10 October 2011 | Appointment of Miss Fiona Maria Timothy as a member (2 pages) |
10 October 2011 | Appointment of Miss Fiona Maria Timothy as a member (2 pages) |
3 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
3 October 2011 | Full accounts made up to 31 March 2011 (16 pages) |
6 September 2011 | Appointment of Mr Peter John Williamson as a member (2 pages) |
6 September 2011 | Termination of appointment of Sean Cooper as a member (1 page) |
6 September 2011 | Appointment of Mr Peter John Williamson as a member (2 pages) |
6 September 2011 | Termination of appointment of Sean Cooper as a member (1 page) |
5 April 2011 | Appointment of Mrs Bonnie Phik Shan Kraus as a member (2 pages) |
5 April 2011 | Appointment of Mrs Bonnie Phik Shan Kraus as a member (2 pages) |
4 April 2011 | Appointment of Mrs Jacqueline Mundie as a member (2 pages) |
4 April 2011 | Appointment of Mrs Jacqueline Mundie as a member (2 pages) |
9 February 2011 | Termination of appointment of Bobby Kabli as a member (1 page) |
9 February 2011 | Termination of appointment of Bobby Kabli as a member (1 page) |
30 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (17 pages) |
9 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
9 December 2010 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 (3 pages) |
12 October 2010 | Annual return made up to 8 October 2010 (10 pages) |
12 October 2010 | Annual return made up to 8 October 2010 (10 pages) |
12 October 2010 | Annual return made up to 8 October 2010 (10 pages) |
23 March 2010 | Appointment of Charles Henry Bowdler Oakshett as a member (3 pages) |
23 March 2010 | Appointment of Charles Henry Bowdler Oakshett as a member (3 pages) |
19 March 2010 | Appointment of Bobby Kabli as a member (3 pages) |
19 March 2010 | Appointment of Robert Alexander Asplin as a member (3 pages) |
19 March 2010 | Appointment of Mr Sean Anthony Cooper as a member (3 pages) |
19 March 2010 | Appointment of Robert Alexander Asplin as a member (3 pages) |
19 March 2010 | Appointment of Mr Sean Anthony Cooper as a member (3 pages) |
19 March 2010 | Appointment of Bobby Kabli as a member (3 pages) |
26 February 2010 | Registered office address changed from 3 Noble Street London EC2V 7EE on 26 February 2010 (2 pages) |
26 February 2010 | Registered office address changed from 3 Noble Street London EC2V 7EE on 26 February 2010 (2 pages) |
15 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
15 February 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
22 December 2009 | Appointment of Mark Nicholas Kennedy Aldridge as a member (3 pages) |
22 December 2009 | Appointment of Mark Nicholas Kennedy Aldridge as a member (3 pages) |
17 December 2009 | Appointment of Robert Christopher Morris as a member (3 pages) |
17 December 2009 | Appointment of Mr Nicholas Ian Burgess Sanders as a member (3 pages) |
17 December 2009 | Appointment of Mr Nicholas Ian Burgess Sanders as a member (3 pages) |
17 December 2009 | Appointment of Robert Christopher Morris as a member (3 pages) |
17 December 2009 | Member's details changed for Gerard Dominic Lloyd on 11 December 2009 (3 pages) |
17 December 2009 | Member's details changed for Gerard Dominic Lloyd on 11 December 2009 (3 pages) |
9 November 2009 | Appointment of Jonathan Paul Moulton as a member (3 pages) |
9 November 2009 | Termination of appointment of 7Side Nominees Limited as a member (2 pages) |
9 November 2009 | Termination of appointment of 7Side Secretarial Limited as a member (2 pages) |
9 November 2009 | Appointment of Gerard Dominic Lloyd as a member (3 pages) |
9 November 2009 | Appointment of Gerard Dominic Lloyd as a member (3 pages) |
9 November 2009 | Appointment of Jonathan Paul Moulton as a member (3 pages) |
9 November 2009 | Termination of appointment of 7Side Secretarial Limited as a member (2 pages) |
9 November 2009 | Termination of appointment of 7Side Nominees Limited as a member (2 pages) |
8 October 2009 | Incorporation of a limited liability partnership (9 pages) |
8 October 2009 | Incorporation of a limited liability partnership (9 pages) |