London
SW1W 0AU
LLP Member Name | Mr Mark Jonathan Hickey |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2014(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Thomas Stefan Duetoft |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Status | Current |
Appointed | 02 September 2014(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Ben Warren Gulliver |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 September 2016(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Ms Nicole Jayne Gates |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Status | Current |
Appointed | 17 October 2016(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Robin Edward Challis |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 December 2016(6 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Eric Matthew Capp |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 May 2017(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Antoine Olivier Arthur Josserand |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Status | Current |
Appointed | 27 July 2018(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Carsten Guenther |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Status | Current |
Appointed | 01 June 2020(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Dr Paul Aldrich |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Status | Current |
Appointed | 01 June 2020(9 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Designated Member Name | Mr Graeme John Dell |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Thomas Doyle |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Status | Current |
Appointed | 10 January 2022(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Designated Member Name | Pemberton Asset Management Services UK Limited (Corporation) |
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Status | Current |
Appointed | 04 February 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Legal & General Capital Investments Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 August 2014(3 years, 9 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | 1 Coleman Street London EC2R 5AA |
LLP Designated Member Name | Jean Pierre Simon Marcel Vandromme |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Status | Resigned |
Appointed | 18 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Mr Christopher Bernard Higgins |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2014(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Grosvenor Gardens 42 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Mr Marcus John Barnes |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2014(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Paul Raymond Sullivan |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2014(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr John Noel Doyle |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Status | Resigned |
Appointed | 15 December 2014(4 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Ms Corinna Mitchell |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Status | Resigned |
Appointed | 27 July 2015(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
LLP Member Name | Mr James Michael Anderson |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2015(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Miss Helen Jane Richards |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Status | Resigned |
Appointed | 12 October 2015(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Daniele Iacovone |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Status | Resigned |
Appointed | 18 November 2016(6 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 10 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42-44 Grosvenor Gardens London SW1W 0EB |
LLP Designated Member Name | Mr Thomas Lack |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2017(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Philip James Ashdown |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
LLP Member Name | Mr Jeremy Nicholas Hood |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 01 June 2020(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Grosvenor Gardens London SW1W 0AU |
Website | pembertonam.com |
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Email address | [email protected] |
Telephone | 020 79939300 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £26,041 |
Current Liabilities | £26,459 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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23 August 2023 | Full accounts made up to 31 December 2022 (33 pages) |
10 August 2023 | Member's details changed for Mr Mark Jonathan Hickey on 1 August 2023 (2 pages) |
7 August 2023 | Termination of appointment of Graeme John Dell as a member on 1 August 2023 (1 page) |
22 June 2023 | Appointment of Mrs Harriet Anne Polturak (Née Steel) as a member on 14 June 2023 (2 pages) |
26 April 2023 | Member's details changed for Mr Graeme John Dell on 26 April 2023 (2 pages) |
13 April 2023 | Member's details changed for Pemberton Asset Management Services Uk Limited on 11 April 2023 (1 page) |
12 April 2023 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 5 Howick Place London SW1P 1WG on 12 April 2023 (1 page) |
21 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
26 September 2022 | Full accounts made up to 31 December 2021 (31 pages) |
8 August 2022 | Termination of appointment of Jeremy Nicholas Hood as a member on 18 May 2022 (1 page) |
25 February 2022 | Member's details changed for Mr Graeme John Dell on 1 July 2021 (2 pages) |
17 January 2022 | Appointment of Mr Thomas Doyle as a member on 10 January 2022 (2 pages) |
7 January 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
15 July 2021 | Appointment of Mr Graeme John Dell as a member on 1 July 2021 (2 pages) |
10 July 2021 | Full accounts made up to 31 December 2020 (28 pages) |
5 May 2021 | Termination of appointment of Thomas Lack as a member on 30 April 2021 (1 page) |
18 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
12 October 2020 | Full accounts made up to 31 December 2019 (28 pages) |
2 June 2020 | Appointment of Mr Carsten Guenther as a member on 1 June 2020 (2 pages) |
2 June 2020 | Appointment of Mr Jeremy Nicholas Hood as a member on 1 June 2020 (2 pages) |
2 June 2020 | Appointment of Dr Paul Aldrich as a member on 1 June 2020 (2 pages) |
19 May 2020 | Termination of appointment of Marcus John Barnes as a member on 17 May 2020 (1 page) |
11 December 2019 | Termination of appointment of Philip James Ashdown as a member on 7 December 2019 (1 page) |
26 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (26 pages) |
19 March 2019 | Termination of appointment of Paul Raymond Sullivan as a member on 15 March 2019 (1 page) |
5 December 2018 | Termination of appointment of Helen Jane Richards as a member on 30 November 2018 (1 page) |
18 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
27 September 2018 | Member's details changed for Pemberton Asset Management Services Uk Limited on 6 April 2018 (1 page) |
27 September 2018 | Member's details changed for Mr Thomas Lack on 27 September 2018 (2 pages) |
27 September 2018 | Member's details changed for Mr Symon Roderick Drake-Brockman on 27 September 2018 (2 pages) |
27 July 2018 | Appointment of Mr Antoine Olivier Arthur Josserand as a member on 27 July 2018 (2 pages) |
5 July 2018 | Termination of appointment of James Michael Anderson as a member on 5 July 2018 (1 page) |
8 May 2018 | Full accounts made up to 31 December 2017 (25 pages) |
9 April 2018 | Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to 52 Grosvenor Gardens London SW1W 0AU on 9 April 2018 (1 page) |
4 April 2018 | Termination of appointment of Christopher Bernard Higgins as a member on 31 March 2018 (1 page) |
19 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
19 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
10 November 2017 | Termination of appointment of Daniele Iacovone as a member on 10 November 2017 (1 page) |
10 November 2017 | Termination of appointment of Daniele Iacovone as a member on 10 November 2017 (1 page) |
2 October 2017 | Appointment of Mr Philip James Ashdown as a member on 1 October 2017 (2 pages) |
2 October 2017 | Appointment of Mr Philip James Ashdown as a member on 1 October 2017 (2 pages) |
31 August 2017 | Termination of appointment of John Noel Doyle as a member on 31 August 2017 (1 page) |
31 August 2017 | Termination of appointment of John Noel Doyle as a member on 31 August 2017 (1 page) |
19 June 2017 | Termination of appointment of Corinna Mitchell as a member on 16 June 2017 (1 page) |
19 June 2017 | Termination of appointment of Corinna Mitchell as a member on 16 June 2017 (1 page) |
2 June 2017 | Member's details changed for Mr Symon Roderick Drake-Brockman on 6 May 2017 (2 pages) |
2 June 2017 | Member's details changed for Mr Symon Roderick Drake-Brockman on 6 May 2017 (2 pages) |
30 May 2017 | Member's details changed for Mr Ben Warren Gulliver on 30 May 2017 (2 pages) |
30 May 2017 | Member's details changed for Mr Ben Warren Gulliver on 30 May 2017 (2 pages) |
25 May 2017 | Member's details changed for Mr Christopher Bernard Higgins on 24 May 2017 (2 pages) |
25 May 2017 | Member's details changed for Mr Christopher Bernard Higgins on 24 May 2017 (2 pages) |
25 May 2017 | Member's details changed for Mr Thomas Lack on 24 May 2017 (2 pages) |
25 May 2017 | Member's details changed for Mr Thomas Lack on 24 May 2017 (2 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
16 May 2017 | Full accounts made up to 31 December 2016 (21 pages) |
9 May 2017 | Appointment of Mr Eric Matthew Capp as a member on 9 May 2017 (2 pages) |
9 May 2017 | Appointment of Mr Eric Matthew Capp as a member on 9 May 2017 (2 pages) |
7 March 2017 | Member's details changed for Mr Ben Warren Gulliver on 6 March 2017 (2 pages) |
7 March 2017 | Appointment of Mr Thomas Lack as a member on 6 March 2017 (2 pages) |
7 March 2017 | Member's details changed for Mr Ben Warren Gulliver on 6 March 2017 (2 pages) |
7 March 2017 | Appointment of Mr Thomas Lack as a member on 6 March 2017 (2 pages) |
1 December 2016 | Appointment of Mr Robin Edward Challis as a member on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Robin Edward Challis as a member on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Mr Daniele Iacovone as a member on 18 November 2016 (2 pages) |
1 December 2016 | Appointment of Mr Daniele Iacovone as a member on 18 November 2016 (2 pages) |
21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
19 October 2016 | Appointment of Ms Nicole Jayne Gates as a member on 17 October 2016 (2 pages) |
19 October 2016 | Appointment of Ms Nicole Jayne Gates as a member on 17 October 2016 (2 pages) |
20 September 2016 | Appointment of Mr Ben Warren Gulliver as a member on 1 September 2016 (2 pages) |
20 September 2016 | Appointment of Mr Ben Warren Gulliver as a member on 1 September 2016 (2 pages) |
7 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 June 2016 | Full accounts made up to 31 December 2015 (20 pages) |
18 November 2015 | Annual return made up to 18 November 2015 (9 pages) |
18 November 2015 | Annual return made up to 18 November 2015 (9 pages) |
14 October 2015 | Appointment of Miss Helen Jane Richards as a member on 12 October 2015 (2 pages) |
14 October 2015 | Appointment of Miss Helen Jane Richards as a member on 12 October 2015 (2 pages) |
8 September 2015 | Appointment of Mr James Michael Anderson as a member on 8 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr James Michael Anderson as a member on 8 September 2015 (2 pages) |
8 September 2015 | Appointment of Mr James Michael Anderson as a member on 8 September 2015 (2 pages) |
29 July 2015 | Appointment of Ms Corinna Mitchell as a member on 27 July 2015 (2 pages) |
29 July 2015 | Appointment of Ms Corinna Mitchell as a member on 27 July 2015 (2 pages) |
6 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
6 May 2015 | Full accounts made up to 31 December 2014 (23 pages) |
2 February 2015 | Member's details changed for Legal & General Capital Investments Limited on 2 February 2015 (1 page) |
2 February 2015 | Member's details changed for Legal & General Capital Investments Limited on 2 February 2015 (1 page) |
2 February 2015 | Member's details changed for Legal & General Capital Investments Limited on 2 February 2015 (1 page) |
18 December 2014 | Annual return made up to 18 November 2014 (7 pages) |
18 December 2014 | Annual return made up to 18 November 2014 (7 pages) |
15 December 2014 | Appointment of Mr John Noel Doyle as a member on 15 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr John Noel Doyle as a member on 15 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Thomas Stefan Duetoft on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Thomas Stefan Duetoft on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Mark Jonathan Hickey on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Mark Jonathan Hickey on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Paul Raymond Sullivan on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Mark Jonathan Hickey on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Symon Roderick Drake-Brockman on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Thomas Stefan Duetoft on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Marcus John Barnes on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Marcus John Barnes on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Paul Raymond Sullivan on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Paul Raymond Sullivan on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Symon Roderick Drake-Brockman on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Symon Roderick Drake-Brockman on 5 December 2014 (2 pages) |
5 December 2014 | Member's details changed for Mr Marcus John Barnes on 5 December 2014 (2 pages) |
25 November 2014 | Change of status notice (2 pages) |
25 November 2014 | Change of status notice (2 pages) |
10 October 2014 | Appointment of Mr Thomas Stefan Duetoft as a member on 2 September 2014 (2 pages) |
10 October 2014 | Appointment of Mr Thomas Stefan Duetoft as a member on 2 September 2014 (2 pages) |
10 October 2014 | Appointment of Mr Thomas Stefan Duetoft as a member on 2 September 2014 (2 pages) |
23 September 2014 | Appointment of Legal & General Capital Investments Limited as a member on 22 August 2014 (2 pages) |
23 September 2014 | Appointment of Legal & General Capital Investments Limited as a member on 22 August 2014 (2 pages) |
10 September 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
10 September 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
22 August 2014 | Appointment of Mr Mark Jonathan Hickey as a member on 22 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Marcus John Barnes as a member on 22 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Marcus John Barnes as a member on 22 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Paul Raymond Sullivan as a member on 22 August 2014 (2 pages) |
22 August 2014 | Termination of appointment of Jean Pierre Simon Marcel Vandromme as a member on 22 August 2014 (1 page) |
22 August 2014 | Appointment of Mr Mark Jonathan Hickey as a member on 22 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Chris Bernard Higgins as a member on 22 August 2014 (2 pages) |
22 August 2014 | Termination of appointment of Jean Pierre Simon Marcel Vandromme as a member on 22 August 2014 (1 page) |
22 August 2014 | Appointment of Mr Paul Raymond Sullivan as a member on 22 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Chris Bernard Higgins as a member on 22 August 2014 (2 pages) |
4 July 2014 | Full accounts made up to 31 March 2014 (13 pages) |
4 July 2014 | Full accounts made up to 31 March 2014 (13 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 November 2013 | Annual return made up to 18 November 2013 (4 pages) |
19 November 2013 | Annual return made up to 18 November 2013 (4 pages) |
30 November 2012 | Annual return made up to 18 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 18 November 2012 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 December 2011 | Annual return made up to 18 November 2011 (4 pages) |
14 December 2011 | Annual return made up to 18 November 2011 (4 pages) |
13 May 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
13 May 2011 | Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
2 March 2011 | Appointment of Pemberton Asset Management Services Uk Limited as a member (3 pages) |
2 March 2011 | Appointment of Pemberton Asset Management Services Uk Limited as a member (3 pages) |
24 January 2011 | Member's details changed for Mr Symon Roderick Drake-Brockman on 17 January 2011 (3 pages) |
24 January 2011 | Member's details changed for Jean Pierre Simon Marcel Vandromme on 16 January 2011 (3 pages) |
24 January 2011 | Member's details changed for Mr Symon Roderick Drake-Brockman on 17 January 2011 (3 pages) |
24 January 2011 | Member's details changed for Jean Pierre Simon Marcel Vandromme on 16 January 2011 (3 pages) |
30 December 2010 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AP on 30 December 2010 (2 pages) |
30 December 2010 | Registered office address changed from 52 Grosvenor Gardens London SW1W 0AP on 30 December 2010 (2 pages) |
18 November 2010 | Incorporation of a limited liability partnership (9 pages) |
18 November 2010 | Incorporation of a limited liability partnership (9 pages) |