Rockpool Investments Llp

Company Name	Rockpool Investments Llp
Company Status	Active
Company Number	OC369009
Category	Limited Liability Partnership
Incorporation Date	18 October 2011(12 years, 6 months ago)

Directors

LLP Designated Member Name	Mr Matthew Peter Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Richard Walter King
Date of Birth	December 1955 (Born 68 years ago)
Status	Current
Appointed	20 December 2011(2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Graham Martin Brown
Date of Birth	September 1958 (Born 65 years ago)
Status	Current
Appointed	21 December 2011(2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Designated Member Name	Mr Andrew Edward Green
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Dennis Paul Reece
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 March 2012(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Martin Major Bradford
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 March 2012(5 months, 1 week after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Roger John Kendrick
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 2012(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Bhajan Singh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mrs Kashmir Kaur
Date of Birth	December 1960 (Born 63 years ago)
Status	Current
Appointed	03 July 2012(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Andrew Keith Joy
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 August 2012(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr David James Rigney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 September 2012(11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Mark Riddick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Michael Caslake Cutt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(1 year, 3 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Ms Elizabeth Anne Orbell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Nicholas Philip Alexander Shephard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(1 year, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Darran Jiy-Ming Green
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 September 2014(2 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Mathew George Clements
Date of Birth	August 1983 (Born 40 years ago)
Status	Current
Appointed	01 October 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mrs Alexandra Mary Gamble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 2016(5 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Benjamin Mark Hutchinson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 October 2016(5 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mrs Antonina Surace
Date of Birth	December 1958 (Born 65 years ago)
Status	Current
Appointed	17 December 2016(5 years, 2 months 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 Guy Edward Nieuwenhuys
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mrs Karen Jean Stewart
Date of Birth	May 1963 (Born 61 years ago)
Status	Current
Appointed	08 March 2017(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mrs Odile Veronique Granter
Date of Birth	July 1972 (Born 51 years ago)
Status	Current
Appointed	01 April 2017(5 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Guy Richard Kenneth Ellis
Date of Birth	January 1987 (Born 37 years ago)
Status	Current
Appointed	28 September 2017(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Thomas Martin Coey
Date of Birth	June 1991 (Born 32 years ago)
Status	Current
Appointed	06 November 2017(6 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Alexander David Stephens
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Simon John Collins
Date of Birth	April 1990 (Born 34 years ago)
Status	Current
Appointed	05 November 2018(7 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr William Hugh Beckett
Date of Birth	September 1993 (Born 30 years ago)
Status	Current
Appointed	13 January 2020(8 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Ms Caoimhe Lily Brennan
Date of Birth	November 1995 (Born 28 years ago)
Status	Current
Appointed	06 April 2021(9 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Tobias Robert Hurdle
Date of Birth	August 1994 (Born 29 years ago)
Status	Current
Appointed	06 April 2021(9 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Scott Sheldon
Date of Birth	March 1993 (Born 31 years ago)
Status	Current
Appointed	01 June 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Ms Roberta Kathleen Elizabeth Carroll
Date of Birth	July 1993 (Born 30 years ago)
Status	Current
Appointed	01 July 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Harry George Rupert Godfrey
Date of Birth	June 1997 (Born 26 years ago)
Status	Current
Appointed	19 July 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Thomas McInnes Skinner
Date of Birth	April 1997 (Born 27 years ago)
Status	Current
Appointed	21 January 2022(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Louis John Corona Neale
Date of Birth	August 1999 (Born 24 years ago)
Status	Current
Appointed	06 April 2022(10 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Mr Dylan Conor Lyons
Date of Birth	November 1996 (Born 27 years ago)
Status	Current
Appointed	01 November 2022(11 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Member Name	Chart Strategies Limited (Corporation)
Status	Current
Appointed	08 March 2012(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	Crest House 30-34 High Street Westerham Kent TN16 1RG

LLP Member Name	Britania Limited (Corporation)
Status	Current
Appointed	31 May 2012(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Braye House Egypt Lane Farnham Common Slough SL2 3LF

Contact

Website	www.rockpool.uk.com
Telephone	020 70152150
Telephone region	London

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£711,686
Gross Profit	£641,880
Net Worth	£442,941
Cash	£192,889
Current Liabilities	£99,653

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

23 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of Gary John Robins as a member on 18 September 2020 (1 page)
28 September 2020	Termination of appointment of Alan Edward Armstrong as a member on 18 September 2020 (1 page)
28 September 2020	Termination of appointment of Simon Paul Emary as a member on 18 September 2020 (1 page)
31 July 2020	Full accounts made up to 31 March 2020 (20 pages)
1 July 2020	Appointment of Mr Charles Joe Taylor as a member on 1 July 2020 (2 pages)
1 June 2020	Termination of appointment of Raymond Edward Oakley as a member on 10 May 2020 (1 page)
6 March 2020	Termination of appointment of Madeleine Lucy Flippance as a member on 4 March 2020 (1 page)
6 March 2020	Termination of appointment of Joe Charles Armstrong as a member on 28 February 2020 (1 page)
15 January 2020	Appointment of Mr William Hugh Beckett as a member on 13 January 2020 (2 pages)
2 January 2020	Termination of appointment of Richard David Morrison as a member on 31 December 2019 (1 page)
2 January 2020	Termination of appointment of Anthony John Douglas Francis as a member on 31 December 2019 (1 page)
20 November 2019	Appointment of Mr Oliver James Taylor as a member on 18 November 2019 (2 pages)
28 October 2019	Termination of appointment of Martin Tromp Van Diggelen as a member on 25 October 2019 (1 page)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 August 2019	Full accounts made up to 31 March 2019 (18 pages)
9 May 2019	Resignation of an auditor (3 pages)
1 April 2019	Termination of appointment of Warrick Hayden Shanly as a member on 30 March 2019 (1 page)
23 December 2018	Termination of appointment of Tristan Drake Evans as a member on 21 December 2018 (1 page)
29 November 2018	Full accounts made up to 31 March 2018 (16 pages)
6 November 2018	Appointment of Mr Simon John Collins as a member on 5 November 2018 (2 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
17 October 2018	Termination of appointment of William James White as a member on 9 October 2018 (1 page)
14 July 2018	Termination of appointment of Nss Trustees Limited as a member on 23 May 2018 (1 page)
14 July 2018	Termination of appointment of Nicola Karina Christina Horlick as a member on 23 May 2018 (1 page)
14 July 2018	Termination of appointment of Rachel Elizabeth Taylor as a member on 14 July 2018 (1 page)
20 May 2018	Termination of appointment of Mark Geoffrey Pearson as a member on 19 May 2018 (1 page)
31 March 2018	Member's details changed for Mr Thomas Martin Coey on 26 March 2018 (2 pages)
16 February 2018	Member's details changed for Mr Nicholas Philip Shephard on 15 February 2018 (2 pages)
13 February 2018	Appointment of Ms Madeleine Lucy Flippance as a member on 7 February 2018 (2 pages)
10 February 2018	Appointment of Mr Alexander David Stephens as a member on 9 February 2018 (2 pages)
10 February 2018	Appointment of Mr Joe Charles Armstrong as a member on 7 February 2018 (2 pages)
2 February 2018	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU to 10 Bressenden Place London SW1E 5DH on 2 February 2018 (1 page)
22 January 2018	Appointment of Mr Guy Richard Kenneth Ellis as a member on 28 September 2017 (2 pages)
20 January 2018	Termination of appointment of David Graham Priseman as a member on 20 January 2018 (1 page)
4 December 2017	Appointment of Mr Thomas Martin Coey as a member on 6 November 2017 (2 pages)
4 December 2017	Termination of appointment of Tommy Michael Gerald O'sullivan as a member on 22 November 2017 (1 page)
4 December 2017	Termination of appointment of Tommy Michael Gerald O'sullivan as a member on 22 November 2017 (1 page)
4 December 2017	Appointment of Mr Thomas Martin Coey as a member on 6 November 2017 (2 pages)
22 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Full accounts made up to 31 March 2017 (15 pages)
20 October 2017	Full accounts made up to 31 March 2017 (15 pages)
5 June 2017	Appointment of Mrs Odile Veronique Granter as a member on 1 April 2017 (2 pages)
5 June 2017	Appointment of Mrs Odile Veronique Granter as a member on 1 April 2017 (2 pages)
9 May 2017	Member's details changed for Mr Richard King on 6 May 2017 (2 pages)
9 May 2017	Member's details changed for Mr Richard King on 6 May 2017 (2 pages)
8 May 2017	Member's details changed for Mr Graham Brown on 6 May 2017 (2 pages)
8 May 2017	Member's details changed for Mr Graham Brown on 6 May 2017 (2 pages)
7 May 2017	Appointment of Mr Warrick Hayden Shanly as a member on 1 May 2017 (2 pages)
7 May 2017	Termination of appointment of Andrew Kevin John Stewart as a member on 6 May 2017 (1 page)
7 May 2017	Termination of appointment of Giuseppe Surace as a member on 18 February 2017 (1 page)
7 May 2017	Termination of appointment of Suzanna Christina Victoria Gayford as a member on 6 May 2017 (1 page)
7 May 2017	Termination of appointment of Giuseppe Surace as a member on 18 February 2017 (1 page)
7 May 2017	Termination of appointment of Andrew Kevin John Stewart as a member on 6 May 2017 (1 page)
7 May 2017	Appointment of Mr Warrick Hayden Shanly as a member on 1 May 2017 (2 pages)
7 May 2017	Termination of appointment of Suzanna Christina Victoria Gayford as a member on 6 May 2017 (1 page)
16 March 2017	Appointment of Mrs Antonia Surace as a member on 17 December 2016 (2 pages)
16 March 2017	Appointment of Mrs Karen Jean Stewart as a member on 8 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Karen Jean Stewart as a member on 8 March 2017 (2 pages)
16 March 2017	Appointment of Mrs Antonia Surace as a member on 17 December 2016 (2 pages)
16 March 2017	Member's details changed for Mrs Antonia Surace on 16 March 2017 (2 pages)
16 March 2017	Member's details changed for Mrs Antonia Surace on 16 March 2017 (2 pages)
7 February 2017	Appointment of Mr Martin Tromp Van Diggelen as a member on 3 January 2017 (2 pages)
7 February 2017	Appointment of Mr Guy Edward Nieuwenhuys as a member on 3 January 2017 (2 pages)
7 February 2017	Appointment of Mr Martin Tromp Van Diggelen as a member on 3 January 2017 (2 pages)
7 February 2017	Appointment of Mr Guy Edward Nieuwenhuys as a member on 3 January 2017 (2 pages)
30 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
30 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
29 October 2016	Appointment of Mr Richard David Morrison as a member on 22 October 2016 (2 pages)
29 October 2016	Termination of appointment of David John Gamble as a member on 22 October 2016 (1 page)
29 October 2016	Appointment of Mr Benjamin Mark Hutchinson as a member on 22 October 2016 (2 pages)
29 October 2016	Appointment of Mrs Alexandra Mary Gamble as a member on 22 October 2016 (2 pages)
29 October 2016	Appointment of Mr Benjamin Mark Hutchinson as a member on 22 October 2016 (2 pages)
29 October 2016	Termination of appointment of Tower Pension Trustees Limited as a member on 22 October 2016 (1 page)
29 October 2016	Appointment of Mrs Alexandra Mary Gamble as a member on 22 October 2016 (2 pages)
29 October 2016	Appointment of Nss Trustees Limited as a member on 22 October 2016 (2 pages)
29 October 2016	Termination of appointment of Tower Pension Trustees Limited as a member on 22 October 2016 (1 page)
29 October 2016	Termination of appointment of David John Gamble as a member on 22 October 2016 (1 page)
29 October 2016	Appointment of Mr Richard David Morrison as a member on 22 October 2016 (2 pages)
29 October 2016	Appointment of Nss Trustees Limited as a member on 22 October 2016 (2 pages)
10 August 2016	Full accounts made up to 31 March 2016 (17 pages)
10 August 2016	Full accounts made up to 31 March 2016 (17 pages)
12 June 2016	Member's details changed for Ms Louise Maerie Taylor on 11 June 2016 (2 pages)
12 June 2016	Member's details changed for Ms Louise Maerie Taylor on 11 June 2016 (2 pages)
14 February 2016	Termination of appointment of City Alliance Marketing Consulting Limited as a member on 1 November 2015 (1 page)
14 February 2016	Termination of appointment of Beverley Clarke as a member on 31 December 2015 (1 page)
14 February 2016	Termination of appointment of Emma Jane Robins as a member on 18 November 2015 (1 page)
14 February 2016	Termination of appointment of Sujan Roy as a member on 4 November 2015 (1 page)
14 February 2016	Termination of appointment of Sujan Roy as a member on 4 November 2015 (1 page)
14 February 2016	Termination of appointment of Deborah Louise Labbate as a member on 9 November 2015 (1 page)
14 February 2016	Termination of appointment of Adrienne Bloch as a member on 8 November 2015 (1 page)
14 February 2016	Termination of appointment of Graham Waddell as a member on 18 December 2015 (1 page)
14 February 2016	Termination of appointment of City Alliance Marketing Consulting Limited as a member on 1 November 2015 (1 page)
14 February 2016	Termination of appointment of Beverley Clarke as a member on 31 December 2015 (1 page)
14 February 2016	Termination of appointment of Emma Jane Robins as a member on 18 November 2015 (1 page)
14 February 2016	Termination of appointment of Graham Waddell as a member on 18 December 2015 (1 page)
14 February 2016	Termination of appointment of Deborah Louise Labbate as a member on 9 November 2015 (1 page)
14 February 2016	Termination of appointment of Adrienne Bloch as a member on 8 November 2015 (1 page)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
15 December 2015	Full accounts made up to 31 March 2015 (14 pages)
26 October 2015	Annual return made up to 18 October 2015 (25 pages)
26 October 2015	Annual return made up to 18 October 2015 (25 pages)
8 June 2015	Appointment of Mr Tristan Drake Evans as a member on 1 May 2015 (2 pages)
8 June 2015	Appointment of Mr Tristan Drake Evans as a member on 1 May 2015 (2 pages)
8 June 2015	Appointment of Mr Tristan Drake Evans as a member on 1 May 2015 (2 pages)
30 January 2015	Appointment of Mrs Rachel Elizabeth Taylor as a member on 17 January 2015 (2 pages)
30 January 2015	Appointment of Mrs Rachel Elizabeth Taylor as a member on 17 January 2015 (2 pages)
6 December 2014	Appointment of Mr Anthony John Douglas Francis as a member on 24 October 2014 (2 pages)
6 December 2014	Appointment of Mr Anthony John Douglas Francis as a member on 24 October 2014 (2 pages)
6 November 2014	Second filing of LLAR01 previously delivered to Companies House made up to 18 October 2014 (49 pages)
6 November 2014	Second filing of LLAR01 previously delivered to Companies House made up to 18 October 2014 (49 pages)
30 October 2014	Member's details changed for Tower Pension Trustees Limited on 25 January 2013 (1 page)
30 October 2014	Termination of appointment of Alliance Trust Pensions Limited as a member on 30 September 2014 (1 page)
30 October 2014	Member's details changed for Tower Pension Trustees Limited on 25 January 2013 (1 page)
30 October 2014	Termination of appointment of Alliance Trust Pensions Limited as a member on 30 September 2014 (1 page)
20 October 2014	Annual return made up to 18 October 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 06/11/2014 (25 pages)
20 October 2014	Annual return made up to 18 October 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 06/11/2014 (25 pages)
19 October 2014	Appointment of Mr Mathew George Clements as a member on 1 October 2014 (2 pages)
19 October 2014	Appointment of Mr Mathew George Clements as a member on 1 October 2014 (2 pages)
19 October 2014	Appointment of Mr Darran Jiy-Ming Green as a member on 6 September 2014 (2 pages)
19 October 2014	Appointment of Mr Darran Jiy-Ming Green as a member on 6 September 2014 (2 pages)
19 October 2014	Appointment of Mr Mathew George Clements as a member on 1 October 2014 (2 pages)
19 October 2014	Appointment of Mr Darran Jiy-Ming Green as a member on 6 September 2014 (2 pages)
15 August 2014	Appointment of Ms Deborah Louise Labbate as a member on 29 October 2013 (2 pages)
15 August 2014	Appointment of Ms Deborah Louise Labbate as a member on 29 October 2013 (2 pages)
3 August 2014	Appointment of Mr David Graham Priseman as a member (2 pages)
3 August 2014	Appointment of Mr David Graham Priseman as a member (2 pages)
18 July 2014	Full accounts made up to 31 March 2014 (15 pages)
18 July 2014	Full accounts made up to 31 March 2014 (15 pages)
21 June 2014	Appointment of Mr Tommy Michael Gerald O'sullivan as a member (2 pages)
21 June 2014	Appointment of Mr Tommy Michael Gerald O'sullivan as a member (2 pages)
6 February 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG on 6 February 2014 (1 page)
11 November 2013	Appointment of Mr Richard King as a member (2 pages)
11 November 2013	Appointment of Mr Richard King as a member (2 pages)
3 November 2013	Appointment of Chart Strategies Limited as a member (2 pages)
3 November 2013	Appointment of Ms Louise Maerie Taylor as a member (2 pages)
3 November 2013	Appointment of City Alliance Marketing Consulting Limited as a member (2 pages)
3 November 2013	Register(s) moved to registered office address (1 page)
3 November 2013	Annual return made up to 18 October 2013 (22 pages)
3 November 2013	Appointment of Mr Sujan Roy as a member (2 pages)
3 November 2013	Annual return made up to 18 October 2013 (22 pages)
3 November 2013	Appointment of Mr Sujan Roy as a member (2 pages)
3 November 2013	Appointment of Mr Graham Waddell as a member (2 pages)
3 November 2013	Appointment of Ms Louise Maerie Taylor as a member (2 pages)
3 November 2013	Register(s) moved to registered office address (1 page)
3 November 2013	Appointment of Mr Nicholas Philip Shephard as a member (2 pages)
3 November 2013	Appointment of Ms Emma Jane Robins as a member (2 pages)
3 November 2013	Appointment of Mr Nicholas Philip Shephard as a member (2 pages)
3 November 2013	Appointment of Mr David John Gamble as a member (2 pages)
3 November 2013	Appointment of Ms Emma Jane Robins as a member (2 pages)
3 November 2013	Appointment of Mr Graham Waddell as a member (2 pages)
3 November 2013	Appointment of Mr David John Gamble as a member (2 pages)
3 November 2013	Appointment of Chart Strategies Limited as a member (2 pages)
3 November 2013	Appointment of City Alliance Marketing Consulting Limited as a member (2 pages)
2 September 2013	Appointment of Mr William James White as a member (2 pages)
2 September 2013	Appointment of Mr William James White as a member (2 pages)
31 August 2013	Appointment of Mr Andrew Kevin John Stewart as a member (2 pages)
31 August 2013	Appointment of Mr David James Rigney as a member (2 pages)
31 August 2013	Appointment of Tower Pension Trustees Limited as a member (2 pages)
31 August 2013	Appointment of Mr Bhajan Singh as a member (2 pages)
31 August 2013	Appointment of Mr Giuseppe Surace as a member (2 pages)
31 August 2013	Appointment of Mr Giuseppe Surace as a member (2 pages)
31 August 2013	Appointment of Mr David James Rigney as a member (2 pages)
31 August 2013	Appointment of Britania Limited as a member (2 pages)
31 August 2013	Appointment of Mr Bhajan Singh as a member (2 pages)
31 August 2013	Appointment of Britania Limited as a member (2 pages)
31 August 2013	Appointment of Tower Pension Trustees Limited as a member (2 pages)
31 August 2013	Appointment of Mr Andrew Kevin John Stewart as a member (2 pages)
31 August 2013	Appointment of Mr Dennis Paul Reece as a member (2 pages)
31 August 2013	Appointment of Mr Dennis Paul Reece as a member (2 pages)
30 August 2013	Appointment of Mr Ray Oakley as a member (2 pages)
30 August 2013	Appointment of Mrs Kashmir Kaur as a member (2 pages)
30 August 2013	Appointment of Mr Michael Caslake Cutt as a member (2 pages)
30 August 2013	Appointment of Mr Graham Brown as a member (2 pages)
30 August 2013	Appointment of Mrs Kashmir Kaur as a member (2 pages)
30 August 2013	Appointment of Mrs Elizabeth Orbell as a member (2 pages)
30 August 2013	Appointment of Mr Andrew Keith Joy as a member (2 pages)
30 August 2013	Appointment of Mrs Elizabeth Orbell as a member (2 pages)
30 August 2013	Appointment of Mr Andrew Keith Joy as a member (2 pages)
30 August 2013	Appointment of Mr Michael Caslake Cutt as a member (2 pages)
30 August 2013	Appointment of Mr Ray Oakley as a member (2 pages)
30 August 2013	Appointment of Ms Beverley Clarke as a member (2 pages)
30 August 2013	Appointment of Mr Graham Brown as a member (2 pages)
30 August 2013	Appointment of Ms Beverley Clarke as a member (2 pages)
28 August 2013	Appointment of Mr Mark Geoffrey Pearson as a member (2 pages)
28 August 2013	Appointment of Mr Mark Geoffrey Pearson as a member (2 pages)
28 August 2013	Appointment of Mrs Nicola Karina Christina Horlick as a member (2 pages)
28 August 2013	Appointment of Mrs Nicola Karina Christina Horlick as a member (2 pages)
22 July 2013	Full accounts made up to 31 March 2013 (14 pages)
22 July 2013	Full accounts made up to 31 March 2013 (14 pages)
30 June 2013	Appointment of Mr Martin Major Bradford as a member (2 pages)
30 June 2013	Member's details changed for Gary John Robins on 30 June 2013 (2 pages)
30 June 2013	Member's details changed for Gary John Robins on 30 June 2013 (2 pages)
30 June 2013	Appointment of Mr Alan Edward Armstrong as a member (2 pages)
30 June 2013	Appointment of Mr Andrew Edward Green as a member (2 pages)
30 June 2013	Appointment of Mr Martin Major Bradford as a member (2 pages)
30 June 2013	Appointment of Mr Andrew Edward Green as a member (2 pages)
30 June 2013	Appointment of Ms Adrienne Bloch as a member (2 pages)
30 June 2013	Appointment of Mr Alan Edward Armstrong as a member (2 pages)
30 June 2013	Appointment of Ms Adrienne Bloch as a member (2 pages)
13 June 2013	Appointment of Alliance Trust Pensions Limited as a member (3 pages)
13 June 2013	Appointment of Simon Paul Emary as a member (3 pages)
13 June 2013	Appointment of Mrs Suzanna Christina Victoria Gayford as a member (3 pages)
13 June 2013	Appointment of Mr Mark Riddick as a member (3 pages)
13 June 2013	Appointment of Mr Mark Riddick as a member (3 pages)
13 June 2013	Appointment of Alliance Trust Pensions Limited as a member (3 pages)
13 June 2013	Appointment of Roger John Kendrick as a member (3 pages)
13 June 2013	Appointment of Roger John Kendrick as a member (3 pages)
13 June 2013	Appointment of Simon Paul Emary as a member (3 pages)
13 June 2013	Appointment of Mrs Suzanna Christina Victoria Gayford as a member (3 pages)
7 June 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
7 June 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
7 June 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
13 November 2012	Annual return made up to 18 October 2012 (3 pages)
13 November 2012	Annual return made up to 18 October 2012 (3 pages)
18 October 2012	Register(s) moved to registered inspection location (1 page)
18 October 2012	Register(s) moved to registered inspection location (1 page)
18 October 2012	Location of register of charges has been changed (1 page)
18 October 2012	Location of register of charges has been changed (1 page)
3 July 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012 (1 page)
3 July 2012	Member's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
3 July 2012	Member's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
3 July 2012	Member's details changed for Mr Matthew Peter Taylor on 1 July 2012 (2 pages)
3 July 2012	Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom on 3 July 2012 (1 page)
28 November 2011	Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page)
28 November 2011	Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page)
28 November 2011	Current accounting period extended from 31 October 2012 to 5 April 2013 (1 page)
18 October 2011	Incorporation of a limited liability partnership (4 pages)
18 October 2011	Incorporation of a limited liability partnership (4 pages)

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