London
EC4R 9AN
LLP Member Name | Mrs Tiffany Anne Hall |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr David Neil Holligon |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mrs Kate Sarah Holligon |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Adrian Christopher Joseph |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Paul Henry Keeble |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | George Michael Kent |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Peter Murray Kirk |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | English |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Ian Matthew Lobley |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Peter Mark Godfrey |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Andrew Neil Golding |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Ms Catherine Heseltine |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Robert Bennet Marshall Johnston |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mark Vivyan Eban |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | Channel Islands |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Stewart Robert Clements |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Jonathan David Fothergill |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Paul Anthony Goulding |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Richard Alan Betts |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Amir Behroze Ghodsian |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Robin Louis Henning Bencard |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mary Clare Bolton |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Rainer Harold Burchett |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Adam Max Caplin |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Prof Sir Paul Collier |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Anthony Ross Cotton |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Nicholas James Couldrey |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Christopher Jonathan Fanner |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Brendan Paul Farmer |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Niall William Arthur Fitzgerald |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Michael Denning Foster |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr Ian Jeremy Gaunt |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Member Name | Mr John Reynolds Gayner |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2012(4 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 20 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regis House 45 King William Street London EC4R 9AN |
LLP Designated Member Name | Tregunter Administrative Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 November 2011(same day as company formation) |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Designated Member Name | Westgate Capital Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 28 November 2011(same day as company formation) |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
LLP Member Name | Cathcart Capital Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 January 2012(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 11 months (closed 20 December 2023) |
Correspondence Address | 1st Floor, Sackville House 143-149 Fenchurch Stree London EC3M 6BL |
Website | harcourtcapital.co.uk |
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Email address | [email protected] |
Telephone | 020 31783334 |
Telephone region | London |
Registered Address | Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £458,272 |
Gross Profit | £297,407 |
Net Worth | £10,051,292 |
Cash | £6,087 |
Current Liabilities | £31,763 |
Latest Accounts | 5 April 2021 (3 years ago) |
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Accounts Category | Full |
Accounts Year End | 05 April |
12 October 2021 | Delivered on: 13 October 2021 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Particulars: All and whole the tenant's interest in the lease between pzr limited and bracknell property LLP dated 29 march and 2 april, both months 2012 of all and whole the buildings known as and forming 133-141 west george street and 39-45 renfield street, glasgow being the whole subjects registered in the land register under title number GLA210547. Outstanding |
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1 October 2021 | Delivered on: 12 October 2021 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding |
1 October 2021 | Delivered on: 12 October 2021 Persons entitled: Bank Leumi (U.K.) P.L.C. Classification: A registered charge Outstanding |
12 June 2020 | Delivered on: 17 June 2020 Persons entitled: Hld (Glasgow) Limited Classification: A registered charge Particulars: The tenant's interest in the lease of all and whole the buildings known as and forming 133-141 west george street and 39-45 renfield street, glasgow between pzr limited and bracknell property LLP dated 29 march and 2 april both months of 2012 and registered in the land register of scotland under title number GLA210547. Outstanding |
29 May 2020 | Delivered on: 1 June 2020 Persons entitled: Hld (Glasgow) Limited Classification: A registered charge Particulars: Leasehold land & premises at 133-141 west george street and 39-45 renfield street, glasgow (title no. GLA210547). Outstanding |
5 April 2012 | Delivered on: 26 April 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Standard security executed on 03 april 2012 Secured details: All monies due or to become due from the limited liability partnership to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole the buildings known as and forming 133-141 west george street and 39-45 renfield street, glasgow, t/no: GLA210547 see image for full details. Outstanding |
3 April 2012 | Delivered on: 12 April 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Fixed charge over cash deposit Secured details: All monies due or to become due from the limited liability partnership to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee charges the deposit by way of first fixed charge see image for full details. Outstanding |
3 April 2012 | Delivered on: 12 April 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
3 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
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4 November 2020 | Full accounts made up to 5 April 2020 (15 pages) |
17 June 2020 | Registration of charge OC3702350005, created on 12 June 2020 (11 pages) |
1 June 2020 | Registration of charge OC3702350004, created on 29 May 2020 (22 pages) |
2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
25 October 2019 | Full accounts made up to 5 April 2019 (14 pages) |
19 August 2019 | Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
4 December 2018 | Full accounts made up to 5 April 2018 (14 pages) |
30 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
19 April 2018 | Member's details changed for Paul Anthony Goulding on 17 April 2018 (2 pages) |
19 April 2018 | Member's details changed for Paul Anthony Goulding on 17 April 2018 (2 pages) |
18 April 2018 | Location of register of charges has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
18 April 2018 | Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
17 April 2018 | Change of details for Cathcart Capital Limited as a person with significant control on 12 April 2018 (2 pages) |
17 April 2018 | Member's details changed for Cathcart Capital Limited on 12 April 2018 (1 page) |
17 April 2018 | Member's details changed for Tregunter Administrative Services Limited on 12 April 2018 (1 page) |
17 April 2018 | Member's details changed for Westgate Capital Limited on 12 April 2018 (1 page) |
12 April 2018 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page) |
18 December 2017 | Full accounts made up to 5 April 2017 (16 pages) |
29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
27 September 2017 | Member's details changed for Mr Stewart Robert Clements on 26 September 2017 (2 pages) |
27 September 2017 | Member's details changed for Mr Stewart Robert Clements on 26 September 2017 (2 pages) |
6 September 2017 | Member's details changed for Mr Jonathan David Fothergill on 4 September 2017 (2 pages) |
6 September 2017 | Member's details changed for Mr Jonathan David Fothergill on 4 September 2017 (2 pages) |
12 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 12 May 2017 (1 page) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
19 October 2016 | Full accounts made up to 5 April 2016 (16 pages) |
19 October 2016 | Full accounts made up to 5 April 2016 (16 pages) |
15 February 2016 | Member's details changed for Mark Vivyan Eban on 10 February 2016 (2 pages) |
15 February 2016 | Member's details changed for Mark Vivyan Eban on 10 February 2016 (2 pages) |
19 December 2015 | Full accounts made up to 5 April 2015 (17 pages) |
19 December 2015 | Full accounts made up to 5 April 2015 (17 pages) |
4 December 2015 | Annual return made up to 28 November 2015 (28 pages) |
4 December 2015 | Annual return made up to 28 November 2015 (28 pages) |
3 December 2015 | Member's details changed for Cathcart Capital Limited on 5 June 2014 (1 page) |
3 December 2015 | Member's details changed for Tregunter Administrative Services Limited on 5 June 2014 (1 page) |
3 December 2015 | Member's details changed for Westgate Capital Limited on 5 June 2014 (1 page) |
3 December 2015 | Member's details changed for Westgate Capital Limited on 5 June 2014 (1 page) |
3 December 2015 | Member's details changed for Tregunter Administrative Services Limited on 5 June 2014 (1 page) |
3 December 2015 | Member's details changed for Cathcart Capital Limited on 5 June 2014 (1 page) |
23 February 2015 | Member's details changed for Markus Oliver Wunde on 19 February 2015 (2 pages) |
23 February 2015 | Member's details changed for Markus Oliver Wunde on 19 February 2015 (2 pages) |
23 February 2015 | Member's details changed for Markus Oliver Wunde on 19 February 2015 (2 pages) |
23 February 2015 | Member's details changed for Markus Oliver Wunde on 19 February 2015 (2 pages) |
29 January 2015 | Member's details changed for Catherine Heseltine on 4 December 2014 (2 pages) |
29 January 2015 | Member's details changed for Catherine Heseltine on 4 December 2014 (2 pages) |
29 January 2015 | Member's details changed for Catherine Heseltine on 4 December 2014 (2 pages) |
27 January 2015 | Member's details changed for Mr Robert Bennet Marshall Johnston on 22 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Mr Robert Bennet Marshall Johnston on 22 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Iain Alan Crawford O'neill on 22 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Andrew Neil Golding on 22 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Iain Alan Crawford O'neill on 22 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Andrew Neil Golding on 22 January 2015 (2 pages) |
22 January 2015 | Member's details changed for Mark Philip Webster on 21 January 2015 (2 pages) |
22 January 2015 | Member's details changed for Mark Philip Webster on 21 January 2015 (2 pages) |
8 January 2015 | Member's details changed for Carl Thomas Senior on 7 January 2015 (2 pages) |
8 January 2015 | Member's details changed for Carl Thomas Senior on 7 January 2015 (2 pages) |
8 January 2015 | Member's details changed for Carl Thomas Senior on 7 January 2015 (2 pages) |
19 December 2014 | Full accounts made up to 5 April 2014 (15 pages) |
19 December 2014 | Full accounts made up to 5 April 2014 (15 pages) |
19 December 2014 | Full accounts made up to 5 April 2014 (15 pages) |
4 December 2014 | Annual return made up to 28 November 2014 (28 pages) |
4 December 2014 | Annual return made up to 28 November 2014 (28 pages) |
10 September 2014 | Member's details changed for Richard John Ashton on 10 September 2014 (2 pages) |
10 September 2014 | Member's details changed for Richard John Ashton on 10 September 2014 (2 pages) |
8 September 2014 | Member's details changed for Iain Alan Crawford O'neill on 26 August 2014 (2 pages) |
8 September 2014 | Member's details changed for Iain Alan Crawford O'neill on 26 August 2014 (2 pages) |
4 September 2014 | Member's details changed for Richard John Ashton on 4 August 2014 (2 pages) |
4 September 2014 | Member's details changed for Richard John Ashton on 4 August 2014 (2 pages) |
4 September 2014 | Member's details changed for Richard John Ashton on 4 August 2014 (2 pages) |
29 August 2014 | Member's details changed for Mr Robert Bennet Marshall Johnston on 20 August 2014 (2 pages) |
29 August 2014 | Member's details changed for Mr Robert Bennet Marshall Johnston on 20 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Gareth Jonathan Mccartney on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Gareth Jonathan Mccartney on 4 August 2014 (2 pages) |
4 August 2014 | Member's details changed for Gareth Jonathan Mccartney on 4 August 2014 (2 pages) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
9 June 2014 | Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
16 December 2013 | Full accounts made up to 5 April 2013 (14 pages) |
16 December 2013 | Full accounts made up to 5 April 2013 (14 pages) |
16 December 2013 | Full accounts made up to 5 April 2013 (14 pages) |
29 November 2013 | Annual return made up to 28 November 2013 (28 pages) |
29 November 2013 | Annual return made up to 28 November 2013 (28 pages) |
28 November 2013 | Member's details changed for Michael Denning Foster on 1 November 2012 (2 pages) |
28 November 2013 | Member's details changed for Michael Denning Foster on 1 November 2012 (2 pages) |
28 November 2013 | Member's details changed for Michael Denning Foster on 1 November 2012 (2 pages) |
2 January 2013 | Full accounts made up to 5 April 2012 (13 pages) |
2 January 2013 | Full accounts made up to 5 April 2012 (13 pages) |
2 January 2013 | Full accounts made up to 5 April 2012 (13 pages) |
18 December 2012 | Annual return made up to 28 November 2012 (28 pages) |
18 December 2012 | Annual return made up to 28 November 2012 (28 pages) |
30 April 2012 | Appointment of Adrian Christopher Joseph as a member (3 pages) |
30 April 2012 | Appointment of Adrian Christopher Joseph as a member (3 pages) |
26 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/LLMG09 / charge no: 3 (7 pages) |
26 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP/LLMG09 / charge no: 3 (7 pages) |
25 April 2012 | Appointment of Niall William Arthur Fitzgerald as a member (3 pages) |
25 April 2012 | Appointment of Niall William Arthur Fitzgerald as a member (3 pages) |
20 April 2012 | Appointment of Nicholas Robinson as a member (3 pages) |
20 April 2012 | Appointment of Adam Max Caplin as a member (4 pages) |
20 April 2012 | Appointment of Robert Bennet Marshall Johnston as a member (3 pages) |
20 April 2012 | Appointment of Nicholas Robinson as a member (3 pages) |
20 April 2012 | Appointment of Mr Nicholas James Couldrey as a member (3 pages) |
20 April 2012 | Appointment of Mark Philip Webster as a member (3 pages) |
20 April 2012 | Appointment of Tiffany Anne Hall as a member (3 pages) |
20 April 2012 | Appointment of Mark Philip Webster as a member (3 pages) |
20 April 2012 | Appointment of Mr. Brendan Paul Farmer as a member (3 pages) |
20 April 2012 | Appointment of Robert Bennet Marshall Johnston as a member (3 pages) |
20 April 2012 | Appointment of Adam Max Caplin as a member (4 pages) |
20 April 2012 | Appointment of Mr Nicholas James Couldrey as a member (3 pages) |
20 April 2012 | Appointment of Tiffany Anne Hall as a member (3 pages) |
20 April 2012 | Appointment of Anthony Ross Cotton as a member (3 pages) |
20 April 2012 | Appointment of Mr. Brendan Paul Farmer as a member (3 pages) |
20 April 2012 | Appointment of Anthony Ross Cotton as a member (3 pages) |
17 April 2012 | Appointment of George Michael Kent as a member (3 pages) |
17 April 2012 | Appointment of Mary Clare Bolton as a member (3 pages) |
17 April 2012 | Appointment of John Ogilvie as a member (3 pages) |
17 April 2012 | Appointment of Christopher Jonathan Fanner as a member (3 pages) |
17 April 2012 | Appointment of Carl Senior as a member (3 pages) |
17 April 2012 | Appointment of Christopher Jonathan Fanner as a member (3 pages) |
17 April 2012 | Appointment of George Michael Kent as a member (3 pages) |
17 April 2012 | Appointment of Mary Clare Bolton as a member (3 pages) |
17 April 2012 | Appointment of Carl Senior as a member (3 pages) |
17 April 2012 | Appointment of John Ogilvie as a member (3 pages) |
13 April 2012 | Appointment of Iain Alan Crawford O'neill as a member (3 pages) |
13 April 2012 | Appointment of Franklin Daniel Rosenkranz as a member (3 pages) |
13 April 2012 | Appointment of David Silver as a member (3 pages) |
13 April 2012 | Appointment of Markus Oliver Wunde as a member (3 pages) |
13 April 2012 | Appointment of Mrs Kate Sarah Holligon as a member (3 pages) |
13 April 2012 | Appointment of Markus Oliver Wunde as a member (3 pages) |
13 April 2012 | Appointment of Talbot Allen Stark as a member (3 pages) |
13 April 2012 | Appointment of Paul Henry Keeble as a member (3 pages) |
13 April 2012 | Appointment of Mark Vivyan Eban as a member (3 pages) |
13 April 2012 | Appointment of Ian Jeremy Gaunt as a member (3 pages) |
13 April 2012 | Appointment of Peter Murray Kirk as a member (3 pages) |
13 April 2012 | Appointment of Dr John Reynolds Gayner as a member (3 pages) |
13 April 2012 | Appointment of Paul Anthony Goulding as a member (3 pages) |
13 April 2012 | Appointment of Matthew Kyme Taylor as a member (3 pages) |
13 April 2012 | Appointment of Jonathan David Fothergill as a member (3 pages) |
13 April 2012 | Appointment of Dr Martin Stephen Wolfson as a member (3 pages) |
13 April 2012 | Appointment of Mr Nicholas Flavelle Merriman as a member (3 pages) |
13 April 2012 | Appointment of David Silver as a member (3 pages) |
13 April 2012 | Appointment of Mrs Kate Sarah Holligon as a member (3 pages) |
13 April 2012 | Appointment of Ian Jeremy Gaunt as a member (3 pages) |
13 April 2012 | Appointment of Franklin Daniel Rosenkranz as a member (3 pages) |
13 April 2012 | Appointment of Jonathan David Fothergill as a member (3 pages) |
13 April 2012 | Appointment of Andrew Nel Golding as a member (3 pages) |
13 April 2012 | Appointment of Mr Ian Matthew Lobley as a member (3 pages) |
13 April 2012 | Appointment of Amir Ghodsian as a member (3 pages) |
13 April 2012 | Appointment of Gareth Jonathan Mccartney as a member (3 pages) |
13 April 2012 | Appointment of Mr David Neil Holligon as a member (3 pages) |
13 April 2012 | Appointment of Paul Henry Keeble as a member (3 pages) |
13 April 2012 | Appointment of Talbot Allen Stark as a member (3 pages) |
13 April 2012 | Appointment of Alexander James Bernard Newman as a member (3 pages) |
13 April 2012 | Appointment of Paul Anthony Goulding as a member (3 pages) |
13 April 2012 | Appointment of Catherine Heseltine as a member (3 pages) |
13 April 2012 | Appointment of Mr Christopher John Williams as a member (3 pages) |
13 April 2012 | Appointment of Michael Denning Foster as a member (3 pages) |
13 April 2012 | Appointment of Peter Mark Godfrey as a member (3 pages) |
13 April 2012 | Appointment of Andrew Nel Golding as a member (3 pages) |
13 April 2012 | Appointment of Dr Martin Stephen Wolfson as a member (3 pages) |
13 April 2012 | Appointment of Mr Nicholas Flavelle Merriman as a member (3 pages) |
13 April 2012 | Appointment of Mr Ian Matthew Lobley as a member (3 pages) |
13 April 2012 | Appointment of Michael Denning Foster as a member (3 pages) |
13 April 2012 | Appointment of Peter Mark Godfrey as a member (3 pages) |
13 April 2012 | Appointment of Mr Martin William Nurse as a member (3 pages) |
13 April 2012 | Appointment of Mark Vivyan Eban as a member (3 pages) |
13 April 2012 | Appointment of Gareth Jonathan Mccartney as a member (3 pages) |
13 April 2012 | Appointment of Mr Martin William Nurse as a member (3 pages) |
13 April 2012 | Appointment of Iain Alan Crawford O'neill as a member (3 pages) |
13 April 2012 | Appointment of Dr John Reynolds Gayner as a member (3 pages) |
13 April 2012 | Appointment of Peter Murray Kirk as a member (3 pages) |
13 April 2012 | Appointment of Alexander James Bernard Newman as a member (3 pages) |
13 April 2012 | Appointment of Matthew Kyme Taylor as a member (3 pages) |
13 April 2012 | Appointment of Mr Christopher John Williams as a member (3 pages) |
13 April 2012 | Appointment of Mr David Neil Holligon as a member (3 pages) |
13 April 2012 | Appointment of Catherine Heseltine as a member (3 pages) |
13 April 2012 | Appointment of Amir Ghodsian as a member (3 pages) |
12 April 2012 | Appointment of Richard Betts as a member (3 pages) |
12 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
12 April 2012 | Appointment of Robin Louis Henning Bencard as a member (3 pages) |
12 April 2012 | Appointment of Richard John Ashton as a member (3 pages) |
12 April 2012 | Appointment of Richard John Ashton as a member (3 pages) |
12 April 2012 | Appointment of Richard Betts as a member (3 pages) |
12 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
12 April 2012 | Appointment of Rainer Harold Burchett as a member (3 pages) |
12 April 2012 | Appointment of Rainer Harold Burchett as a member (3 pages) |
12 April 2012 | Appointment of Mr Paul Collier as a member (3 pages) |
12 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (10 pages) |
12 April 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (9 pages) |
12 April 2012 | Appointment of Stewart Robert Clements as a member (3 pages) |
12 April 2012 | Appointment of Robin Louis Henning Bencard as a member (3 pages) |
12 April 2012 | Appointment of Mr Paul Collier as a member (3 pages) |
12 April 2012 | Appointment of Stewart Robert Clements as a member (3 pages) |
19 January 2012 | Appointment of Cathcart Capital Limited as a member (3 pages) |
19 January 2012 | Appointment of Cathcart Capital Limited as a member (3 pages) |
8 December 2011 | Current accounting period shortened from 30 November 2012 to 5 April 2012 (3 pages) |
8 December 2011 | Current accounting period shortened from 30 November 2012 to 5 April 2012 (3 pages) |
8 December 2011 | Current accounting period shortened from 30 November 2012 to 5 April 2012 (3 pages) |
28 November 2011 | Incorporation of a limited liability partnership (8 pages) |
28 November 2011 | Incorporation of a limited liability partnership (8 pages) |