COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 06/06/256 June 2025 New | Termination of appointment of Roger Forman as a director on 2025-06-04 |
| 06/06/256 June 2025 New | Termination of appointment of Ankur Goyal as a director on 2025-06-04 |
| 06/06/256 June 2025 New | Termination of appointment of Raj Kumar Jain as a director on 2025-06-04 |
| 06/06/256 June 2025 New | Termination of appointment of Pravin Amritlal Pattni as a director on 2025-06-04 |
| 06/06/256 June 2025 New | Termination of appointment of Rajesh Neelakanta as a director on 2025-06-04 |
| 01/05/251 May 2025 | Termination of appointment of Bernard Georges Malek as a director on 2025-04-28 |
| 13/04/2513 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/03/2514 March 2025 | Director's details changed for Mr Arien Gressner on 2022-06-01 |
| 04/02/254 February 2025 | Registered office address changed from 1st Floor, 11 Gough Square London EC4A 3DE England to 3rd Floor Hind House 2-3 Hind Court London EC4A 3DL on 2025-02-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Appointment of Mr Nunzio Mauro Di Roberto as a director on 2024-11-19 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 06/12/246 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/12/246 December 2024 | Appointment of Mr Bernard Georges Malek as a director on 2024-11-19 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 25/06/2425 June 2024 | Termination of appointment of Didier Backaert as a director on 2024-06-06 |
| 25/06/2425 June 2024 | Termination of appointment of Ivana Ciabatti as a director on 2024-06-06 |
| 25/06/2425 June 2024 | Appointment of Mr Heiner Frerichs as a director on 2024-06-06 |
| 08/03/248 March 2024 | Termination of appointment of David Alan Bouffard as a director on 2024-03-04 |
| 06/03/246 March 2024 | Appointment of Mr Dave Meleski as a director on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Termination of appointment of Zara Boldt as a director on 2023-12-07 |
| 12/12/2312 December 2023 | Appointment of Mrs Naseem Banu Lahri as a director on 2023-12-07 |
| 28/11/2328 November 2023 | Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 1st Floor, 11 Gough Square London EC4A 3DE on 2023-11-28 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/06/2330 June 2023 | Appointment of Ms Colleen Rooney as a director on 2023-06-09 |
| 30/06/2330 June 2023 | Appointment of Ms Kareena Shahani as a director on 2023-06-09 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 22/06/2322 June 2023 | Appointment of Mr Rajesh Neelakanta as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mrs Reout Kallati as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mr Udi Shiental as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mr Michael Steinmetz as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mrs Purvi Shah as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Appointment of Mrs Zara Boldt as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Statement of company's objects |
| 22/06/2322 June 2023 | Termination of appointment of Stephen Christopher Lussier as a director on 2023-06-09 |
| 22/06/2322 June 2023 | Termination of appointment of Alok Kumbhat as a director on 2023-06-09 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/01/2317 January 2023 | Termination of appointment of Rajesh Neelakanta as a director on 2023-01-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Appointment of Ms Marianne Zani as a director on 2022-06-01 |
| 26/04/2226 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Giorgio Bodei as a director on 2022-03-31 |
| 29/03/2229 March 2022 | Termination of appointment of Eric Armand De Rocquigny Du Fayel as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Matthew Kilgarriff as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Mauro Di Roberto as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Isabelle Poly as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Bernard Georges Malek as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Franziska Gsell as a director on 2022-03-28 |
| 30/01/2230 January 2022 | Termination of appointment of Ayesha Hira as a director on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/08/217 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR GAETANO CAVALIERI |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MS FRANZISKA GSELL |
| 20/05/2020 May 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEELHAND DE MERXEM |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 9 WHITEHALL 9 WHITEHALL FIRST FLOOR LONDON SW1A 2DD |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ADDOR |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR MATTHEW KILGARRIFF |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR EUGENIO VERA |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR BERNARD GEORGES MALEK |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR JAMES RICHARD WILLIAM POUNDS |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HARRIET KELSALL |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIJKE ACHTEN |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR GREGORY BENJAMIN MAGID |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR RAJESH NEELAKANTA |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR PATRICK SEBASTIEN ADDOR |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON RUBIN |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO PUZONE |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DRUMMOND JR |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MRS DEBORAH AZAR |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR JASON ROSS RUBIN |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR DAVID ALAN BOUFFARD |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR GIORGIO BODEI |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DR RENE WISKEMANN |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SAUL RUBINS |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MISS ISABELLE POLY |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK JENKINS |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER THERAULAZ |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MALEK |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARAD JOBANPUTRA |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED HÖRNER |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANKUR GOYAL |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIELA COLAIACOVO |
| 13/07/1713 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 04/07/2017 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR TOMMASO PUZONE |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ERIC ARMAND DE ROCQUIGNY DU FAYEL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MICHAEL ANNE MICHEL EDUARD GEELHAND DE MERXEM |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ALOK KUMBHAT |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MISS MARIJKE ACHTEN |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR DIDIER ALAIN THERAULAZ |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED DR PHILIPP FRANZ ROBERT MARIA REISERT |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR MARK CHARLES HANNA |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEU |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINSON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STELLA LAYTON |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN MUELLER-SCHAEFER |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JACKIE MORSEL |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK JENS |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-BAPTISTE DEMBREVILLE |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CHAUSSEPIED |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER VILLAIN |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JEAN-BAPTISTE DEMBREVILLE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS BERNADETTE PINET |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED MR ERIK ADRIAAN JENS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR PETER KARAKCHIEV |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR BERNARD MALEK |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR OLIVIER VILLAIN |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED DR JUERGEN KARL MUELLER-SCHAEFER |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MS HARRIET ALICE KELSALL |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR MICHAEL RAWLINSON |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR ANKUR GOYAL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IVANA CIABATTI |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIS MORAN |
| 29/06/1629 June 2016 | 15/05/16 NO MEMBER LIST |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS CHAUVEAU DE QUERCIZE |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAPARTE |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BURKHART GRUND |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HANNA |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES POUNDS |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NUNZIO DI ROBERTO |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/07/1530 July 2015 | 15/05/15 NO MEMBER LIST |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES COURAGE |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAINER |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR BOAZ LEV |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES COURAGE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK PALMER |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR LAURENCE DRUMMOND JR |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR SAUL MICHAEL RUBINS |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR BURKHART GRUND |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR STEPHANE FISCHLER |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR SHARAD JOBANPUTRA |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR JAMES POUNDS |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DIDIER BACKAERT |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN TAYLOR |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BOAZ LEV |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH BATSON |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BEV HORI |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVIN |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHIKASHI MIYAMOTO |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOQUET |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH BATSON |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VANIA GRANDI |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YEDWA SIMELANE |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARBY |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM FIRST FLOOR DUDLEY HOUSE 34-38 SOUTHAMPTON STREET LONDON WC2E 7HF |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LEOPOLD-METZGER |
| 05/06/145 June 2014 | 15/05/14 NO MEMBER LIST |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR SIMON RICHARD RAINER |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS DANIELA COLAIACOVO |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JACKIE MORSEL |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MORRISON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLCHIN |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR LUIS MORAN |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRENNER |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BONAS |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE PINET CUOQ |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR BOAZ LEV |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR WILFRIED HÖRNER |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS STELLA CHRISTINE LAYTON |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR CHARLES CHAUSSEPIED |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR PHILIPPE NEU |
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MS CHRISTINE BOQUET |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR DAVID GAVIN |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MS BEV HORI |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR NUNZIO MAURO DI ROBERTO |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MARK HANNA |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MRS FERIEL ZEROUKI |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MS IVANA CIABATTI |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR NEIL HARBY |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR MICHAEL STEINMETZ |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DONNA BAKER |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | 11/05/13 NO MEMBER LIST |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DE BLANCHARD |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FAZAL CHAUDHRI |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEAKE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOARE |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUZMAN |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUZMAN |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FORNAS |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED MR STANISLAS JEAN, EDMOND, MARIE, RAOUL CHAUVEAU DE QUERCIZE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER COURAGE |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR DAVID BONAPARTE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RUNCI |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR RYAN TAYLOR |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MORRISON / 22/05/2012 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YEDWA ZANDILE SIMELANE / 22/05/2012 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS YEDWA ZANDILE SIMELANE |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MR JEFFREY BRENNER |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED MS VANIA GRANDI |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VICKI CUNNINGHAM |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR SCOTT MORRISON |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE COX |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR FAZAL CHAUDHRI |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MRS DOMINIQUE DE BLANCHARD |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN-PREVEL |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLCHIN / 14/05/2012 |
| 11/05/1211 May 2012 | 11/05/12 NO MEMBER LIST |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR YEDWA SIMELANE |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR CHIKASHI MIYAMOTO |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DILIP MEHTA |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MR PATRICK MARTIN-PREVEL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOWALSKI |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJIV MEHTA |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THEO KILLION |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SAURIN PARIKH |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED MR DEREK PALMER |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | 11/05/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERRY BURMAN |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MARTIN LEAKE |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYDER |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAYSON GUMM |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHIKASHI MIYAMOTO |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NAWAL AIT-HOCINE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEADLEY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NISHIT PARIKH |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BACKAERT |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCHE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CAILLENS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCHE |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALMARICK HALL / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER LUSSIER / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIKASHI MIYAMOTO / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS ROCHE / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YEDWA SIMELANE / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SUZMAN / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEADLEY / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI CUNNINGHAM / 01/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KOWALSKI / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV PANKAJ MEHTA / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAURIN PARIKH / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYDER / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP RAMNIKLAL MEHTA / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISHIT PARIKH / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BATSON / 01/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER J. BACKAERT / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEE BURMAN / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AUGUSTUS RUNCI / 11/05/2010 |
| 25/06/1025 June 2010 | 11/05/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DONNELLY / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RENE LEOPOLD-METZGER / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARIE FORNAS / 01/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAWAL AIT-HOCINE / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STEPHANIE CAILLENS / 11/05/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM COX / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KOWALSKI / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEADLEY / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI CUNNINGHAM / 01/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW AUGUSTUS RUNCI / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DONNELLY / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY LEE BURMAN / 11/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BATSON / 01/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP RAMNIKLAL MEHTA / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIKASHI MIYAMOTO / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAURIN PARIKH / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RYDER / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NAWAL AIT-HOCINE / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM COX / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALMARICK HALL / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA STEPHANIE CAILLENS / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARIE FORNAS / 01/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER LUSSIER / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIV PANKAJ MEHTA / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISHIT PARIKH / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS ROCHE / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YEDWA SIMELANE / 11/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RENE LEOPOLD-METZGER / 11/05/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY DONNELLY |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES SUZMAN / 11/05/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR THEO KILLION |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR GRAYSON GUMM |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY GARSEK |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDBERG |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MS BERNADETTE PINET CUOQ |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BAKER |
| 14/08/0914 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP OLDEN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN ALLCHIN |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MRS DONNA MARIE BAKER |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN FINE |
| 09/06/099 June 2009 | DIRECTOR APPOINTED DR JAMES SUZMAN |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MS YEDWA SIMELANE |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR BRUCE MALCOLM COX |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED NEAL GOLDBERG |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ZACHARY GARSEK |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR HILARY MOLAY |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MS MARGARET PEGGY JO DONAHUE |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM CHAMPION |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET DONAHUE |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES EVANS LOMBE |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LAFLEUR |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMILTON |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERTO CALDERON |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARY BURTON |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LEAKE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MR ALAN MORRIS FINE |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MRS VICKI CUNNINGHAM |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MISS NAWAL AIT-HOCINE |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR MICHAEL THOMAS ROCHE |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JOHN HALMARICK HALL |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LENAHAN |
| 20/10/0820 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/09/0823 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/088 July 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 02/06/082 June 2008 | ADOPT ARTICLES 07/05/2008 |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED CHRISTOPHER RYDER |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED WILLIAM HENRY CHAMPION |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLYNE COQUET |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR STANISLAS CHAUVEAU DE QUERCIZE |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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