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DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-29 with updates

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21/03/2521 March 2025 Appointment of Mr Timothy Clive Conduit as a director on 2025-03-10

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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15/07/2415 July 2024 Termination of appointment of Richard Kimberley John Browne as a director on 2024-07-15

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22/05/2422 May 2024 Change of details for Allen & Overy Llp as a person with significant control on 2024-05-01

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02/05/242 May 2024 Appointment of Mr Hervé Roland Adade Ekué as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Mr Khalid Soleiman Al-Garousha as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Willem Michel Georges Clara Dejonghe as a director on 2024-04-30

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05/04/245 April 2024 Confirmation statement made on 2024-03-29 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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18/07/2318 July 2023 Termination of appointment of Gareth David Price as a director on 2023-07-10

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08/06/238 June 2023 Director's details changed for Mr Richard Kimberley John Browne on 2023-05-03

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-04-30

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04/04/224 April 2022 Confirmation statement made on 2022-03-29 with no updates

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-04-30

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27/09/2127 September 2021 Appointment of Richard Kimberley John Browne as a director on 2021-09-13

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/05/2011 May 2020 DIRECTOR APPOINTED MR GARETH DAVID PRICE

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW BALLHEIMER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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16/06/1716 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MANSFIELD

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOWNSEND

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNY

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH PRICE

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR EVELYN FINLAYSON BROWN

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR ARNONDO CHAKRABARTI

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04/05/164 May 2016 DIRECTOR APPOINTED MR ANDREW MARK BALLHEIMER

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MORLEY

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13/04/1613 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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16/03/1616 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM MICHEL GEORGES CLARA DEJONGHE / 01/09/2013

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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24/12/1524 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MORLEY / 17/12/2015

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13/05/1513 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW WEDDERBURN-DAY

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY HEATHER MCCALLUM

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/12/1324 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAZLEDINE

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWARTZ

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24/04/1324 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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19/04/1219 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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02/01/122 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/05/1118 May 2011 DIRECTOR APPOINTED ROBERT FRANCIS SCHWARTZ

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12/05/1112 May 2011 DIRECTOR APPOINTED ANDREW ROGER WEDDERBURN-DAY

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12/05/1112 May 2011 DIRECTOR APPOINTED PHILIP MANSFIELD

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSHTON

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08/04/118 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/04/1012 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANE ESTHER PATRICIA FINLAYSON BROWN / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE DENNY / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLEM DEJONGHE / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNONDO MOY CHAKRABARTI / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID PRICE / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HAZLEDINE / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL TOWNSEND / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LOUIS RUSHTON / 29/03/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD MORLEY / 29/03/2010

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/01/104 January 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/10/091 October 2009 DIRECTOR APPOINTED SUSAN ANNE HAZLEDINE

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27/05/0927 May 2009 DIRECTOR APPOINTED CHRISTOPHER LOUIS RUSHTON

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12/05/0912 May 2009 DIRECTOR APPOINTED ANDREW LAURENCE DENNY

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12/05/0912 May 2009 DIRECTOR APPOINTED ARNONDO MOY CHAKRABARTI

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12/05/0912 May 2009 DIRECTOR APPOINTED MATTHEW PAUL TOWNSEND

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TURNOR

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR ZOE SAKER

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR CLARE MAURICE

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR CERIS GARDNER

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07/04/097 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR GENEVIEVE TENNANT

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY HUMPHREY

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03/06/083 June 2008 DIRECTOR APPOINTED GARETH DAVID PRICE

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19/05/0819 May 2008 DIRECTOR APPOINTED WILLEM MICHEL GEORGES CLARA DEJONGHE

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR GUY BERINGER

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AO

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25/04/0825 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GUY BERINGER / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ZOE SAKER / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CERIS GARDNER / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MAURICE / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE TENNANT / 10/03/2008

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07/04/087 April 2008 SECRETARY'S CHANGE OF PARTICULARS / HEATHER MCCALLUM / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUMPHREY / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN FINLAYSON BROWN / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORLEY / 10/03/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TURNOR / 10/03/2008

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06/03/086 March 2008 DIRECTOR APPOINTED GENEVIEVE TENNANT

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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24/04/0624 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 SECRETARY'S PARTICULARS CHANGED

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08/02/058 February 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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15/09/0415 September 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DIRECTOR RESIGNED

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27/04/0427 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 NEW SECRETARY APPOINTED

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12/04/0312 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 SECRETARY'S PARTICULARS CHANGED

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28/07/0128 July 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACC. REF. DATE SHORTENED FROM 15/05/01 TO 30/04/01

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28/01/0128 January 2001 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 15/05/00

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18/08/0018 August 2000 ACC. REF. DATE SHORTENED FROM 15/05/00 TO 30/04/00

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05/06/005 June 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 DIRECTOR RESIGNED

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27/04/9927 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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07/05/987 May 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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20/05/9720 May 1997 DIRECTOR RESIGNED

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09/05/979 May 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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07/04/977 April 1997 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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26/10/9626 October 1996 EXEMPTION FROM APPOINTING AUDITORS 21/10/96

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03/05/963 May 1996 RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS

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01/09/951 September 1995 DIRECTOR RESIGNED

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30/04/9530 April 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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26/07/9426 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9427 April 1994 RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 NEW DIRECTOR APPOINTED

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22/11/9322 November 1993 DIRECTOR'S PARTICULARS CHANGED

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22/04/9322 April 1993 RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS

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15/04/9215 April 1992 AUDITOR'S RESIGNATION

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12/09/9112 September 1991 S252 DISP LAYING ACC 07/03/91

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16/04/9116 April 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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13/07/9013 July 1990 REGISTERED OFFICE CHANGED ON 13/07/90 FROM: FOURTH FLOOR 9-12 CHEAPSIDE LONDON EC2V 6AB

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16/05/9016 May 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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11/07/8911 July 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/887 April 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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04/02/874 February 1987 RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 15/05/86

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18/08/8618 August 1986 NEW DIRECTOR APPOINTED

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11/06/8611 June 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/7324 January 1973 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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12/11/3412 November 1934 CERTIFICATE OF INCORPORATION

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