L.E.K. CONSULTING LLP
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Appointment of Mr Steffen Thomas Timm as a member on 2025-03-01 |
| 20/01/2520 January 2025 | Termination of appointment of Philip Roux as a member on 2024-09-06 |
| 03/01/253 January 2025 | Appointment of Mrs Louisa Amanda Neill as a member on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Dominic St John Miles as a member on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Robert Wild as a member on 2025-01-01 |
| 03/01/253 January 2025 | Appointment of Mr Thomas David Spencer Marshall as a member on 2025-01-01 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 04/06/244 June 2024 | Change of details for L.E.K. Consulting Uk Limited as a person with significant control on 2018-09-17 |
| 29/04/2429 April 2024 | Termination of appointment of Pretam Singh as a member on 2024-04-26 |
| 01/03/241 March 2024 | Termination of appointment of Geoffrey Lloyd Parkin as a member on 2024-02-29 |
| 26/02/2426 February 2024 | Current accounting period shortened from 2024-04-30 to 2024-03-31 |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 09/01/249 January 2024 | Appointment of Mr Jonathan Mark Hillcoat as a member on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mr Thomas James Bell as a member on 2024-01-01 |
| 09/01/249 January 2024 | Appointment of Mr Jan Alfred Martin Schneiderbanger as a member on 2024-01-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 22/05/2322 May 2023 | Termination of appointment of Justin Balcombe as a member on 2023-02-13 |
| 03/04/233 April 2023 | Termination of appointment of Aubry Pierre as a member on 2023-03-31 |
| 24/02/2324 February 2023 | Member's details changed for Ms Kirstin Ashley Graham on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Ms Kirstin Ashley Graham as a member on 2023-02-20 |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 10/01/2310 January 2023 | Appointment of Mr William Christopher James Tite as a member on 2023-01-01 |
| 10/01/2310 January 2023 | Appointment of Mr Lang Hoh Cheung as a member on 2023-01-01 |
| 10/01/2310 January 2023 | Appointment of Mr Jack Christopher Allon Duckworth as a member on 2023-01-01 |
| 28/11/2228 November 2022 | Termination of appointment of Guillaume Duparc as a member on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Martin Stephen Pilkington as a member on 2022-03-31 |
| 01/04/221 April 2022 | Termination of appointment of Peter Labreque Smith as a member on 2022-03-31 |
| 22/02/2222 February 2022 | Appointment of Mr Sean Christopher Dyson as a member on 2022-01-01 |
| 22/02/2222 February 2022 | Appointment of Mr Samuel Thomas Halliday as a member on 2022-01-01 |
| 22/02/2222 February 2022 | Appointment of Mr John Stuart Robertson as a member on 2022-01-01 |
| 02/02/222 February 2022 | Full accounts made up to 2021-04-30 |
| 21/10/2121 October 2021 | Member's details changed for L.E.K. Consulting Uk Limited on 2021-03-31 |
| 21/10/2121 October 2021 | Termination of appointment of Lawrence Matthew Verge as a member on 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 16/06/2116 June 2021 | Satisfaction of charge OC3002770002 in full |
| 16/06/2116 June 2021 | Satisfaction of charge OC3002770001 in full |
| 11/08/2011 August 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD SPAREY / 10/08/2020 |
| 11/08/2011 August 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / LAWRENCE MATTHEW VERGE / 10/08/2020 |
| 11/08/2011 August 2020 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CLAY HESKETT / 10/08/2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 03/05/203 May 2020 | LLP MEMBER APPOINTED MR PRETAM SINGH |
| 03/05/203 May 2020 | LLP MEMBER APPOINTED MR MARK BOYD-BOLAND |
| 03/05/203 May 2020 | LLP MEMBER APPOINTED MS ANNE DHULESIA |
| 03/05/203 May 2020 | LLP MEMBER APPOINTED MS VERENA AHNERT |
| 03/05/203 May 2020 | LLP MEMBER APPOINTED MR ANDRE VALENTE |
| 02/05/202 May 2020 | APPOINTMENT TERMINATED, LLP MEMBER BRADLEY GATWARD |
| 13/03/2013 March 2020 | LLP MEMBER APPOINTED MR MATTHEW GORDON |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE OC3002770002 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN SEIFFERT |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 14/05/1914 May 2019 | LLP MEMBER APPOINTED MR SAHAJBIR BRAR |
| 14/05/1914 May 2019 | LLP MEMBER APPOINTED MR ROMAIN MAITRET |
| 14/05/1914 May 2019 | LLP MEMBER APPOINTED MR PHILIP ROUX |
| 14/05/1914 May 2019 | LLP MEMBER APPOINTED MRS KATYA ZUBAREVA |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, LLP MEMBER SOPHIE NORMAND |
| 14/05/1914 May 2019 | LLP MEMBER APPOINTED MR HARPREET SINGH |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BULLER |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7JL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, LLP MEMBER DIOGO SILVA |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 06/10/176 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL L.E.K. CONSULTING UK LIMITED |
| 06/10/176 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017 |
| 16/08/1716 August 2017 | CORPORATE LLP MEMBER APPOINTED L.E.K. CONSULTING UK LIMITED |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE OC3002770001 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN SUNDERLAND |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER DAVID DANON-BOILEAU |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER SIMON BARRETT |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER CLARE CHATFIELD |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER FREDERIC DESSERTINE |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS HOLDER |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER SERGE HOVSEPIAN |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER NEALE JONES |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER REMY OSSMANN |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER ARNAUD SERGENT |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER STUART WESTMORE |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE WOODS |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 19/06/1719 June 2017 | LLP MEMBER APPOINTED MS LEAH RALPH |
| 19/06/1719 June 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN NIGEL EDWARD SPAREY / 01/04/2016 |
| 19/06/1719 June 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN IVAN GODDARD / 01/04/2016 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, LLP MEMBER EILEEN COVENEY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, LLP MEMBER THOMAS ILLINGWORTH |
| 18/01/1718 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 19/12/1619 December 2016 | LLP MEMBER APPOINTED MR CHRISTIAN SEIFFERT |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER PETER DEBENHAM |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER GIANLUIGI INDINO |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 12/05/1612 May 2016 | LLP MEMBER APPOINTED MR DAVID TITUS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, LLP MEMBER SIMON GLUCINA |
| 20/04/1620 April 2016 | LLP MEMBER APPOINTED MR DAVID DANON-BOILEAU |
| 20/04/1620 April 2016 | LLP MEMBER APPOINTED MR ARNAUD SERGENT |
| 20/04/1620 April 2016 | LLP MEMBER APPOINTED MR FREDERIC DESSERTINE |
| 20/04/1620 April 2016 | LLP MEMBER APPOINTED MR REMY OSSMANN |
| 20/04/1620 April 2016 | LLP MEMBER APPOINTED MR SERGE HOVSEPIAN |
| 20/04/1620 April 2016 | LLP MEMBER APPOINTED MR GIANLUIGI INDINO |
| 20/04/1620 April 2016 | LLP MEMBER APPOINTED MS CLARE CHATFIELD |
| 27/10/1527 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 25/08/1525 August 2015 | LLP MEMBER APPOINTED MR BECROM BASU |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, LLP MEMBER MASSIMILIANO RUBIN |
| 06/07/156 July 2015 | ANNUAL RETURN MADE UP TO 04/07/15 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER OWEN HAZELL |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, LLP MEMBER IAIN EVANS |
| 30/03/1530 March 2015 | LLP MEMBER APPOINTED MR DIOGO SILVA |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, LLP MEMBER BECROM BASU |
| 28/11/1428 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, LLP MEMBER STEVEN ROSNER |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, LLP MEMBER AINSLEY MAYHEW SEERS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, LLP MEMBER PUTNAM SHIN |
| 04/07/144 July 2014 | ANNUAL RETURN MADE UP TO 04/07/14 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER KATYA ZUBAREVA |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER GAVIN FRANKLIN |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER CARL MUSTAD |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER FLORE CASSIN |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER CARL WALLSTEDT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER SAT SANGER |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER PALOMA MARTINEZ |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER JAMES LLOYD |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER CARMEN MORALES GARCIA |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER PHILLIP WILLIAMS |
| 06/06/146 June 2014 | LLP MEMBER APPOINTED MR JAMES CHRISTOPHER THOMPSON |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, LLP MEMBER JAMES THOMPSON |
| 03/02/143 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 03/12/133 December 2013 | LLP MEMBER APPOINTED MR SIMON MIDDLETON |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER CRISTIAN VAN TIENHOVEN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, LLP MEMBER SABINA STAMPANONI |
| 03/12/133 December 2013 | LLP MEMBER APPOINTED MR CARL MUSTAD |
| 30/07/1330 July 2013 | ANNUAL RETURN MADE UP TO 04/07/13 |
| 29/05/1329 May 2013 | LLP MEMBER APPOINTED MR STEPHEN CHARLES SUNDERLAND |
| 29/05/1329 May 2013 | LLP MEMBER APPOINTED MS EILEEN CLARE COVENEY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, LLP MEMBER KENNETH NOONAN |
| 10/04/1310 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN IVAN GODDARD / 01/04/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, LLP MEMBER MICHAEL TRENOUTH |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, LLP MEMBER ANGELA ROWLAND |
| 10/04/1310 April 2013 | LLP MEMBER APPOINTED MR VASSILIS ECONOMIDES |
| 10/04/1310 April 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 01/04/2013 |
| 09/02/139 February 2013 | LLP MEMBER APPOINTED MR AUBRY PIERRE |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW SCOTT |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT SOUTHERN |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, LLP MEMBER NEIL BINDOFF |
| 30/01/1330 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/12/1210 December 2012 | LLP MEMBER APPOINTED MR THOMAS CHARLES ILLINGWORTH |
| 06/12/126 December 2012 | LLP MEMBER APPOINTED MRS SOPHIE ANN NORMAND |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, LLP MEMBER COLIN FARMER |
| 06/12/126 December 2012 | LLP MEMBER APPOINTED MRS PALOMA MARTINEZ |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, LLP MEMBER ADRIAN GIBB |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, LLP MEMBER JOHN SEASTON |
| 12/07/1212 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR OWEN HAZELL / 29/06/2012 |
| 12/07/1212 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / BRADLEY NEIL GATWARD / 29/06/2012 |
| 12/07/1212 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON MARTIN BARRETT / 29/06/2012 |
| 12/07/1212 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DAVID BULLER / 29/06/2012 |
| 12/07/1212 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / DR KENNETH DANIEL NOONAN / 29/06/2012 |
| 12/07/1212 July 2012 | ANNUAL RETURN MADE UP TO 04/07/12 |
| 11/07/1211 July 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / BRADLEY NEIL GATWARD / 29/06/2012 |
| 26/03/1226 March 2012 | LLP MEMBER APPOINTED MR MASSIMILIANO RUBIN |
| 22/03/1222 March 2012 | LLP MEMBER APPOINTED MR CLAY HESKETT |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, LLP MEMBER DANIEL FREEDMAN |
| 23/01/1223 January 2012 | LLP MEMBER APPOINTED MR SAT SANGER |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 05/12/115 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN ROSNER / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / BECROM BASU / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY PAUL WHEATLAND / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE WOODS / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / EILERT HINRICHS / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / IAIN RICHARD EVANS / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER WARD / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NEALE GRAHAM JONES / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / COLIN MICHAEL FARMER / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / BRADLEY NEIL GATWARD / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON MARTIN BARRETT / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER WARD / 31/10/2011 |
| 02/12/112 December 2011 | PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FLORIAN FUNKE / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW HANSON ALLUM / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN MICHAEL SEASTON / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DR MICHAEL JONATHAN TRENOUTH / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR OWEN HAZELL / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER FREDERICK SCOTT DEBENHAM / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ADRIAN HOWARD GIBB / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NEIL THOMAS BINDOFF / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / SIMON GLUCINA / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / GAVIN HAMILTON FRANKLIN / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / STUART KEITH WESTMORE / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN NIGEL EDWARD SPAREY / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT CHARLES SOUTHERN / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER LABREQUE SMITH / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN SIMMONS / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW JOHN SCOTT / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ANGELA EDDA ROWLAND / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN STEPHEN PILKINGTON / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / GEOFFREY LLOYD PARKIN / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MARIA ANNA PALM / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / DR KENNETH DANIEL NOONAN / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR DOMINIC ST JOHN MILES / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP MEIER / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JAMES MALZER / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES EDWARD ALEXANDER LLOYD / 31/10/2011 |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER JAY DESAI |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER FRIEDRICH DEMMER |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER MARC KOZIN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER LISA MCINTYRE |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER MARC COUSIN |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER EVIS CAMA |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER FABIO LA MOLA |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER CAROLINE GIBBONS |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN SUNDERLAND |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER ANDREW HONE |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / PHILLIP WILLIAMS / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / LAWRENCE MATTHEW VERGE / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS HOLDER / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / BEN FAIRCLOTH / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN IVAN GODDARD / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL DAVID BULLER / 31/10/2011 |
| 02/12/112 December 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / ASHISH KHANNA / 31/10/2011 |
| 01/12/111 December 2011 | LLP MEMBER APPOINTED MR CARL WALLSTEDT |
| 25/11/1125 November 2011 | LLP MEMBER APPOINTED AINSLEY MAYHEW SEERS |
| 25/11/1125 November 2011 | LLP MEMBER APPOINTED FLORE CASSIN |
| 25/11/1125 November 2011 | LLP MEMBER APPOINTED SABINA STAMPANONI |
| 25/11/1125 November 2011 | LLP MEMBER APPOINTED THOMAS DIPLOCK |
| 25/11/1125 November 2011 | LLP MEMBER APPOINTED GUILLAUME DUPARC |
| 25/11/1125 November 2011 | LLP MEMBER APPOINTED KATYA ZUBAREVA |
| 09/08/119 August 2011 | ANNUAL RETURN MADE UP TO 04/07/11 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, LLP MEMBER ALBERTO FUMO |
| 09/03/119 March 2011 | LLP MEMBER APPOINTED CRISTIAN VAN TIENHOVEN |
| 03/03/113 March 2011 | LLP MEMBER APPOINTED PUTNAM SHIN |
| 31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | ANNUAL RETURN MADE UP TO 04/07/10 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, LLP MEMBER GUY MILLARD |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, LLP MEMBER REBBECCA HAYES |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, LLP MEMBER JANETE MACEDO |
| 22/06/1022 June 2010 | LLP MEMBER APPOINTED DANIEL FREEDMAN |
| 29/04/1029 April 2010 | LLP MEMBER APPOINTED CARMEN MORALES GARCIA |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, LLP MEMBER JOANNE CRAPPER |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, LLP MEMBER DIOGO SILVA |
| 09/11/099 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/09/0920 September 2009 | ANNUAL RETURN MADE UP TO 04/07/09 |
| 20/09/0920 September 2009 | MEMBER'S PARTICULARS JONATHAN SIMMONS |
| 20/09/0920 September 2009 | MEMBER'S PARTICULARS SILVA DIOGO |
| 21/07/0921 July 2009 | LLP MEMBER APPOINTED JOANNE CRAPPER |
| 09/06/099 June 2009 | LLP MEMBER APPOINTED EVIS CAMA |
| 11/02/0911 February 2009 | MEMBER'S PARTICULARS NEIL BINDOFF |
| 30/01/0930 January 2009 | MEMBER RESIGNED MANEESH MADAN |
| 30/01/0930 January 2009 | LLP MEMBER APPOINTED ALBERTO FUMO |
| 30/01/0930 January 2009 | LLP MEMBER APPOINTED ASHISH KHANNA |
| 30/01/0930 January 2009 | MEMBER RESIGNED NIKO KARJALAINEN |
| 30/01/0930 January 2009 | MEMBER RESIGNED DAN DEMPSEY |
| 30/01/0930 January 2009 | MEMBER RESIGNED RYAN DIPEDE |
| 30/01/0930 January 2009 | MEMBER RESIGNED LASZLO SABJANYI |
| 30/01/0930 January 2009 | MEMBER RESIGNED MARK BUCKLE |
| 30/01/0930 January 2009 | MEMBER'S PARTICULARS ANDREW HOWE |
| 30/01/0930 January 2009 | MEMBER'S PARTICULARS SIMON BARRETT |
| 30/01/0930 January 2009 | MEMBER'S PARTICULARS REBBECCA HAYES |
| 30/01/0930 January 2009 | MEMBER'S PARTICULARS PHILLIP WILLIAMS |
| 30/01/0930 January 2009 | MEMBER'S PARTICULARS FLORIAN FUNKE |
| 15/12/0815 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | MEMBER RESIGNED SIMON HOLT |
| 21/10/0821 October 2008 | MEMBER RESIGNED JAMES FRASER |
| 14/10/0814 October 2008 | MEMBER RESIGNED MATTHEW HODGES |
| 14/10/0814 October 2008 | LLP MEMBER APPOINTED PHILIP MEIER |
| 14/10/0814 October 2008 | MEMBER RESIGNED STEFAN DOBREV |
| 06/08/086 August 2008 | ANNUAL RETURN MADE UP TO 02/07/08 |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS CAROLINE GIBBONS |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS PETER WARD |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS MARC ANTOINE COUSIN |
| 12/05/0812 May 2008 | MEMBER RESIGNED CLAIRE DIXON |
| 12/05/0812 May 2008 | LLP MEMBER APPOINTED REBBECCA HAYES |
| 12/05/0812 May 2008 | LLP MEMBER APPOINTED STEFAN DOBREV |
| 12/05/0812 May 2008 | LLP MEMBER APPOINTED BECROM BASU |
| 12/05/0812 May 2008 | LLP MEMBER APPOINTED SILVA DIOGO |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS JAMES LLOYD |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS JONATHAN SPAREY |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS DAN DEMPSEY |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS ROBERT SOUTHERN |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS EILERT HINRICHS |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS JONATHAN SIMMONS |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS FRIEDRICH DEMMER |
| 12/05/0812 May 2008 | MEMBER'S PARTICULARS NEALE JONES |
| 06/03/086 March 2008 | LLP MEMBER APPOINTED JAY DESAI |
| 29/12/0729 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | NEW MEMBER APPOINTED |
| 26/09/0726 September 2007 | NEW MEMBER APPOINTED |
| 26/09/0726 September 2007 | NEW MEMBER APPOINTED |
| 26/09/0726 September 2007 | NEW MEMBER APPOINTED |
| 26/09/0726 September 2007 | NEW MEMBER APPOINTED |
| 26/09/0726 September 2007 | NEW MEMBER APPOINTED |
| 26/09/0726 September 2007 | NEW MEMBER APPOINTED |
| 26/09/0726 September 2007 | NEW MEMBER APPOINTED |
| 13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 04/07/07 |
| 22/05/0722 May 2007 | MEMBER RESIGNED |
| 03/04/073 April 2007 | MEMBER'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | NEW MEMBER APPOINTED |
| 03/03/073 March 2007 | NEW MEMBER APPOINTED |
| 03/03/073 March 2007 | NEW MEMBER APPOINTED |
| 23/02/0723 February 2007 | NEW MEMBER APPOINTED |
| 17/02/0717 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/077 February 2007 | NEW MEMBER APPOINTED |
| 08/01/078 January 2007 | NEW MEMBER APPOINTED |
| 08/01/078 January 2007 | NEW MEMBER APPOINTED |
| 08/01/078 January 2007 | MEMBER RESIGNED |
| 08/01/078 January 2007 | NEW MEMBER APPOINTED |
| 08/01/078 January 2007 | MEMBER RESIGNED |
| 12/12/0612 December 2006 | MEMBER RESIGNED |
| 12/12/0612 December 2006 | MEMBER'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | MEMBER RESIGNED |
| 12/12/0612 December 2006 | MEMBER RESIGNED |
| 12/12/0612 December 2006 | MEMBER RESIGNED |
| 12/12/0612 December 2006 | MEMBER RESIGNED |
| 12/12/0612 December 2006 | MEMBER RESIGNED |
| 20/09/0620 September 2006 | ANNUAL RETURN MADE UP TO 04/07/06 |
| 25/08/0625 August 2006 | MEMBER'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | MEMBER'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | MEMBER'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | NEW MEMBER APPOINTED |
| 25/08/0625 August 2006 | NEW MEMBER APPOINTED |
| 25/08/0625 August 2006 | MEMBER'S PARTICULARS CHANGED |
| 01/08/061 August 2006 | NEW MEMBER APPOINTED |
| 01/08/061 August 2006 | NEW MEMBER APPOINTED |
| 01/08/061 August 2006 | MEMBER RESIGNED |
| 01/08/061 August 2006 | NEW MEMBER APPOINTED |
| 04/07/064 July 2006 | MEMBER RESIGNED |
| 04/07/064 July 2006 | MEMBER RESIGNED |
| 24/05/0624 May 2006 | MEMBER RESIGNED |
| 04/05/064 May 2006 | NEW MEMBER APPOINTED |
| 23/03/0623 March 2006 | NEW MEMBER APPOINTED |
| 23/03/0623 March 2006 | NEW MEMBER APPOINTED |
| 23/03/0623 March 2006 | NEW MEMBER APPOINTED |
| 22/03/0622 March 2006 | NEW MEMBER APPOINTED |
| 22/03/0622 March 2006 | NEW MEMBER APPOINTED |
| 22/03/0622 March 2006 | NEW MEMBER APPOINTED |
| 22/03/0622 March 2006 | NEW MEMBER APPOINTED |
| 06/03/066 March 2006 | NEW MEMBER APPOINTED |
| 06/03/066 March 2006 | MEMBER'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | NEW MEMBER APPOINTED |
| 06/03/066 March 2006 | NEW MEMBER APPOINTED |
| 23/12/0523 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | ANNUAL RETURN MADE UP TO 04/07/05 |
| 27/07/0527 July 2005 | NEW MEMBER APPOINTED |
| 15/07/0515 July 2005 | MEMBER'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | MEMBER'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | MEMBER'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | MEMBER'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | MEMBER'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | MEMBER RESIGNED |
| 13/07/0513 July 2005 | MEMBER RESIGNED |
| 13/07/0513 July 2005 | MEMBER RESIGNED |
| 13/07/0513 July 2005 | MEMBER RESIGNED |
| 13/07/0513 July 2005 | MEMBER RESIGNED |
| 29/04/0529 April 2005 | NEW MEMBER APPOINTED |
| 29/04/0529 April 2005 | NEW MEMBER APPOINTED |
| 29/04/0529 April 2005 | NEW MEMBER APPOINTED |
| 26/04/0526 April 2005 | NEW MEMBER APPOINTED |
| 26/04/0526 April 2005 | NEW MEMBER APPOINTED |
| 26/04/0526 April 2005 | NEW MEMBER APPOINTED |
| 22/02/0522 February 2005 | NEW MEMBER APPOINTED |
| 03/02/053 February 2005 | NEW MEMBER APPOINTED |
| 30/01/0530 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | NEW MEMBER APPOINTED |
| 16/08/0416 August 2004 | NEW MEMBER APPOINTED |
| 11/08/0411 August 2004 | NEW MEMBER APPOINTED |
| 03/08/043 August 2004 | NEW MEMBER APPOINTED |
| 27/07/0427 July 2004 | NEW MEMBER APPOINTED |
| 12/07/0412 July 2004 | ANNUAL RETURN MADE UP TO 05/07/04 |
| 12/07/0412 July 2004 | MEMBER RESIGNED |
| 12/07/0412 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | MEMBER RESIGNED |
| 12/07/0412 July 2004 | MEMBER'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | MEMBER RESIGNED |
| 30/06/0430 June 2004 | MEMBER RESIGNED |
| 16/06/0416 June 2004 | MEMBER RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: THE ADELPHI BUILDING 1-11 JOHN ADAM STREET LONDON WC2N 6BW |
| 17/09/0317 September 2003 | NEW MEMBER APPOINTED |
| 17/09/0317 September 2003 | NEW MEMBER APPOINTED |
| 14/08/0314 August 2003 | ANNUAL RETURN MADE UP TO 20/06/03 |
| 14/08/0314 August 2003 | MEMBER'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | MEMBER RESIGNED |
| 22/07/0322 July 2003 | MEMBER RESIGNED |
| 22/07/0322 July 2003 | MEMBER RESIGNED |
| 22/07/0322 July 2003 | MEMBER'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | MEMBER RESIGNED |
| 22/07/0322 July 2003 | MEMBER RESIGNED |
| 20/06/0320 June 2003 | NEW MEMBER APPOINTED |
| 20/06/0320 June 2003 | NEW MEMBER APPOINTED |
| 15/04/0315 April 2003 | MEMBER RESIGNED |
| 15/04/0315 April 2003 | MEMBER RESIGNED |
| 21/03/0321 March 2003 | NEW MEMBER APPOINTED |
| 14/03/0314 March 2003 | MEMBER RESIGNED |
| 14/03/0314 March 2003 | MEMBER RESIGNED |
| 14/03/0314 March 2003 | MEMBER RESIGNED |
| 04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | NEW MEMBER APPOINTED |
| 16/10/0216 October 2002 | NEW MEMBER APPOINTED |
| 16/10/0216 October 2002 | NEW MEMBER APPOINTED |
| 16/10/0216 October 2002 | NEW MEMBER APPOINTED |
| 23/08/0223 August 2002 | MEMBER RESIGNED |
| 23/08/0223 August 2002 | MEMBER'S PARTICULARS CHANGED |
| 23/08/0223 August 2002 | MEMBER'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | MEMBER'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 20/06/02 |
| 27/06/0227 June 2002 | MEMBER'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | MEMBER'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | MEMBER'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | MEMBER'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | NEW MEMBER APPOINTED |
| 22/03/0222 March 2002 | NEW MEMBER APPOINTED |
| 22/03/0222 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 22/03/0222 March 2002 | NEW MEMBER APPOINTED |
| 21/03/0221 March 2002 | NEW MEMBER APPOINTED |
| 21/03/0221 March 2002 | NEW MEMBER APPOINTED |
| 21/03/0221 March 2002 | NEW MEMBER APPOINTED |
| 26/02/0226 February 2002 | NEW MEMBER APPOINTED |
| 05/12/015 December 2001 | NEW MEMBER APPOINTED |
| 19/11/0119 November 2001 | NEW MEMBER APPOINTED |
| 30/10/0130 October 2001 | NEW MEMBER APPOINTED |
| 30/10/0130 October 2001 | NEW MEMBER APPOINTED |
| 25/10/0125 October 2001 | NEW MEMBER APPOINTED |
| 25/10/0125 October 2001 | NEW MEMBER APPOINTED |
| 25/10/0125 October 2001 | NEW MEMBER APPOINTED |
| 25/10/0125 October 2001 | NEW MEMBER APPOINTED |
| 25/10/0125 October 2001 | NEW MEMBER APPOINTED |
| 25/10/0125 October 2001 | NEW MEMBER APPOINTED |
| 25/10/0125 October 2001 | NEW MEMBER APPOINTED |
| 28/08/0128 August 2001 | NEW MEMBER APPOINTED |
| 28/08/0128 August 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 10/07/0110 July 2001 | NEW MEMBER APPOINTED |
| 20/06/0120 June 2001 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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