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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Mrs Esther Onyekachi Moore on 2025-03-26 |
| 07/01/257 January 2025 | Appointment of Dr Patrick Ronald Rickles as a director on 2025-01-01 |
| 07/01/257 January 2025 | Appointment of Mr Ben Blowers as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr Robert William Chell as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Miss Tamsin Fulton as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Pamela Karen Whitham as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of George Firth as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Mr Simon Peter Nigh as a director on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr James Scott Ferrers Wardroper as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Director's details changed for Mr Peter Willem Ter Haar on 2024-07-04 |
| 20/02/2420 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Resolutions |
| 14/02/2414 February 2024 | Memorandum and Articles of Association |
| 12/01/2412 January 2024 | Termination of appointment of Anne Mavor Robertson as a director on 2024-01-12 |
| 05/01/245 January 2024 | Appointment of Mrs Vida Elizabeth Williams as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Dr Sara Louise Stewart as a director on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Morgan Lawrence Commins as a director on 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Katherine Smyth as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Miss Kenna Louise Rose Dallaway as a director on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of Richard Alex Duffield as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mr Peter Willem Ter Haar as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Ms Elizabeth Kate Scott as a director on 2024-01-01 |
| 04/01/244 January 2024 | Termination of appointment of James Robert Edwin Cutler as a director on 2023-12-31 |
| 04/01/244 January 2024 | Appointment of Mr Andrew James Robert Cameron as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 25/10/2325 October 2023 | Director's details changed for Mr Stuart Tosney on 2023-10-14 |
| 14/04/2314 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Appointment of Mr Samuel Edward Tizzard as a director on 2023-01-18 |
| 19/01/2319 January 2023 | Termination of appointment of Yu Zhang as a director on 2023-01-18 |
| 19/01/2319 January 2023 | Appointment of Mrs Esther Onyekachi Moore as a director on 2023-01-18 |
| 19/01/2319 January 2023 | Appointment of Mr John Seabourn as a director on 2023-01-18 |
| 19/01/2319 January 2023 | Appointment of Mr Mark Robert Stileman as a director on 2023-01-18 |
| 07/01/237 January 2023 | Resolutions |
| 07/01/237 January 2023 | Memorandum and Articles of Association |
| 07/01/237 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Termination of appointment of Helen Griffiths as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Joanne Karen Kaye as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Rachel Elizabeth Higgins-Dobrowolski as a director on 2022-12-22 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Director's details changed for Mrs Denise Elizabeth Mckenzie on 2022-02-01 |
| 16/02/2216 February 2022 | Director's details changed for Mr Richard Alex Duffield on 2022-01-07 |
| 14/02/2214 February 2022 | Appointment of Ms Pamela Karen Whitham as a director on 2022-01-21 |
| 09/02/229 February 2022 | Director's details changed for Mr Morgan Lawrence Commins on 2020-08-03 |
| 06/01/226 January 2022 | Appointment of Mr Richard Gordon Flemmings as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Fergus Craig as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Anne Mavor Robertson as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Helen Griffiths as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of George Firth as a director on 2022-01-01 |
| 06/01/226 January 2022 | Appointment of Stuart Tosney as a director on 2022-01-01 |
| 02/01/222 January 2022 | Termination of appointment of Stephen James Croney as a director on 2021-12-31 |
| 02/01/222 January 2022 | Termination of appointment of Anthony Thomas Timms as a director on 2021-12-31 |
| 02/01/222 January 2022 | Termination of appointment of Matthew John Leaver as a director on 2021-12-31 |
| 02/01/222 January 2022 | Termination of appointment of Peter John Reynolds as a director on 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 1 KENSINGTON GORE LONDON SW7 2AR |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | DIRECTOR APPOINTED RACHEL ELIZABETH HIGGINS-DOBROWOLSKI |
| 09/01/209 January 2020 | DIRECTOR APPOINTED JOHN ALAN MOORE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL PAGE |
| 09/01/209 January 2020 | DIRECTOR APPOINTED ADAM BURKE |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MISS ELEANOR MARIE BALL |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CAMPBELL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REYNOLDS / 04/06/2019 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR PETER REYNOLDS |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LEE CAMPBELL / 01/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR ANTHONY THOMAS TIMMS |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILSON |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MERRYN HENDERSON |
| 19/01/1919 January 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES CRONEY |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSTON |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PENNELLS |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STUTCHBURY |
| 17/01/1917 January 2019 | DIRECTOR APPOINTED MR RICHARD ALEX DUFFIELD |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR STEVEN LEE CAMPBELL |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN LEAVER |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER TER HAAR |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ROSE GRAHAM / 19/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MRS ALISON ROSE GRAHAM |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR MORGAN LAWRENCE COMMINS |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MRS DENISE ELIZABETH MCKENZIE |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MISS KATHERINE SMYTH |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID MARSTON |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRAD FISHER |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MRS MERRYN HENDERSON |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HILL |
| 23/11/1723 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDMAN |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EGLINTON |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MURPHY / 01/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FERGUS HILL / 01/01/2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COADY |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE CAMPBELL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEMP |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN WELLS / 01/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CECIL LOVELL / 01/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK HENDERSON / 01/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHAMBERS |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR BRAD ROBERT FISHER |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JONATHAN JOHNSTON HARDMAN |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR STEVEN CRAIG EGLINTON |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR PETER WILLEM TER HAAR |
| 02/01/172 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ABIGAIL PAGE / 01/01/2017 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNT |
| 23/10/1623 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHEELER |
| 22/06/1622 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR DAVID CECIL LOVELL |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA WILLIAMS |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MS ANNE ELIZABETH CAMPBELL |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR MATTHEW JONATHAN PENNELLS |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR JAMES ROBERT EDWIN CUTLER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA SHAW |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGHARAD STONE |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARSHALL |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUSTIN |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MS ELIZABETH MURPHY |
| 26/11/1526 November 2015 | 21/11/15 NO MEMBER LIST |
| 08/07/158 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EGLINTON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EWING |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR DUNCAN JAMES FERGUS HILL |
| 05/01/155 January 2015 | DIRECTOR APPOINTED DR ANDREW JOHN WELLS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SAUNT |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MS LAURA ALISON WILLIAMS |
| 24/11/1424 November 2014 | 21/11/14 NO MEMBER LIST |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY GALE |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR IAN COADY |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLLO HOME |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOTE |
| 10/12/1310 December 2013 | 21/11/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUSTIN / 05/06/2013 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR GRAHAM WALLACE |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR NICHOLAS AUSTIN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS EMMA SHAW |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MS ABIGAIL PAGE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MICHAEL COOPER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MS ANGHARAD STONE |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGG |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GESCHE SCHMID-MCGIBBON |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ROOM 410 150 MINORIES LONDON EC3N 1LS UNITED KINGDOM |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BAKER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LARS CALVERT |
| 05/12/125 December 2012 | 21/11/12 NO MEMBER LIST |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCDONALD |
| 11/09/1211 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/06/126 June 2012 | ARTICLES OF ASSOCIATION |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR SIMON WHEELER |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR ANGUS MCDONALD |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR GARY GALE |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER EWING |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR DAVID FRANK HENDERSON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH BARRON |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS CARTER |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CONOR SMYTH |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CAPELL |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FELDMAN |
| 06/02/126 February 2012 | 21/11/11 NO MEMBER LIST |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 5 ST HELENS PLACE BISHOPSGATE LONDON EC3A 6AU |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 23/05/1123 May 2011 | ALTER ARTICLES 29/09/2010 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR DAVID JOHN ROBERTS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED DR ANNE CATHERINE KEMP |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WALSBY |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR STEVEN CRAIG EGLINTON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALICE FROGGATT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ROLLO WILLIAM HOME |
| 13/01/1113 January 2011 | 21/11/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | ARTICLES OF ASSOCIATION |
| 08/03/108 March 2010 | DIRECTOR APPOINTED DR GESCHE SCHMID |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH ANNE FROGGATT / 23/02/2010 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED DR ROBERT BARR |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR LARS PETER CALVERT |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOYLE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFF NICKLIN |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH FINLAY BARRON / 02/12/2009 |
| 03/12/093 December 2009 | 21/11/09 NO MEMBER LIST |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE COOTE / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSHALL / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALUN CHRISTOPHER JONES / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW TRIGG / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LISA BAKER / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT SYDNEY WALKER / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH ANNE FROGGATT / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONOR GERARD SMYTH / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS CARTER / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CHARLES SMITH / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFF NICKLIN / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CAPELL / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE WALSBY / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRATTON PEPPER / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FELDMAN / 02/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOYLE / 02/12/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ROSS CARTER |
| 05/03/095 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID FRANK HENDERSON LOGGED FORM |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR CALDER |
| 04/03/094 March 2009 | DIRECTOR APPOINTED STEVEN FELDMAN |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR SETH FINEGAN |
| 04/03/094 March 2009 | DIRECTOR APPOINTED JENNIFER CATHERINE WALSBY |
| 19/12/0819 December 2008 | ANNUAL RETURN MADE UP TO 21/11/08 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CAPELL / 01/01/2007 |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PERCIVAL |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY VICKERS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR NATALIE NEWMAN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TURNILL |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHAPALLAZ |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED DR ANDREW TRIGG |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ALICE ELIZABETH ANNE FROGGATT |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ANDREW MAURICE COOTE |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED ANGELA LISA BAKER |
| 20/12/0720 December 2007 | ANNUAL RETURN MADE UP TO 21/11/07 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: BLOCK C 4TH FLOOR MORELANDS 5-23 OLD STREET LONDON EC1V 9HL |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 21/11/06 |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 21/11/05 |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 21/11/04 |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 21/11/03 |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ANNUAL RETURN MADE UP TO 21/11/02 |
| 04/02/034 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 157 FARRINGDON ROAD LONDON EC1R 3AD |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 21/11/01 |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 12 GREAT GEORGE STREET PARLIAMENT SQUARE LONDON SW1P 3AD |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ANNUAL RETURN MADE UP TO 21/11/00 |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ANNUAL RETURN MADE UP TO 21/11/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | ANNUAL RETURN MADE UP TO 21/11/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 21/11/97 |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | ANNUAL RETURN MADE UP TO 21/11/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 22/12/9522 December 1995 | ANNUAL RETURN MADE UP TO 21/11/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ANNUAL RETURN MADE UP TO 21/11/93 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 21/11/92 |
| 18/01/9318 January 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | ANNUAL RETURN MADE UP TO 21/11/91 |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/01/9113 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/08/9024 August 1990 | ADOPT MEM AND ARTS 26/07/90 |
| 21/11/8921 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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