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Company Documents
| Date | Description |
|---|---|
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 2 - 6 CANNON STREET LONDON EC4M 6YH |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN COULTER |
| 20/11/1420 November 2014 | 23/10/14 NO MEMBER LIST |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING |
| 07/08/147 August 2014 | SECRETARY APPOINTED MS SARAH ANDREA DAVIS |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CORMACK |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JEREMY MARTIN BUHLMANN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR RICHARD EYRE |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | 23/10/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR IAN JAMES PEARMAN |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | 23/10/12 NO MEMBER LIST |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTINA MILBURN |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MS SARAH ANDREA DAVIS |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | 23/10/11 NO MEMBER LIST |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 2-6 CANNON STREET LONDON EC4M6YH |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM CENTRE HOUSE 4TH FLOOR BLOCK A WOOD LANE LONDON ENGLAND W12 7SB UNITED KINGDOM |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED SCOTT CORMACK |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | 23/10/10 NO MEMBER LIST |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAWN AIREY |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | 23/10/09 NO MEMBER LIST |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE DIEHL / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN ELIZABETH AIREY / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CORTLANDT SPENCER HOWELL / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN THOMPSON / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BARBARA REED / 01/10/2009 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY KATE STANLEY |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MARTINA MILBURN |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL |
| 04/04/094 April 2009 | DIRECTOR APPOINTED RUPERT COURTLANDT SPENCER HOWELL |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED JOHN HUDSON COULTER |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | ANNUAL RETURN MADE UP TO 23/10/08 |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED ANDREW WHYTE |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED HILARY BOURKE |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED GREGORY DYKE |
| 30/10/0730 October 2007 | ANNUAL RETURN MADE UP TO 23/10/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | ANNUAL RETURN MADE UP TO 23/10/06 |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 23/10/05 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 3-7 EUSTON CENTRE REGENTS PLACE LONDON NW1 3JG |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | ANNUAL RETURN MADE UP TO 23/10/04;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ANNUAL RETURN MADE UP TO 23/10/03 |
| 19/07/0319 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | ANNUAL RETURN MADE UP TO 23/10/02 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | ANNUAL RETURN MADE UP TO 23/10/01; REGISTERED OFFICE CHANGED ON 19/11/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BB |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | ANNUAL RETURN MADE UP TO 23/10/00;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | ANNUAL RETURN MADE UP TO 23/10/99 |
| 18/11/9818 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 23/10/9823 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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