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The Investment Association

Documents

Total Documents488
Total Pages2,292

Filing History

26 February 2024Termination of appointment of Stephen Harold Cohen as a director on 23 February 2024
10 January 2024Termination of appointment of Alexandra Maria Altinger as a director on 10 January 2024
19 December 2023Confirmation statement made on 19 December 2023 with no updates
10 October 2023Director's details changed for Ms Nasreen Banu Kasenally-O’Driscoll on 27 September 2023
5 October 2023Appointment of Ms Nasreen Banu Kasenally-O’Driscoll as a director on 27 September 2023
4 October 2023Termination of appointment of Christopher Frederick Hill as a director on 27 September 2023
4 October 2023Appointment of Mr Euan George Munro as a director on 27 September 2023
4 October 2023Termination of appointment of Marie Ellen Dzanis as a director on 27 September 2023
4 October 2023Termination of appointment of Hassan Ahmed Elmasry as a director on 27 September 2023
4 October 2023Appointment of Mr Gilou Joseph Pinto as a director on 27 September 2023
4 October 2023Appointment of Mr Marcello Arona as a director on 27 September 2023
4 October 2023Termination of appointment of Nicholas John Ring as a director on 27 September 2023
24 August 2023Group of companies' accounts made up to 31 December 2022
19 December 2022Confirmation statement made on 19 December 2022 with no updates
21 November 2022Appointment of Mr Nicholas John Ring as a director on 27 September 2022
21 November 2022Termination of appointment of Philipe D'orgeval as a director on 27 September 2022
21 November 2022Termination of appointment of Andrew James Formica as a director on 27 September 2022
18 November 2022Appointment of Ms Kirstie Sarah Macgillivray as a director on 27 September 2022
17 November 2022Appointment of Ms Karen Denise Zachary as a director on 27 September 2022
17 November 2022Termination of appointment of Keith Skeoch as a director on 27 September 2022
19 July 2022Group of companies' accounts made up to 31 December 2021
15 June 2022Appointment of Mr Stephen Bird as a director on 27 April 2022
30 May 2022Termination of appointment of Hanneke Smits as a director on 27 April 2022
4 January 2022Confirmation statement made on 19 December 2021 with no updates
7 October 2021Appointment of Mr Stephen Harold Cohen as a director on 15 September 2021
29 September 2021Appointment of Mrs Alexandra Maria Altinger as a director on 15 September 2021
23 September 2021Appointment of Mr Sean Patrick Hagerty as a director on 15 September 2021
23 September 2021Appointment of Mrs Catherine Mary O'reilly as a director on 15 September 2021
21 September 2021Appointment of Mr Peter Harrison as a director on 15 September 2021
21 September 2021Termination of appointment of Michael Cohen as a director on 15 September 2021
21 September 2021Termination of appointment of Maxime Chloe Paulina Carmignac as a director on 15 September 2021
21 September 2021Termination of appointment of Michael Patrick O'shea as a director on 15 September 2021
21 September 2021Appointment of Mr Hassan Ahmed Elmasry as a director on 15 September 2021
21 September 2021Termination of appointment of Kim Mary Mcfarland as a director on 15 September 2021
21 September 2021Appointment of Mr Christopher Frederick Hill as a director on 15 September 2021
21 September 2021Termination of appointment of Peter John Horrell as a director on 15 September 2021
3 July 2021Full accounts made up to 31 December 2020
19 May 2021Termination of appointment of Caroline Mary Connellan as a director on 19 May 2021
22 February 2021Termination of appointment of Rachel Lord as a director on 22 February 2021
29 January 2021Appointment of Mr Mark Richard Beavis Versey as a director on 27 January 2021
22 January 2021Appointment of Mr Philipe D'orgeval as a director on 6 January 2021
22 January 2021Termination of appointment of Philippe D'orgeval as a director on 6 January 2020
11 January 2021Termination of appointment of Euan Munro as a director on 31 December 2020
7 January 2021Appointment of Mr Philippe D'orgeval as a director on 6 January 2020
6 January 2021Confirmation statement made on 19 December 2020 with no updates
7 December 2020Termination of appointment of Philippe Le Barrois D'orgeval as a director on 7 December 2020
3 November 2020Director's details changed for Mrs Kim Mary Mcfarland on 3 November 2020
22 October 2020Appointment of Mrs Marie Ellen Dzanis as a director on 22 October 2020
6 October 2020Appointment of Ms Rachel Louisa Elwell as a director on 16 September 2020
1 October 2020Appointment of Mr Nicolas Jean Marie Denis Moreau as a director on 16 September 2020
28 September 2020Termination of appointment of Joanna Mary Munro as a director on 16 September 2020
10 September 2020Group of companies' accounts made up to 31 December 2019
30 April 2020Termination of appointment of Peter Harrison as a director on 29 April 2020
20 December 2019Confirmation statement made on 19 December 2019 with no updates
12 December 2019Termination of appointment of Gervais Peter Englesbe Williams as a director on 5 December 2019
24 September 2019Director's details changed for Mr Andrew James Formica on 18 September 2019
24 September 2019Appointment of Mr Andrew James Formica as a director on 18 September 2019
24 September 2019Termination of appointment of Muhammad Irshaad Ahmad as a director on 18 September 2019
28 June 2019Group of companies' accounts made up to 31 December 2018
14 March 2019Appointment of Mr Patrick Macdonald Thomson as a director on 8 March 2019
14 March 2019Appointment of Mr Philippe Le Barrois D’Orgeval as a director on 8 March 2019
13 March 2019Appointment of Mr Keith Skeoch as a director on 8 March 2019
15 January 2019Termination of appointment of Andrew Ryan Schlossberg as a director on 15 January 2019
21 December 2018Confirmation statement made on 19 December 2018 with updates
3 December 2018Termination of appointment of Jasper Luke Berens as a director on 3 December 2018
31 October 2018Termination of appointment of Daniel Watkins as a director on 31 October 2018
3 October 2018Appointment of Ms Michelle Sylvia Scrimgeour as a director on 19 September 2018
1 October 2018Appointment of Daniel Watkins as a director on 19 September 2018
25 September 2018Appointment of Mrs Caroline Mary Connellan as a director on 19 September 2018
25 September 2018Termination of appointment of Paul William Feeney as a director on 19 September 2018
25 September 2018Termination of appointment of Andrew Arthur Laing as a director on 19 September 2018
25 September 2018Termination of appointment of Mark Joseph Zinkula as a director on 19 September 2018
25 September 2018Termination of appointment of Andrew James Formica as a director on 19 September 2018
25 September 2018Appointment of Ms Hanneke Smits as a director on 19 September 2018
2 August 2018Group of companies' accounts made up to 31 December 2017
19 December 2017Confirmation statement made on 19 December 2017 with no updates
19 December 2017Confirmation statement made on 19 December 2017 with no updates
9 November 2017Appointment of Mrs Rachel Lord as a director on 9 November 2017
9 November 2017Appointment of Mrs Rachel Lord as a director on 9 November 2017
4 October 2017Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017
4 October 2017Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 20 September 2017
4 October 2017Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017
4 October 2017Appointment of Mr Andrew Ryan Schlossberg as a director on 20 September 2017
13 September 2017Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017
13 September 2017Secretary's details changed for Mr Jack Willoughby Knight on 1 September 2017
29 August 2017Auditor's resignation
29 August 2017Auditor's resignation
31 July 2017Group of companies' accounts made up to 31 December 2016
31 July 2017Group of companies' accounts made up to 31 December 2016
2 May 2017Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017
2 May 2017Termination of appointment of Helen Louise Morrissey as a director on 1 May 2017
18 January 2017Appointment of Mr Euan Munro as a director on 6 January 2017
18 January 2017Appointment of Mr Euan Munro as a director on 6 January 2017
3 January 2017Confirmation statement made on 20 December 2016 with updates
3 January 2017Confirmation statement made on 20 December 2016 with updates
20 December 2016Termination of appointment of Gregory Mark Armour as a director on 15 December 2016
20 December 2016Termination of appointment of Gregory Mark Armour as a director on 15 December 2016
27 September 2016Appointment of Mr Christopher James Cummings as a director on 21 September 2016
27 September 2016Appointment of Mr Christopher James Cummings as a director on 21 September 2016
22 September 2016Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016
22 September 2016Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 21 September 2016
9 September 2016Group of companies' accounts made up to 31 December 2015
9 September 2016Group of companies' accounts made up to 31 December 2015
15 February 2016Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016
15 February 2016Registered office address changed from 65 Kingsway London WC2B 6TD to 23 Camomile Street London EC3A 7LL on 15 February 2016
20 January 2016Annual return made up to 20 December 2015 no member list
20 January 2016Annual return made up to 20 December 2015 no member list
5 November 2015Appointment of Mr Peter John Horrell as a director on 4 November 2015
5 November 2015Appointment of Mr Peter John Horrell as a director on 4 November 2015
5 November 2015Appointment of Mr Peter John Horrell as a director on 4 November 2015
7 October 2015Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015
7 October 2015Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015
7 October 2015Termination of appointment of Daniel Charles Godfrey as a director on 7 October 2015
4 October 2015Group of companies' accounts made up to 31 December 2014
4 October 2015Group of companies' accounts made up to 31 December 2014
16 September 2015Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015
16 September 2015Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015
16 September 2015Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 8 September 2015
15 September 2015Appointment of Ms Joanna Mary Munro as a director on 8 September 2015
15 September 2015Appointment of Ms Joanna Mary Munro as a director on 8 September 2015
15 September 2015Appointment of Ms Joanna Mary Munro as a director on 8 September 2015
11 September 2015Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015
11 September 2015Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015
11 September 2015Appointment of Ms Kim Mcfarland as a director on 8 September 2015
11 September 2015Appointment of Ms Kim Mcfarland as a director on 8 September 2015
11 September 2015Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015
11 September 2015Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015
11 September 2015Appointment of Mr Michael Patrick O'shea as a director on 8 September 2015
11 September 2015Appointment of Ms Kim Mcfarland as a director on 8 September 2015
11 September 2015Appointment of Ms Maxime Chloe Paulina Carmignac as a director on 8 September 2015
9 September 2015Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015
9 September 2015Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015
9 September 2015Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015
9 September 2015Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015
9 September 2015Appointment of Mr Paul William Feeney as a director on 8 September 2015
9 September 2015Appointment of Mr Paul William Feeney as a director on 8 September 2015
9 September 2015Termination of appointment of Nicholas James Charrington as a director on 8 September 2015
9 September 2015Termination of appointment of Nicholas James Charrington as a director on 8 September 2015
9 September 2015Termination of appointment of Nicholas James Charrington as a director on 8 September 2015
9 September 2015Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015
9 September 2015Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015
9 September 2015Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015
9 September 2015Appointment of Mr Michael Cohen as a director on 8 September 2015
9 September 2015Termination of appointment of Robert Charles Trant Higginbotham as a director on 8 September 2015
9 September 2015Appointment of Mr Paul William Feeney as a director on 8 September 2015
9 September 2015Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015
9 September 2015Termination of appointment of Christopher Peter Chambers as a director on 8 September 2015
9 September 2015Termination of appointment of Norman Keith Skeoch as a director on 8 September 2015
9 September 2015Appointment of Mr Michael Cohen as a director on 8 September 2015
9 September 2015Appointment of Mr Michael Cohen as a director on 8 September 2015
9 September 2015Termination of appointment of Robert Edwin Talbut as a director on 8 September 2015
30 June 2015Termination of appointment of William John Nott as a director on 25 June 2015
30 June 2015Termination of appointment of William John Nott as a director on 25 June 2015
3 June 2015Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015
3 June 2015Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015
3 June 2015Termination of appointment of Thomas Mark Rampulla as a director on 3 June 2015
5 February 2015Appointment of Mr Peter Harrison as a director on 30 January 2015
5 February 2015Appointment of Mr Peter Harrison as a director on 30 January 2015
2 January 2015Change of name notice
2 January 2015Company name changed investment management association\certificate issued on 02/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
2 January 2015NE01
2 January 2015Change of name notice
2 January 2015Company name changed investment management association\certificate issued on 02/01/15
  • RES15 ‐ Change company name resolution on 2015-01-01
2 January 2015NE01
24 December 2014Annual return made up to 20 December 2014 no member list
24 December 2014Annual return made up to 20 December 2014 no member list
23 December 2014Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014
23 December 2014Director's details changed for Mrs Helen Louise Morrissey on 30 June 2014
18 November 2014Termination of appointment of Alan John Brown as a director on 18 November 2014
18 November 2014Termination of appointment of Alan John Brown as a director on 18 November 2014
30 September 2014NE01
30 September 2014NE01
16 September 2014Appointment of Mr Jasper Luke Berens as a director on 3 September 2014
16 September 2014Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014
16 September 2014Memorandum and Articles of Association
16 September 2014Memorandum and Articles of Association
16 September 2014Appointment of Mr Jasper Luke Berens as a director on 3 September 2014
16 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
16 September 2014Group of companies' accounts made up to 31 December 2013
16 September 2014Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014
16 September 2014Statement of company's objects
16 September 2014Statement of company's objects
16 September 2014Appointment of Mr Robert Edwin Talbut as a director on 3 September 2014
16 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 September 2014Appointment of Mr Jasper Luke Berens as a director on 3 September 2014
16 September 2014Group of companies' accounts made up to 31 December 2013
10 September 2014Appointment of Mr Gregory Mark Armour as a director on 3 September 2014
10 September 2014Appointment of Mr Gregory Mark Armour as a director on 3 September 2014
10 September 2014Appointment of Mr Gregory Mark Armour as a director on 3 September 2014
10 September 2014Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014
10 September 2014Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014
10 September 2014Appointment of Mr Gervais Peter Englesbe Williams as a director on 3 September 2014
9 September 2014Change of name notice
9 September 2014Change of name notice
9 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of Campbell Fleming as a director on 3 September 2014
4 September 2014Termination of appointment of Campbell Fleming as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014
4 September 2014Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014
4 September 2014Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014
4 September 2014Termination of appointment of Campbell Fleming as a director on 3 September 2014
4 September 2014Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of Hendrik Jacobus Du Toit as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
4 September 2014Termination of appointment of Alan Hugh Mullan as a director on 3 September 2014
4 September 2014Termination of appointment of David Jonathan Semaya as a director on 3 September 2014
1 July 2014Termination of appointment of Douglas Ferrans as a director
1 July 2014Appointment of Mrs Helena Morrissey as a director
1 July 2014Termination of appointment of Douglas Ferrans as a director
1 July 2014Appointment of Mrs Helena Morrissey as a director
3 March 2014Termination of appointment of Carolyn Smith as a secretary
3 March 2014Appointment of Mr Jack Willoughby Knight as a secretary
3 March 2014Termination of appointment of Carolyn Smith as a secretary
3 March 2014Appointment of Mr Jack Willoughby Knight as a secretary
6 January 2014Annual return made up to 20 December 2013 no member list
6 January 2014Annual return made up to 20 December 2013 no member list
3 January 2014Director's details changed for Mr Campbell Fleming on 1 September 2013
3 January 2014Director's details changed for Mr Campbell Fleming on 1 September 2013
3 January 2014Director's details changed for Mr Campbell Fleming on 1 September 2013
27 August 2013Group of companies' accounts made up to 31 December 2012
27 August 2013Group of companies' accounts made up to 31 December 2012
22 July 2013Appointment of Mr Thomas Mark Rampulla as a director
22 July 2013Appointment of Mr Thomas Mark Rampulla as a director
19 July 2013Appointment of Mr Muhammad Irshaad Ahmad as a director
19 July 2013Appointment of Mr Muhammad Irshaad Ahmad as a director
18 July 2013Termination of appointment of Robert Yerbury as a director
18 July 2013Termination of appointment of Robert Yerbury as a director
29 January 2013Termination of appointment of Claude Chene as a director
29 January 2013Termination of appointment of Claude Chene as a director
4 January 2013Annual return made up to 20 December 2012 no member list
4 January 2013Annual return made up to 20 December 2012 no member list
3 January 2013Director's details changed for Mr Douglas Ferrans on 1 June 2012
3 January 2013Director's details changed for Mr Douglas Ferrans on 1 June 2012
3 January 2013Director's details changed for Mr Douglas Ferrans on 1 June 2012
4 December 2012Termination of appointment of Richard Saunders as a director
4 December 2012Termination of appointment of Richard Saunders as a director
4 December 2012Appointment of Mr Daniel Charles Godfrey as a director
4 December 2012Appointment of Mr Daniel Charles Godfrey as a director
12 October 2012Appointment of Mark Joseph Zinkula as a director
12 October 2012Appointment of Mark Joseph Zinkula as a director
11 October 2012Termination of appointment of Alain Dromer as a director
11 October 2012Appointment of Mr. Alan Hugh Mullan as a director
11 October 2012Termination of appointment of Helena Morrisey as a director
11 October 2012Termination of appointment of Alain Dromer as a director
11 October 2012Termination of appointment of Helena Morrisey as a director
11 October 2012Appointment of Mr. Alan Hugh Mullan as a director
3 October 2012Particulars of a mortgage or charge / charge no: 3
3 October 2012Particulars of a mortgage or charge / charge no: 3
17 September 2012Statement of company's objects
17 September 2012Statement of company's objects
14 September 2012Group of companies' accounts made up to 31 December 2011
14 September 2012Group of companies' accounts made up to 31 December 2011
9 May 2012Appointment of Andrew Arthur Laing as a director
9 May 2012Appointment of Andrew Arthur Laing as a director
9 May 2012Appointment of Mr Andrew James Formica as a director
9 May 2012Appointment of Mr Andrew James Formica as a director
4 May 2012Termination of appointment of William Smith as a director
4 May 2012Termination of appointment of William Smith as a director
21 December 2011Annual return made up to 20 December 2011 no member list
21 December 2011Annual return made up to 20 December 2011 no member list
14 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 October 2011Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 September 2011Memorandum and Articles of Association
13 September 2011Statement of company's objects
13 September 2011Memorandum and Articles of Association
13 September 2011Statement of company's objects
12 September 2011Group of companies' accounts made up to 31 December 2010
12 September 2011Group of companies' accounts made up to 31 December 2010
16 June 2011Termination of appointment of John Kushel as a director
16 June 2011Termination of appointment of John Kushel as a director
16 June 2011Appointment of Mr Nicholas James Charrington as a director
16 June 2011Appointment of Mr Nicholas James Charrington as a director
14 January 2011Director's details changed for David Jonathan Semaua on 14 January 2011
14 January 2011Director's details changed for David Jonathan Semaua on 14 January 2011
10 January 2011Annual return made up to 20 December 2010 no member list
10 January 2011Annual return made up to 20 December 2010 no member list
7 January 2011Director's details changed for Mr Douglas Ferrans on 1 December 2010
7 January 2011Director's details changed for Mr Douglas Ferrans on 1 December 2010
7 January 2011Director's details changed for Mr Douglas Ferrans on 1 December 2010
6 January 2011Appointment of Mrs Elizabeth Pauline Lucy Corley as a director
6 January 2011Appointment of Mrs Elizabeth Pauline Lucy Corley as a director
27 July 2010Appointment of Mr Campbell Fleming as a director
27 July 2010Appointment of Mr Campbell Fleming as a director
2 July 2010Appointment of Mr John Richard Kushel as a director
2 July 2010Appointment of Mr John Richard Kushel as a director
2 July 2010Appointment of Mr Claude Andre Chene as a director
2 July 2010Appointment of Mr Claude Andre Chene as a director
1 July 2010Termination of appointment of Ian Trevers as a director
1 July 2010Termination of appointment of Matthew Stemp as a director
1 July 2010Termination of appointment of Ian Trevers as a director
1 July 2010Termination of appointment of Matthew Stemp as a director
19 May 2010Group of companies' accounts made up to 31 December 2009
19 May 2010Group of companies' accounts made up to 31 December 2009
21 January 2010Termination of appointment of Robert Jenkins as a director
21 January 2010Termination of appointment of Robert Jenkins as a director
29 December 2009Annual return made up to 20 December 2009 no member list
29 December 2009Annual return made up to 20 December 2009 no member list
29 December 2009Director's details changed for Matthew Thomas Stemp on 23 December 2009
29 December 2009Director's details changed for Matthew Thomas Stemp on 23 December 2009
23 December 2009Director's details changed for Helena Morrisey on 23 December 2009
23 December 2009Director's details changed for Christopher Peter Chambers on 23 December 2009
23 December 2009Director's details changed for Ian James Trevers on 23 December 2009
23 December 2009Director's details changed for Alain Henri Dromer on 23 December 2009
23 December 2009Director's details changed for Richard Berry Saunders on 23 December 2009
23 December 2009Director's details changed for Robert John Yerbury on 23 December 2009
23 December 2009Director's details changed for Helena Morrisey on 23 December 2009
23 December 2009Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009
23 December 2009Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009
23 December 2009Director's details changed for Robert Warren Jenkins on 23 December 2009
23 December 2009Director's details changed for Robert Warren Jenkins on 23 December 2009
23 December 2009Director's details changed for Robert John Yerbury on 23 December 2009
23 December 2009Director's details changed for William James Smith on 23 December 2009
23 December 2009Director's details changed for William John Nott on 23 December 2009
23 December 2009Director's details changed for Christopher Peter Chambers on 23 December 2009
23 December 2009Director's details changed for William James Smith on 23 December 2009
23 December 2009Director's details changed for Richard Berry Saunders on 23 December 2009
23 December 2009Director's details changed for Douglas Ferrans on 23 December 2009
23 December 2009Director's details changed for Robert Charles Trant Higginbotham on 23 December 2009
23 December 2009Director's details changed for Douglas Ferrans on 23 December 2009
23 December 2009Director's details changed for William John Nott on 23 December 2009
23 December 2009Director's details changed for Hendrik Jacobus Du Toit on 23 December 2009
23 December 2009Director's details changed for Alain Henri Dromer on 23 December 2009
23 December 2009Director's details changed for Ian James Trevers on 23 December 2009
17 December 2009Appointment of Alan John Brown as a director
17 December 2009Appointment of Alan John Brown as a director
6 June 2009Director appointed david jonathan semaua
6 June 2009Appointment terminated director simon ellis
6 June 2009Director appointed alain henri dromer
6 June 2009Director appointed david jonathan semaua
6 June 2009Appointment terminated director simon ellis
6 June 2009Appointment terminated director matthew annable
6 June 2009Director appointed robert charles trant higginbotham
6 June 2009Appointment terminated director edward bonham carter
6 June 2009Director appointed robert charles trant higginbotham
6 June 2009Director appointed hendrik jacobus du toit
6 June 2009Director appointed alain henri dromer
6 June 2009Director appointed hendrik jacobus du toit
6 June 2009Appointment terminated director matthew annable
6 June 2009Appointment terminated director edward bonham carter
20 April 2009Group of companies' accounts made up to 31 December 2008
20 April 2009Group of companies' accounts made up to 31 December 2008
22 December 2008Annual return made up to 20/12/08
22 December 2008Annual return made up to 20/12/08
29 May 2008Director appointed matthew thomas stemp
29 May 2008Director appointed matthew thomas stemp
27 May 2008Appointment terminated director john troiano
27 May 2008Appointment terminated director john troiano
14 May 2008Director appointed ian james trevers
14 May 2008Director appointed ian james trevers
21 April 2008Group of companies' accounts made up to 31 December 2007
21 April 2008Group of companies' accounts made up to 31 December 2007
20 December 2007Annual return made up to 20/12/07
20 December 2007Director resigned
20 December 2007Annual return made up to 20/12/07
20 December 2007Director resigned
19 June 2007New director appointed
19 June 2007New director appointed
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007New director appointed
19 June 2007New director appointed
19 June 2007Director resigned
19 June 2007Director resigned
19 June 2007New director appointed
19 June 2007New director appointed
19 June 2007Director resigned
4 June 2007Group of companies' accounts made up to 31 December 2006
4 June 2007Group of companies' accounts made up to 31 December 2006
3 April 2007New director appointed
3 April 2007New director appointed
14 February 2007New director appointed
14 February 2007New director appointed
14 February 2007Director resigned
14 February 2007Director resigned
4 January 2007Annual return made up to 20/12/06
  • 363(288) ‐ Director's particulars changed
4 January 2007Annual return made up to 20/12/06
  • 363(288) ‐ Director's particulars changed
23 December 2006Particulars of mortgage/charge
23 December 2006Particulars of mortgage/charge
19 September 2006New director appointed
19 September 2006New director appointed
6 September 2006Director's particulars changed
6 September 2006New director appointed
6 September 2006Director's particulars changed
6 September 2006New director appointed
15 August 2006Group of companies' accounts made up to 31 December 2005
15 August 2006Group of companies' accounts made up to 31 December 2005
24 July 2006New director appointed
24 July 2006New director appointed
24 July 2006New director appointed
24 July 2006New director appointed
7 June 2006Director resigned
7 June 2006Director resigned
7 June 2006Director resigned
7 June 2006Director resigned
25 January 2006Director's particulars changed
25 January 2006Director's particulars changed
18 January 2006Annual return made up to 20/12/05
  • 363(288) ‐ Director's particulars changed;director resigned
18 January 2006Director resigned
18 January 2006Annual return made up to 20/12/05
  • 363(288) ‐ Director's particulars changed;director resigned
18 January 2006Director resigned
18 January 2006Director resigned
18 January 2006Director resigned
20 December 2005Particulars of mortgage/charge
20 December 2005Particulars of mortgage/charge
26 August 2005Director's particulars changed
26 August 2005Director's particulars changed
17 August 2005Group of companies' accounts made up to 31 December 2004
17 August 2005Group of companies' accounts made up to 31 December 2004
9 August 2005New director appointed
9 August 2005New director appointed
28 June 2005New director appointed
28 June 2005New director appointed
28 June 2005New director appointed
28 June 2005New director appointed
28 June 2005Director's particulars changed
28 June 2005New director appointed
28 June 2005Director's particulars changed
28 June 2005New director appointed
28 June 2005Director resigned
28 June 2005Director resigned
28 June 2005Director resigned
28 June 2005New director appointed
28 June 2005New director appointed
28 June 2005Director resigned
28 June 2005New director appointed
28 June 2005New director appointed
7 January 2005Annual return made up to 20/12/04
7 January 2005Annual return made up to 20/12/04
7 December 2004Director resigned
7 December 2004Director resigned
7 December 2004Director resigned
7 December 2004Director resigned
8 July 2004New director appointed
8 July 2004New director appointed
8 July 2004New director appointed
8 July 2004New director appointed
28 June 2004Director resigned
28 June 2004Director resigned
28 June 2004New director appointed
28 June 2004Director resigned
28 June 2004New director appointed
28 June 2004New director appointed
28 June 2004New director appointed
28 June 2004Director resigned
18 June 2004Group of companies' accounts made up to 31 December 2003
18 June 2004Group of companies' accounts made up to 31 December 2003
23 January 2004Annual return made up to 20/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 January 2004Annual return made up to 20/12/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 January 2004New secretary appointed
16 January 2004New secretary appointed
26 November 2003New director appointed
26 November 2003Director resigned
26 November 2003Director resigned
26 November 2003New director appointed
15 June 2003New director appointed
15 June 2003Group of companies' accounts made up to 31 December 2002
15 June 2003Director resigned
15 June 2003New director appointed
15 June 2003Director resigned
15 June 2003New director appointed
15 June 2003Director resigned
15 June 2003Group of companies' accounts made up to 31 December 2002
15 June 2003New director appointed
15 June 2003Director resigned
21 March 2003New director appointed
21 March 2003Annual return made up to 20/12/02
21 March 2003Annual return made up to 20/12/02
21 March 2003New director appointed
28 January 2003Director's particulars changed
28 January 2003Director's particulars changed
29 April 2002Director's particulars changed
29 April 2002Director's particulars changed
7 February 2002New director appointed
7 February 2002New director appointed
20 December 2001Incorporation
20 December 2001Incorporation
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