PARK REGIS BIRMINGHAM LLP

Company Number: OC370268

insolvency-proceedin          Qynn Score: 0

Summary

Formed in 2011, PARK REGIS BIRMINGHAM LLP has 155 members. The longest serving members have been in place for 9 years, however the shortest member appointment lasted for 0 months.

The registered office of the company is currently based at Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN.

What do you need to know?

STATUS

INSOLVENCY-PROCEEDIN

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

29 Nov 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its members.

Latest financials (since incorporation)

ACCOUNTS DUE

5 Jan 2017

LATEST ACCOUNTS

5 Apr 2015

MEMBERS

155

SECRETARIES

0

RESIGNED MEMBERS

3

RESIGNED SECRETARIES

0

Address

Rsm Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes Guildford GU1 1UN

Effective From

26/01/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
   
 
        
 
 
         
   
     
 
     
   
    
    
  
                            
   

Activity

Most Active Year

2016

Events

164

1

1

1

1

0

3

158

0

Most Active Month

Mar 2016

Events

158

0

0

0

0

0

0

158

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 340 Deansgate Manchester M3 4LY to Rsm Restructuring Advisory Llp Third Floor, One London Square, Cross Lanes Guildford GU1 1UN on 26/01/2021

Filing Date

26/01/2021

Action Date

26/01/2021

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator

Filing Date

30/09/2020

Action Date

n/a

legacy

Type

Restoration

Description

legacy

Filing Date

29/09/2020

Action Date

n/a

Order of court to wind up

Type

Insolvency

Description

Order of court to wind up

Filing Date

29/09/2020

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

12/04/2018

Action Date

n/a

Notice of move from Administration

Type

Insolvency

Description

Notice of move from Administration to Dissolution on 04/01/2018

Filing Date

12/01/2018

Action Date

04/01/2018

Administrators progress report

Type

Insolvency

Description

Administrators progress report to 21/07/2017

Filing Date

25/08/2017

Action Date

21/07/2017

Notice of extension of period of Administration

Type

Insolvency

Description

Notice of extension of period of Administration

Filing Date

25/08/2017

Action Date

n/a

Administrators progress report

Type

Insolvency

Description

Administrators progress report to 16/02/2017

Filing Date

24/03/2017

Action Date

16/02/2017

Administration Notice

Type

Insolvency

Description

Notice of deemed approval of proposals

Filing Date

24/11/2016

Action Date

n/a

Statement of administrators proposal

Type

Insolvency

Description

Statement of administrators proposal

Filing Date

19/10/2016

Action Date

n/a

Appointment of an administrator

Type

Insolvency

Description

Appointment of an administrator

Filing Date

01/09/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 340 Deansgate Manchester M3 4LY on 01/09/2016

Filing Date

01/09/2016

Action Date

01/09/2016

Member Details Changed for Dr Adrian Michael Lawrence

Type

Officers

Description

Members details changed for Dr Adrian Michael Lawrence on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Peter Nelson Turner

Type

Officers

Description

Members details changed for Mr Peter Nelson Turner on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Adrian Michael Lawrence

Type

Officers

Description

Members details changed for Dr Adrian Michael Lawrence on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Cyrus Jonathan Shabi

Type

Officers

Description

Members details changed for Cyrus Jonathan Shabi on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Thomas Owens

Type

Officers

Description

Members details changed for Thomas Owens on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Edward Matthews

Type

Officers

Description

Members details changed for Mr Edward Matthews on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Karl Peter Hennessy

Type

Officers

Description

Members details changed for Karl Peter Hennessy on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Mr John James White

Type

Officers

Description

Members details changed for Mr John James White on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Joel Nicholas Kordan

Type

Officers

Description

Members details changed for Mr Joel Nicholas Kordan on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Christopher John Williams

Type

Officers

Description

Members details changed for Christopher John Williams on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Wei Keat Lee

Type

Officers

Description

Members details changed for Wei Keat Lee on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Keiren Westwood

Type

Officers

Description

Members details changed for Keiren Westwood on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for David John Pett

Type

Officers

Description

Members details changed for David John Pett on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for James Pearce

Type

Officers

Description

Members details changed for James Pearce on 18/12/2015

Filing Date

31/03/2016

Action Date

18/12/2015

Member Details Changed for Mr David Martin Kelly

Type

Officers

Description

Members details changed for Mr David Martin Kelly on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Clive Adam Nathan

Type

Officers

Description

Members details changed for Mr Clive Adam Nathan on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr John James White

Type

Officers

Description

Members details changed for Mr John James White on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Stephane Marc Lapiquonne

Type

Officers

Description

Members details changed for Stephane Marc Lapiquonne on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Amit Sharma

Type

Officers

Description

Members details changed for Amit Sharma on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Hemal Popat

Type

Officers

Description

Members details changed for Hemal Popat on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Ben Leslie Levine

Type

Officers

Description

Members details changed for Mr Ben Leslie Levine on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Laurent Jean Pierre Samson

Type

Officers

Description

Members details changed for Laurent Jean Pierre Samson on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Zubair Mohamed Hathiari

Type

Officers

Description

Members details changed for Dr Zubair Mohamed Hathiari on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Brian Henry Mccafferty

Type

Officers

Description

Members details changed for Brian Henry Mccafferty on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Caroline Jayne Steele

Type

Officers

Description

Members details changed for Caroline Jayne Steele on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Rory Mcilroy

Type

Officers

Description

Members details changed for Mr Rory Mcilroy on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Martyn Paul Woolford

Type

Officers

Description

Members details changed for Mr Martyn Paul Woolford on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Vikas Kumar

Type

Officers

Description

Members details changed for Vikas Kumar on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Cyrus Jonathan Shabi

Type

Officers

Description

Members details changed for Cyrus Jonathan Shabi on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Xavier Jacques Marie Pujos

Type

Officers

Description

Members details changed for Mr Xavier Jacques Marie Pujos on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Amjed Taj Malik

Type

Officers

Description

Members details changed for Mr Amjed Taj Malik on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mark Rooke-Ley

Type

Officers

Description

Members details changed for Mark Rooke-Ley on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Aaron Michael Harkin

Type

Officers

Description

Members details changed for Mr Aaron Michael Harkin on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Siobhan Marie Mcgill

Type

Officers

Description

Members details changed for Dr Siobhan Marie Mcgill on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Erik Martin Von Bonsdorff

Type

Officers

Description

Members details changed for Erik Martin Von Bonsdorff on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Paul St John Douglas Mcgill

Type

Officers

Description

Members details changed for Mr Paul St John Douglas Mcgill on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Ben Howard Turner

Type

Officers

Description

Members details changed for Ben Howard Turner on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Christian Will Monsen Munkvold

Type

Officers

Description

Members details changed for Christian Will Monsen Munkvold on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Graham Bernard Wright

Type

Officers

Description

Members details changed for Mr Graham Bernard Wright on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Nicholas Kim Joliot

Type

Officers

Description

Members details changed for Nicholas Kim Joliot on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Jonathan Abraham Robert Sebag

Type

Officers

Description

Members details changed for Jonathan Abraham Robert Sebag on 18/11/2015

Filing Date

30/03/2016

Action Date

18/11/2015

Member Details Changed for Mr Martin John Phipps

Type

Officers

Description

Members details changed for Mr Martin John Phipps on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Matthew Ronald Sparrow

Type

Officers

Description

Members details changed for Matthew Ronald Sparrow on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Ms Leena Avnish Malde

Type

Officers

Description

Members details changed for Ms Leena Avnish Malde on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Mark Swansbury

Type

Officers

Description

Members details changed for Mr Mark Swansbury on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Maeve Catherine Mary Mccroary

Type

Officers

Description

Members details changed for Maeve Catherine Mary Mccroary on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Peter Nelson Turner

Type

Officers

Description

Members details changed for Mr Peter Nelson Turner on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Joel Nicholas Kordan

Type

Officers

Description

Members details changed for Mr Joel Nicholas Kordan on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Luke Issac Moore

Type

Officers

Description

Members details changed for Mr Luke Issac Moore on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Amina Shanaz Rooke-Ley

Type

Officers

Description

Members details changed for Amina Shanaz Rooke-Ley on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Wei Keat Lee

Type

Officers

Description

Members details changed for Wei Keat Lee on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Doctor Joginder Singh Sethi

Type

Officers

Description

Members details changed for Doctor Joginder Singh Sethi on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Clive Linton Platt

Type

Officers

Description

Members details changed for Mr Clive Linton Platt on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Prateek Vinod Solapurker

Type

Officers

Description

Members details changed for Prateek Vinod Solapurker on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Avnish Amritlal Malde

Type

Officers

Description

Members details changed for Avnish Amritlal Malde on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Stephen Edward Murdoch

Type

Officers

Description

Members details changed for Mr Stephen Edward Murdoch on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for James Reynolds Mcallister

Type

Officers

Description

Members details changed for James Reynolds Mcallister on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Kieran Trippler

Type

Officers

Description

Members details changed for Kieran Trippler on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Anders Hansen

Type

Officers

Description

Members details changed for Anders Hansen on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr David Monksfield

Type

Officers

Description

Members details changed for Mr David Monksfield on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Steven Francis Turnbull

Type

Officers

Description

Members details changed for Steven Francis Turnbull on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Patricia Mary Kelly

Type

Officers

Description

Members details changed for Patricia Mary Kelly on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Marcos Painter

Type

Officers

Description

Members details changed for Marcos Painter on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Florent Gerard Henri Morizot

Type

Officers

Description

Members details changed for Florent Gerard Henri Morizot on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Kathleen Christine Whiteman

Type

Officers

Description

Members details changed for Kathleen Christine Whiteman on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Carl David Maine

Type

Officers

Description

Members details changed for Mr Carl David Maine on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Graham Neil Reynolds

Type

Officers

Description

Members details changed for Graham Neil Reynolds on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Andrew Robert Charles Mackay

Type

Officers

Description

Members details changed for Andrew Robert Charles Mackay on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Stevin Kevin Smith

Type

Officers

Description

Members details changed for Stevin Kevin Smith on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Sir Steve Redgrave

Type

Officers

Description

Members details changed for Sir Steve Redgrave on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Tony Mc Keever

Type

Officers

Description

Members details changed for Tony Mc Keever on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Benjamin William Reginald Thorpe

Type

Officers

Description

Members details changed for Benjamin William Reginald Thorpe on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Rajinder Singh Kang

Type

Officers

Description

Members details changed for Dr Rajinder Singh Kang on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Paul Moffat

Type

Officers

Description

Members details changed for Mr Paul Moffat on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Richard Kerr Thomson

Type

Officers

Description

Members details changed for Dr Richard Kerr Thomson on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Atul Kumar

Type

Officers

Description

Members details changed for Atul Kumar on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for James Pearce

Type

Officers

Description

Members details changed for James Pearce on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Calvin Ryan Wilson

Type

Officers

Description

Members details changed for Calvin Ryan Wilson on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr David Warwick Andrew Lubbock

Type

Officers

Description

Members details changed for Mr David Warwick Andrew Lubbock on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Gert Slaghuis

Type

Officers

Description

Members details changed for Dr Gert Slaghuis on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for David Geoffrey Purslow

Type

Officers

Description

Members details changed for David Geoffrey Purslow on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Eamonn Paul Mc Keever

Type

Officers

Description

Members details changed for Eamonn Paul Mc Keever on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Gretar Rafn Steinsson

Type

Officers

Description

Members details changed for Mr Gretar Rafn Steinsson on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Edward Robert Haines

Type

Officers

Description

Members details changed for Edward Robert Haines on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Wolfgang Bernhard Menig

Type

Officers

Description

Members details changed for Wolfgang Bernhard Menig on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Keiren Westwood

Type

Officers

Description

Members details changed for Keiren Westwood on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Sebastien Jean Illat

Type

Officers

Description

Members details changed for Sebastien Jean Illat on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr John Paterson

Type

Officers

Description

Members details changed for Mr John Paterson on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Richard Mark Wood

Type

Officers

Description

Members details changed for Richard Mark Wood on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Thomas Owens

Type

Officers

Description

Members details changed for Thomas Owens on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Christopher John Williams

Type

Officers

Description

Members details changed for Christopher John Williams on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Michael Kightly

Type

Officers

Description

Members details changed for Michael Kightly on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Stefan Andreas Renold

Type

Officers

Description

Members details changed for Mr Stefan Andreas Renold on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Igino Napoli

Type

Officers

Description

Members details changed for Igino Napoli on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Edward Matthews

Type

Officers

Description

Members details changed for Mr Edward Matthews on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Kevin Ryan Taylor

Type

Officers

Description

Members details changed for Mr Kevin Ryan Taylor on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Karl Peter Hennessy

Type

Officers

Description

Members details changed for Karl Peter Hennessy on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Patrick Anthony Mclaughlin

Type

Officers

Description

Members details changed for Mr Patrick Anthony Mclaughlin on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Richard Bennett Lloyd Waters

Type

Officers

Description

Members details changed for Richard Bennett Lloyd Waters on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Jason Ronald Jackson

Type

Officers

Description

Members details changed for Jason Ronald Jackson on 18/12/2015

Filing Date

30/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Piyoosh Kamarshibhai Chotai

Type

Officers

Description

Members details changed for Mr Piyoosh Kamarshibhai Chotai on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for John Paul Foley

Type

Officers

Description

Members details changed for John Paul Foley on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Julian Charles Desmond Culhane

Type

Officers

Description

Members details changed for Mr Julian Charles Desmond Culhane on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Diarmuid Iosaif De Burca

Type

Officers

Description

Members details changed for Dr Diarmuid Iosaif De Burca on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for David Michael Brock

Type

Officers

Description

Members details changed for David Michael Brock on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr. James Maxwell Ebel

Type

Officers

Description

Members details changed for Mr. James Maxwell Ebel on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Bipin Kamarshi Chotai

Type

Officers

Description

Members details changed for Mr Bipin Kamarshi Chotai on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr John Malcolm Flinn

Type

Officers

Description

Members details changed for Mr John Malcolm Flinn on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Simon Kenneth Grout

Type

Officers

Description

Members details changed for Simon Kenneth Grout on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Arthur Mark Davies

Type

Officers

Description

Members details changed for Dr Arthur Mark Davies on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr. Paul Brennan

Type

Officers

Description

Members details changed for Mr. Paul Brennan on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Arek Arkadiusz Dysko

Type

Officers

Description

Members details changed for Mr Arek Arkadiusz Dysko on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Roderic Lawrance Clark

Type

Officers

Description

Members details changed for Dr Roderic Lawrance Clark on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Andrew Peter Flinn

Type

Officers

Description

Members details changed for Mr Andrew Peter Flinn on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Gordon Greer

Type

Officers

Description

Members details changed for Mr Gordon Greer on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Nicola Danese

Type

Officers

Description

Members details changed for Nicola Danese on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for John Paul Foley

Type

Officers

Description

Members details changed for John Paul Foley on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Anthony Frank Bethell

Type

Officers

Description

Members details changed for Anthony Frank Bethell on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for David John Duncan

Type

Officers

Description

Members details changed for David John Duncan on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Samuel James Boulton

Type

Officers

Description

Members details changed for Samuel James Boulton on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Amardip Singh Dulku

Type

Officers

Description

Members details changed for Amardip Singh Dulku on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Bharat Kamarshi Chotai

Type

Officers

Description

Members details changed for Bharat Kamarshi Chotai on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Rik Fennema

Type

Officers

Description

Members details changed for Mr Rik Fennema on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Michael John Grant

Type

Officers

Description

Members details changed for Mr Michael John Grant on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Peter Geoffrey Cullum

Type

Officers

Description

Members details changed for Mr Peter Geoffrey Cullum on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Andrew Peter Flinn

Type

Officers

Description

Members details changed for Mr Andrew Peter Flinn on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Christopher Patrick Hunt Dewes

Type

Officers

Description

Members details changed for Christopher Patrick Hunt Dewes on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Tomas Berdych

Type

Officers

Description

Members details changed for Tomas Berdych on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Anthony Stephen Doocey

Type

Officers

Description

Members details changed for Mr Anthony Stephen Doocey on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Geraud Lionel Charpin

Type

Officers

Description

Members details changed for Geraud Lionel Charpin on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Paul Joseph Fava

Type

Officers

Description

Members details changed for Mr Paul Joseph Fava on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Stephen Garnett

Type

Officers

Description

Members details changed for Dr Stephen Garnett on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mrs Ann Cullum

Type

Officers

Description

Members details changed for Mrs Ann Cullum on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Samuel James Boulton

Type

Officers

Description

Members details changed for Samuel James Boulton on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Stefano Bellani

Type

Officers

Description

Members details changed for Mr Stefano Bellani on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Christopher Patrick Hunt Dewes

Type

Officers

Description

Members details changed for Christopher Patrick Hunt Dewes on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr. Hugh Francis Casey

Type

Officers

Description

Members details changed for Mr. Hugh Francis Casey on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Tommy Elphick

Type

Officers

Description

Members details changed for Tommy Elphick on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Thomas Richard Frost

Type

Officers

Description

Members details changed for Thomas Richard Frost on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Julian Charles Desmond Culhane

Type

Officers

Description

Members details changed for Mr Julian Charles Desmond Culhane on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Kieran Martin Corley

Type

Officers

Description

Members details changed for Mr Kieran Martin Corley on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for David Michael Brock

Type

Officers

Description

Members details changed for David Michael Brock on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Edward Anderson

Type

Officers

Description

Members details changed for Edward Anderson on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Stephane David Alexandra Deneve

Type

Officers

Description

Members details changed for Stephane David Alexandra Deneve on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Lee Joseph Casey

Type

Officers

Description

Members details changed for Dr Lee Joseph Casey on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Murray John Edward

Type

Officers

Description

Members details changed for Murray John Edward on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Richard Philip Forrest

Type

Officers

Description

Members details changed for Mr Richard Philip Forrest on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Anthony Frank Bethell

Type

Officers

Description

Members details changed for Anthony Frank Bethell on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Dr Diarmuid Iosaif De Burca

Type

Officers

Description

Members details changed for Dr Diarmuid Iosaif De Burca on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Walter Calesso

Type

Officers

Description

Members details changed for Walter Calesso on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Mr David Allen Edward

Type

Officers

Description

Members details changed for Mr David Allen Edward on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Olivier Louis Philippe Colin

Type

Officers

Description

Members details changed for Olivier Louis Philippe Colin on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Liam Vaughan Henry Fontaine

Type

Officers

Description

Members details changed for Liam Vaughan Henry Fontaine on 18/12/2015

Filing Date

24/03/2016

Action Date

18/12/2015

Member Details Changed for Richard Bruce Lowther Aked

Type

Officers

Description

Members details changed for Richard Bruce Lowther Aked on 18/12/2015

Filing Date

22/03/2016

Action Date

18/12/2015

Member Details Changed for Auchinleck House Designated Member 1 Limited

Type

Officers

Description

Members details changed for Auchinleck House Designated Member 1 Limited on 18/12/2015

Filing Date

22/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Andrew William Bathurst

Type

Officers

Description

Members details changed for Mr Andrew William Bathurst on 18/12/2015

Filing Date

22/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Bernard Shinmen Ahkong

Type

Officers

Description

Members details changed for Mr Bernard Shinmen Ahkong on 18/12/2015

Filing Date

21/03/2016

Action Date

18/12/2015

Member Details Changed for Mr Bamidele Olusegun Adebola

Type

Officers

Description

Members details changed for Mr Bamidele Olusegun Adebola on 18/12/2015

Filing Date

21/03/2016

Action Date

18/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2015

Filing Date

10/01/2016

Action Date

05/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2015

Filing Date

05/01/2016

Action Date

29/11/2015

Address Change

Type

Address

Description

Registered office address changed from , Magnesia House 6 Playhouse Yard, London, EC4V 5EX to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 21/12/2015

Filing Date

21/12/2015

Action Date

21/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge OC3702680002, created on 11/06/2015

Filing Date

19/06/2015

Action Date

11/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 05/04/2014

Filing Date

10/02/2015

Action Date

05/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2014

Filing Date

07/01/2015

Action Date

29/11/2014

Appointment of Mr Graeme Mcdowell

Type

Officers

Description

Appointment of Mr Graeme Mcdowell as a member on 05/04/2012

Filing Date

06/01/2015

Action Date

05/04/2012

Appointment of Mr Charles Gibson

Type

Officers

Description

Appointment of Mr Charles Gibson as a member on 05/04/2012

Filing Date

06/01/2015

Action Date

05/04/2012

Appointment of Mr Christopoher Dennis

Type

Officers

Description

Appointment of Mr Christopoher Dennis as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr John Maurice Brennan

Type

Officers

Description

Appointment of Mr John Maurice Brennan as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr Nigel Brown

Type

Officers

Description

Appointment of Mr Nigel Brown as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr David Myers

Type

Officers

Description

Appointment of Mr David Myers as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr Ingo Wickenhauser

Type

Officers

Description

Appointment of Mr Ingo Wickenhauser as a member

Filing Date

11/03/2014

Action Date

n/a

Member Details Changed for Bellani Stefano

Type

Officers

Description

Members details changed for Bellani Stefano on 05/04/2012

Filing Date

11/03/2014

Action Date

05/04/2012

Appointment of Mr Peter Barenthein

Type

Officers

Description

Appointment of Mr Peter Barenthein as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr Malcolm White

Type

Officers

Description

Appointment of Mr Malcolm White as a member

Filing Date

11/03/2014

Action Date

n/a

Termination of appointment of Christopher Williams

Type

Officers

Description

Termination of appointment of Christopher Williams as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr John Michael Hall

Type

Officers

Description

Appointment of Mr John Michael Hall as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr Andrew David Moulton

Type

Officers

Description

Appointment of Mr Andrew David Moulton as a member

Filing Date

11/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2013

Filing Date

11/03/2014

Action Date

29/11/2013

Appointment of Mr Stuart David Cullen

Type

Officers

Description

Appointment of Mr Stuart David Cullen as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Mr Toby Ralph Seymour Denne

Type

Officers

Description

Appointment of Mr Toby Ralph Seymour Denne as a member

Filing Date

11/03/2014

Action Date

n/a

Appointment of Shearer Street Llp

Type

Officers

Description

Appointment of Shearer Street Llp as a member

Filing Date

11/03/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 05/04/2013

Filing Date

02/01/2014

Action Date

05/04/2013

Appointment of Vikas Kumar

Type

Officers

Description

Appointment of Vikas Kumar as a member

Filing Date

05/11/2013

Action Date

n/a

Appointment of Michael John Grant

Type

Officers

Description

Appointment of Michael John Grant as a member

Filing Date

20/02/2013

Action Date

n/a

Appointment of Dr Gert Slaghuis

Type

Officers

Description

Appointment of Dr Gert Slaghuis as a member

Filing Date

24/01/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 05/04/2012

Filing Date

10/01/2013

Action Date

05/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 29/11/2012

Filing Date

28/12/2012

Action Date

29/11/2012

Appointment of Julian Charles Desmond Culhane

Type

Officers

Description

Appointment of Julian Charles Desmond Culhane as a member

Filing Date

12/10/2012

Action Date

n/a

Appointment of Dr Arthur Mark Davies

Type

Officers

Description

Appointment of Dr Arthur Mark Davies as a member

Filing Date

12/10/2012

Action Date

n/a

Appointment of Liam Vaughan Henry Fontaine

Type

Officers

Description

Appointment of Liam Vaughan Henry Fontaine as a member

Filing Date

11/10/2012

Action Date

n/a

Appointment of Bamidele Olusegun Adebola

Type

Officers

Description

Appointment of Bamidele Olusegun Adebola as a member

Filing Date

11/10/2012

Action Date

n/a

Appointment of Dr Siobhan Marie Mcgill

Type

Officers

Description

Appointment of Dr Siobhan Marie Mcgill as a member

Filing Date

11/10/2012

Action Date

n/a

Appointment of Stephane David Alexandra Deneve

Type

Officers

Description

Appointment of Stephane David Alexandra Deneve as a member

Filing Date

19/09/2012

Action Date

n/a

Appointment of Paul Brennan

Type

Officers

Description

Appointment of Paul Brennan as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Graham Neil Reynolds

Type

Officers

Description

Appointment of Graham Neil Reynolds as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Caroline Jayne Steele

Type

Officers

Description

Appointment of Caroline Jayne Steele as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Christopher John Williams

Type

Officers

Description

Appointment of Christopher John Williams as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Tommy Elphick

Type

Officers

Description

Appointment of Tommy Elphick as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Keiren Westwood

Type

Officers

Description

Appointment of Keiren Westwood as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Martyn Paul Woolford

Type

Officers

Description

Appointment of Martyn Paul Woolford as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Graham Bernard Wright

Type

Officers

Description

Appointment of Graham Bernard Wright as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Rory Mcilroy

Type

Officers

Description

Appointment of Rory Mcilroy as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Tomas Berdych

Type

Officers

Description

Appointment of Tomas Berdych as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Paul Joseph Fava

Type

Officers

Description

Appointment of Paul Joseph Fava as a member

Filing Date

11/09/2012

Action Date

n/a

Appointment of Marcos Painter

Type

Officers

Description

Appointment of Marcos Painter as a member

Filing Date

29/08/2012

Action Date

n/a

Appointment of Walter Calesso

Type

Officers

Description

Appointment of Walter Calesso as a member

Filing Date

29/08/2012

Action Date

n/a

Appointment of Mr John Malcolm Flinn

Type

Officers

Description

Appointment of Mr John Malcolm Flinn as a member

Filing Date

29/08/2012

Action Date

n/a

Appointment of Dr Diarmuid Iosaif De Burca

Type

Officers

Description

Appointment of Dr Diarmuid Iosaif De Burca as a member

Filing Date

29/08/2012

Action Date

n/a

Appointment of Michael Kightly

Type

Officers

Description

Appointment of Michael Kightly as a member

Filing Date

29/08/2012

Action Date

n/a

Appointment of Aaron Michael Harkin

Type

Officers

Description

Appointment of Aaron Michael Harkin as a member

Filing Date

29/08/2012

Action Date

n/a

Appointment of Joel Nicholas Kordan

Type

Officers

Description

Appointment of Joel Nicholas Kordan as a member

Filing Date

24/08/2012

Action Date

n/a

Appointment of Martyn Paul Woolford

Type

Officers

Description

Appointment of Martyn Paul Woolford as a member

Filing Date

24/08/2012

Action Date

n/a

Appointment of Christian Will Monsen Munkvold

Type

Officers

Description

Appointment of Christian Will Monsen Munkvold as a member

Filing Date

22/08/2012

Action Date

n/a

Appointment of Atul Kumar

Type

Officers

Description

Appointment of Atul Kumar as a member

Filing Date

22/08/2012

Action Date

n/a

Appointment of Matthew Ronald Sparrow

Type

Officers

Description

Appointment of Matthew Ronald Sparrow as a member

Filing Date

22/08/2012

Action Date

n/a

Appointment of Andrew William Bathurst

Type

Officers

Description

Appointment of Andrew William Bathurst as a member

Filing Date

22/08/2012

Action Date

n/a

Appointment of Kieran Trippler

Type

Officers

Description

Appointment of Kieran Trippler as a member

Filing Date

10/08/2012

Action Date

n/a

Appointment of Anders Hansen

Type

Officers

Description

Appointment of Anders Hansen as a member

Filing Date

07/08/2012

Action Date

n/a

Appointment of Florent Gerard Henri Morizot

Type

Officers

Description

Appointment of Florent Gerard Henri Morizot as a member

Filing Date

07/08/2012

Action Date

n/a

Appointment of Thomas Owens

Type

Officers

Description

Appointment of Thomas Owens as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of Luke Isaac Moore

Type

Officers

Description

Appointment of Luke Isaac Moore as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of Patricia Mary Kelly

Type

Officers

Description

Appointment of Patricia Mary Kelly as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of David Martin Kelly

Type

Officers

Description

Appointment of David Martin Kelly as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of Bharat Kamarshi Chotai

Type

Officers

Description

Appointment of Bharat Kamarshi Chotai as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of Mr Piyoosh Kamarshibhai Chotai

Type

Officers

Description

Appointment of Mr Piyoosh Kamarshibhai Chotai as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of Bipinchandra Kamarshi Chotai

Type

Officers

Description

Appointment of Bipinchandra Kamarshi Chotai as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of James Reynolds Mcallister

Type

Officers

Description

Appointment of James Reynolds Mcallister as a member

Filing Date

13/07/2012

Action Date

n/a

Appointment of David John Pett

Type

Officers

Description

Appointment of David John Pett as a member

Filing Date

19/06/2012

Action Date

n/a

Appointment of Stephen Edward Murdoch

Type

Officers

Description

Appointment of Stephen Edward Murdoch as a member

Filing Date

19/06/2012

Action Date

n/a

Appointment of Murray John Edward

Type

Officers

Description

Appointment of Murray John Edward as a member

Filing Date

19/06/2012

Action Date

n/a

Appointment of Prateek Vinod Solapurker

Type

Officers

Description

Appointment of Prateek Vinod Solapurker as a member

Filing Date

19/06/2012

Action Date

n/a

Appointment of Andrew William Bathurst

Type

Officers

Description

Appointment of Andrew William Bathurst as a member

Filing Date

11/06/2012

Action Date

n/a

Appointment of Kieran Martin Corley

Type

Officers

Description

Appointment of Kieran Martin Corley as a member

Filing Date

01/06/2012

Action Date

n/a

Appointment of David Allen Edward

Type

Officers

Description

Appointment of David Allen Edward as a member

Filing Date

01/06/2012

Action Date

n/a

Appointment of Erik Martin Von Bonsdorff

Type

Officers

Description

Appointment of Erik Martin Von Bonsdorff as a member

Filing Date

01/06/2012

Action Date

n/a

Appointment of Geraud Lionel Charpin

Type

Officers

Description

Appointment of Geraud Lionel Charpin as a member

Filing Date

01/06/2012

Action Date

n/a

Appointment of Edward Anderson

Type

Officers

Description

Appointment of Edward Anderson as a member

Filing Date

01/06/2012

Action Date

n/a

Appointment of Mr Xavier Jacques Pujos

Type

Officers

Description

Appointment of Mr Xavier Jacques Pujos as a member

Filing Date

31/05/2012

Action Date

n/a

Appointment of Mr Rory Mcilroy

Type

Officers

Description

Appointment of Mr Rory Mcilroy as a member

Filing Date

31/05/2012

Action Date

n/a

Appointment of Brian Henry Mccafferty

Type

Officers

Description

Appointment of Brian Henry Mccafferty as a member

Filing Date

31/05/2012

Action Date

n/a

Appointment of Mr Christopher John Williams

Type

Officers

Description

Appointment of Mr Christopher John Williams as a member

Filing Date

31/05/2012

Action Date

n/a

Appointment of Avnish Amritlal Malde

Type

Officers

Description

Appointment of Avnish Amritlal Malde as a member

Filing Date

31/05/2012

Action Date

n/a

Appointment of Calvin Ryan Wilson

Type

Officers

Description

Appointment of Calvin Ryan Wilson as a member

Filing Date

31/05/2012

Action Date

n/a

Appointment of Jean-Hughes Jaques Marie De Pradel De Lamaze

Type

Officers

Description

Appointment of Jean-Hughes Jaques Marie De Pradel De Lamaze as a member

Filing Date

30/05/2012

Action Date

n/a

Appointment of Richard Bennett Lloyd Waters

Type

Officers

Description

Appointment of Richard Bennett Lloyd Waters as a member

Filing Date

30/05/2012

Action Date

n/a

Appointment of Laurent Jean Pierre Samson

Type

Officers

Description

Appointment of Laurent Jean Pierre Samson as a member

Filing Date

30/05/2012

Action Date

n/a

Appointment of Stephane Marc Lapiquonne

Type

Officers

Description

Appointment of Stephane Marc Lapiquonne as a member

Filing Date

30/05/2012

Action Date

n/a

Appointment of Edward Robert Haines

Type

Officers

Description

Appointment of Edward Robert Haines as a member

Filing Date

30/05/2012

Action Date

n/a

Appointment of Jonathan Abraham Robert Sebag

Type

Officers

Description

Appointment of Jonathan Abraham Robert Sebag as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of John James White

Type

Officers

Description

Appointment of John James White as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mr Arek Arkadiusz Dysko

Type

Officers

Description

Appointment of Mr Arek Arkadiusz Dysko as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Stefan Andreas Renold

Type

Officers

Description

Appointment of Stefan Andreas Renold as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Richard Philip Forrest

Type

Officers

Description

Appointment of Richard Philip Forrest as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Hugh Francis Casey

Type

Officers

Description

Appointment of Hugh Francis Casey as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Dr Richard Thomson

Type

Officers

Description

Appointment of Dr Richard Thomson as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Steven Francis Turnbull

Type

Officers

Description

Appointment of Steven Francis Turnbull as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of David John Duncan

Type

Officers

Description

Appointment of David John Duncan as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Paul Moffat

Type

Officers

Description

Appointment of Paul Moffat as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Hemal Popat

Type

Officers

Description

Appointment of Hemal Popat as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Oliver Louis Philippe Colin

Type

Officers

Description

Appointment of Oliver Louis Philippe Colin as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Graham Neil Reynolds

Type

Officers

Description

Appointment of Graham Neil Reynolds as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Rik Fennema

Type

Officers

Description

Appointment of Rik Fennema as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Clive Linton Platt

Type

Officers

Description

Appointment of Clive Linton Platt as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of David Lubbock

Type

Officers

Description

Appointment of David Lubbock as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Karl Peter Hennessy

Type

Officers

Description

Appointment of Karl Peter Hennessy as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Amjed Taj Malik

Type

Officers

Description

Appointment of Amjed Taj Malik as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Bellani Stefano

Type

Officers

Description

Appointment of Bellani Stefano as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Ben Howard Turner

Type

Officers

Description

Appointment of Ben Howard Turner as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Nicola Danese

Type

Officers

Description

Appointment of Nicola Danese as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of John Paterson

Type

Officers

Description

Appointment of John Paterson as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of James Maxwell Ebel

Type

Officers

Description

Appointment of James Maxwell Ebel as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mr David Monksfield

Type

Officers

Description

Appointment of Mr David Monksfield as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mr Carl David Maine

Type

Officers

Description

Appointment of Mr Carl David Maine as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mr Martin John Phipps

Type

Officers

Description

Appointment of Mr Martin John Phipps as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Cyrus Jonathan Shabi

Type

Officers

Description

Appointment of Cyrus Jonathan Shabi as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Maeve Catherine Mary Mccroary

Type

Officers

Description

Appointment of Maeve Catherine Mary Mccroary as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Dr Lee Joseph Casey

Type

Officers

Description

Appointment of Dr Lee Joseph Casey as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Sir Steve Redgrave

Type

Officers

Description

Appointment of Sir Steve Redgrave as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Leena Avnish Malde

Type

Officers

Description

Appointment of Leena Avnish Malde as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Wei Keat Lee

Type

Officers

Description

Appointment of Wei Keat Lee as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of David Geoffrey Purslow

Type

Officers

Description

Appointment of David Geoffrey Purslow as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Dr Rajinder Sing Kang

Type

Officers

Description

Appointment of Dr Rajinder Sing Kang as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Gretar Rafn Steinsson

Type

Officers

Description

Appointment of Gretar Rafn Steinsson as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Doctor Roderic Lawrance Clark

Type

Officers

Description

Appointment of Doctor Roderic Lawrance Clark as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Stevin Kevin Smith

Type

Officers

Description

Appointment of Stevin Kevin Smith as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Benjamin William Reginald Thorpe

Type

Officers

Description

Appointment of Benjamin William Reginald Thorpe as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Anthony Frank Bethell

Type

Officers

Description

Appointment of Anthony Frank Bethell as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Paul Stjohn Douglas Mcgill

Type

Officers

Description

Appointment of Paul Stjohn Douglas Mcgill as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Peter Geofrey Cullum

Type

Officers

Description

Appointment of Peter Geofrey Cullum as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Amardip Singh Dulku

Type

Officers

Description

Appointment of Amardip Singh Dulku as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Gordon Greer

Type

Officers

Description

Appointment of Gordon Greer as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Anthony Stephen Doocey

Type

Officers

Description

Appointment of Anthony Stephen Doocey as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Benjamin Levine

Type

Officers

Description

Appointment of Benjamin Levine as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Nicholas Kim Joliot

Type

Officers

Description

Appointment of Nicholas Kim Joliot as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Amit Sharma

Type

Officers

Description

Appointment of Amit Sharma as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Richard Mark Wood

Type

Officers

Description

Appointment of Richard Mark Wood as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Andrew Robert Charles Mackay

Type

Officers

Description

Appointment of Andrew Robert Charles Mackay as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Patrick Anthony Mclaughlin

Type

Officers

Description

Appointment of Patrick Anthony Mclaughlin as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Dr Zubair Mohamed Hathiari

Type

Officers

Description

Appointment of Dr Zubair Mohamed Hathiari as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Thomas Richard Frost

Type

Officers

Description

Appointment of Thomas Richard Frost as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Dr Joginder Singh Sethi

Type

Officers

Description

Appointment of Dr Joginder Singh Sethi as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Dr Adrian Michael Lawrence

Type

Officers

Description

Appointment of Dr Adrian Michael Lawrence as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Eamonn Paul Mc Keever

Type

Officers

Description

Appointment of Eamonn Paul Mc Keever as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Peter Nelson Turner

Type

Officers

Description

Appointment of Peter Nelson Turner as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Samuel James Boulton

Type

Officers

Description

Appointment of Samuel James Boulton as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Edward Matthews

Type

Officers

Description

Appointment of Edward Matthews as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Jason Ronald Jackson

Type

Officers

Description

Appointment of Jason Ronald Jackson as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Amina Shanaz Rooke-Ley

Type

Officers

Description

Appointment of Amina Shanaz Rooke-Ley as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of David Michael Brock

Type

Officers

Description

Appointment of David Michael Brock as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Clive Adam Nathan

Type

Officers

Description

Appointment of Clive Adam Nathan as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Igino Napoli

Type

Officers

Description

Appointment of Igino Napoli as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Simon Kenneth Grout

Type

Officers

Description

Appointment of Simon Kenneth Grout as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Ann Cullum

Type

Officers

Description

Appointment of Ann Cullum as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Sebastien Jean Illat

Type

Officers

Description

Appointment of Sebastien Jean Illat as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Kathleen Christine Whiteman

Type

Officers

Description

Appointment of Kathleen Christine Whiteman as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Tony Mc Keever

Type

Officers

Description

Appointment of Tony Mc Keever as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of John Paul Foley

Type

Officers

Description

Appointment of John Paul Foley as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of James Pearce

Type

Officers

Description

Appointment of James Pearce as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Noelle Bernadette Mcgrenera

Type

Officers

Description

Appointment of Noelle Bernadette Mcgrenera as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Christopher Patrick Hunt Dewes

Type

Officers

Description

Appointment of Christopher Patrick Hunt Dewes as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mark Rooke-Ley

Type

Officers

Description

Appointment of Mark Rooke-Ley as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Stephen Furniss

Type

Officers

Description

Appointment of Stephen Furniss as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Kevin Ryan Taylor

Type

Officers

Description

Appointment of Kevin Ryan Taylor as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Richard Bruce Lowther Aked

Type

Officers

Description

Appointment of Richard Bruce Lowther Aked as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Bernard Shinmen Ahkong

Type

Officers

Description

Appointment of Bernard Shinmen Ahkong as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Wolfgang Bernhard Menig

Type

Officers

Description

Appointment of Wolfgang Bernhard Menig as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mark Swansbury

Type

Officers

Description

Appointment of Mark Swansbury as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Mr Andrew Peter Flinn

Type

Officers

Description

Appointment of Mr Andrew Peter Flinn as a member

Filing Date

24/05/2012

Action Date

n/a

Appointment of Dr Stephen Garnett

Type

Officers

Description

Appointment of Dr Stephen Garnett as a member

Filing Date

24/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

25/04/2012

Action Date

n/a

Appointment of Auchinleck House Designated Member 1 Limited

Type

Officers

Description

Appointment of Auchinleck House Designated Member 1 Limited as a member

Filing Date

04/04/2012

Action Date

n/a

Appointment of Auchinleck House Designated Member 2 Limited

Type

Officers

Description

Appointment of Auchinleck House Designated Member 2 Limited as a member

Filing Date

04/04/2012

Action Date

n/a

Termination of appointment of Philip Carlin

Type

Officers

Description

Termination of appointment of Philip Carlin as a member

Filing Date

04/04/2012

Action Date

n/a

Termination of appointment of Andrew Robinson

Type

Officers

Description

Termination of appointment of Andrew Robinson as a member

Filing Date

04/04/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/11/2012 to 05/04/2012

Filing Date

02/04/2012

Action Date

05/04/2012

Address Change

Type

Address

Description

Registered office address changed from , Victoria House 116-118 Colmore Row, Birmingham, B3 3BD, United Kingdom on 23/03/2012

Filing Date

23/03/2012

Action Date

23/03/2012

Incorporation

Type

Incorporation

Description

Incorporation of a limited liability partnership

Filing Date

29/11/2011

Action Date

n/a

Network

Members Risk

We analyse the performance of the members of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.