Sibcmg Limited

Company Name	Sibcmg Limited
Company Status	Active
Company Number	05304977
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 December 2004(19 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Paul Anthony Cowan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(1 month, 4 weeks after company formation)
Appointment Duration	19 years, 2 months
Role	Business Contunity
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square Level 8 London E14 5AH

Director Name	Ms Leila Deanne Genevieve Gomes
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 January 2012(7 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane Nomura International Plc London EC4R 3AB

Director Name	Ms Elizabeth Grant
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(8 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Business Continuity
Country of Residence	England
Correspondence Address	1 Bank Street Soceite Generale London E14 4SG

Director Name	Mr Andrew Finch
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(9 years, 1 month after company formation)
Appointment Duration	10 years, 3 months
Role	Business Continuity
Country of Residence	England
Correspondence Address	7 Harewood Avenue Bnp Paribas London NW1 6AA

Director Name	Ms Clare Louise Griffin
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	17 November 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Business Continuity
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street Icbc Standard Plc London EC2V 7JE

Director Name	Mr Nic Devine
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Continuity
Country of Residence	England
Correspondence Address	1 Great Winchester Street Deutsche Bank London EC2N 2DB

Director Name	Mr Christian Antonio Segura
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Business Continuity
Country of Residence	England
Correspondence Address	2 King Edward Street London EC1A 1HQ

Director Name	Ms Elizabeth Alice Staehr
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 August 2016(11 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Business Continuity
Country of Residence	United Kingdom
Correspondence Address	120 Fleet Street Goldman Sachs International London EC4A 2BE

Director Name	Mr Clifford Jason Levitan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(13 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Banking
Country of Residence	England
Correspondence Address	5 Broadgate London EC2M 2QS

Director Name	Mr Daniel Mark Clein
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2018(13 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Continuity
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Steffan Marc Wasteneys Dutch
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2021(16 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Morgan Stanley 25 Cabot Square London E14 4QA

Director Name	Stephen James Price
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Business Resilience
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Simon Everard
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(17 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Operational Resilience Framework Lead
Country of Residence	United Kingdom
Correspondence Address	33 Canada Square Canary Wharf London E14 5LB

Director Name	Mr Clive Gardner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2022(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director, Chief Security Officer, Barclays
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Amanda Susan Hicks
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(18 years, 11 months after company formation)
Appointment Duration	5 months, 1 week
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Chase Bank Chaseside Bournemouth BH7 7DA

Director Name	Mr Richard Deighton
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2009)
Role	Manager
Country of Residence	England
Correspondence Address	31 Tredegar Square Bow London E3 5AG

Director Name	Mr Richard Charles Bale
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 month, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 30 August 2013)
Role	Business Continuity
Country of Residence	England
Correspondence Address	32 Tufted Close Great Notley Braintree Essex CM77 7YE

Director Name	Malcolm Anthony Brooke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2009)
Role	Business Continuity
Correspondence Address	29 Manor Way South Croydon Surrey CR2 7BT

Director Name	Mr Matthew Charles Buck
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(2 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Erith Road Belvedere Kent DA17 6HB

Director Name	Curtis Elliot Baron
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(4 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Chiltern Avenue Bushey Hertfordshire WD23 4RF

Director Name	Mr Nathan Bird
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(5 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 December 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square Canary Wharf London E14 5AG

Director Name	Mr Curtis Baron
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 March 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square 2nd Floor London E14 5GL

Director Name	Mr Silas Bartlett
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(7 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 12th Floor Canada Square London E14 5GL

Director Name	Mr Nathan Bird
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 August 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Anita Frayling, Kpmg Llp Canada Square 12th Floor London E14 5GL

Director Name	Mr Timothy Catt
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2015(10 years, 6 months after company formation)
Appointment Duration	5 months (resigned 20 November 2015)
Role	Banker
Country of Residence	England
Correspondence Address	Anita Frayling, Kpmg Llp Canada Square 12th Floor London E14 5GL

Director Name	Mr Silas Bartlett
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2015(10 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Anita Frayling, Kpmg Llp Canada Square 12th Floor London E14 5GL

Director Name	Mr Kelvin Ceberg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(10 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Anita Frayling, Kpmg Llp Canada Square 12th Floor London E14 5GL

Director Name	Mr Daniel Clay Crisp
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2017)
Role	Chief Technology Risk Officer
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square Kpmg London E14 5GL

Director Name	Mr Finaly Munro Curror
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(12 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 11 June 2021)
Role	Business Continuity
Country of Residence	England
Correspondence Address	20 Bank Street Floor 03 London E14 4AD

Director Name	Ms Julie Broadbent
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2018)
Role	Banking
Country of Residence	England
Correspondence Address	5 Broadgate Ubs London EC2M 2QS

Director Name	Miss Claire Crumpton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2020(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 2022)
Role	Business Continuity
Country of Residence	United Kingdom
Correspondence Address	Barclays Churchill Place London E14 5RB

Director Name	Richard Andrew Davis
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 January 2023)
Role	Head Of Business Continuity
Country of Residence	United Kingdom
Correspondence Address	One Cabot Square London E14 4QJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	KPMG (Corporation)
Status	Resigned
Appointed	03 February 2005(1 month, 4 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 10 July 2020)
Correspondence Address	15 Canada Square London E14 5GL

Location

Registered Address	C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£436
Cash	£2,064

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2023	Appointment of Amanda Susan Hicks as a director on 21 November 2023 (2 pages)
7 December 2023	Termination of appointment of Andrew John Morris as a director on 21 November 2023 (1 page)
5 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 May 2023	Resolutions RES13 ‐ Company business 23/02/2023 (1 page)
13 April 2023	Second filing for the termination of Richard Andrew Davis as a director (5 pages)
31 January 2023	Appointment of Mr Steven Graham Speroni as a director on 27 January 2023 (2 pages)
30 January 2023	Termination of appointment of Richard Andrew Davis as a director on 31 December 2022 ANNOTATION Clarification a second filed TM01 was registered on 13/04/2023 (2 pages)
12 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
15 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 July 2022	Appointment of Mr Clive Gardner as a director on 23 June 2022 (2 pages)
7 July 2022	Termination of appointment of Claire Crumpton as a director on 23 June 2022 (1 page)
7 July 2022	Termination of appointment of Dan Potter as a director on 20 May 2022 (1 page)
7 July 2022	Appointment of Mr Simon Everard as a director on 20 May 2022 (2 pages)
2 March 2022	Resolutions RES13 ‐ Re-appointments of co-chairman of the company 10/02/2022 (1 page)
10 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
9 November 2021	Termination of appointment of Declan Anthony Skehan as a director on 19 October 2021 (1 page)
9 November 2021	Appointment of Stephen James Price as a director on 19 October 2021 (2 pages)
10 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
18 June 2021	Termination of appointment of Finaly Munro Curror as a director on 11 June 2021 (1 page)
18 June 2021	Appointment of Steffan Marc Wasteneys Dutch as a director on 11 June 2021 (2 pages)
9 December 2020	Director's details changed for Mr Dan Potter on 10 September 2014 (2 pages)
8 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 November 2020	Appointment of Mr Declan Anthony Skehan as a director on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of Miranda Le Sage as a director on 20 November 2020 (1 page)
18 November 2020	Resolutions RES13 ‐ Co-chairman appointed 05/11/2020 (1 page)
11 November 2020	Appointment of Richard Andrew Davis as a director on 11 November 2020 (2 pages)
11 November 2020	Termination of appointment of Nicholas Simon Fuller as a director on 11 November 2020 (1 page)
28 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2020	Memorandum and Articles of Association (23 pages)
20 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
12 August 2020	Termination of appointment of Declan Skehan as a director on 12 August 2020 (1 page)
12 August 2020	Appointment of Miranda Le Sage as a director on 12 August 2020 (2 pages)
14 July 2020	Appointment of Anthony David Henry Rackham as a director on 15 April 2020 (2 pages)
13 July 2020	Registered office address changed from 15 Canada Square Fao: Bedria Bedri & Jack Whitaker London Kpmg Llp E14 5GL England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 13 July 2020 (1 page)
13 July 2020	Termination of appointment of Kpmg as a secretary on 10 July 2020 (1 page)
13 July 2020	Termination of appointment of Richard Anthony Muncer as a director on 15 April 2020 (1 page)
29 January 2020	Appointment of Miss Claire Crumpton as a director on 29 January 2020 (2 pages)
29 January 2020	Termination of appointment of Lee Webb as a director on 28 January 2020 (1 page)
22 January 2020	Director's details changed for Mr Nicholas Simon Fuller on 22 January 2020 (2 pages)
22 January 2020	Director's details changed for Mr Dan Potter on 22 January 2020 (2 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
28 November 2019	Registered office address changed from C/O Bedria Bedri & Alicia Waite 15 Canada Square Kpmg London E14 5GL England to 15 Canada Square Fao: Bedria Bedri & Jack Whitaker London Kpmg Llp E14 5GL on 28 November 2019 (1 page)
18 November 2019	Director's details changed for Ms Liz Grant on 15 November 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
18 June 2019	Termination of appointment of Jonathan Piers Evett as a director on 18 June 2019 (1 page)
18 June 2019	Appointment of Mr Andrew John Morris as a director on 18 June 2019 (2 pages)
6 February 2019	Appointment of Mr Lee Webb as a director on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of Janet Ann Jones as a director on 1 February 2019 (1 page)
6 February 2019	Appointment of Mr Richard Anthony Muncer as a director on 1 February 2019 (2 pages)
6 February 2019	Termination of appointment of Edward Sherley-Price as a director on 1 February 2019 (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
3 December 2018	Termination of appointment of Miranda Webb as a director on 16 November 2018 (1 page)
3 December 2018	Appointment of Mr Daniel Mark Clein as a director on 29 November 2018 (2 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 September 2018	Termination of appointment of Julie Broadbent as a director on 4 September 2018 (1 page)
4 September 2018	Appointment of Mr Clifford Jason Levitan as a director on 4 September 2018 (2 pages)
5 February 2018	Appointment of Mr Jonathan Piers Evett as a director on 5 February 2018 (2 pages)
5 February 2018	Termination of appointment of John Millington Synge as a director on 5 February 2018 (1 page)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Appointment of Mr Edward Sherley-Price as a director on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Lee Webb as a director on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Edward Sherley-Price as a director on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Lee Webb as a director on 12 September 2017 (1 page)
28 March 2017	Termination of appointment of David Michael Wilson as a director on 24 March 2017 (1 page)
28 March 2017	Appointment of Ms Julie Broadbent as a director on 24 March 2017 (2 pages)
28 March 2017	Appointment of Ms Julie Broadbent as a director on 24 March 2017 (2 pages)
28 March 2017	Termination of appointment of David Michael Wilson as a director on 24 March 2017 (1 page)
5 March 2017	Appointment of Mrs Janet Ann Jones as a director on 3 March 2017 (2 pages)
5 March 2017	Appointment of Mrs Janet Ann Jones as a director on 3 March 2017 (2 pages)
5 March 2017	Termination of appointment of Daniel Crisp as a director on 3 March 2017 (1 page)
5 March 2017	Termination of appointment of Daniel Crisp as a director on 3 March 2017 (1 page)
3 February 2017	Appointment of Mr Finaly Munro Curror as a director on 20 January 2017 (2 pages)
3 February 2017	Appointment of Mr Finaly Munro Curror as a director on 20 January 2017 (2 pages)
2 February 2017	Termination of appointment of David Martin Moran as a director on 20 January 2017 (1 page)
2 February 2017	Termination of appointment of David Martin Moran as a director on 20 January 2017 (1 page)
17 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
17 December 2016	Director's details changed for Mr Andrew Finch on 17 December 2016 (2 pages)
17 December 2016	Confirmation statement made on 6 December 2016 with updates (4 pages)
17 December 2016	Director's details changed for Mr Andrew Finch on 17 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Lee Webb on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mrb Daniel Crisp on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mrb Daniel Crisp on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Paul Anthony Cowan on 13 December 2016 (3 pages)
14 December 2016	Director's details changed for Mr Lee Webb on 13 December 2016 (2 pages)
14 December 2016	Director's details changed for Mr Paul Anthony Cowan on 13 December 2016 (3 pages)
13 December 2016	Director's details changed for Ms Leila Deanne Genevieve Gomes on 13 December 2016 (3 pages)
13 December 2016	Director's details changed for Ms Miranda Webb on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas Simon Fuller on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Declan Skehan on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Ms Liz Grant on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Ms Miranda Webb on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Ms Clare Griffin on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Declan Skehan on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr David Martin Moran on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas Simon Fuller on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Ms Leila Deanne Genevieve Gomes on 13 December 2016 (3 pages)
13 December 2016	Director's details changed for Ms Clare Griffin on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr David Martin Moran on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Ms Liz Grant on 13 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Declan Skehan on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Christian Antonio Segura on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Nic Devine on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Liz Grant on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Nic Devine on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Christian Antonio Segura on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Nicholas Simon Fuller on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Leila Deanne Genevieve Gomes on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Leila Deanne Genevieve Gomes on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Dan Potter on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Dan Potter on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Miranda Webb on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr David Martin Moran on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Lee Webb on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Clare Griffin on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr David Michael Wilson on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Declan Skehan on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Andrew Finch on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Clare Griffin on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr David Michael Wilson on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Miranda Webb on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Andrew Finch on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr David Martin Moran on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Nicholas Simon Fuller on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr John Millington Synge on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Ms Liz Grant on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr John Millington Synge on 9 December 2016 (2 pages)
9 December 2016	Director's details changed for Mr Lee Webb on 9 December 2016 (2 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Registered office address changed from Anita Frayling, Kpmg Llp Canada Square 12th Floor London E14 5GL to C/O Bedria Bedri & Alicia Waite 15 Canada Square Kpmg London E14 5GL on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Anita Frayling, Kpmg Llp Canada Square 12th Floor London E14 5GL to C/O Bedria Bedri & Alicia Waite 15 Canada Square Kpmg London E14 5GL on 29 September 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 September 2016	Appointment of Mr Declan Skehan as a director on 9 September 2016 (2 pages)
20 September 2016	Appointment of Mr Declan Skehan as a director on 9 September 2016 (2 pages)
19 September 2016	Termination of appointment of David Osborn as a director on 9 September 2016 (1 page)
19 September 2016	Termination of appointment of David Osborn as a director on 9 September 2016 (1 page)
14 August 2016	Termination of appointment of Nathan Bird as a director on 10 August 2016 (1 page)
14 August 2016	Termination of appointment of Nathan Bird as a director on 10 August 2016 (1 page)
14 August 2016	Appointment of Ms Elizabeth Alice Staehr as a director on 11 August 2016 (2 pages)
14 August 2016	Appointment of Ms Elizabeth Alice Staehr as a director on 11 August 2016 (2 pages)
14 June 2016	Appointment of Mr Nic Devine as a director on 9 June 2016 (2 pages)
14 June 2016	Appointment of Mr Nic Devine as a director on 9 June 2016 (2 pages)
14 June 2016	Termination of appointment of James Knox as a director on 25 May 2016 (1 page)
14 June 2016	Termination of appointment of James Knox as a director on 25 May 2016 (1 page)
9 June 2016	Appointment of Mr Christian Antonio Segura as a director on 9 June 2016 (2 pages)
9 June 2016	Appointment of Mr Christian Antonio Segura as a director on 9 June 2016 (2 pages)
24 May 2016	Termination of appointment of Patrick Tomlinson as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Patrick Tomlinson as a director on 24 May 2016 (1 page)
28 April 2016	Appointment of Mr Lee Webb as a director on 1 April 2016 (2 pages)
28 April 2016	Appointment of Mr Lee Webb as a director on 1 April 2016 (2 pages)
22 March 2016	Appointment of Ms Miranda Webb as a director on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Silas Bartlett as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mr David Osborn as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Ms Miranda Webb as a director on 18 March 2016 (2 pages)
22 March 2016	Termination of appointment of Silas Bartlett as a director on 18 March 2016 (1 page)
22 March 2016	Appointment of Mr David Osborn as a director on 18 March 2016 (2 pages)
5 February 2016	Termination of appointment of Les Peter as a director on 5 January 2016 (1 page)
5 February 2016	Termination of appointment of Les Peter as a director on 5 January 2016 (1 page)
5 February 2016	Appointment of Mr David Martin Moran as a director on 5 February 2016 (2 pages)
5 February 2016	Appointment of Mr David Martin Moran as a director on 5 February 2016 (2 pages)
8 January 2016	Appointment of Mr David Michael Wilson as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mr David Michael Wilson as a director on 1 January 2016 (2 pages)
7 January 2016	Termination of appointment of Kelvin Ceberg as a director on 6 January 2016 (1 page)
7 January 2016	Termination of appointment of Kelvin Ceberg as a director on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Mark Heywood as a director on 1 January 2016 (1 page)
6 January 2016	Termination of appointment of Mark Heywood as a director on 1 January 2016 (1 page)
18 December 2015	Register inspection address has been changed from C/O G Thompson Kpmg Llp 15 Canada Square Canada Square London E14 5GL United Kingdom to 15 Canada Square Bia Bedria London E14 5GL (1 page)
18 December 2015	Annual return made up to 6 December 2015 no member list (11 pages)
18 December 2015	Register inspection address has been changed from C/O G Thompson Kpmg Llp 15 Canada Square Canada Square London E14 5GL United Kingdom to 15 Canada Square Bia Bedria London E14 5GL (1 page)
18 December 2015	Appointment of Mr James Knox as a director on 1 December 2015 (2 pages)
18 December 2015	Appointment of Mr James Knox as a director on 1 December 2015 (2 pages)
18 December 2015	Annual return made up to 6 December 2015 no member list (11 pages)
25 November 2015	Termination of appointment of Timothy Catt as a director on 20 November 2015 (1 page)
25 November 2015	Appointment of Mr Les Peter as a director on 1 November 2015 (2 pages)
25 November 2015	Appointment of Mr Les Peter as a director on 1 November 2015 (2 pages)
25 November 2015	Termination of appointment of Timothy Catt as a director on 20 November 2015 (1 page)
18 November 2015	Appointment of Ms Clare Griffin as a director on 17 November 2015 (2 pages)
18 November 2015	Termination of appointment of Charles Rothston as a director on 12 October 2015 (1 page)
18 November 2015	Appointment of Ms Clare Griffin as a director on 17 November 2015 (2 pages)
18 November 2015	Termination of appointment of Charles Rothston as a director on 12 October 2015 (1 page)
28 September 2015	Appointment of Mrb Daniel Crisp as a director on 24 September 2015 (2 pages)
28 September 2015	Appointment of Mrb Daniel Crisp as a director on 24 September 2015 (2 pages)
14 September 2015	Appointment of Mr John Millington Synge as a director on 28 August 2015 (2 pages)
14 September 2015	Appointment of Mr John Millington Synge as a director on 28 August 2015 (2 pages)
14 September 2015	Termination of appointment of Emma Read as a director on 28 August 2015 (1 page)
14 September 2015	Termination of appointment of Emma Read as a director on 28 August 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Appointment of Mr Kelvin Ceberg as a director on 17 August 2015 (2 pages)
19 August 2015	Termination of appointment of Dermot Mccarthy as a director on 17 August 2015 (1 page)
19 August 2015	Appointment of Mr Kelvin Ceberg as a director on 17 August 2015 (2 pages)
19 August 2015	Termination of appointment of Dermot Mccarthy as a director on 17 August 2015 (1 page)
8 July 2015	Termination of appointment of Kevin Thorne as a director on 8 July 2015 (1 page)
8 July 2015	Appointment of Mr Silas Bartlett as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Silas Bartlett as a director on 8 July 2015 (2 pages)
8 July 2015	Appointment of Mr Silas Bartlett as a director on 8 July 2015 (2 pages)
8 July 2015	Termination of appointment of Kevin Thorne as a director on 8 July 2015 (1 page)
8 July 2015	Termination of appointment of Kevin Thorne as a director on 8 July 2015 (1 page)
19 June 2015	Appointment of Mr Timothy Catt as a director on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Timothy Catt as a director on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Robert Durrant as a director on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Robert Durrant as a director on 19 June 2015 (1 page)
11 December 2014	Registered office address changed from C/O George Thompson Kpmg Llp 12Th Floor Canada Square London E14 5GL to Anita Frayling, Kpmg Llp Canada Square 12Th Floor London E14 5GL on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 6 December 2014 no member list (10 pages)
11 December 2014	Registered office address changed from C/O George Thompson Kpmg Llp 12Th Floor Canada Square London E14 5GL to Anita Frayling, Kpmg Llp Canada Square 12Th Floor London E14 5GL on 11 December 2014 (1 page)
11 December 2014	Annual return made up to 6 December 2014 no member list (10 pages)
11 December 2014	Annual return made up to 6 December 2014 no member list (10 pages)
20 October 2014	Appointment of Mr Dermot Mccarthy as a director on 1 September 2013 (2 pages)
20 October 2014	Appointment of Mr Dermot Mccarthy as a director on 1 September 2013 (2 pages)
20 October 2014	Appointment of Mr Dermot Mccarthy as a director on 1 September 2013 (2 pages)
17 October 2014	Appointment of Mr Kevin Thorne as a director on 15 August 2014 (2 pages)
17 October 2014	Appointment of Mr Kevin Thorne as a director on 15 August 2014 (2 pages)
17 October 2014	Termination of appointment of Silas Bartlett as a director on 15 August 2014 (1 page)
17 October 2014	Appointment of Mr Dan Potter as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Silas Bartlett as a director on 15 August 2014 (1 page)
17 October 2014	Appointment of Mr Dan Potter as a director on 10 September 2014 (2 pages)
17 October 2014	Termination of appointment of Nicholas Charles Emery as a director on 10 September 2014 (1 page)
17 October 2014	Termination of appointment of Nicholas Charles Emery as a director on 10 September 2014 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 March 2014	Termination of appointment of Colin Mackenzie as a director (1 page)
13 March 2014	Termination of appointment of Colin Mackenzie as a director (1 page)
7 February 2014	Appointment of Mr Charles Rothston as a director (2 pages)
7 February 2014	Termination of appointment of John Synge as a director (1 page)
7 February 2014	Appointment of Mr Charles Rothston as a director (2 pages)
7 February 2014	Termination of appointment of John Synge as a director (1 page)
15 January 2014	Appointment of Mr Andrew Finch as a director (2 pages)
15 January 2014	Appointment of Mr Andrew Finch as a director (2 pages)
12 December 2013	Annual return made up to 6 December 2013 no member list (11 pages)
12 December 2013	Annual return made up to 6 December 2013 no member list (11 pages)
12 December 2013	Annual return made up to 6 December 2013 no member list (11 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 September 2013	Termination of appointment of Richard Downing as a director (1 page)
6 September 2013	Appointment of Mr Patrick Tomlinson as a director (2 pages)
6 September 2013	Termination of appointment of Richard Bale as a director (1 page)
6 September 2013	Appointment of Mr Patrick Tomlinson as a director (2 pages)
6 September 2013	Termination of appointment of Richard Bale as a director (1 page)
6 September 2013	Termination of appointment of Richard Downing as a director (1 page)
28 August 2013	Termination of appointment of Linda Hall as a director (1 page)
28 August 2013	Termination of appointment of Linda Hall as a director (1 page)
4 July 2013	Appointment of Mr Nathan Bird as a director (2 pages)
4 July 2013	Termination of appointment of Richard Deighton as a director (1 page)
4 July 2013	Appointment of Mr Nathan Bird as a director (2 pages)
4 July 2013	Appointment of Mr John Millington Synge as a director (2 pages)
4 July 2013	Termination of appointment of Bhavesh Kotecha as a director (1 page)
4 July 2013	Appointment of Mr John Millington Synge as a director (2 pages)
4 July 2013	Termination of appointment of Richard Deighton as a director (1 page)
4 July 2013	Termination of appointment of Bhavesh Kotecha as a director (1 page)
7 March 2013	Appointment of Ms Linda Hall as a director (2 pages)
7 March 2013	Appointment of Ms Linda Hall as a director (2 pages)
6 March 2013	Appointment of Ms Liz Grant as a director (2 pages)
6 March 2013	Appointment of Ms Liz Grant as a director (2 pages)
8 February 2013	Termination of appointment of Clifford Levitan as a director (1 page)
8 February 2013	Appointment of Mr Mark Heywood as a director (2 pages)
8 February 2013	Termination of appointment of Clifford Levitan as a director (1 page)
8 February 2013	Appointment of Mr Mark Heywood as a director (2 pages)
18 January 2013	Appointment of Mr Colin Mackenzie as a director (2 pages)
18 January 2013	Appointment of Mr Colin Mackenzie as a director (2 pages)
12 December 2012	Annual return made up to 6 December 2012 no member list (13 pages)
12 December 2012	Annual return made up to 6 December 2012 no member list (13 pages)
12 December 2012	Annual return made up to 6 December 2012 no member list (13 pages)
12 December 2012	Registered office address changed from C/O George Thompson 15 Canada Square 2Nd Floor London E14 5GL United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from C/O George Thompson 15 Canada Square 2Nd Floor London E14 5GL United Kingdom on 12 December 2012 (1 page)
11 December 2012	Termination of appointment of Mark Heywood as a director (1 page)
11 December 2012	Termination of appointment of Mark Heywood as a director (1 page)
4 December 2012	Termination of appointment of Stuart Dunsmore as a director (1 page)
4 December 2012	Termination of appointment of Stuart Dunsmore as a director (1 page)
19 November 2012	Appointment of Mr Clifford Levitan as a director (2 pages)
19 November 2012	Appointment of Mr Clifford Levitan as a director (2 pages)
31 October 2012	Termination of appointment of Pamela Morrison as a director (1 page)
31 October 2012	Termination of appointment of Pamela Morrison as a director (1 page)
10 October 2012	Appointment of Emma Read as a director (2 pages)
10 October 2012	Appointment of Emma Read as a director (2 pages)
10 October 2012	Termination of appointment of Kathryn Wakeman as a director (1 page)
10 October 2012	Termination of appointment of Kathryn Wakeman as a director (1 page)
30 March 2012	Appointment of Mr Silas Bartlett as a director (2 pages)
30 March 2012	Termination of appointment of Curtis Baron as a director (1 page)
30 March 2012	Appointment of Mr Silas Bartlett as a director (2 pages)
30 March 2012	Termination of appointment of Curtis Baron as a director (1 page)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
27 January 2012	Appointment of Ms Leila Deanne Genevieve Gomes as a director (2 pages)
27 January 2012	Appointment of Ms Leila Deanne Genevieve Gomes as a director (2 pages)
19 January 2012	Annual return made up to 6 December 2011 no member list (14 pages)
19 January 2012	Annual return made up to 6 December 2011 no member list (14 pages)
19 January 2012	Secretary's details changed for Kpmg on 2 February 2011 (2 pages)
19 January 2012	Register inspection address has been changed from C/O G Thompson Kpmg Llp One Canada Square Canary Wharf London E14 5AG United Kingdom (1 page)
19 January 2012	Annual return made up to 6 December 2011 no member list (14 pages)
19 January 2012	Secretary's details changed for Kpmg on 2 February 2011 (2 pages)
19 January 2012	Secretary's details changed for Kpmg on 2 February 2011 (2 pages)
19 January 2012	Register inspection address has been changed from C/O G Thompson Kpmg Llp One Canada Square Canary Wharf London E14 5AG United Kingdom (1 page)
21 October 2011	Appointment of Mr Curtis Baron as a director (2 pages)
21 October 2011	Appointment of Mr Curtis Baron as a director (2 pages)
7 October 2011	Appointment of Mr Robert Durrant as a director (2 pages)
7 October 2011	Appointment of Mr Robert Durrant as a director (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
12 January 2011	Annual return made up to 6 December 2010 no member list (13 pages)
12 January 2011	Secretary's details changed for Kpmg on 1 July 2010 (2 pages)
12 January 2011	Termination of appointment of Nathan Bird as a director (1 page)
12 January 2011	Registered office address changed from C/O G Thompson, Sibcmg Ltd Kpmg Llp Sibcmg Ltd Kpmg Llp 1 Canada Square Canary Wharf London E14 5AG on 12 January 2011 (1 page)
12 January 2011	Secretary's details changed for Kpmg on 1 July 2010 (2 pages)
12 January 2011	Director's details changed for Kathryn Elizabeth Wakeman on 1 December 2010 (2 pages)
12 January 2011	Secretary's details changed for Kpmg on 1 July 2010 (2 pages)
12 January 2011	Annual return made up to 6 December 2010 no member list (13 pages)
12 January 2011	Annual return made up to 6 December 2010 no member list (13 pages)
12 January 2011	Registered office address changed from C/O G Thompson, Sibcmg Ltd Kpmg Llp Sibcmg Ltd Kpmg Llp 1 Canada Square Canary Wharf London E14 5AG on 12 January 2011 (1 page)
12 January 2011	Director's details changed for Kathryn Elizabeth Wakeman on 1 December 2010 (2 pages)
12 January 2011	Director's details changed for Kathryn Elizabeth Wakeman on 1 December 2010 (2 pages)
12 January 2011	Termination of appointment of Nathan Bird as a director (1 page)
12 January 2011	Termination of appointment of Mark Thresher as a director (1 page)
12 January 2011	Termination of appointment of Mark Thresher as a director (1 page)
2 September 2010	Appointment of Mr Bhavesh Kotecha as a director (2 pages)
2 September 2010	Appointment of Mr Bhavesh Kotecha as a director (2 pages)
30 July 2010	Appointment of Mr Nathan Bird as a director (2 pages)
30 July 2010	Appointment of Mr Nathan Bird as a director (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
19 April 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
26 February 2010	Appointment of Mr Mark Heywood as a director (2 pages)
26 February 2010	Appointment of Mr Stuart Dunsmore as a director (2 pages)
26 February 2010	Appointment of Mr Richard Deighton as a director (2 pages)
26 February 2010	Appointment of Mr Mark Heywood as a director (2 pages)
26 February 2010	Appointment of Mr Richard Deighton as a director (2 pages)
26 February 2010	Appointment of Mr Stuart Dunsmore as a director (2 pages)
5 February 2010	Appointment of Mr Nick Simon Fuller as a director (2 pages)
5 February 2010	Appointment of Mr Nick Simon Fuller as a director (2 pages)
29 January 2010	Termination of appointment of Gitesh Parmar as a director (1 page)
29 January 2010	Termination of appointment of Matthew Buck as a director (1 page)
29 January 2010	Termination of appointment of Ruth Griffiths as a director (1 page)
29 January 2010	Termination of appointment of Steven Smith as a director (1 page)
29 January 2010	Termination of appointment of Matthew Buck as a director (1 page)
29 January 2010	Termination of appointment of Steven Smith as a director (1 page)
29 January 2010	Termination of appointment of Gitesh Parmar as a director (1 page)
29 January 2010	Termination of appointment of Ruth Griffiths as a director (1 page)
13 December 2009	Annual return made up to 6 December 2009 no member list (9 pages)
13 December 2009	Annual return made up to 6 December 2009 no member list (9 pages)
13 December 2009	Annual return made up to 6 December 2009 no member list (9 pages)
12 December 2009	Register(s) moved to registered inspection location (1 page)
12 December 2009	Secretary's details changed for Kpmg Llp on 11 December 2009 (2 pages)
12 December 2009	Director's details changed for Richard Deighton on 11 December 2009 (2 pages)
12 December 2009	Secretary's details changed for Kpmg Llp on 11 December 2009 (2 pages)
12 December 2009	Register(s) moved to registered inspection location (1 page)
12 December 2009	Director's details changed for Curtis Elliot Baron on 11 December 2009 (2 pages)
12 December 2009	Director's details changed for Curtis Elliot Baron on 11 December 2009 (2 pages)
12 December 2009	Register inspection address has been changed (1 page)
12 December 2009	Director's details changed for Richard Deighton on 11 December 2009 (2 pages)
12 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Matthew Charles Buck on 11 December 2009 (2 pages)
11 December 2009	Termination of appointment of Curtis Baron as a director (1 page)
11 December 2009	Director's details changed for Pamela Jane Morrison on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nicholas Charles Emery on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Ruth Griffiths on 11 December 2009 (2 pages)
11 December 2009	Termination of appointment of Curtis Baron as a director (1 page)
11 December 2009	Director's details changed for Richard John Haynes Downing on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Gitesh Parmar on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Anthony Cowan on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Ruth Griffiths on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Matthew Charles Buck on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard Charles Bale on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Nicholas Charles Emery on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Paul Anthony Cowan on 11 December 2009 (2 pages)
11 December 2009	Termination of appointment of Richard Deighton as a director (1 page)
11 December 2009	Director's details changed for Richard Charles Bale on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Pamela Jane Morrison on 11 December 2009 (2 pages)
11 December 2009	Termination of appointment of Richard Deighton as a director (1 page)
11 December 2009	Director's details changed for Gitesh Parmar on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard John Haynes Downing on 11 December 2009 (2 pages)
14 July 2009	Appointment terminated director malcolm brooke (1 page)
14 July 2009	Director appointed curtis elliot baron (1 page)
14 July 2009	Director appointed curtis elliot baron (1 page)
14 July 2009	Appointment terminated director malcolm brooke (1 page)
6 July 2009	Appointment terminated director frederick hinds (1 page)
6 July 2009	Appointment terminated director frederick hinds (1 page)
4 June 2009	Director appointed gitesh parmar (2 pages)
4 June 2009	Director appointed gitesh parmar (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
19 December 2008	Annual return made up to 06/12/08 (6 pages)
19 December 2008	Annual return made up to 06/12/08 (6 pages)
11 November 2008	Appointment terminated director john moorcroft (1 page)
11 November 2008	Appointment terminated director john moorcroft (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
23 September 2008	Appointment terminated director charles lindsley (1 page)
23 September 2008	Appointment terminated director charles lindsley (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 8 salisbury square london EC4Y 8BB (1 page)
23 September 2008	Registered office changed on 23/09/2008 from 8 salisbury square london EC4Y 8BB (1 page)
5 September 2008	Annual return made up to 06/12/07 (8 pages)
5 September 2008	Annual return made up to 06/12/07 (8 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
7 December 2007	Annual return made up to 06/12/06 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2007	Annual return made up to 06/12/06 363(353) ‐ Location of register of members address changed (7 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (1 page)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Annual return made up to 06/12/05 (9 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Annual return made up to 06/12/05 (9 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
10 February 2005	Registered office changed on 10/02/05 from: c/o simmons & simmons,citypoint 1 ropemaker street london EC2Y 9SS (1 page)
10 February 2005	Registered office changed on 10/02/05 from: c/o simmons & simmons,citypoint 1 ropemaker street london EC2Y 9SS (1 page)
6 December 2004	Incorporation (20 pages)
6 December 2004	Incorporation (20 pages)

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