Eversheds Sutherland (Europe) Limited

Company Name	Eversheds Sutherland (Europe) Limited
Company Status	Active
Company Number	05625509
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 November 2005(18 years, 5 months ago)
Previous Name	Eversheds International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Matthias Jurgen Hermann Heisse
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Lawyer
Correspondence Address	C/O Heisse Kursawe Eversheds Rechtsanwalte Partner Maximiliansplatz 5 D-80333 Munich Germany

Director Name	Agris Bitans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Latvian
Status	Current
Appointed	17 March 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Attorney At Law
Correspondence Address	C/O Eversheds Bitans Lacplesa Iela 20a, 3rd Floor Riga Lv-1011 Latvia

Director Name	Maivi Ots
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Estonian
Status	Current
Appointed	17 March 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Attorney
Correspondence Address	C/O Eversheds Ots & Co 15 Parnu Road 10141 Tallinn Estonia

Director Name	Jonas Saladzius
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Lithuanian
Status	Current
Appointed	20 March 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Attorney
Correspondence Address	Nugaletoju 21 F Vilnius Lithuania

Director Name	Mihai Guia
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Romanian
Status	Current
Appointed	01 October 2011(5 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Lawyer
Country of Residence	Romania
Correspondence Address	145 Calea Victoriei, Victoria Center 9th Floor, 1st District Bucharest 010072

Director Name	Dr Agnes Szent-Ivany
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Hungarian
Status	Current
Appointed	01 January 2012(6 years, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Attorney At Law
Country of Residence	Hungary
Correspondence Address	C/O Sandor Szegedi Szent-Ivany Komaromi Eversheds H 1026 Budapest Hungary

Director Name	Dr Georg Roehsner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Austrian
Status	Current
Appointed	01 January 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Attorney
Country of Residence	Austria
Correspondence Address	KÃ„Rnter Ring 12 Vienna A-1010

Director Name	Vesa Tapio Turkki
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Finnish
Status	Current
Appointed	03 November 2014(8 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Attorney-At-Law
Country of Residence	Finland
Correspondence Address	Fabianinkatu 29 B Fi-00100 Helsinki Finland

Director Name	Peter Haas
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	31 December 2014(9 years, 1 month after company formation)
Appointment Duration	9 years, 3 months
Role	Attorney At Law / Mp
Country of Residence	Switzerland
Correspondence Address	Eversheds Ltd Stadelhoferstrasse 22 8001 Zurich Switzerland

Director Name	Ian John Basil Gray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(9 years, 5 months after company formation)
Appointment Duration	8 years, 12 months
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Stanislav Dvorak
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Czech
Status	Current
Appointed	27 November 2018(13 years after company formation)
Appointment Duration	5 years, 5 months
Role	Lawyer
Country of Residence	Czech Republic
Correspondence Address	Pobrezni 12 Prague 8 Czech Republic

Director Name	Helen Elizabeth Thomas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Llpmember
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Jacobo Martinez Perez De Espinosa
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	02 December 2020(15 years after company formation)
Appointment Duration	3 years, 4 months
Role	Employment Lawyer
Country of Residence	Spain
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Alan Connell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2020(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Per Gustaf Gabriel Albemark
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	20 May 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	Sweden
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Goncalo Maria Ulrich Da Cunha
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Portuguese
Status	Current
Appointed	21 June 2021(15 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	Portugal
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Ewa Lachowska-Brol
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Polish
Status	Current
Appointed	01 January 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Lawyer
Country of Residence	Poland
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mr Marcello Floris
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 2022(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Lawyer
Country of Residence	Italy
Correspondence Address	Via Privata Maria Teresa 8 Milano Italy

Director Name	Irina Borissova Tsvetkova
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Bulgarian
Status	Current
Appointed	22 June 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Attorney-At-Law
Country of Residence	Bulgaria
Correspondence Address	9-11 Maria Luiza Blvd. Sofia 1000

Secretary Name	Eversecretary Limited (Corporation)
Status	Current
Appointed	16 November 2005(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	David John Gray
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Solicitor
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Mr Alan Dominique Jenkins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Arthur Road London SW19 7DT

Director Name	Francis Joseph Hackett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2008)
Role	Solicitor
Country of Residence	Ireland
Correspondence Address	14 Booterstown Avenue Blackrock Co. Dublin Irish

Director Name	Jonas Theodor Bratt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 20 May 2021)
Role	Lawyer
Correspondence Address	C/O Eversheds AdvokatbyrÃ… Box 14055 StrandvÃ„Gen 1 Se-104 40 Stockholm Sweden

Director Name	Petr Balcar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 October 2007(1 year, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 December 2014)
Role	Attorney
Correspondence Address	Balcar PolanskÃ Eversheds Revolucni 15 111 00 Praha 1 Czech Republic

Director Name	Rob Faasen
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2008(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2011)
Role	Lawyer
Correspondence Address	C/O Eversheds Faasen Brainpark Iii Bahialaan 400 Rotterdam The Netherlands

Director Name	Stephen Martyn Hopkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Stefan Dominiek Corbanie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 October 2009(3 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 02 May 2022)
Role	Llpmember
Country of Residence	Brussels
Correspondence Address	C/O Eversheds Brussels Cvba Pegasus Park De Kleetlan 12a Brussels Belgium

Director Name	Javier IbÃÃ‘Ez Gabernet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 August 2011(5 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2017)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/ Alfonso Xii 38 Madrid 28014

Director Name	Jan Ter Horst
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2011(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Wilbbautstraat 224 Amsterdam 1097 Dn Netherlands

Director Name	Giuseppe Celli
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 March 2012(6 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2019)
Role	Solicitor
Country of Residence	Italy
Correspondence Address	Eversheds Bianchini Via Pompeo Magno 1 00192 Rome Italy

Director Name	Bryan Gordan Hughes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Wood Street London EC2V 7WS

Director Name	Paul Jacob Arjan Goedvolk
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2019)
Role	Civil Law Notary
Country of Residence	Netherlands
Correspondence Address	De Cuserstraat 85a 1081 Cn Amsterdam Netherlands

Director Name	Victoria Goldman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 September 2017(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 March 2022)
Role	Lawyer
Country of Residence	Russia
Correspondence Address	62 Nevsky Pr. St. Petersburg 191011

Director Name	Juan Eugenio Diaz Hidalgo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 November 2017(12 years after company formation)
Appointment Duration	3 years (resigned 02 December 2020)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 66 Madrid 28046

Contact

Website	eversheds.com

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,135,665
Net Worth	£32,130
Cash	£368,432
Current Liabilities	£502,689

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
30 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
29 November 2022	Secretary's details changed for Eversecretary Limited on 14 June 2021 (1 page)
11 October 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
3 October 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
23 June 2022	Appointment of Irina Borissova Tsvetkova as a director on 22 June 2022 (2 pages)
26 May 2022	Termination of appointment of Riccardo Bianchini Riccardi as a director on 15 March 2022 (1 page)
19 May 2022	Termination of appointment of Stefan Dominiek Corbanie as a director on 2 May 2022 (1 page)
19 May 2022	Appointment of Mr Marcello Floris as a director on 15 March 2022 (2 pages)
19 May 2022	Termination of appointment of Victoria Goldman as a director on 8 March 2022 (1 page)
4 January 2022	Appointment of Ewa Lachowska-Brol as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Krzysztof Wierzbowski as a director on 1 January 2022 (1 page)
20 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
4 August 2021	Appointment of Goncalo Maria Ulrich Da Cunha as a director on 21 June 2021 (2 pages)
1 July 2021	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page)
3 June 2021	Appointment of Per Gustaf Gabriel Albemark as a director on 20 May 2021 (2 pages)
3 June 2021	Termination of appointment of Jonas Theodor Bratt as a director on 20 May 2021 (1 page)
11 January 2021	Termination of appointment of Juan Eugenio Diaz Hidalgo as a director on 2 December 2020 (1 page)
11 January 2021	Appointment of Alan Connell as a director on 31 December 2020 (2 pages)
11 January 2021	Termination of appointment of Alan Murphy as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Jacobo Martinez Perez De Espinosa as a director on 2 December 2020 (2 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
2 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Lee Ranson as a director on 28 January 2020 (1 page)
28 January 2020	Appointment of Helen Elizabeth Thomas as a director on 28 January 2020 (2 pages)
16 December 2019	Appointment of Juan Eugenio Diaz Hidalgo as a director on 28 November 2017 (2 pages)
12 December 2019	Appointment of Victoria Goldman as a director on 8 September 2017 (2 pages)
12 December 2019	Termination of appointment of Javier IbÃ¡Ã±ez Gabernet as a director on 28 November 2017 (1 page)
12 December 2019	Termination of appointment of Paul Jacob Arjan Goedvolk as a director on 25 November 2019 (1 page)
27 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
4 June 2019	Termination of appointment of Giuseppe Celli as a director on 24 May 2019 (1 page)
4 June 2019	Appointment of Riccardo Bianchini Riccardi as a director on 24 May 2019 (2 pages)
30 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
29 November 2018	Appointment of Stanislav Dvorak as a director on 27 November 2018 (2 pages)
4 October 2018	Resolutions RES13 ‐ Company business 26/09/2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Appointment of Lee Ranson as a director on 1 May 2017 (2 pages)
2 October 2017	Appointment of Lee Ranson as a director on 1 May 2017 (2 pages)
27 September 2017	Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page)
27 September 2017	Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page)
4 September 2017	Appointment of Paul Jacob Arjan Goedvolk as a director on 10 May 2017 (2 pages)
4 September 2017	Termination of appointment of Ingrid Van Berkel as a director on 10 May 2017 (1 page)
4 September 2017	Appointment of Paul Jacob Arjan Goedvolk as a director on 10 May 2017 (2 pages)
4 September 2017	Termination of appointment of Ingrid Van Berkel as a director on 10 May 2017 (1 page)
1 February 2017	Company name changed eversheds international LIMITED\certificate issued on 01/02/17 (3 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
23 November 2016	Confirmation statement made on 16 November 2016 with updates (4 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
4 October 2016	Full accounts made up to 31 December 2015 (15 pages)
21 April 2016	Appointment of Ian John Basil Gray as a director on 1 May 2015 (2 pages)
21 April 2016	Appointment of Ian John Basil Gray as a director on 1 May 2015 (2 pages)
20 April 2016	Termination of appointment of Lee Ranson as a director on 1 May 2015 (1 page)
20 April 2016	Termination of appointment of Lee Ranson as a director on 1 May 2015 (1 page)
6 January 2016	Annual return made up to 16 November 2015 no member list (21 pages)
6 January 2016	Annual return made up to 16 November 2015 no member list (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 February 2015	Appointment of Peter Haas as a director on 31 December 2014 (2 pages)
24 February 2015	Termination of appointment of Leonz Meyer as a director on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of Leonz Meyer as a director on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of Petr Balcar as a director on 2 December 2014 (1 page)
24 February 2015	Termination of appointment of Petr Balcar as a director on 2 December 2014 (1 page)
24 February 2015	Appointment of Peter Haas as a director on 31 December 2014 (2 pages)
24 February 2015	Termination of appointment of Petr Balcar as a director on 2 December 2014 (1 page)
18 December 2014	Annual return made up to 16 November 2014 no member list (22 pages)
18 December 2014	Annual return made up to 16 November 2014 no member list (22 pages)
15 December 2014	Appointment of Vesa Tapio Turkki as a director on 3 November 2014 (2 pages)
15 December 2014	Appointment of Vesa Tapio Turkki as a director on 3 November 2014 (2 pages)
15 December 2014	Appointment of Vesa Tapio Turkki as a director on 3 November 2014 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
24 September 2014	Full accounts made up to 31 December 2013 (13 pages)
22 January 2014	Termination of appointment of Jan Horst as a director (1 page)
22 January 2014	Termination of appointment of Jan Horst as a director (1 page)
22 January 2014	Appointment of Ingrid Van Berkel as a director (2 pages)
22 January 2014	Appointment of Ingrid Van Berkel as a director (2 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 November 2013	Annual return made up to 16 November 2013 no member list (21 pages)
21 November 2013	Annual return made up to 16 November 2013 no member list (21 pages)
19 September 2013	Appointment of Giuseppe Celli as a director (2 pages)
19 September 2013	Appointment of Giuseppe Celli as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
20 June 2013	Appointment of Dr. Georg Roehsner as a director (2 pages)
20 June 2013	Appointment of Dr. Georg Roehsner as a director (2 pages)
18 June 2013	Termination of appointment of Derek Rabin as a director (1 page)
18 June 2013	Appointment of Lee Ranson as a director (2 pages)
18 June 2013	Termination of appointment of Derek Rabin as a director (1 page)
18 June 2013	Termination of appointment of Alexander Stolitzka as a director (1 page)
18 June 2013	Termination of appointment of David Gray as a director (1 page)
18 June 2013	Termination of appointment of David Gray as a director (1 page)
18 June 2013	Appointment of Lee Ranson as a director (2 pages)
18 June 2013	Termination of appointment of Alexander Stolitzka as a director (1 page)
14 December 2012	Annual return made up to 16 November 2012 no member list (21 pages)
14 December 2012	Annual return made up to 16 November 2012 no member list (21 pages)
12 December 2012	Director's details changed for Leonz Meyer on 1 January 2012 (2 pages)
12 December 2012	Director's details changed for Alexander Stolitzka on 1 January 2012 (2 pages)
12 December 2012	Director's details changed for Alan Murphy on 1 April 2012 (2 pages)
12 December 2012	Director's details changed for Petr Balcar on 1 November 2012 (2 pages)
12 December 2012	Director's details changed for Petr Balcar on 1 November 2012 (2 pages)
12 December 2012	Director's details changed for Leonz Meyer on 1 January 2012 (2 pages)
12 December 2012	Director's details changed for Petr Balcar on 1 November 2012 (2 pages)
12 December 2012	Director's details changed for Jonas Theodor Bratt on 1 April 2012 (2 pages)
12 December 2012	Director's details changed for Alexander Stolitzka on 1 January 2012 (2 pages)
12 December 2012	Director's details changed for Alan Murphy on 1 April 2012 (2 pages)
12 December 2012	Director's details changed for Jonas Theodor Bratt on 1 April 2012 (2 pages)
12 December 2012	Director's details changed for Alan Murphy on 1 April 2012 (2 pages)
12 December 2012	Director's details changed for Leonz Meyer on 1 January 2012 (2 pages)
12 December 2012	Director's details changed for Alexander Stolitzka on 1 January 2012 (2 pages)
12 December 2012	Director's details changed for Jonas Theodor Bratt on 1 April 2012 (2 pages)
2 October 2012	Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages)
2 October 2012	Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages)
22 June 2012	Appointment of Bryan Gordan Hughes as a director (2 pages)
22 June 2012	Termination of appointment of Stephen Hopkins as a director (1 page)
22 June 2012	Appointment of Bryan Gordan Hughes as a director (2 pages)
22 June 2012	Termination of appointment of Stephen Hopkins as a director (1 page)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
15 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Javier Gabernet (5 pages)
15 May 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Javier Gabernet (5 pages)
12 April 2012	Appointment of Dr Agnes Szent-Ivany as a director (2 pages)
12 April 2012	Appointment of Dr Agnes Szent-Ivany as a director (2 pages)
12 April 2012	Termination of appointment of Tamas Sandor as a director (1 page)
12 April 2012	Termination of appointment of Tamas Sandor as a director (1 page)
20 December 2011	Termination of appointment of Riccardo Bianchini Riccardi as a director (1 page)
20 December 2011	Termination of appointment of Riccardo Bianchini Riccardi as a director (1 page)
15 December 2011	Annual return made up to 16 November 2011 no member list (22 pages)
15 December 2011	Annual return made up to 16 November 2011 no member list (22 pages)
18 October 2011	Appointment of Mihai Guia as a director (2 pages)
18 October 2011	Appointment of Mihai Guia as a director (2 pages)
14 October 2011	Termination of appointment of Rob Faasen as a director (1 page)
14 October 2011	Appointment of Jan Ter Horst as a director (2 pages)
14 October 2011	Termination of appointment of Rob Faasen as a director (1 page)
14 October 2011	Appointment of Jan Ter Horst as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for alexander stolitzka was registered on 24/08/2011. (5 pages)
24 August 2011	Termination of appointment of Lupicinio Rodriguez as a director (1 page)
24 August 2011	Termination of appointment of Lupicinio Rodriguez as a director (1 page)
24 August 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for alexander stolitzka was registered on 24/08/2011. (5 pages)
23 August 2011	Appointment of Javier IbÃ¡Ã±ez Gabernet as a director ANNOTATION A second filed AP01 was registered on 15/05/2012 (3 pages)
23 August 2011	Appointment of Javier IbÃ¡Ã±ez Gabernet as a director ANNOTATION A second filed AP01 was registered on 15/05/2012 (3 pages)
22 August 2011	Appointment of Leonz Meyer as a director (2 pages)
22 August 2011	Appointment of Leonz Meyer as a director (2 pages)
12 May 2011	Memorandum and Articles of Association (23 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2011	Memorandum and Articles of Association (23 pages)
12 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2011	Appointment of Alexander Stolitzka as a director ANNOTATION A Second Filed AP01 for alexander stolitzka was registered on 24/08/2011. (3 pages)
21 April 2011	Appointment of Derek Henry Rabin as a director (2 pages)
21 April 2011	Termination of appointment of Peter Lambert as a director (1 page)
21 April 2011	Appointment of Alexander Stolitzka as a director ANNOTATION A Second Filed AP01 for alexander stolitzka was registered on 24/08/2011. (3 pages)
21 April 2011	Termination of appointment of Peter Lambert as a director (1 page)
21 April 2011	Termination of appointment of Terence Mahon as a director (1 page)
21 April 2011	Termination of appointment of Terence Mahon as a director (1 page)
21 April 2011	Termination of appointment of Peter Schmid as a director (1 page)
21 April 2011	Appointment of Derek Henry Rabin as a director (2 pages)
21 April 2011	Termination of appointment of Peter Schmid as a director (1 page)
7 December 2010	Annual return made up to 16 November 2010 no member list (21 pages)
7 December 2010	Annual return made up to 16 November 2010 no member list (21 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Full accounts made up to 31 December 2009 (15 pages)
11 May 2010	Auditor's resignation (1 page)
11 May 2010	Auditor's resignation (1 page)
22 December 2009	Annual return made up to 16 November 2009 no member list (13 pages)
22 December 2009	Annual return made up to 16 November 2009 no member list (13 pages)
21 December 2009	Director's details changed for Alan Murphy on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Martyn Hopkins on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Terence Michael Mahon on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Peter Lambert on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Herr Peter Johannes Schmid on 1 October 2009 (2 pages)
21 December 2009	Appointment of Mr Riccardo Bianchini Riccardi as a director (1 page)
21 December 2009	Director's details changed for Stephen Martyn Hopkins on 1 October 2009 (2 pages)
21 December 2009	Appointment of Stefan Dominiek Corbanie as a director (2 pages)
21 December 2009	Director's details changed for Krzysztof Wierzbowski on 1 October 2009 (2 pages)
21 December 2009	Director's details changed (2 pages)
21 December 2009	Director's details changed for Krzysztof Wierzbowski on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Maivi Ots on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Krzysztof Wierzbowski on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Agris Bitans on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Matthias Jurgen Hermann Heisse on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Murphy on 1 October 2009 (2 pages)
21 December 2009	Appointment of Stephen Martyn Hopkins as a director (1 page)
21 December 2009	Director's details changed for Terence Michael Mahon on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Terence Michael Mahon on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Rob Faasen on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Petr Balcar on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Herr Peter Johannes Schmid on 1 October 2009 (2 pages)
21 December 2009	Director's details changed (2 pages)
21 December 2009	Director's details changed for Jonas Theodor Bratt on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Lupicinio Rodriguez on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Peter Lambert on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Murphy on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Maivi Ots on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Peter Lambert on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Agris Bitans on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Martyn Hopkins on 1 October 2009 (2 pages)
21 December 2009	Director's details changed (2 pages)
21 December 2009	Director's details changed for Jonas Theodor Bratt on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Rob Faasen on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Rob Faasen on 1 October 2009 (2 pages)
21 December 2009	Director's details changed (2 pages)
21 December 2009	Director's details changed for Agris Bitans on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Tamas Sandor on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Lupicinio Rodriguez on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Petr Balcar on 1 October 2009 (2 pages)
21 December 2009	Appointment of Stephen Martyn Hopkins as a director (1 page)
21 December 2009	Director's details changed for Maivi Ots on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Jonas Theodor Bratt on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Tamas Sandor on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Matthias Jurgen Hermann Heisse on 1 October 2009 (2 pages)
21 December 2009	Appointment of Alan Murphy as a director (1 page)
21 December 2009	Director's details changed for Dr Tamas Sandor on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for David John Gray on 1 October 2009 (2 pages)
21 December 2009	Appointment of Alan Murphy as a director (1 page)
21 December 2009	Director's details changed for Dr Matthias Jurgen Hermann Heisse on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Herr Peter Johannes Schmid on 1 October 2009 (2 pages)
21 December 2009	Appointment of Stefan Dominiek Corbanie as a director (2 pages)
21 December 2009	Director's details changed for Petr Balcar on 1 October 2009 (2 pages)
21 December 2009	Appointment of Mr Riccardo Bianchini Riccardi as a director (1 page)
21 December 2009	Director's details changed for Lupicinio Rodriguez on 1 October 2009 (2 pages)
11 December 2009	Termination of appointment of Alan Jenkins as a director (1 page)
11 December 2009	Termination of appointment of Alan Jenkins as a director (1 page)
10 December 2009	Termination of appointment of a director (1 page)
10 December 2009	Termination of appointment of a director (1 page)
9 December 2009	Termination of appointment of Alberto Piergrossi as a director (1 page)
9 December 2009	Termination of appointment of Francis Hackett as a director (1 page)
9 December 2009	Termination of appointment of Francis Hackett as a director (1 page)
9 December 2009	Termination of appointment of Alberto Piergrossi as a director (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
1 November 2009	Full accounts made up to 31 December 2008 (12 pages)
18 November 2008	Annual return made up to 16/11/08 (8 pages)
18 November 2008	Annual return made up to 16/11/08 (8 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
17 October 2008	Director appointed rob faasen (1 page)
17 October 2008	Director appointed rob faasen (1 page)
15 April 2008	Director appointed terence michael mahon (1 page)
15 April 2008	Director appointed terence michael mahon (1 page)
14 April 2008	Registered office changed on 14/04/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
14 April 2008	Registered office changed on 14/04/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL (1 page)
8 April 2008	Director appointed agris bitans (1 page)
8 April 2008	Director appointed agris bitans (1 page)
3 April 2008	Director appointed jonas salad+AX4-ius (1 page)
3 April 2008	Director appointed jonas salad+AX4-ius (1 page)
1 April 2008	Director appointed maivi ots (1 page)
1 April 2008	Director appointed maivi ots (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
16 November 2007	Annual return made up to 16/11/07 (3 pages)
16 November 2007	Annual return made up to 16/11/07 (3 pages)
12 October 2007	New director appointed (1 page)
12 October 2007	New director appointed (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
18 September 2007	Full accounts made up to 31 December 2006 (12 pages)
22 November 2006	Annual return made up to 16/11/06 (3 pages)
22 November 2006	Annual return made up to 16/11/06 (3 pages)
16 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 June 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
16 November 2005	Incorporation (27 pages)
16 November 2005	Incorporation (27 pages)

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