Company NameEversheds Sutherland (Europe) Limited
Company StatusActive
Company Number05625509
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 November 2005(16 years, 6 months ago)
Previous NameEversheds International Limited

Business Activity

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

Directors

Director NameJonas Theodor Bratt
Date of BirthApril 1963 (Born 59 years ago)
NationalitySwedish
StatusCurrent
Appointed10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration16 years
RoleLawyer
Correspondence AddressC/O Eversheds AdvokatbyrÅ Box 14055
StrandvÄGen 1
Se-104 40 Stockholm
Sweden
Director NameDr Matthias Jurgen Hermann Heisse
Date of BirthJuly 1960 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration16 years
RoleLawyer
Correspondence AddressC/O Heisse Kursawe Eversheds Rechtsanwalte Partner
Maximiliansplatz 5
D-80333 Munich
Germany
Director NameKrzysztof Wierzbowski
Date of BirthMarch 1956 (Born 66 years ago)
NationalityPolish
StatusCurrent
Appointed10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration16 years
RoleAttorney At Law
Correspondence AddressC/O Wierzbowski Eversheds Centrum Jasna
Ul.Jasna 16/16a
00-041 Warsaw
Poland
Director NameAgris Bitans
Date of BirthMarch 1970 (Born 52 years ago)
NationalityLatvian
StatusCurrent
Appointed17 March 2008(2 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleAttorney At Law
Correspondence AddressC/O Eversheds Bitans Lacplesa Iela 20a, 3rd Floor
Riga Lv-1011
Latvia
Director NameMaivi Ots
Date of BirthMay 1974 (Born 48 years ago)
NationalityEstonian
StatusCurrent
Appointed17 March 2008(2 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleAttorney
Correspondence AddressC/O Eversheds Ots & Co 15 Parnu Road
10141
Tallinn
Estonia
Director NameJonas Saladzius
Date of BirthMay 1973 (Born 49 years ago)
NationalityLithuanian
StatusCurrent
Appointed20 March 2008(2 years, 4 months after company formation)
Appointment Duration14 years, 2 months
RoleAttorney
Correspondence AddressNugaletoju 21 F
Vilnius
Lithuania
Director NameStefan Dominiek Corbanie
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBelgian
StatusCurrent
Appointed01 October 2009(3 years, 10 months after company formation)
Appointment Duration12 years, 7 months
RoleLlpmember
Country of ResidenceBrussels
Correspondence AddressC/O Eversheds Brussels Cvba Pegasus Park
De Kleetlan 12a
Brussels
Belgium
Director NameMihai Guia
Date of BirthMay 1980 (Born 42 years ago)
NationalityRomanian
StatusCurrent
Appointed01 October 2011(5 years, 10 months after company formation)
Appointment Duration10 years, 7 months
RoleLawyer
Country of ResidenceRomania
Correspondence Address145 Calea Victoriei, Victoria Center
9th Floor, 1st District
Bucharest
010072
Director NameDr Agnes Szent-Ivany
Date of BirthJuly 1955 (Born 66 years ago)
NationalityHungarian
StatusCurrent
Appointed01 January 2012(6 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleAttorney At Law
Country of ResidenceHungary
Correspondence AddressC/O Sandor Szegedi Szent-Ivany Komaromi Eversheds
H 1026 Budapest
Hungary
Director NameDr Georg Roehsner
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityAustrian
StatusCurrent
Appointed01 January 2013(7 years, 1 month after company formation)
Appointment Duration9 years, 4 months
RoleAttorney
Country of ResidenceAustria
Correspondence AddressKÄRnter Ring 12
Vienna
A-1010
Director NameVesa Tapio Turkki
Date of BirthJune 1966 (Born 56 years ago)
NationalityFinnish
StatusCurrent
Appointed03 November 2014(8 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleAttorney-At-Law
Country of ResidenceFinland
Correspondence AddressFabianinkatu 29 B
Fi-00100 Helsinki
Finland
Director NamePeter Haas
Date of BirthFebruary 1967 (Born 55 years ago)
NationalitySwiss
StatusCurrent
Appointed31 December 2014(9 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleAttorney At Law / Mp
Country of ResidenceSwitzerland
Correspondence AddressEversheds Ltd Stadelhoferstrasse 22
8001 Zurich
Switzerland
Director NameIan John Basil Gray
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(9 years, 5 months after company formation)
Appointment Duration7 years
RoleLlp Member
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
Director NameVictoria Goldman
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityRussian
StatusCurrent
Appointed08 September 2017(11 years, 9 months after company formation)
Appointment Duration4 years, 8 months
RoleLawyer
Country of ResidenceRussia
Correspondence Address62 Nevsky Pr.
St. Petersburg
191011
Director NameStanislav Dvorak
Date of BirthMarch 1972 (Born 50 years ago)
NationalityCzech
StatusCurrent
Appointed27 November 2018(13 years after company formation)
Appointment Duration3 years, 5 months
RoleLawyer
Country of ResidenceCzech Republic
Correspondence AddressPobrezni 12
Prague 8
Czech Republic
Director NameRiccardo Bianchini Riccardi
Date of BirthAugust 1958 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed24 May 2019(13 years, 6 months after company formation)
Appointment Duration2 years, 12 months
RoleAttorney
Country of ResidenceItaly
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameHelen Elizabeth Thomas
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2020(14 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleLlpmember
Country of ResidenceUnited Kingdom
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameJacobo Martinez Perez De Espinosa
Date of BirthSeptember 1977 (Born 44 years ago)
NationalitySpanish
StatusCurrent
Appointed02 December 2020(15 years after company formation)
Appointment Duration1 year, 5 months
RoleEmployment Lawyer
Country of ResidenceSpain
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameAlan Connell
Date of BirthMay 1975 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed31 December 2020(15 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceIreland
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NamePer Gustaf Gabriel Albemark
Date of BirthApril 1970 (Born 52 years ago)
NationalitySwedish
StatusCurrent
Appointed20 May 2021(15 years, 6 months after company formation)
Appointment Duration12 months
RoleLawyer
Country of ResidenceSweden
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameGoncalo Maria Ulrich Da Cunha
Date of BirthMay 1962 (Born 60 years ago)
NationalityPortuguese
StatusCurrent
Appointed21 June 2021(15 years, 7 months after company formation)
Appointment Duration11 months
RoleLawyer
Country of ResidencePortugal
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Secretary NameEversecretary Limited (Corporation)
StatusCurrent
Appointed16 November 2005(same day as company formation)
Correspondence AddressEversheds House
70 Great Bridgewater Street
Manchester
M1 5ES
Director NameDavid John Gray
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleSolicitor
Correspondence AddressOne Wood Street
London
EC2V 7WS
Director NameMr Alan Dominique Jenkins
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address106 Arthur Road
London
SW19 7DT
Director NameFrancis Joseph Hackett
Date of BirthJuly 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2008)
RoleSolicitor
Country of ResidenceIreland
Correspondence Address14 Booterstown Avenue
Blackrock
Co. Dublin
Irish
Director NameDr Peter Lambert
Date of BirthMay 1954 (Born 68 years ago)
NationalityAustrian
StatusResigned
Appointed10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2010)
RoleLawyer
Correspondence AddressC/O Lambert Eversheds Karntner Ring 12
A-1010 Vienna
Austria
Director NameJonas Theodor Bratt
Date of BirthApril 1963 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed10 May 2006(5 months, 3 weeks after company formation)
Appointment Duration15 years (resigned 20 May 2021)
RoleLawyer
Correspondence AddressC/O Eversheds AdvokatbyrÅ Box 14055
StrandvÄGen 1
Se-104 40 Stockholm
Sweden
Director NamePetr Balcar
Date of BirthMarch 1951 (Born 71 years ago)
NationalityCzech
StatusResigned
Appointed01 October 2007(1 year, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 02 December 2014)
RoleAttorney
Correspondence AddressBalcar PolanskÝ Eversheds Revolucni 15
111 00 Praha 1
Czech Republic
Director NameTerence Michael Mahon
Date of BirthAugust 1946 (Born 75 years ago)
StatusResigned
Appointed14 April 2008(2 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 July 2010)
RoleAttorney
Correspondence Address22 Fredman Drive
Sandton
Johannesberg
South Africa
Director NameRob Faasen
Date of BirthDecember 1961 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2008(2 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 October 2011)
RoleLawyer
Correspondence AddressC/O Eversheds Faasen Brainpark Iii
Bahialaan 400
Rotterdam
The Netherlands
Director NameStephen Martyn Hopkins
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2009(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 May 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
Director NameLeonz Meyer
Date of BirthFebruary 1964 (Born 58 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2010(4 years, 11 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2014)
RoleAttorney At Law
Country of ResidenceSwitzerland
Correspondence AddressC/O Eversheds Stadelhoferstrasse 22
Ch-8001 Zurich
Switzerland
Director NameJavier IbÁÑEz Gabernet
Date of BirthJune 1968 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed01 August 2011(5 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 November 2017)
RoleLawyer
Country of ResidenceSpain
Correspondence AddressC/ Alfonso Xii 38
Madrid
28014
Director NameJavier IbÁÑEz Gabernet
Date of BirthJune 1968 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed01 August 2011(5 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 28 November 2017)
RoleLawyer
Country of ResidenceSpain
Correspondence AddressC/ Alfonso Xii 38
Madrid
28014
Director NameJan Ter Horst
Date of BirthAugust 1964 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2011(5 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressWilbbautstraat 224
Amsterdam 1097 Dn
Netherlands
Director NameGiuseppe Celli
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed06 March 2012(6 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 24 May 2019)
RoleSolicitor
Country of ResidenceItaly
Correspondence AddressEversheds Bianchini Via Pompeo Magno 1
00192 Rome
Italy
Director NameBryan Gordan Hughes
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2012(6 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 May 2017)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Wood Street
London
EC2V 7WS
Director NamePaul Jacob Arjan Goedvolk
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2017(11 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 November 2019)
RoleCivil Law Notary
Country of ResidenceNetherlands
Correspondence AddressDe Cuserstraat 85a
1081 Cn Amsterdam
Netherlands
Director NameJuan Eugenio Diaz Hidalgo
Date of BirthDecember 1966 (Born 55 years ago)
NationalitySpanish
StatusResigned
Appointed28 November 2017(12 years after company formation)
Appointment Duration3 years (resigned 02 December 2020)
RoleLawyer
Country of ResidenceSpain
Correspondence AddressPaseo De La Castellana 66
Madrid
28046

Contact

Websiteeversheds.com

Location

Registered Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Turnover£2,135,665
Net Worth£32,130
Cash£368,432
Current Liabilities£502,689

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return16 November 2021 (6 months ago)
Next Return Due30 November 2022 (6 months, 2 weeks from now)

Filing History

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