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GRANT THORNTON INTERNATIONAL LIMITED (05523714)

GRANT THORNTON INTERNATIONAL LIMITED (05523714) is an active UK company. incorporated on 1 August 2005. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. GRANT THORNTON INTERNATIONAL LIMITED has been registered for 20 years. Current directors include BIGELOW, Barbie Stair, FILIPCHEV, Slavcho, GALCERÁN, Ramón Guim and 14 others.

Company Number
05523714
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 August 2005
Age
20 years
Address
8 Finsbury Circus, London, EC2M 7EA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BIGELOW, Barbie Stair, FILIPCHEV, Slavcho, GALCERÁN, Ramón Guim, GEH, Martin, GOMERSALL, Malcolm Antony, JAHANI, Said, KEITH, Greg, KOOPMANS, Denise, LADNER, John Kevin, LI, Huiqi, LICHTENSTEIN, Daniel Harry, MARANHÃO JUNIOR, Daniel Gomes, MESSENGER II, Ronald Eugene, NICOL, Adam Paul, TENNANT, Stephen Ross, VAN DEN BRANDEN, Leslie, WIELAND-BLÖSE, Heike, Dr
SIC Codes
82990

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GRANT THORNTON INTERNATIONAL LIMITED

GRANT THORNTON INTERNATIONAL LIMITED is an active company incorporated on 1 August 2005 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GRANT THORNTON INTERNATIONAL LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

05523714

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 1 August 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

8 Finsbury Circus London, EC2M 7EA,

Previous Addresses

Milton Gate 60 Chiswell Street London EC1Y 4AG England
From: 15 September 2022To: 2 June 2025
20 Fenchurch Street Level 25 London EC3M 3BY England
From: 29 November 2017To: 15 September 2022
Grant Thornton House 22 Melton Street Euston London NW1 2EP
From: 3 September 2010To: 29 November 2017
338 Euston Road 7Th Floor Regents Place London NW1 3BG
From: 1 August 2005To: 3 September 2010
Timeline

131 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Jul 05
Director Left
Dec 09
Director Left
Dec 09
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Mar 10
Director Left
Oct 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jun 11
Director Joined
Jul 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
Apr 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Aug 12
Director Joined
Aug 12
Director Left
Sept 12
Director Joined
Nov 12
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Joined
Oct 13
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Mar 18
Director Left
Apr 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Aug 19
Director Left
Aug 19
Director Joined
Nov 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jul 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Sept 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Oct 23
Director Left
Oct 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jun 24
Director Left
Jun 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Joined
May 25
Director Left
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Aug 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
130
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

18 Active
17 Resigned

LICHTENSTEIN, Daniel Harry, Mr.

Active
22 Melton Street, LondonNW1 2EP
Secretary
Appointed 04 Dec 2012

BIGELOW, Barbie Stair

Active
Finsbury Circus, LondonEC2M 7EA
Born May 1961
Director
Appointed 15 Jan 2026

FILIPCHEV, Slavcho

Active
Finsbury Circus, LondonEC2M 7EA
Born January 1976
Director
Appointed 01 Jan 2024

GALCERÁN, Ramón Guim

Active
Finsbury Circus, LondonEC2M 7EA
Born January 1971
Director
Appointed 01 Jan 2024

GEH, Martin

Active
Finsbury Circus, LondonEC2M 7EA
Born November 1965
Director
Appointed 01 Jul 2019

GOMERSALL, Malcolm Antony

Active
Finsbury Circus, LondonEC2M 7EA
Born March 1966
Director
Appointed 23 Jan 2024

JAHANI, Said

Active
Finsbury Circus, LondonEC2M 7EA
Born July 1976
Director
Appointed 01 Jul 2025

KEITH, Greg

Active
Finsbury Circus, LondonEC2M 7EA
Born October 1964
Director
Appointed 01 Jan 2026

KOOPMANS, Denise

Active
Finsbury Circus, LondonEC2M 7EA
Born June 1962
Director
Appointed 01 Jun 2025

LADNER, John Kevin

Active
Finsbury Circus, LondonEC2M 7EA
Born November 1963
Director
Appointed 01 Jan 2026

LI, Huiqi

Active
Finsbury Circus, LondonEC2M 7EA
Born December 1971
Director
Appointed 19 Oct 2020

LICHTENSTEIN, Daniel Harry

Active
Finsbury Circus, LondonEC2M 7EA
Born July 1970
Director
Appointed 29 Oct 2019

MARANHÃO JUNIOR, Daniel Gomes

Active
Finsbury Circus, LondonEC2M 7EA
Born September 1965
Director
Appointed 01 Jan 2024

MESSENGER II, Ronald Eugene

Active
Finsbury Circus, LondonEC2M 7EA
Born October 1980
Director
Appointed 23 May 2025

NICOL, Adam Paul

Active
Finsbury Circus, LondonEC2M 7EA
Born October 1986
Director
Appointed 01 Oct 2024

TENNANT, Stephen Ross

Active
Finsbury Circus, LondonEC2M 7EA
Born September 1978
Director
Appointed 01 Jan 2024

VAN DEN BRANDEN, Leslie

Active
Finsbury Circus, LondonEC2M 7EA
Born September 1972
Director
Appointed 01 Jan 2025

WIELAND-BLÖSE, Heike, Dr

Active
Finsbury Circus, LondonEC2M 7EA
Born October 1969
Director
Appointed 01 Oct 2023

BANFORD, Carol

Resigned
601 Great Springs Rd, Bryn Mawr
Secretary
Appointed 01 Mar 2007
Resigned 01 Mar 2007

KEHOE, Laurence Peter

Resigned
338 Euston Road, LondonNW1 3BG
Secretary
Appointed 04 Jun 2008
Resigned 03 Dec 2012

PALMER, Susan

Resigned
34 Belsize Road, LondonNW6 4BG
Secretary
Appointed 01 Aug 2005
Resigned 01 Mar 2007

WILLIAMSON, Michael Paul

Resigned
Grant Thornton House, LondonNW1 2EP
Secretary
Appointed 01 Mar 2007
Resigned 04 Jun 2008

BACK, Terence Alan James

Resigned
Grant Thornton House, Euston SquareNW1 2EP
Born March 1953
Director
Appointed 01 Mar 2007
Resigned 31 Dec 2011

BANFORD, Carol

Resigned
601 Great Springs Rd, Bryn Mawr
Born December 1949
Director
Appointed 01 Jun 2008
Resigned 31 Dec 2010

BARNES, Scott

Resigned
Fenchurch Street, LondonEC3M 3BY
Born December 1958
Director
Appointed 01 Jan 2009
Resigned 31 Dec 2019

BODIN, Peter Lars

Resigned
Finsbury Circus, LondonEC2M 7EA
Born June 1965
Director
Appointed 01 Jan 2018
Resigned 31 Dec 2025

BODIN, Peter

Resigned
22 Melton Street, LondonNW1 2EP
Born June 1965
Director
Appointed 01 Mar 2007
Resigned 01 Jan 2017

BORIS, Pascal Albert

Resigned
Fenchurch Street, LondonEC3M 3BY
Born February 1950
Director
Appointed 01 Mar 2012
Resigned 12 Mar 2018

BOYER, Nathalie

Resigned
Finsbury Circus, LondonEC2M 7EA
Born October 1972
Director
Appointed 01 Jan 2024
Resigned 31 Dec 2025

BREHM, Leonard

Resigned
82 Walmer St, Sydenham, JohannesburgFOREIGN
Born June 1955
Director
Appointed 01 Mar 2007
Resigned 14 Dec 2009

BRIZUELA, Mauricio

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Born November 1966
Director
Appointed 01 Jan 2020
Resigned 31 Dec 2023

BRIZUELA ARCE, Mauricio

Resigned
22 Melton Street, LondonNW1 2EP
Born November 1966
Director
Appointed 01 Jan 2015
Resigned 31 Dec 2015

CARPENTIER, Jean-Luc

Resigned
9 Rue Saint-Martin, ParisFOREIGN
Born November 1952
Director
Appointed 01 Mar 2007
Resigned 31 May 2011

CHANDIOK, Vinod Chander

Resigned
22 Melton Street, LondonNW1 2EP
Born November 1945
Director
Appointed 01 Jun 2012
Resigned 30 Dec 2014

CHANDIOK, Vishesh

Resigned
Fenchurch Street, LondonEC3M 3BY
Born November 1974
Director
Appointed 01 Jan 2016
Resigned 31 Dec 2021
Fundings
Financials
Latest Activities

Filing History

261

Appoint Person Director Company With Name Date
15 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2025
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
1 August 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Group
9 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
1 July 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 June 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 June 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
26 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Move Registers To Sail Company With New Address
15 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
15 September 2022
AD03Change of Location of Company Records
Withdrawal Of The Secretaries Register Information From The Public Register
15 September 2022
EW03EW03
Change Sail Address Company With Old Address New Address
15 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
15 September 2022
AD02Notification of Single Alternative Inspection Location
Withdrawal Of The Directors Register Information From The Public Register
15 September 2022
EW01EW01
Elect To Keep The Secretaries Register Information On The Public Register
15 September 2022
EH03EH03
Elect To Keep The Directors Register Information On The Public Register
15 September 2022
EH01EH01
Change Registered Office Address Company With Date Old Address New Address
15 September 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
12 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Accounts With Accounts Type Group
25 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
11 January 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Accounts With Accounts Type Group
4 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
29 November 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2017
TM01Termination of Director
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 August 2015
AR01AR01
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Change Person Director Company With Change Date
12 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 August 2014
AR01AR01
Change Person Director Company With Change Date
14 August 2014
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
29 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
5 August 2013
AR01AR01
Appoint Person Director Company With Name Date
19 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Statement Of Companys Objects
25 June 2013
CC04CC04
Resolution
25 June 2013
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
13 June 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
13 June 2013
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 December 2012
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 December 2012
TM02Termination of Secretary
Appoint Person Director Company With Name Date
13 November 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 August 2012
AR01AR01
Termination Director Company With Name Termination Date
15 August 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2012
AP01Appointment of Director
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2012
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 August 2011
AR01AR01
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Accounts With Accounts Type Full
14 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
5 July 2011
AP01Appointment of Director
Termination Director Company With Name
24 June 2011
TM01Termination of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Termination Director Company With Name
4 January 2011
TM01Termination of Director
Termination Director Company With Name
5 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
5 October 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
3 September 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
4 August 2010
AR01AR01
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 January 2010
CH01Change of Director Details
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Termination Director Company With Name
18 January 2010
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
10 August 2009
AAAnnual Accounts
Legacy
7 August 2009
363aAnnual Return
Legacy
7 August 2009
190190
Legacy
7 August 2009
287Change of Registered Office
Legacy
7 August 2009
353353
Legacy
15 July 2009
288aAppointment of Director or Secretary
Legacy
11 June 2009
288aAppointment of Director or Secretary
Legacy
26 March 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
15 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
15 October 2008
AAAnnual Accounts
Legacy
26 September 2008
363aAnnual Return
Legacy
25 September 2008
288cChange of Particulars
Legacy
25 September 2008
287Change of Registered Office
Legacy
25 September 2008
353353
Legacy
25 September 2008
190190
Legacy
25 September 2008
288cChange of Particulars
Legacy
24 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288bResignation of Director or Secretary
Legacy
14 August 2007
288aAppointment of Director or Secretary
Memorandum Articles
12 August 2007
MEM/ARTSMEM/ARTS
Legacy
12 August 2007
288aAppointment of Director or Secretary
Legacy
12 August 2007
288aAppointment of Director or Secretary
Legacy
12 August 2007
288aAppointment of Director or Secretary
Resolution
12 August 2007
RESOLUTIONSResolutions
Legacy
7 August 2007
363aAnnual Return
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
23 July 2007
288aAppointment of Director or Secretary
Legacy
18 July 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
12 July 2007
AAAnnual Accounts
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
25 April 2007
288bResignation of Director or Secretary
Legacy
11 April 2007
288aAppointment of Director or Secretary
Legacy
24 August 2006
287Change of Registered Office
Legacy
11 August 2006
363sAnnual Return (shuttle)
Legacy
9 May 2006
225Change of Accounting Reference Date
Incorporation Company
1 August 2005
NEWINCIncorporation