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LEBANESE INTERNATIONAL FINANCE EXECUTIVES (06860146)

LEBANESE INTERNATIONAL FINANCE EXECUTIVES (06860146) is an active UK company. incorporated on 26 March 2009. with registered office in London. The company operates in the Other Service Activities sector, engaged in activities of other membership organisations n.e.c.. LEBANESE INTERNATIONAL FINANCE EXECUTIVES has been registered for 17 years. Current directors include ASSI, Georges, Mr., AZZI, Marwan, FATHALLAH, Khaled Mounir and 12 others.

Company Number
06860146
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
26 March 2009
Age
17 years
Address
85 Great Portland Street, London, W1W 7LT
Industry Sector
Other Service Activities
Business Activity
Activities of other membership organisations n.e.c.
Directors
ASSI, Georges, Mr., AZZI, Marwan, FATHALLAH, Khaled Mounir, GEHA, Dina, GEORGE, Patrick, GERMANOS, Anna, GHANTOUS, Nadim Fouad, HAMMAD, Ronnie, KARADSHEH-HADDAD, Rana, MANSOUR, Tarek, MELHEM, Samia, SLIM, Omar, SYRIANI, David Aziz, TOHME, Carine, YOUAKIM, Spiro
SIC Codes
94990

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LEBANESE INTERNATIONAL FINANCE EXECUTIVES

LEBANESE INTERNATIONAL FINANCE EXECUTIVES is an active company incorporated on 26 March 2009 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. LEBANESE INTERNATIONAL FINANCE EXECUTIVES was registered 17 years ago.(SIC: 94990)

Status

active

Active since 17 years ago

Company No

06860146

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 26 March 2009

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 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Overdue

11 days overdue

Last Filed

Made up to 1 March 2025 (1 year ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

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

85 Great Portland Street First Floor London, W1W 7LT,

Previous Addresses

85 Great Portland Street First Floor London Select One W1W 7LT United Kingdom
From: 1 May 2024To: 15 May 2024
85 Great Portland Street London W1W 7LT England
From: 28 September 2020To: 1 May 2024
Apt/Suite 4324 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom
From: 13 May 2020To: 28 September 2020
Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF England
From: 7 June 2018To: 13 May 2020
13 Palace Street London SW1E 5HX England
From: 10 July 2017To: 7 June 2018
85 Tottenham Court Road London W1T 4TQ England
From: 12 April 2016To: 10 July 2017
C/O King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
From: 20 December 2011To: 12 April 2016
1 Repton House Repton Close Basildon Essex Ss1 31U
From: 23 November 2010To: 20 December 2011
54 Thorpe Road Norwich NR1 1RY
From: 26 March 2009To: 23 November 2010
Timeline

113 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
May 10
Director Joined
Jun 10
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Left
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Jul 15
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Joined
May 17
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Owner Exit
Jun 18
Director Left
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jun 18
Director Joined
Jul 18
New Owner
Sept 18
Director Left
Mar 19
Director Left
Jun 19
Director Joined
Jun 19
Director Joined
Jun 19
Director Joined
Apr 20
Director Joined
Apr 20
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Left
Apr 20
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
May 21
Director Joined
May 21
Director Left
Jun 21
Director Left
Nov 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Owner Exit
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
May 22
New Owner
May 22
Director Joined
Jun 22
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Left
Apr 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
May 24
Director Left
Feb 25
Director Left
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Director Joined
May 25
Owner Exit
Feb 26
New Owner
Feb 26
0
Funding
106
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

35

15 Active
20 Resigned

ASSI, Georges, Mr.

Active
Great Portland Street, LondonW1W 7LT
Born September 1973
Director
Appointed 11 Apr 2023

AZZI, Marwan

Active
Great Portland Street, LondonW1W 7LT
Born April 1979
Director
Appointed 14 Apr 2022

FATHALLAH, Khaled Mounir

Active
Great Portland Street, LondonW1W 7LT
Born April 1971
Director
Appointed 11 Apr 2025

GEHA, Dina

Active
Great Portland Street, LondonW1W 7LT
Born March 1978
Director
Appointed 14 Apr 2022

GEORGE, Patrick

Active
Great Portland Street, LondonW1W 7LT
Born October 1969
Director
Appointed 16 Apr 2020

GERMANOS, Anna

Active
Great Portland Street, LondonW1W 7LT
Born August 1981
Director
Appointed 08 Apr 2024

GHANTOUS, Nadim Fouad

Active
Great Portland Street, LondonW1W 7LT
Born October 1962
Director
Appointed 14 Apr 2022

HAMMAD, Ronnie

Active
Great Portland Street, LondonW1W 7LT
Born June 1964
Director
Appointed 11 Apr 2025

KARADSHEH-HADDAD, Rana

Active
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 13 Apr 2021

MANSOUR, Tarek

Active
Great Portland Street, LondonW1W 7LT
Born June 1976
Director
Appointed 08 Apr 2024

MELHEM, Samia

Active
Great Portland Street, LondonW1W 7LT
Born June 1962
Director
Appointed 14 Apr 2022

SLIM, Omar

Active
Great Portland Street, LondonW1W 7LT
Born December 1979
Director
Appointed 16 Apr 2020

SYRIANI, David Aziz

Active
Great Portland Street, LondonW1W 7LT
Born January 1972
Director
Appointed 08 Apr 2024

TOHME, Carine

Active
Great Portland Street, LondonW1W 7LT
Born August 1981
Director
Appointed 11 Apr 2025

YOUAKIM, Spiro

Active
Great Portland Street, LondonW1W 7LT
Born September 1968
Director
Appointed 11 Apr 2023

LOUISE, Susan

Resigned
Palace Street, LondonSW1E 5HX
Secretary
Appointed 04 Nov 2016
Resigned 29 May 2018

ROSS, Avril Lucy

Resigned
Upper King Street, NorwichNR3 1RB
Secretary
Appointed 01 Jun 2010
Resigned 01 Dec 2015

ROSS, Avril

Resigned
Spindrift Close, Winterton On SeaNR29 4AN
Secretary
Appointed 26 Mar 2009
Resigned 10 May 2012

ABDINI, Syma

Resigned
St. James`S Gardens, LondonW11 4RF
Born October 1975
Director
Appointed 26 Mar 2009
Resigned 31 Dec 2011

ABI-NASSIF, Firas

Resigned
Great Portland Street, LondonW1W 7LT
Born December 1974
Director
Appointed 16 Apr 2020
Resigned 11 Apr 2023

ABOU-JAOUDE, Naim

Resigned
Clareville Street, LondonSW7 5AJ
Born July 1966
Director
Appointed 19 May 2012
Resigned 06 Jun 2018

ABOUSLEIMAN, Camille

Resigned
160 Queen Victoria Street, LondonEC4V 4QQ
Born January 1959
Director
Appointed 21 Apr 2010
Resigned 13 Apr 2016

AFIOUNI, Adel

Resigned
67-69 Drayton Gardens, LondonSW10 9QZ
Born January 1969
Director
Appointed 19 May 2013
Resigned 26 Mar 2019

AQUILINA, Gerard

Resigned
Brook Street, LondonW1K 4HJ
Born October 1951
Director
Appointed 21 Apr 2010
Resigned 03 Mar 2011

BARADHI, Ghinwa

Resigned
Great Portland Street, LondonW1W 7LT
Born June 1967
Director
Appointed 14 Apr 2022
Resigned 11 Apr 2025

BARRAGE, Khalil

Resigned
Great Portland Street, LondonW1W 7LT
Born December 1964
Director
Appointed 06 Jun 2018
Resigned 08 Apr 2024

BEYDOUN, Rindala

Resigned
Great Portland Street, LondonW1W 7LT
Born July 1970
Director
Appointed 20 May 2019
Resigned 05 Nov 2021

BITAR, George

Resigned
West 57thstreet, New York10019
Born July 1964
Director
Appointed 31 May 2015
Resigned 06 Jun 2018

BITAR, George

Resigned
901 Lexington Av., New York
Born July 1964
Director
Appointed 21 Apr 2010
Resigned 07 Jul 2014

CHAMMAS, Wahid Pierre

Resigned
Filimos Street Flat 22, Lykavitos 1071
Born September 1975
Director
Appointed 27 May 2014
Resigned 16 Apr 2020

CHOUKEIR, Mouhammed

Resigned
Great Portland Street, LondonW1W 7LT
Born February 1977
Director
Appointed 13 Apr 2016
Resigned 14 Apr 2022

DACCACHE, Jean-Pierre

Resigned
Quai General-Guisan 2, Geneva 3 T
Born May 1964
Director
Appointed 21 Apr 2010
Resigned 07 Jul 2014

DEEK, Ahmad

Resigned
285 Lafayette Street, New York10012
Born March 1967
Director
Appointed 19 May 2013
Resigned 13 Apr 2016

FAKER, Carl Anis

Resigned
Upper King Street, NorwichNR3 1RB
Born March 1973
Director
Appointed 21 Apr 2010
Resigned 19 May 2013

FARES, Fares

Resigned
Chesterfield Street, LondonW1J 5JF
Born June 1969
Director
Appointed 21 Apr 2010
Resigned 19 May 2013

Persons with significant control

4

1 Active
3 Ceased

David Aziz Syriani

Active
Great Portland Street, LondonW1W 7LT
Born January 1972

Nature of Control

Significant influence or control
Notified 01 Feb 2026

Mr Patrick George

Ceased
Great Portland Street, LondonW1W 7LT
Born October 1969

Nature of Control

Significant influence or control
Notified 14 Apr 2022
Ceased 01 Feb 2026

Mrs May Nasrallah

Ceased
Great Portland Street, LondonW1W 7LT
Born September 1970

Nature of Control

Significant influence or control
Notified 02 May 2018
Ceased 14 Apr 2022

Mr Marc Hanna Malek

Ceased
Palace Street, LondonSW1E 5HX
Born July 1969

Nature of Control

Significant influence or control
Notified 30 Apr 2016
Ceased 06 Jun 2018
Fundings
Financials
Latest Activities

Filing History

185

Notification Of A Person With Significant Control
13 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
13 June 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Accounts With Accounts Type Small
13 June 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 May 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 May 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 April 2024
AP01Appointment of Director
Change Person Director Company With Change Date
26 April 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Accounts With Accounts Type Small
15 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2022
AP01Appointment of Director
Accounts With Accounts Type Small
26 May 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
25 May 2022
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
25 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
21 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 September 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2020
CH01Change of Director Details
Accounts With Accounts Type Small
7 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 May 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Change To A Person With Significant Control
5 September 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
4 September 2018
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
3 July 2018
AP01Appointment of Director
Accounts With Accounts Type Small
28 June 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 June 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 June 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 June 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
6 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
29 May 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 July 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
16 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 November 2016
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
17 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
14 June 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 April 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
7 April 2016
AR01AR01
Change Person Director Company With Change Date
7 April 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 December 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
5 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Resolution
23 June 2015
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
14 June 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 May 2015
AR01AR01
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Appoint Person Director Company With Name
10 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
8 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Termination Director Company With Name
7 July 2014
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2014
CH01Change of Director Details
Appoint Person Director Company With Name
7 July 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
24 April 2014
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
24 April 2014
AR01AR01
Change Person Director Company With Change Date
24 April 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
3 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 June 2013
AP01Appointment of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Termination Director Company With Name
13 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 April 2013
AR01AR01
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
22 August 2012
AP01Appointment of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 July 2012
AR01AR01
Termination Secretary Company With Name
31 May 2012
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
13 March 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
20 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
24 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Termination Director Company With Name
1 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 May 2011
AR01AR01
Change Person Secretary Company With Change Date
26 May 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 May 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 November 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 November 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
3 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 May 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
20 April 2010
AR01AR01
Change Account Reference Date Company Current Extended
13 April 2010
AA01Change of Accounting Reference Date
Incorporation Company
26 March 2009
NEWINCIncorporation