BIRD & BIRD LLP

Q: What is the latest filing for BIRD & BIRD LLP?

The latest filing was on 17/06/2026: **Termination of appointment** of Alexander Immanuel Macquarrie Wojtek as a member on 2026-06-12.

Key Data

Status

Active

Company No.

OC340318

Incorporation date

24/09/2008

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/09/2008)

17/06/2026

Termination of appointment of Alexander Immanuel Macquarrie Wojtek as a member on 2026-06-12

View PDF (1 pages)

29/05/2026

Appointment of Jessica Marine Derocque as a member on 2026-05-21

View PDF (2 pages)

22/05/2026

Appointment of Philippe Jean Christian Thomas as a member on 2026-05-06

View PDF (2 pages)

22/05/2026

Appointment of Jonas Moritz Baier as a member on 2026-05-01

View PDF (2 pages)

21/05/2026

Appointment of Pieter Miguel Erasmus as a member on 2026-05-01

View PDF (2 pages)

20/05/2026

Appointment of Olav Carolus Johannes Klaver as a member on 2026-05-06

View PDF (2 pages)

30/04/2026

Termination of appointment of Sally Jane Shorthose as a member on 2026-04-30

View PDF (1 pages)

30/04/2026

Termination of appointment of Anne Mechthilde Federle as a member on 2026-04-30

View PDF (1 pages)

30/04/2026

Termination of appointment of Richard Edward Mcmorris as a member on 2026-04-30

View PDF (1 pages)

30/04/2026

Termination of appointment of Mark Ian Holah as a member on 2026-04-30

View PDF (1 pages)

17/04/2026

Termination of appointment of Fernando Gutierrez Rizaldos as a member on 2026-04-17

View PDF (1 pages)

15/04/2026

Appointment of Carsten Boehm as a member on 2026-04-01

View PDF (2 pages)

15/04/2026

Appointment of Thibault Claude Marie Meiers as a member on 2026-04-01

View PDF (2 pages)

10/04/2026

Member's details changed for Alexandre Vuchot on 2018-05-01

View PDF (2 pages)

10/04/2026

Member's details changed for Mr Ivan Sagal on 2023-03-01

View PDF (2 pages)

10/04/2026

Member's details changed for Mr Boris Francis Jerome Martor on 2019-10-01

View PDF (2 pages)

10/04/2026

Member's details changed for Nathalie Odette Devernay on 2018-05-01

View PDF (2 pages)

10/04/2026

Member's details changed for Mr Neil Stuart Peter Blundell on 2025-01-10

View PDF (2 pages)

10/04/2026

Member's details changed for Mr Gildas Henry Emmanuel Louhenvel Louvel on 2018-05-01

View PDF (2 pages)

10/04/2026

Member's details changed for Sibylle Weiler on 2019-04-01

View PDF (2 pages)

08/04/2026

Member's details changed for Nicholas John Aries on 2025-03-26

View PDF (2 pages)

19/03/2026

Appointment of Susan Maureen Mclean as a member on 2026-03-16

View PDF (2 pages)

05/03/2026

Appointment of Romain Louis Cedric Perray as a member on 2026-03-02

View PDF (2 pages)

02/03/2026

Termination of appointment of Jalal El Ahdab as a member on 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Santiago Lardies Nogales as a member on 2026-02-28

View PDF (1 pages)

02/03/2026

Termination of appointment of Robert Turner as a member on 2026-02-28

View PDF (1 pages)

25/02/2026

Second filing for the appointment of Jonathan David Heath Goldsworthy as a member

View PDF (5 pages)

25/02/2026

Appointment of Mr Jonathan David Heath Goldsworthy as a member on 2022-05-01

View PDF (0 pages)

13/02/2026

Appointment of Emma Marie Clare Radcliffe as a member on 2026-02-02

View PDF (2 pages)

13/02/2026

Appointment of Michal Aleksander Kulesza as a member on 2026-02-02

View PDF (2 pages)

13/02/2026

Appointment of Ashok Kumar Balakrishnan as a member on 2026-02-03

View PDF (2 pages)

13/02/2026

Appointment of Gordon Ivor Moir as a member on 2026-01-28

View PDF (2 pages)

12/02/2026

Member's details changed for Jesse Thomas Dalton on 2026-01-29

View PDF (2 pages)

09/02/2026

Termination of appointment of Kimberly Elizabeth Wells as a member on 2026-02-08

View PDF (1 pages)

21/01/2026

Appointment of Clemens Maschke as a member on 2026-01-01

View PDF (2 pages)

21/01/2026

Appointment of Katherine Sai Wun Cheung as a member on 2026-01-13

View PDF (2 pages)

21/01/2026

Appointment of Flore Marie Tamara Poloni as a member on 2026-01-01

View PDF (2 pages)

21/01/2026

Appointment of Heiko Heppner as a member on 2026-01-01

View PDF (2 pages)

21/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (47 pages)

05/01/2026

Termination of appointment of Leo Fattorini as a member on 2025-12-30

View PDF (1 pages)

05/01/2026

Termination of appointment of Sven-Michael Werner as a member on 2025-12-31

View PDF (1 pages)

04/12/2025

Member's details changed for Rosanna Maria Morgan on 2022-06-13

View PDF (2 pages)

27/11/2025

Member's details changed for Dr Philip Adriaan Hartman on 2025-07-15

View PDF (2 pages)

27/11/2025

Member's details changed for Stephane Nicolas Leriche on 2018-05-01

View PDF (2 pages)

27/11/2025

Member's details changed for Jonathan Charles Angell on 2025-03-01

View PDF (2 pages)

14/11/2025

Termination of appointment of Cathie-Rosalie Sylvie Joly as a member on 2025-11-14

View PDF (1 pages)

07/11/2025

Termination of appointment of Henrik Alfred Nobel as a member on 2025-10-31

View PDF (1 pages)

07/11/2025

Termination of appointment of Martin Nebeling as a member on 2025-10-31

View PDF (1 pages)

07/11/2025

Termination of appointment of Anders Nilsson as a member on 2025-10-31

View PDF (1 pages)

07/11/2025

Termination of appointment of Benjamine-Jeanne Fiedler as a member on 2025-10-31

View PDF (1 pages)

10/10/2025

Termination of appointment of Claire Elizabeth Barker as a member on 2025-10-10

View PDF (1 pages)

09/10/2025

Member's details changed for Mr Andrew Richard Danson on 2017-05-02

View PDF (2 pages)

09/10/2025

Member's details changed for William Hylton Deller on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Dr Hermann Rothfuchs on 2020-05-07

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Matthias Spilker on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Ralph Sebastian Panzer on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Stephan Johann Kurt Waldheim on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Nicholas James Howard Green on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Jose Luis Lorente Howell on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Rafal Tomasz Dziedzic on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Ms Janneke Inge Kohlen on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Laura Katariina Huomo on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Timothy Murray Macmillan on 2023-06-01

View PDF (2 pages)

09/10/2025

Member's details changed for Thomas Edward Darvill on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Timothy Murray Macmillan on 2023-06-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Miguel Pastur De Dios on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Craig Peter Giles on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Gabriel Voisin on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Rita Tardiolo on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Willy Warren Cedric Mikalef on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Jose Luis Lorente Howell on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Ewan James Grist on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Paul Matthieu Waszink on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Santiago Lardies Nogales on 2023-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Mr Christopher Frank Maierhoefer on 2017-05-01

View PDF (2 pages)

09/10/2025

Member's details changed for Calogero Porrello on 2023-05-01

View PDF (2 pages)

08/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

03/10/2025

Appointment of Andrew Philip Bushill Macgeoch as a member on 2025-10-01

View PDF (2 pages)

03/10/2025

Appointment of Benjamin Mariel Docquir as a member on 2025-10-01

View PDF (2 pages)

03/10/2025

Appointment of David Renaat Magdalena Du Pont as a member on 2025-10-01

View PDF (2 pages)

03/10/2025

Appointment of Sofia Vasconcelas Carreiro as a member on 2025-10-01

View PDF (2 pages)

03/10/2025

Appointment of Ana Rita Painho Alves Da Silva Monteiro Dos Santos as a member on 2025-10-01

View PDF (2 pages)

30/09/2025

Termination of appointment of John Danahy as a member on 2025-09-30

View PDF (1 pages)

30/09/2025

Termination of appointment of Jeroen Van Der Lee as a member on 2025-09-30

View PDF (1 pages)

26/09/2025

Termination of appointment of Simon John Shooter as a member on 2025-09-18

View PDF (1 pages)

26/09/2025

Member's details changed for Mr Philip Nathan Sherrell on 2025-09-17

View PDF (2 pages)

26/09/2025

Termination of appointment of Nicholas James O'connell as a member on 2025-09-18

View PDF (1 pages)

05/09/2025

Appointment of Claudio Antonio Mereu as a member on 2025-09-01

View PDF (2 pages)

05/09/2025

Appointment of David Setiabudi Schreuders as a member on 2025-09-01

View PDF (2 pages)

01/09/2025

Termination of appointment of Thomas Thorup Larsen as a member on 2025-08-31

View PDF (1 pages)

01/09/2025

Termination of appointment of Michael Adam Rudd as a member on 2025-08-31

View PDF (1 pages)

08/08/2025

Appointment of Kang-Rui Darius Tay as a member on 2025-08-07

View PDF (2 pages)

11/07/2025

Member's details changed for Marc Karl Seeger on 2025-06-01

View PDF (2 pages)

09/07/2025

Appointment of Anna Constantia Wolters-Hohne as a member on 2025-07-07

View PDF (2 pages)

09/07/2025

Member's details changed for Mr Ted Kai Tai Chwu on 2025-06-01

View PDF (2 pages)

09/07/2025

Member's details changed for Stefano Silvestri on 2025-06-01

View PDF (2 pages)

09/07/2025

Member's details changed for Mr Giovanni Galimberti on 2025-06-01

View PDF (2 pages)

09/07/2025

Member's details changed for Mrs Sally Jane Shorthose on 2025-06-01

View PDF (2 pages)

02/07/2025

Appointment of John Gordon Rainbird as a member on 2025-07-01

View PDF (2 pages)

02/07/2025

Appointment of Per Martin Lindberg as a member on 2025-07-01

View PDF (2 pages)

30/06/2025

Termination of appointment of Mattias Ola Lindberg as a member on 2025-06-30

View PDF (1 pages)

27/06/2025

Member's details changed for Elizabeth Dunn on 2022-05-01

View PDF (2 pages)

17/06/2025

Termination of appointment of Simon Georg Assion as a member on 2025-06-15

View PDF (1 pages)

13/06/2025

Termination of appointment of Nicholas Charles Boyle as a member on 2025-06-13

View PDF (1 pages)

21/05/2025

Appointment of Matthijs Stephan Van Leeuwen as a member on 2025-05-15

View PDF (2 pages)

12/05/2025

Appointment of Cedric Agnes Loic Alexander Berckmans as a member on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Mette Merno Hans Jakobsen as a member on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Henri Jussi Johannes Kaikkonen as a member on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Carlos Andres Van Staveren as a member on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Iina-Mari Supperi as a member on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of John Richard Hawkins as a member on 2025-05-01

View PDF (2 pages)

12/05/2025

Appointment of Constantin Niklas Eikel as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Karolina Matylda Stawicka as a member on 2025-05-07

View PDF (2 pages)

09/05/2025

Appointment of Louise Harriet Sargeant as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Marc Karl Seeger as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Artur-Konrad Wypych as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Christian Lindenthal as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of James Raman Pearson as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of William Peter Bryson as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Sebastian Weller as a member on 2025-05-02

View PDF (2 pages)

09/05/2025

Appointment of Benjamin James Alan Woodfield as a member on 2025-05-01

View PDF (2 pages)

09/05/2025

Appointment of Benjamin Alexander Wubbelt as a member on 2025-05-01

View PDF (2 pages)

08/05/2025

Appointment of Simon James Price as a member on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Benoit Claude Van Asbroeck as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Jan Byok as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Jane Margaret Frances Owen as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Trystan Cedric Gabriel Tether as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Michael David Kerr as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Martin Vilhelm Von Haller Baggesen Groenbaek as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Patricia Mary Walsh as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Peter Georg Veranneman-Watervliet as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Jose Rivas Andres as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Wouter Erik Pors as a member on 2025-04-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Andrew John White as a member on 2025-04-30

View PDF (1 pages)

23/04/2025

Member's details changed for Evelyn Mary Tjon-En-Fa on 2020-08-01

View PDF (2 pages)

16/04/2025

Member's details changed for Mr Clive Matthew Hopewell on 2025-02-13

View PDF (2 pages)

14/04/2025

Termination of appointment of James Graham Salford as a member on 2025-04-13

View PDF (1 pages)

04/04/2025

Member's details changed for Vincent Sophiane Rezzouk-Hammachi on 2025-03-01

View PDF (2 pages)

03/04/2025

Termination of appointment of Carl-Magnus Philip Uggla as a member on 2025-04-01

View PDF (1 pages)

01/04/2025

Member's details changed for Dirk Manfred August Barcaba on 2024-02-01

View PDF (2 pages)

20/03/2025

Appointment of Henrik Alfred Nobel as a member on 2025-03-17

View PDF (2 pages)

18/02/2025

Appointment of Nicolas Guillaume Mordaunt-Crook as a member on 2025-02-10

View PDF (2 pages)

04/02/2025

Group of companies' accounts made up to 2024-04-30

View PDF (44 pages)

21/01/2025

Member's details changed for Vincent Sophiane Rezzouk-Hammachi on 2025-01-20

View PDF (2 pages)

09/01/2025

Appointment of Susan Battye as a member on 2025-01-06

View PDF (2 pages)

07/01/2025

Appointment of Caroline Bruyant Bonde as a member on 2025-01-01

View PDF (2 pages)

31/12/2024

Termination of appointment of Slawomir Szepietowski as a member on 2024-12-31

View PDF (1 pages)

13/12/2024

Termination of appointment of Lucas Emil Pitts as a member on 2024-12-13

View PDF (1 pages)

02/12/2024

Termination of appointment of Nils Ola Lidstroem as a member on 2024-12-01

View PDF (1 pages)

12/11/2024

Appointment of Nicholas Charles Boyle as a member on 2024-11-06

View PDF (2 pages)

12/11/2024

Appointment of Andrew Anthony Dean as a member on 2024-11-08

View PDF (2 pages)

31/10/2024

Termination of appointment of Ian Dalzell Hunter as a member on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Christopher Jeremy Richard Barrett as a member on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Nicholas John Perry as a member on 2024-10-31

View PDF (1 pages)

23/10/2024

Appointment of Jesse Thomas Dalton as a member on 2024-10-21

View PDF (2 pages)

18/10/2024

Appointment of Giovanni Battista Gazzaniga as a member on 2024-10-14

View PDF (2 pages)

16/10/2024

Appointment of William James Smith as a member on 2024-10-10

View PDF (2 pages)

14/10/2024

Appointment of Nicholas James O'connell as a member on 2024-10-09

View PDF (2 pages)

09/10/2024

Member's details changed for Jonathon William Ellis on 2023-10-13

View PDF (2 pages)

09/10/2024

Member's details changed for Mr Richard Edward Mcmorris on 2023-07-17

View PDF (2 pages)

09/10/2024

Member's details changed for Nicholas John Aries on 2023-09-26

View PDF (2 pages)

09/10/2024

Member's details changed for Mr Lucas Emil Pitts on 2022-09-05

View PDF (2 pages)

09/10/2024

Member's details changed for Chu Ming Danny Leung on 2024-09-01

View PDF (2 pages)

09/10/2024

Member's details changed for Mr Simon John Shooter on 2023-06-27

View PDF (2 pages)

09/10/2024

Member's details changed for Mr Roger Van Buuren on 2023-07-19

View PDF (2 pages)

09/10/2024

Member's details changed for Vincent Sophiane Rezzouk-Hammachi on 2024-06-27

View PDF (2 pages)

09/10/2024

Member's details changed for Dr Hermann Rothfuchs on 2022-11-14

View PDF (2 pages)

09/10/2024

Member's details changed for Mr Matthew Harvey Laight on 2024-07-01

View PDF (2 pages)

09/10/2024

Member's details changed for Nga Kwan Wong on 2024-04-01

View PDF (2 pages)

09/10/2024

Member's details changed for Mr Mark Dudley Ridgeway Rundall on 2024-04-16

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

07/10/2024

Appointment of Masiullah Zaki as a member on 2024-10-01

View PDF (2 pages)

30/09/2024

Termination of appointment of David Scott Dederick as a member on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Sophie Clemence Gustav Dingenen as a member on 2024-09-30

View PDF (1 pages)

05/09/2024

Termination of appointment of Hamish Kenneth Barron Fraser as a member on 2024-09-03

View PDF (1 pages)

04/09/2024

Member's details changed for James Gong on 2024-09-03

View PDF (2 pages)

01/08/2024

Termination of appointment of Michael Oliver Alt as a member on 2024-07-31

View PDF (1 pages)

24/07/2024

Appointment of Corrado Fiscale as a member on 2024-07-19

View PDF (2 pages)

23/07/2024

Appointment of Dr Federico Del Monte as a member on 2024-07-19

View PDF (2 pages)

16/07/2024

Member's details changed for Mr Matthew Harvey Laight on 2024-07-15

View PDF (2 pages)

15/07/2024

Termination of appointment of Bryony Claire Hurst as a member on 2024-07-15

View PDF (1 pages)

11/07/2024

Member's details changed for Ms Patricia Mary Walsh on 2024-07-01

View PDF (2 pages)

21/06/2024

Termination of appointment of Lijun Chui as a member on 2024-06-21

View PDF (1 pages)

04/06/2024

Member's details changed for Mr Stefan Munch on 2024-06-01

View PDF (2 pages)

04/06/2024

Member's details changed for Casper Moltke-Leth on 2024-06-01

View PDF (2 pages)

28/05/2024

Appointment of Arnoud Daniel Knijnenburg as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Dr Saskia Frances King as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Ludomir Karol Biedecki as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Joaquin Munoz Rodriguez as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of George Edward Mason as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Pablo Berenguer as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Vincent Sophiane Rezzouk-Hammachi as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Dr Katharina Pehle as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of William Anthony Edward Warne as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Diana Jane Purdy-Tsang as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Matthew Robert Noble as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Johannes Wirtz as a member on 2024-05-01

View PDF (2 pages)

28/05/2024

Appointment of Emma Louise Alice Cowley Drake as a member on 2024-05-01

View PDF (3 pages)

13/05/2024

Termination of appointment of Nicholas Graeme Peacock as a member on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Kai Westerwelle as a member on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Ariane Simone Mole as a member on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Sophia Jane Dawson as a member on 2024-04-30

View PDF (1 pages)

13/05/2024

Termination of appointment of Robert Geoffrey Paget Williams as a member on 2024-04-30

View PDF (1 pages)

26/04/2024

Termination of appointment of Elizabeth Jane Reid as a member on 2024-04-26

View PDF (1 pages)

04/04/2024

Member's details changed for Mr Christopher David Francis De Mauny on 2024-04-01

View PDF (2 pages)

13/03/2024

Appointment of Jonathan Charles Angell as a member on 2024-03-04

View PDF (3 pages)

05/03/2024

Termination of appointment of Lynne Elizabeth Anne Peach as a member on 2024-02-29

View PDF (1 pages)

09/02/2024

Appointment of Pia Kristina Ek as a member on 2024-02-01

View PDF (2 pages)

09/02/2024

Appointment of Ann Catherine Henry as a member on 2024-02-01

View PDF (2 pages)

06/02/2024

Appointment of John Danahy as a member on 2024-01-22

View PDF (3 pages)

25/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (42 pages)

16/01/2024

Termination of appointment of Wing on Chui as a member on 2024-01-13

View PDF (1 pages)

15/01/2024

Appointment of Nicole Jadeja as a member on 2023-12-16

View PDF (3 pages)

02/01/2024

Termination of appointment of Yu Jin Jonathan Choo as a member on 2023-12-31

View PDF (1 pages)

18/12/2023

Termination of appointment of Hans Peter Leube as a member on 2023-12-15

View PDF (1 pages)

18/12/2023

Termination of appointment of Marianne Katharina Luise Nawroth as a member on 2023-12-15

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30/11/2023

Termination of appointment of David Rowcroft Bintliff as a member on 2023-11-30

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18/10/2023

Second filing for the appointment of Sarah Elizabeth Ballantyne Ferguson as a member

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05/10/2023

Confirmation statement made on 2023-09-24 with no updates

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02/10/2023

Termination of appointment of Adam Kowalczyk as a member on 2023-09-30

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29/09/2023

Appointment of Sarah Elizabeth Ballantyne as a member on 2023-09-08

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26/09/2023

Appointment of Jose De Santiago Forn as a member on 2023-09-11

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26/09/2023

Appointment of Fernando Gutierrez Rizaldos as a member on 2023-09-01

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21/09/2023

Termination of appointment of Gidget Jennifer Brugman as a member on 2023-09-19

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09/08/2023

Appointment of Thierry Philippe Lautier as a member on 2023-07-31

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09/08/2023

Appointment of Brendan O'brien as a member on 2023-08-01

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07/08/2023

Member's details changed for Nicholas John Aries on 2023-07-31

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26/07/2023

Termination of appointment of Merav Stephanie Griguer as a member on 2023-07-20

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14/07/2023

Appointment of Christopher Scott Clarke as a member on 2023-07-01

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10/07/2023

Termination of appointment of Xavier Baptiste Francois Leroux as a member on 2023-07-04

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15/06/2023

Member's details changed for Mr Boris Kreye on 2023-06-01

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15/06/2023

Member's details changed for Mrs Sally Jane Shorthose on 2023-06-01

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13/06/2023

Appointment of Timothy Murray Macmillan as a member on 2023-06-01

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30/05/2023

Appointment of Adam Jeremy Meisels as a member on 2023-05-01

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24/05/2023

Appointment of William Hylton Deller as a member on 2023-05-01

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24/05/2023

Appointment of James Gong as a member on 2023-05-01

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24/05/2023

Appointment of Willy Warren Cedric Mikalef as a member on 2023-05-01

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24/05/2023

Appointment of Rita Tardiolo as a member on 2023-05-01

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24/05/2023

Appointment of Nicholas James Howard Green as a member on 2023-05-01

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24/05/2023

Appointment of Claire Elizabeth Barker as a member on 2023-05-01

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24/05/2023

Appointment of Giuliana Polacco as a member on 2023-05-01

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24/05/2023

Appointment of Furat Nafisa Ashraf as a member on 2023-05-01

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24/05/2023

Appointment of Christine Danos as a member on 2023-05-01

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24/05/2023

Appointment of Bertrand Rene Maurice Levy as a member on 2023-05-01

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24/05/2023

Appointment of Calogero Porrello as a member on 2023-05-01

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24/05/2023

Appointment of Michael Edward Dawes as a member on 2023-04-28

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24/05/2023

Appointment of Thomas Edward Darvill as a member on 2023-05-01

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24/05/2023

Appointment of Stephan Johann Kurt Waldheim as a member on 2023-05-01

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24/05/2023

Appointment of Rafal Tomasz Dziedzic as a member on 2023-05-01

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24/05/2023

Appointment of Santiago Lardies Nogales as a member on 2023-05-01

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24/05/2023

Appointment of Laura Katariina Huomo as a member on 2023-05-01

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24/05/2023

Appointment of Elisabetta Bandera as a member on 2023-05-01

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24/05/2023

Appointment of Emma Jane Green as a member on 2023-05-01

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24/05/2023

Appointment of Emily Victoria Clark as a member on 2023-05-01

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03/05/2023

Termination of appointment of Olof Trotte Svante Wetterling as a member on 2023-05-02

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02/05/2023

Termination of appointment of Geraint Wynne Lloyd as a member on 2023-04-30

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02/05/2023

Termination of appointment of David Harvey Ayers as a member on 2023-04-30

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02/05/2023

Termination of appointment of Yves Marie Victor Bizollon as a member on 2023-04-30

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02/05/2023

Termination of appointment of Armand Killan as a member on 2023-04-30

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02/05/2023

Termination of appointment of Neil Thomas Jenkins as a member on 2023-04-30

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02/05/2023

Termination of appointment of Justin Robert Chichester Walkey as a member on 2023-04-30

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02/05/2023

Termination of appointment of Colin Charles Kendon as a member on 2023-04-30

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02/05/2023

Termination of appointment of James Justin Mullock as a member on 2023-04-30

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02/05/2023

Termination of appointment of Karen Elizabeth Friebe as a member on 2023-04-30

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02/05/2023

Termination of appointment of Jan Osten Bystrom as a member on 2023-04-30

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02/05/2023

Termination of appointment of Alfred Josef Herda as a member on 2023-04-30

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02/05/2023

Termination of appointment of Choon Hwee Alban Kang as a member on 2023-04-30

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14/04/2023

Termination of appointment of James Thomas Durnall as a member on 2023-04-14

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04/04/2023

Termination of appointment of Hermenegildo Altozano Garcia-Figueras as a member on 2023-03-31

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29/03/2023

Member's details changed for Mr David Rowcroft Bintliff on 2022-06-13

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28/03/2023

Member's details changed for Chit Yiu on 2023-01-01

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06/03/2023

Appointment of Michael Finn as a member on 2023-01-02

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17/02/2023

Appointment of Rolf Schmich as a member on 2023-01-02

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07/02/2023

Appointment of Laurence Joseph Hugh Hanley as a member on 2023-01-20

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31/01/2023

Termination of appointment of Joachim Walter Alexander Duisberg as a member on 2023-01-31

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20/01/2023

Group of companies' accounts made up to 2022-04-30

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04/01/2023

Termination of appointment of Frederique Dupuis-Toubol as a member on 2022-12-31

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01/11/2022

Confirmation statement made on 2022-09-24 with no updates

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29/09/2022

Member's details changed for Stefano Silvestri on 2021-04-30

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22/09/2022

Second filing to change the details of Stefano Silvestri as a member

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16/09/2022

Member's details changed for Mr Stefano Silvestri on 2022-04-21

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15/09/2022

Termination of appointment of Isidro Jose Del Moral Gonzalez as a member on 2022-09-09

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02/09/2022

Termination of appointment of Adam Carling as a member on 2022-09-02

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01/09/2022

Member's details changed for Mr Craig Peter Giles on 2022-08-30

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01/09/2022

Member's details changed for Chit Yiu on 2022-09-01

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01/09/2022

Member's details changed for Ms Patricia Mary Walsh on 2022-09-01

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30/08/2022

Appointment of Balint Halasz as a member on 2022-08-04

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30/08/2022

Appointment of Dr Laszlo Nanyista as a member on 2022-08-08

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30/08/2022

Appointment of Dr Pal Balazs Szabo as a member on 2022-08-12

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15/07/2022

Appointment of Rosanna Maria Morgan as a member on 2022-06-13

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15/07/2022

Appointment of Deirdre Kilroy as a member on 2022-06-13

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04/07/2022

Termination of appointment of Laurence Christiane Evelyne Clot as a member on 2022-06-30

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04/07/2022

Termination of appointment of Shan Hua Lai as a member on 2022-07-01

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13/06/2022

Appointment of Lars Erik Kyrberg as a member on 2022-05-01

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13/06/2022

Termination of appointment of Sebastian Gabriel Hoepfner as a member on 2022-06-01

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06/06/2022

Termination of appointment of Sami Ilari Tuominen as a member on 2022-04-30

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06/06/2022

Termination of appointment of Alexander Johannes Hermann Schroder-Frerkes as a member on 2022-05-01

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01/06/2022

Member's details changed for Patricia Mary Walsh on 2022-06-01

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01/06/2022

Member's details changed for Geraldine-Marie Arbant on 2022-06-01

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30/05/2022

Appointment of Nga Kwan Wong as a member on 2022-05-17

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25/05/2022

Appointment of Toby John Arthur Bond as a member on 2022-05-01

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25/05/2022

Appointment of Piotr Krzysztof Dynowski as a member on 2022-05-01

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25/05/2022

Appointment of Marianne Katharina Luise Nawroth as a member on 2022-05-01

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25/05/2022

Appointment of Kimberly Elizabeth Wells as a member on 2022-05-01

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25/05/2022

Appointment of Jonathan David Heath Goldsworthy as a member on 2022-05-01

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25/05/2022

Appointment of Jae Woo Park as a member on 2022-05-01

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25/05/2022

Appointment of Florian Hoffmann as a member on 2022-05-01

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25/05/2022

Appointment of Elizabeth Dunn as a member on 2022-05-01

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25/05/2022

Appointment of Adam Kowalczyk as a member on 2022-05-01

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25/05/2022

Appointment of Dr Simon Georg Assion as a member on 2022-05-01

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25/05/2022

Appointment of Lauren Nicole Page as a member on 2022-05-01

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25/05/2022

Appointment of Jose Miguel Lissen Arbeloa as a member on 2022-05-01

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25/05/2022

Appointment of Izabela Anna Kowalczuk-Pakula as a member on 2022-05-01

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25/05/2022

Appointment of Berend Dirk-Jan Pieter Van Der Eijk as a member on 2022-05-01

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25/05/2022

Appointment of Thomas Thorup Larsen as a member on 2022-05-01

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11/05/2022

Cessation of a person with significant control

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11/05/2022

Notification of a person with significant control

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04/05/2022

Member's details changed for Mr Michael David Kerr on 2022-04-01

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04/05/2022

Termination of appointment of Christian Ulrich Michael Kessel as a member on 2022-04-30

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04/05/2022

Member's details changed for Mr Christian Wolfgang Bartsch on 2022-04-01

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03/05/2022

Termination of appointment of Philip Mark Abell as a member on 2022-04-30

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29/04/2022

Appointment of Marta Anna Koremba as a member on 2022-04-01

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12/04/2022

Second filing for the appointment of Sven-Michael Werner as a member

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18/03/2022

Appointment of Jonathon William Ellis as a member on 2022-03-05

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17/03/2022

Appointment of Chu Ming Danny Leung as a member on 2022-02-23

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17/02/2022

Appointment of Gidget Jennifer Brugman as a member on 2022-02-01

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01/02/2022

Group of companies' accounts made up to 2021-04-30

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28/01/2022

Appointment of Martin Georg Folke as a member on 2022-01-01

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05/01/2022

Termination of appointment of David Charles Chu as a member on 2021-12-31

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04/01/2022

Termination of appointment of Anthony Waddell Latimer as a member on 2021-12-31

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01/12/2021

Termination of appointment of Stephen Anthony Johns as a member on 2021-12-01

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02/11/2021

Termination of appointment of Konrad Peter Siegler as a member on 2021-10-31

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01/11/2021

Termination of appointment of Ken Cheung as a member on 2021-10-31

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01/11/2021

Termination of appointment of Johannes Ewoud Polet as a member on 2021-11-01

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01/11/2021

Termination of appointment of Paul Dudley John Briggs as a member on 2021-10-31

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27/10/2021

Second filing for the appointment of Stephan Albert Erich Kuebler as a member

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20/10/2021

Appointment of Xavier Baptiste Francois Leroux as a member on 2021-10-01

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04/10/2021

Termination of appointment of Man San Michelle Chan as a member on 2021-09-30

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29/09/2021

Appointment of Mr Nicholas John Renny O'donnell as a member on 2021-08-09

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27/09/2021

Confirmation statement made on 2021-09-24 with no updates

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24/09/2021

Second filing for the appointment of Nicholas Graeme Peacock as a member

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14/09/2021

Termination of appointment of Conrad Michael Purcell as a member on 2021-09-10

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02/08/2021

Member's details changed for Mr Paul Dudley John Briggs on 2017-07-01

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19/07/2021

Appointment of Morten Fadum Nissen as a member on 2021-07-01

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30/06/2021

Termination of appointment of Beng Chai Tay as a member on 2021-06-30

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10/06/2021

Appointment of Julia Mascha Miriam Grundmann as a member on 2021-05-20

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10/06/2021

Appointment of Olof Trotte Svante Wetterling as a member on 2021-05-15

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08/06/2021

Member's details changed for Mr Stefano Silvestri on 2021-06-01

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08/06/2021

Member's details changed for Mr Christian Wolfgang Bartsch on 2021-06-01

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02/06/2021

Termination of appointment of Anna Constantia Wolters as a member on 2021-05-31

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02/06/2021

Appointment of Mr Stephan Albert Erich Keubler as a member on 2021-05-07

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02/06/2021

Appointment of Mr Edoardo Barbera as a member on 2021-05-01

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02/06/2021

Appointment of Ms Carole Anne Bilkis Bodin as a member on 2021-05-01

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02/06/2021

Appointment of Dr Miriam Ballhausen as a member on 2021-05-01

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02/06/2021

Appointment of Ms Catharina Susanne Klumpp as a member on 2021-05-01

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02/06/2021

Appointment of Mr James Sinclair Baillieu as a member on 2021-05-01

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02/06/2021

Appointment of Mr Christoper David Francis De Mauny as a member on 2021-05-01

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02/06/2021

Appointment of Mr Richard William Bush as a member on 2021-05-01

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02/06/2021

Appointment of Ms Kirsty Jane Peacock-Smith as a member on 2021-05-06

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02/06/2021

Appointment of Ms Julie Bak-Larsen as a member on 2021-05-01

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02/06/2021

Appointment of Mr Gavinder Singh Punia as a member on 2021-05-01

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02/06/2021

Appointment of Ms Teea Janiika Kemppinen as a member on 2021-05-01

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02/06/2021

Appointment of Ms Eleanor Victoria Elizabeth Root as a member on 2021-05-01

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13/05/2021

Termination of appointment of Ella Maari Mikkola as a member on 2021-05-13

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13/05/2021

Appointment of Mr Nick Graeme Peacock as a member on 2021-04-19

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05/05/2021

Termination of appointment of Manuel Ricardo Lobato as a member on 2021-04-30

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05/05/2021

Termination of appointment of Peer Brian Pederson Westh as a member on 2021-04-30

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05/05/2021

Termination of appointment of Arturo Leone as a member on 2021-04-30

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26/04/2021

Group of companies' accounts made up to 2020-04-30

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21/04/2021

Appointment of Mr Luis Alfonso Fernandez Manzano as a member on 2021-03-15

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21/04/2021

Appointment of Mr Alexander Immanuel Macquarrie Wojtek as a member on 2021-03-15

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20/04/2021

Appointment of Mr Alex Dixie as a member on 2021-03-01

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20/04/2021

Appointment of Mr David Charles Chu as a member on 2021-03-03

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19/04/2021

Appointment of Mr Tjibbe Douma as a member on 2021-02-01

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01/03/2021

Termination of appointment of Roberto Paolo Giuseppe Maria Camilli as a member on 2021-02-28

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16/02/2021

Termination of appointment of Maroun Abi-Nader as a member on 2021-02-15

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05/02/2021

Termination of appointment of Felicity Anne Reeve as a member on 2021-02-05

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04/02/2021

Member's details changed for Mr Robert Turner on 2021-01-28

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02/02/2021

Member's details changed for Mr Kai Bernd Kerger on 2021-01-28

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01/02/2021

Termination of appointment of Maria Guadalupe Sampedro Burgos as a member on 2021-01-21

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04/01/2021

Termination of appointment of Jan Edvard Berg as a member on 2020-12-31

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04/01/2021

Termination of appointment of Marion Barbier as a member on 2020-12-31

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29/12/2020

Appointment of Mrs Ying Zeng as a member on 2020-12-02

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29/12/2020

Appointment of Mr Morten Rosenmejer as a member on 2020-12-01

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29/12/2020

Appointment of Mr Johannes Ewoud Polet as a member on 2020-12-01

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16/11/2020

Termination of appointment of Timothy James Harris as a member on 2020-11-13

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02/11/2020

Termination of appointment of Philip Martin Graff as a member on 2020-10-31

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21/10/2020

Appointment of Mr Lijun Chui as a member on 2020-10-01

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07/10/2020

Appointment of Mr Mark Dudley Ridgeway Rundall as a member on 2020-05-07

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07/10/2020

Appointment of Mr Jan Ussing Andersen as a member on 2020-09-14

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01/10/2020

Termination of appointment of Howard Jeffrey Rubin as a member on 2020-09-30

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30/09/2020

Appointment of Dr Hermann Rothfuchs as a member on 2020-05-07

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24/09/2020

Confirmation statement made on 2020-09-24 with no updates

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01/09/2020

Termination of appointment of Richard John Eccles as a member on 2020-08-31

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13/08/2020

Appointment of Mr Michael Gorn Madsen as a member on 2020-05-07

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13/08/2020

Appointment of Dr Federico Marini-Balestra as a member on 2020-05-07

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13/08/2020

Appointment of Mr Kai Bernd Kerger as a member on 2020-05-07

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13/08/2020

Appointment of Mr Rebecca Susan O'kelly Gillard as a member on 2020-05-07

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13/08/2020

Appointment of Ms Claudia Ricciardi as a member on 2020-05-07

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13/08/2020

Appointment of Ms Djazia Tiourtite as a member on 2020-05-07

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13/08/2020

Appointment of Ms Victoria Fleur Hobbs as a member on 2020-05-07

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13/08/2020

Appointment of Ms Chiara Afra Casiraghi as a member on 2020-05-07

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13/08/2020

Appointment of Ms Zoe Anne Feller Myerson as a member on 2020-05-07

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13/08/2020

Appointment of Mr Richard Edward Mcmorris as a member on 2020-05-07

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13/08/2020

Appointment of Mr Soren Narv Pedersen as a member on 2020-05-07

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23/07/2020

Termination of appointment of Raquel Ballesteros as a member on 2020-07-17

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06/07/2020

Termination of appointment of Garreth Jern Kwang Wong as a member on 2020-07-03

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01/07/2020

Termination of appointment of Russell Jon Dellar as a member on 2020-06-30

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18/06/2020

Member's details changed for Mr Philip Adriaan Hartman on 2020-01-01

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17/06/2020

Member's details changed for Casper Moltke-Leth on 2020-06-01

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17/06/2020

Member's details changed for Anna Katarina Ahlberg on 2020-06-01

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16/06/2020

Termination of appointment of Jean Emilien Louis Tamalet as a member on 2020-06-08

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16/06/2020

Termination of appointment of Helen Elizabeth Gavin-Brown as a member on 2020-06-12

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03/06/2020

Member's details changed for Mr David Rowcroft Bintliff on 2019-10-14

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13/05/2020

Termination of appointment of Jean-Jacques Parfait Essombe Moussio as a member on 2020-05-07

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11/05/2020

Rectified the LLTM01 was removed from the public register on 01/07/2020 as it was invalid or ineffective

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04/05/2020

Termination of appointment of Swee Siang Boey as a member on 2020-05-02

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27/04/2020

Termination of appointment of Roger Howard Butterworth as a member on 2020-04-24

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24/04/2020

Termination of appointment of Peter Graham Knight as a member on 2020-04-24

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24/04/2020

Termination of appointment of Navin Joseph Lobo as a member on 2020-04-24

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22/04/2020

Member's details changed for Mr Hamish Kenneth Barron Fraser on 2019-10-01

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01/04/2020

Termination of appointment of Isabel Cartwright Evans as a member on 2020-03-31

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31/03/2020

Member's details changed for Mr Graeme Stuart Maguire on 2020-03-31

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31/03/2020

Member's details changed for Massimiliano Mostardini on 2020-03-31

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25/03/2020

Member's details changed for Mr Sebastian Gabriel Höpfner on 2019-05-07

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25/03/2020

Member's details changed for Mr Nils Ola Lidström on 2018-10-29

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12/03/2020

Appointment of Mr Sian Yang Jeremy Tan as a member on 2020-02-24

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18/02/2020

Appointment of Mr James Graham Salford as a member on 2020-02-03

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04/02/2020

Appointment of Mr Peter James Nicholson as a member on 2020-01-02

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04/02/2020

Appointment of Mr Henricus Cornelis Ludovicus Hobbelen as a member on 2020-01-07

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04/02/2020

Appointment of Dr Frederik Thiering as a member on 2020-01-07

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03/02/2020

Group of companies' accounts made up to 2019-04-30

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02/01/2020

Termination of appointment of Julian Charles Balson as a member on 2019-12-31

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02/01/2020

Termination of appointment of Helen Conlan as a member on 2019-12-31

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30/12/2019

Appointment of Mr Roger Van Buuren as a member on 2019-11-01

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17/12/2019

Member's details changed for Mr Mikko Johannes Rajala on 2019-12-13

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16/12/2019

Member's details changed for Dr Peter Georg Veranneman-Watervliet on 2014-04-23

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27/11/2019

Appointment of Mr Jean Emilien Louis Tamalet as a member on 2019-10-28

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10/11/2019

Appointment of Mr Lucas Emil Pitts as a member on 2019-08-28

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24/10/2019

Member's details changed for Christopher Frank Maierhofer on 2017-05-01

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22/10/2019

Member's details changed for Mr Sebastian Gabriel Hoepfner on 2019-05-07

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15/10/2019

Member's details changed for Sibyelle Weiler on 2019-04-01

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14/10/2019

Member's details changed for Roseella Sansone on 2018-05-01

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14/10/2019

Member's details changed for Jean-Jacques Parfait Essobme Moussio on 2017-08-24

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14/10/2019

Member's details changed for Mr Timothy Albane Spillane on 2019-09-02

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09/10/2019

Appointment of Mr Boris Francis Jerome Martor as a member on 2019-10-01

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09/10/2019

Appointment of Mr Romain Nicolas Thibaut De Menonville as a member on 2019-09-09

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27/09/2019

Confirmation statement made on 2019-09-24 with no updates

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26/09/2019

Appointment of Mr Benjamin Lichtle as a member on 2019-08-28

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26/09/2019

Appointment of Mr Timothy Albane Spillane as a member on 2019-09-02

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16/09/2019

Member's details changed for Mr Ralph Sebastian Panzer on 2019-09-06

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13/09/2019

Termination of appointment of Michael Paul Brown as a member on 2019-09-01

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19/08/2019

Appointment of Mr Lau Normann Jorgensen as a member on 2019-08-01

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17/08/2019

Appointment of Maria Guadalupe Sampedro Burgos as a member on 2019-07-01

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15/08/2019

Member's details changed for Mr Neil Stuart Peter Blundell on 2017-03-31

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13/08/2019

Member's details changed for Mr Boris Kreye on 2019-06-01

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13/08/2019

Member's details changed for Mr Roger Michael Bickerstaff on 2019-06-01

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25/07/2019

Appointment of Mr Vojtech Chloupek as a member on 2019-05-07

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24/07/2019

Termination of appointment of Takeshige Sugimoto as a member on 2019-07-23

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13/06/2019

Appointment of Mrs Antonella De Gregori as a member on 2019-05-07

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13/06/2019

Appointment of Mrs Alison Ruth Dixon as a member on 2019-05-07

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13/06/2019

Appointment of Mr James Thomas Durnall as a member on 2019-05-07

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13/06/2019

Appointment of Mrs Barbara Emma Maria Geck as a member on 2019-05-07

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13/06/2019

Appointment of Mr Sebastian Gabriel Hoepfner as a member on 2019-05-07

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13/06/2019

Appointment of Mr Tun Hon Hank Leung as a member on 2019-05-07

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13/06/2019

Appointment of Mr Niels Lutzhoeft as a member on 2019-05-07

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13/06/2019

Appointment of Mr Claus Becker as a member on 2019-05-07

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13/06/2019

Appointment of Mrs Antonella Ceschi as a member on 2019-05-07

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13/06/2019

Appointment of Mrs Stefanie Orttmann as a member on 2019-05-07

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13/06/2019

Appointment of Mr Philipp Egler as a member on 2019-05-07

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13/06/2019

Appointment of Mrs Seow Hui Goh as a member on 2019-05-06

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13/06/2019

Appointment of Mr Cristiano Edoardo Maria Pambianchi as a member on 2019-05-07

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13/06/2019

Appointment of Mr Robert Turner as a member on 2019-05-07

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13/06/2019

Appointment of Mr Lennart Gert Ulrich Henner Schuessler as a member on 2019-05-07

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13/06/2019

Appointment of Mr Mattias Ola Lindberg as a member on 2019-05-06

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07/06/2019

Termination of appointment of Graham John Haley Smith as a member on 2019-04-29

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29/05/2019

Termination of appointment of Alexander George Shepherd as a member on 2019-05-24

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03/05/2019

Member's details changed for Evelyn Mary Tjon-En-Fa on 2019-05-02

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01/05/2019

Member's details changed for Stefano Silvestri on 2018-09-14

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30/04/2019

Member's details changed for Merav Stephanie Griguer on 2016-09-19

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30/04/2019

Appointment of Sibyelle Weiler as a member on 2019-04-01

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30/04/2019

Member's details changed for Cliver Matthew Hopewell on 2017-07-01

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30/04/2019

Member's details changed for Nicolas Sebastien Jacques Morelli on 2015-12-16

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16/04/2019

Member's details changed for Mr Roger Howard Butterworth on 2019-04-15

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10/04/2019

Termination of appointment of James David Froud as a member on 2019-04-05

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05/04/2019

Appointment of Mr Stuart Jon Cairns as a member on 2019-03-21

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19/03/2019

Termination of appointment of Alexandra Isabelle Stocki as a member on 2019-02-15

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18/02/2019

Member's details changed for Mikko Johannes Rajala on 2019-02-06

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07/02/2019

Termination of appointment of Stuart Jon Cairns as a member on 2019-02-07

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01/02/2019

Group of companies' accounts made up to 2018-04-30

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29/01/2019

Member's details changed for Sami Ilari Tuominen on 2019-01-15

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16/01/2019

Appointment of Mr Michiel Cornelis Wurfbain as a member on 2018-12-01

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09/01/2019

Appointment of Jan Edvard Berg as a member on 2018-05-01

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09/01/2019

Member's details changed for Patricia Mary Walsh on 2018-05-30

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09/01/2019

Member's details changed for Mr Alberto Paolo Salvade on 2018-05-30

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03/01/2019

Termination of appointment of Bruno Gerard Cecile Vandermeulen as a member on 2018-12-31

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03/01/2019

Termination of appointment of Sophie Jacqueline Geraldine Pignon-Xardel as a member on 2018-12-21

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05/12/2018

Termination of appointment of Robert Christopher Rhoda as a member on 2018-11-30

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05/12/2018

Termination of appointment of Jorgen Gunnar Dan Ekstrom as a member on 2018-11-30

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05/12/2018

Termination of appointment of Richard Keady as a member on 2018-11-30

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27/11/2018

Termination of appointment of Jerker Mattias Edstrom as a member on 2018-11-23

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20/11/2018

Member's details changed for Maxwell Bryan Duthie on 2010-07-01

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20/11/2018

Member's details changed for Philip Martin Graff on 2015-05-23

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20/11/2018

Member's details changed for David Rowcroft Bintliff on 2017-12-01

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20/11/2018

Member's details changed for Gabriel Voisin on 2017-05-01

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20/11/2018

Member's details changed for Johan Gabriel Alexander Lidman on 2014-07-01

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20/11/2018

Member's details changed for Russell Jon Dellar on 2018-04-24

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20/11/2018

Member's details changed for Dr Simone Cadeddu on 2015-09-01

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20/11/2018

Member's details changed for Matthew James Bonass on 2017-08-01

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20/11/2018

Member's details changed for Nicholas John Aries on 2018-06-01

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17/11/2018

Appointment of Pierpaolo Mastromarini as a member on 2018-10-01

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17/11/2018

Appointment of Takeshige Sugimoto as a member on 2018-06-14

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08/11/2018

Appointment of Mr Conrad Michael Purcell as a member on 2018-11-07

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07/11/2018

Second filing for the appointment of Anthony Waddell Latimer as a member

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06/11/2018

Appointment of Mr Nils Ola Lidström as a member on 2018-10-29

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02/11/2018

Termination of appointment of Richard James Lucas as a member on 2018-10-31

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22/10/2018

Appointment of Mr Jan Edward Berg as a member on 2018-05-01

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15/10/2018

Termination of appointment of Mathew Raymond Oliver as a member on 2018-10-12

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02/10/2018

Termination of appointment of Michelle De Rijke as a member on 2018-10-01

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27/09/2018

Confirmation statement made on 2018-09-24 with no updates

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25/09/2018

Appointment of Jalal El Ahdab as a member on 2018-09-04

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25/09/2018

Appointment of Dr Kai Westerwelle as a member on 2018-09-01

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24/09/2018

Termination of appointment of James Andrew Bell as a member on 2018-09-21

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19/09/2018

Member's details changed for Rene Voigtlander on 2018-04-29

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17/09/2018

Appointment of Rieko Michishita as a member on 2018-05-01

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11/09/2018

Termination of appointment of Richard Charles Eaton as a member on 2018-09-07

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11/09/2018

Appointment of Anthony Waddell Latimer as a member on 2018-06-14

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10/09/2018

Rectified The LLAP01 was removed from the public register on 16/04/2019 as it was invalid or ineffective.

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06/09/2018

Appointment of Jan Osten Bystrom as a member on 2018-06-11

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16/08/2018

Appointment of Navin Jospeh Lobo as a member on 2018-05-01

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16/08/2018

Appointment of Sami Ilari Tuominen as a member on 2018-05-01

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16/08/2018

Appointment of Mikko Kalervo Ahonen as a member on 2018-05-01

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16/08/2018

Appointment of Scott Mcinnes as a member on 2018-05-01

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16/08/2018

Appointment of Federico Valle as a member on 2018-05-01

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16/08/2018

Appointment of James Matthew Fong as a member on 2018-05-10

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16/08/2018

Appointment of Roseella Sansone as a member on 2018-05-01

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12/06/2018

Termination of appointment of Andrew Lamont Renton as a member on 2018-04-30

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04/05/2018

Termination of appointment of Gerard Joseph Marie Moussault as a member on 2018-04-30

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04/05/2018

Termination of appointment of Sven Johan Rickard Poppelman as a member on 2018-04-30

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04/05/2018

Termination of appointment of Efthymios Bourtzalas as a member on 2018-04-30

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04/05/2018

Termination of appointment of Kathryn Beryl Edghill as a member on 2018-04-30

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04/05/2018

Termination of appointment of Michael Carl Frie as a member on 2018-04-30

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04/05/2018

Rectified The termination director on the TM01 was removed from the public register on 27/07/2018 as it was invalid or ineffective.

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20/04/2018

Member's details changed for Craig Peter Giles on 2018-03-30

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18/04/2018

Termination of appointment of Padraig Liam Walsh as a member on 2018-04-16

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10/04/2018

Termination of appointment of Heiko Hofler as a member on 2018-03-31

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06/04/2018

Member's details changed for Elizabeth Jane Reid on 2018-03-16

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16/03/2018

Appointment of Mariano Santos Quintana as a member on 2018-03-06

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23/02/2018

Termination of appointment of Annet Jeanin Van Hooft as a member on 2018-01-31

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13/02/2018

Group of companies' accounts made up to 2017-04-30

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12/02/2018

Termination of appointment of Brett Henry Hailey as a member on 2018-01-31

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12/02/2018

Termination of appointment of Michel Joaquim Matas as a member on 2018-01-31

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12/02/2018

Appointment of Konrad Peter Siegler as a member on 2018-02-01

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12/02/2018

Appointment of David Scott Dederick as a member on 2018-02-01

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12/02/2018

Appointment of Vincenzo Baudille as a member on 2018-02-01

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29/01/2018

Appointment of Sophia Jane Dawson as a member on 2018-01-18

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29/01/2018

Appointment of Karen Elizabeth Friebe as a member on 2018-01-15

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22/01/2018

Member's details changed for Geraldine-Marie Arbant on 2018-01-10

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10/01/2018

Termination of appointment of Christophe Emile Louis Marc Delmarcelle as a member on 2017-12-31

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10/01/2018

Termination of appointment of Sabine Mireille Carole Morisseau-Sardou as a member on 2017-12-31

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10/01/2018

Termination of appointment of Caterina Costranza Wanda Verena Rucci as a member on 2016-01-02

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09/01/2018

Appointment of Thomas Peter Christian Hey as a member on 2018-01-02

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05/01/2018

Appointment of Stephen Anthony Johns as a member on 2017-12-01

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27/12/2017

Termination of appointment of Ali Ramadan as a member on 2017-12-15

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27/12/2017

Appointment of Benedikt Burger as a member on 2017-10-01

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09/10/2017

Termination of appointment of Ulf Bertil Mellqvist as a member on 2017-09-30

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09/10/2017

Termination of appointment of Marc Hans Schuler as a member on 2017-09-26

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05/10/2017

Member's details changed for Beng Chia Tay on 2017-08-30

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03/10/2017

Confirmation statement made on 2017-09-24 with no updates

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27/09/2017

Termination of appointment of Jesper Eskonpoika Juhani Nevalainen as a member on 2017-09-18

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18/09/2017

Appointment of Stuart Jon Cairns as a member on 2017-08-08

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06/09/2017

Appointment of Jean-Jacques Parfait Essobme Moussio as a member on 2017-08-24

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21/08/2017

Member's details changed for Jori Juhani Taipale on 2017-05-01

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21/08/2017

Member's details changed for Graeme Stuart Maguire on 2017-05-01

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21/08/2017

Member's details changed for Miss Morag Macdonald on 2017-05-01

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21/08/2017

Member's details changed for Armand Killan on 2017-05-01

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21/08/2017

Member's details changed for Sven Erik Otto Heun on 2017-05-01

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21/08/2017

Member's details changed for Christian Harmsen on 2017-05-01

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21/08/2017

Member's details changed for Dr Joseph Fesenmair on 2017-05-01

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21/08/2017

Member's details changed for Anne Mechthilde Federle on 2017-05-01

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21/08/2017

Member's details changed for Mr Nicholas John Perry on 2017-05-01

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21/08/2017

Member's details changed for Marjolein Juricza Geus on 2017-05-01

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21/08/2017

Member's details changed for Mr Roger Michael Bickerstaff on 2017-05-01

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21/08/2017

Member's details changed for Justin Robert Chichester Walkey on 2017-05-01

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10/08/2017

Termination of appointment of Ernst Barnard Barten as a member on 2017-07-25

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08/08/2017

Appointment of Samrad Nazer as a member on 2017-07-12

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17/07/2017

Member's details changed for Jennifer Anne Jones on 2017-07-05

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17/07/2017

Appointment of Clive Matthew Hopewell as a member on 2017-07-01

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17/07/2017

Appointment of Adam Carling as a member on 2017-07-01

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13/07/2017

Termination of appointment of Osvaldo Lombardi as a member on 2017-06-30

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14/06/2017

Appointment of Thomas Edward Jones as a member on 2017-06-06

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06/06/2017

Termination of appointment of Maximiliane Stockel as a member on 2017-04-30

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24/05/2017

Appointment of Christopher Frank Maierhofer as a member on 2017-05-01

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24/05/2017

Appointment of Bryony Claire Hurst as a member on 2017-05-01

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24/05/2017

Appointment of Shan Hua Lai as a member on 2017-05-01

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24/05/2017

Appointment of Paul Matthieu Waszink as a member on 2017-05-01

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24/05/2017

Appointment of Ralph Sebastian Panzer as a member on 2017-05-01

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24/05/2017

Appointment of Miguel Pastur De Dios as a member on 2017-05-01

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24/05/2017

Appointment of Andrew Richard Danson as a member on 2017-05-02

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24/05/2017

Appointment of Craig Peter Giles as a member on 2017-05-01

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24/05/2017

Appointment of Dr Matthias Spilker as a member on 2017-05-01

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24/05/2017

Appointment of Jose Luis Lorente Howell as a member on 2017-05-01

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24/05/2017

Appointment of Janneke Inge Kohlen as a member on 2017-05-01

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24/05/2017

Appointment of Gabriel Voisin as a member on 2017-05-01

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24/05/2017

Appointment of Ewan James Grist as a member on 2017-05-01

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17/05/2017

Termination of appointment of Ludovic Adam Paul De Walden as a member on 2017-04-30

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22/04/2017

Appointment of Lynne Elizabeth Anne Peach as a member on 2017-04-03

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22/04/2017

Appointment of Peer Brian Pederson Westh as a member on 2017-03-07

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22/04/2017

Appointment of Marten Sebastian Willamo as a member on 2017-03-20

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13/04/2017

Termination of appointment of Matti Heikki Iimari Yla-Mononen as a member on 2017-03-31

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15/03/2017

Appointment of Sivagnanarathnam Sivananthan as a member on 2017-02-01

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08/03/2017

Termination of appointment of Driss Bererhi as a member on 2017-02-28

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15/02/2017

Termination of appointment of Danilo Quattrocchi as a member on 2017-01-31

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11/02/2017

Appointment of Julian Charles Balson as a member on 2017-02-01

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02/02/2017

Group of companies' accounts made up to 2016-04-30

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12/01/2017

Termination of appointment of Catherine Erkelens as a member on 2016-12-31

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12/01/2017

Appointment of Cathie-Rosalie Sylvie Joly as a member on 2017-01-02

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11/01/2017

Termination of appointment of Christian Wrede Scherfig as a member on 2016-12-31

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07/01/2017

Member's details changed for Mr Trystan Cedric Gabriel Tether on 2016-11-22

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26/11/2016

Appointment of Emmanuelle Porte-Sallesouris Ep. Prevelato as a member on 2016-11-01

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26/11/2016

Member's details changed for David Rowcroft Bintliff on 2016-11-01

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26/11/2016

Member's details changed for Garreth Jern Kwang Wong on 2016-11-10

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26/11/2016

Member's details changed for Helen Elizabeth Gavin-Brown on 2016-11-08

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24/11/2016

Termination of appointment of Steven Baker as a member on 2016-10-28

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24/11/2016

Termination of appointment of Maciej Tomasz Gawronski as a member on 2016-10-31

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24/11/2016

Termination of appointment of Ulrich Goebel as a member on 2016-10-31

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21/11/2016

Termination of appointment of Francisco Javier Fernandez-Samaniego as a member on 2016-11-11

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21/11/2016

Termination of appointment of Warren Darryl Mark Czapa as a member on 2016-11-03

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02/11/2016

Confirmation statement made on 2016-09-24 with updates

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01/11/2016

Member's details changed for Thomas Thierry Oster on 2016-10-11

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29/10/2016

Appointment of Jorn Felix Harbsmeier as a member on 2016-10-01

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29/10/2016

Member's details changed for Christian Wrede Scherfig on 2016-10-11

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29/10/2016

Appointment of Merav Stephanie Griguer as a member on 2016-09-19

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29/10/2016

Appointment of Felix Landry as a member on 2016-10-01

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29/10/2016

Appointment of Richard Alexander Hunnisette Vary as a member on 2016-10-03

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29/10/2016

Member's details changed for James David Froud on 2016-09-28

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18/10/2016

Termination of appointment of Harri Henrik Hynninen as a member on 2016-09-30

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24/08/2016

Registered office address changed from , 15 Fetter Lane, London, EC4A 1JP to 12 New Fetter Lane London EC4A 1JP on 2016-08-24

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16/08/2016

Appointment of Arto Sakari Halonen as a member on 2016-08-01

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16/08/2016

Appointment of Maria Mikaela Antonia Carlsson as a member on 2016-08-01

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16/08/2016

Appointment of Carl-Magnus Philip Uggla as a member on 2016-08-01

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27/07/2016

Termination of appointment of Yeow Hooi Cyril Chua as a member on 2016-07-15

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27/07/2016

Termination of appointment of Staffan Erik Gert Bostrom as a member on 2016-04-30

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25/06/2016

Member's details changed for Jocelyn Oliver Hargrave on 2016-06-14

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25/06/2016

Appointment of Sophie Clemence Gustav Dingenen as a member on 2016-06-01

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16/06/2016

Termination of appointment of Dominic Charles Jonathan Cook as a member on 2016-05-31

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05/06/2016

Appointment of James Andrew Bell as a member on 2016-05-16

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17/05/2016

Appointment of Jonathan Kumar Emmanuel as a member on 2016-05-01

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17/05/2016

Appointment of Matthias Wolfgang Franz Heinz Winter as a member on 2016-05-01

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17/05/2016

Appointment of Driss Bererhi as a member on 2016-05-01

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17/05/2016

Member's details changed for Alexander Johannes Hermann Schroder-Frerkes on 2014-11-06

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17/05/2016

Appointment of Nicholas John Aries as a member on 2016-05-01

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17/05/2016

Appointment of Roberto Paolo Giuseppe Maria Camilli as a member on 2016-05-01

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17/05/2016

Appointment of Nathalie Odette Devernay as a member on 2016-05-01

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17/05/2016

Appointment of Michel Joaquim Matas as a member on 2016-05-01

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17/05/2016

Appointment of Ali Ramadan as a member on 2016-05-01

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17/05/2016

Appointment of Anne-Cecile Pascale Claire Stephanie Hansson Lecoanet as a member on 2016-05-01

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17/05/2016

Appointment of Leo Fattorini as a member on 2016-05-01

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17/05/2016

Appointment of Alexander George Shepherd as a member on 2016-05-05

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17/05/2016

Appointment of Timothy James Harris as a member on 2016-05-01

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11/05/2016

Termination of appointment of Susan Mary De Silva as a member on 2016-04-30

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11/05/2016

Termination of appointment of Jonathon Mark Ronald Pinder as a member on 2016-04-30

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22/04/2016

Member's details changed for Anna Katarina Ahlberg on 2015-05-01

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20/04/2016

Member's details changed for Frederique Dupuis-Toubol on 2016-04-11

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20/04/2016

Member's details changed for Armand Killan on 2016-04-11

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20/04/2016

Member's details changed for Matthew Harvey Laight on 2016-04-11

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20/04/2016

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20/04/2016

Member's details changed for Anne Mechthilde Federle on 2016-04-11

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14/04/2016

Termination of appointment of Edward John Cooke as a member on 2016-03-31

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14/04/2016

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14/04/2016

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19/03/2016

Member's details changed for Michael Carl Frie on 2016-03-09

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10/03/2016

Termination of appointment of Angus William Flight Miln as a member on 2016-02-28

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26/02/2016

Appointment of Robert Christopher Rhoda as a member on 2016-02-15

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16/02/2016

Termination of appointment of Gerrit-Jan Zwenne as a member on 2016-02-01

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16/02/2016

Appointment of Yu Jin Jonathan Choo as a member on 2016-02-02

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30/01/2016

Member's details changed for Guido Bormann on 2015-01-14

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12/01/2016

Member's details changed for Dominic Charles Jonathan Cook on 2011-06-28

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12/01/2016

Termination of appointment of Robin James Springthorpe as a member on 2015-11-30

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10/01/2016

Group of companies' accounts made up to 2015-04-30

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30/12/2015

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30/12/2015

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14/12/2015

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14/12/2015

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14/12/2015

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11/12/2015

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08/12/2015

Termination of appointment of Manfred Peter Hermann Ungemach as a member on 2015-10-31

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04/12/2015

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02/12/2015

Member's details changed for Allan Michael Poulter on 2015-11-27

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01/12/2015

Second filing of LLAP01 previously delivered to Companies House

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27/11/2015

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24/11/2015

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22/10/2015

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22/10/2015

Member's details changed for Matthew Harvey Laight on 2015-09-27

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22/10/2015

Annual return made up to 2015-09-24

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22/10/2015

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22/10/2015

Member's details changed for Mr Richard James Lucas on 2015-03-25

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09/10/2015

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07/10/2015

Termination of appointment of Patrick Sinewe as a member on 2015-09-30

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25/09/2015

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24/09/2015

Termination of appointment of Charles Peter Elliott as a member on 2015-09-11

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15/09/2015

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15/09/2015

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15/09/2015

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09/09/2015

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28/08/2015

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12/08/2015

Termination of appointment of Rebecca Delorey as a member on 2015-07-31

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05/08/2015

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30/07/2015

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30/07/2015

Member's details changed for Justin Robert Chichester Walkey on 2015-07-09

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30/07/2015

Member's details changed for Frederique Dupuis-Toubol on 2015-07-09

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30/07/2015

Member's details changed for Andrew Lamont Renton on 2015-07-23

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08/07/2015

Member's details changed for Simon Timothy Chamberlain on 2015-06-30

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30/06/2015

Termination of appointment of Christian Luthman as a member on 2015-06-15

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19/06/2015

Appointment of Casper Moltke-Leth as a member on 2015-06-11

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11/06/2015

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11/06/2015

Member's details changed for Andrew John White on 2015-05-19

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11/06/2015

Member's details changed for Matti Heikki Iimari Yla-Mononen on 2015-05-19

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11/06/2015

Member's details changed for Alison Tak Kay Wong on 2015-05-19

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11/06/2015

Member's details changed for Jori Juhani Taipale on 2015-06-03

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11/06/2015

Member's details changed for Hans Wiktor Svensson on 2015-06-03

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11/06/2015

Member's details changed for Alexandre Vuchot on 2015-05-19

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11/06/2015

Member's details changed for Pauline Marije Vos on 2015-06-03

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11/06/2015

Member's details changed for Jeroen Van Der Lee on 2015-06-03

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11/06/2015

Member's details changed for Benoit Claude Van Asbroeck on 2015-06-03

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11/06/2015

Member's details changed for Jean-Christophe Troussel on 2015-06-03

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11/06/2015

Member's details changed for Olaf Giancarlo Trojan on 2015-06-03

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Member's details changed for Maximiliane Stockel on 2015-06-03

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Member's details changed for Katharine Jane Stephens on 2015-06-03

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Member's details changed for Patrick Sinewe on 2015-06-03

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11/06/2015

Member's details changed for Sven Johan Rickard Poppelman on 2015-05-12

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11/06/2015

Member's details changed for Jonathon Mark Ronald Pinder on 2015-05-12

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11/06/2015

Member's details changed for Simon Reginald Thomas Phillips on 2015-05-12

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11/06/2015

Member's details changed for Mr Nicholas John Perry on 2015-05-12

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11/06/2015

Member's details changed for Jorg-Alexander Paul on 2015-05-12

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11/06/2015

Member's details changed for Stefano Silvestri on 2015-06-03

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11/06/2015

Member's details changed for Mr Trystan Cedric Gabriel Tether on 2015-06-03

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11/06/2015

Member's details changed for Jonathan Peter Taylor on 2015-06-03

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11/06/2015

Member's details changed for Alexander Johannes Hermann Schroder-Frerkes on 2015-06-03

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11/06/2015

Member's details changed for Ivan Sagal on 2015-06-03

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11/06/2015

Member's details changed for Mr Felix Tilmann Rodiger on 2015-06-03

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11/06/2015

Member's details changed for Christian Luthman on 2015-05-12

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11/06/2015

Member's details changed for Kimmo Tapio Reina on 2015-06-03

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Member's details changed for Felicity Anne Reeve on 2015-06-03

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11/06/2015

Member's details changed for Manuel Ricardo Lobato on 2015-05-12

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Member's details changed for Mark James Leach on 2015-05-12

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11/06/2015

Member's details changed for Amedeo Rampolla on 2015-05-12

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11/06/2015

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11/06/2015

Member's details changed for Wouter Erik Pors on 2015-05-12

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11/06/2015

Member's details changed for Jeremy Reid Sharman on 2015-06-03

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11/06/2015

Member's details changed for Massimiliano Mostardini on 2015-05-12

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11/06/2015

Member's details changed for Matthias Franz Meyer on 2015-05-12

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11/06/2015

Member's details changed for David Denis Malcoiffe on 2015-05-12

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11/06/2015

Member's details changed for Stefan Muench on 2015-05-12

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11/06/2015

Member's details changed for Mathew Raymond Oliver on 2015-05-12

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11/06/2015

Member's details changed for Anders Nilsson on 2015-05-12

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11/06/2015

Member's details changed for Fabian Andreas Niemann on 2015-05-12

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11/06/2015

Member's details changed for Dr Martin Christiane Nebeling on 2015-05-12

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11/06/2015

Member's details changed for Jane Mary Mutimear on 2015-05-12

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11/06/2015

Member's details changed for Peter Roland Willis on 2015-05-19

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11/06/2015

Member's details changed for Gerrit-Jan Zwenne on 2015-05-19

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11/06/2015

Member's details changed for Joerg Witting on 2015-05-19

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11/06/2015

Member's details changed for Beng Chai Tay on 2015-06-03

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11/06/2015

Member's details changed for Justin Robert Chichester Walkey on 2015-05-19

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11/06/2015

Member's details changed for Rene Voigtlander on 2015-06-03

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11/06/2015

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11/06/2015

Member's details changed for Bruno Gerard Cecile Vandermeulen on 2015-06-03

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11/06/2015

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11/06/2015

Member's details changed for Robin James Springthorpe on 2015-06-03

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11/06/2015

Member's details changed for Graham John Haley Smith on 2015-06-03

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11/06/2015

Member's details changed for Mrs Sally Jane Shorthose on 2015-06-03

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11/06/2015

Member's details changed for Simon John Shooter on 2015-06-03

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11/06/2015

Member's details changed for Sandra Gek Huang Seah on 2015-06-03

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11/06/2015

Member's details changed for Mr Alberto Paolo Salvade on 2015-06-03

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11/06/2015

Member's details changed for Caterina Costranza Wanda Verena Rucci on 2015-06-03

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11/06/2015

Member's details changed for Howard Jeffrey Rubin on 2015-06-03

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11/06/2015

Member's details changed for Renatus Martinus Rieter on 2015-06-03

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11/06/2015

Member's details changed for Graeme Stuart Maguire on 2015-05-12

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11/06/2015

Member's details changed for Dr Raimondo Maggiore on 2015-05-12

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11/06/2015

Member's details changed for Miss Morag Macdonald on 2015-05-12

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11/06/2015

Member's details changed for Osvaldo Lombardi on 2015-05-12

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11/06/2015

Member's details changed for Stephane Nicolas Leriche on 2015-05-12

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11/06/2015

Member's details changed for Ariane Simone Mole on 2015-05-12

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11/06/2015

Member's details changed for Angus William Flight Miln on 2015-05-12

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11/06/2015

Member's details changed for Ella Maari Mikkola on 2015-05-12

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11/06/2015

Member's details changed for Ulf Bertil Mellqvist on 2015-05-12

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10/06/2015

Member's details changed for Dr Uwe Luken on 2015-05-12

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10/06/2015

Member's details changed for Mr Richard James Lucas on 2015-05-12

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10/06/2015

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10/06/2015

Member's details changed for Ditte Pauline Kuipers on 2015-05-12

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10/06/2015

Member's details changed for Jiri Jagar on 2015-05-12

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10/06/2015

Member's details changed for Sheena Rohini Jacob on 2015-05-12

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10/06/2015

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10/06/2015

Member's details changed for Peter Graham Knight on 2015-05-12

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10/06/2015

Member's details changed for Christian Ulrich Michael Kessel on 2015-05-12

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10/06/2015

Member's details changed for Choon Hwee Alban Kang on 2015-05-12

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Member's details changed for Richard John Eccles on 2015-05-12

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10/06/2015

Member's details changed for Russell Jon Dellar on 2015-05-12

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10/06/2015

Member's details changed for Warren Darryl Mark Czapa on 2015-05-12

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10/06/2015

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10/06/2015

Member's details changed for Ronald Mathijs Elisabeth Petrus Cornelis Hendrikx on 2015-05-12

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10/06/2015

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10/06/2015

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10/06/2015

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10/06/2015

Member's details changed for Mr Simon Paul Fielder on 2015-05-12

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10/06/2015

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10/06/2015

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10/06/2015

Member's details changed for Dominic Charles Jonathan Cook on 2015-05-18

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10/06/2015

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10/06/2015

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Member's details changed for Christian Wolfgang Bartsch on 2015-05-13

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10/06/2015

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10/06/2015

Member's details changed for Mr Christopher Jeremy Richard Barrett on 2015-05-13

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10/06/2015

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10/06/2015

Member's details changed for Jose Rivas Andres on 2013-05-13

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10/06/2015

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10/06/2015

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10/06/2015

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Member's details changed for Armand Killan on 2015-05-12

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Member's details changed for Mrs Rebecca Delorey on 2015-05-12

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10/06/2015

Member's details changed for Mr Ludovic Adam Paul De Walden on 2015-05-12

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10/06/2015

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Member's details changed for Mr Ian Dalzell Hunter on 2015-05-12

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Member's details changed for Catherine Erkelens on 2015-05-12

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Member's details changed for Charles Peter Elliott on 2015-05-12

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10/06/2015

Member's details changed for Simon Timothy Chamberlain on 2015-05-18

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Member's details changed for Mr Roger Howard Butterworth on 2015-05-18

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Member's details changed for Neil Stuart Peter Blundell on 2015-05-18

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10/06/2015

Member's details changed for Yves Marie Victor Bizollon on 2015-05-13

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10/06/2015

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Member's details changed for Raquel Ballesteros on 2015-05-13

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10/06/2015

Member's details changed for Jonathan William Baker on 2015-05-13

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10/06/2015

Member's details changed for Steven Baker on 2015-05-13

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10/06/2015

Member's details changed for Mr David Harvey Ayers on 2015-05-13

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19/05/2015

Termination of appointment of Vonnick Maryvonne Catherine Le Guillou as a member on 2015-04-30

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19/05/2015

Termination of appointment of Bernhard Gemmel as a member on 2015-04-30

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15/05/2015

Appointment of Graeme Matthew Payne as a member on 2015-05-01

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15/05/2015

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15/05/2015

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15/05/2015

Appointment of Anne-Charlotte Valerie Le Bihan as a member on 2015-05-01

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15/05/2015

Appointment of Maria Montserrat Turrado Alonso as a member on 2015-05-04

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15/05/2015

Appointment of Colin Charles Kendon as a member on 2015-05-01

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15/05/2015

Appointment of Melissa Ann Murray as a member on 2015-05-01

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11/05/2015

Member's details changed for Christian Wolfgang Bartsch on 2015-05-01

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23/04/2015

Appointment of Jane Margaret Frances Owen as a member on 2015-04-01

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23/04/2015

Appointment of Ken Cheung as a member on 2015-04-06

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22/04/2015

Termination of appointment of Friedrich Ludwig Franz Emmerling as a member on 2015-03-31

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08/04/2015

Termination of appointment of Martin John Sandler as a member on 2015-03-29

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18/03/2015

Appointment of Sabine Mireille Carole Morisseau-Sardou as a member on 2015-03-05

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17/03/2015

Termination of appointment of Julie Edith Catala-Marty as a member on 2015-02-27

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18/02/2015

Termination of appointment of Ai-Leen Lim as a member on 2015-02-08

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16/02/2015

Appointment of Wing on Chui as a member on 2015-02-04

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03/02/2015

Member's details changed for Sven Erik Otto Heun on 2015-01-01

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02/02/2015

Member's details changed for Graeme Stuart Maguire on 2015-01-22

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29/01/2015

Resignation of an auditor

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19/01/2015

Appointment of Mark Ian Holah as a member on 2015-01-05

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15/01/2015

Termination of appointment of Mark Philip Heaney as a member on 2014-12-31

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14/01/2015

Group of companies' accounts made up to 2014-04-30

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23/12/2014

Member's details changed for Mr Ludovic Adam Paul De Walden on 2014-11-27

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13/11/2014

Appointment of Shane Leslie Barber as a member on 2014-11-01

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13/11/2014

Appointment of Kathryn Beryl Edghill as a member on 2014-11-01

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13/11/2014

Appointment of Hamish Kenneth Barron Fraser as a member on 2014-11-01

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12/11/2014

Termination of appointment of Matthew Justin Dennis as a member on 2014-10-31

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12/11/2014

Termination of appointment of Wolfgang Hess as a member on 2014-10-31

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12/11/2014

Satisfaction of charge 2 in full

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21/10/2014

Member's details changed for Simon Timothy Chamberlain on 2014-10-15

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21/10/2014

Member's details changed for Elizabeth Jane Belsey on 2014-10-02

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21/10/2014

Termination of appointment of Mahmut Baran as a member on 2014-10-14

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20/10/2014

Annual return made up to 2014-09-24

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07/09/2014

Termination of appointment of Roland Falder as a member on 2014-08-31

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14/08/2014

Termination of appointment of Arnaud Gerard Emile Larrousse as a member on 2014-07-31

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11/08/2014

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Termination of appointment of Bertrand Henri Biette as a member on 2014-07-15

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Termination of appointment of Antonio Creus Carreras as a member

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20/06/2014

Member's details changed for Manfred Peter Hermann Ungemach on 2013-04-15

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16/06/2014

Appointment of Wen Kwan Chow as a member

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Termination of appointment of Grace Chuinping Chen as a member on 2014-05-31

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04/06/2014

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04/06/2014

Member's details changed for Dr Uwe Luken on 2008-11-30

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04/06/2014

Member's details changed

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20/05/2014

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30/04/2014

Member's details changed for Richard Wolfgang Robert Dissmann on 2011-08-01

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30/04/2014

Member's details changed for Gek Huang Sandra Seah on 2011-06-01

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30/04/2014

Member's details changed for Justin Robert Chichester Walkey on 2012-10-01

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30/04/2014

Member's details changed for Jori Johani Taipale on 2011-01-21

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30/04/2014

Member's details changed for Stefano Silvestri on 2012-09-22

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30/04/2014

Member's details changed for Marcus Anthonius Alexander Van Wijngaarden on 2010-06-01

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30/04/2014

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30/04/2014

Member's details changed for Ai-Leen Lim on 2013-11-15

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30/04/2014

Member's details changed for Mr Ludovic Adam Paul De Walden on 2014-02-13

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30/04/2014

Member's details changed for Matthew James Bonass on 2013-06-20

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30/04/2014

Member's details changed for Jiri Jager on 2010-05-01

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30/04/2014

Member's details changed for Alison Tak Kay Wong on 2010-12-01

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30/04/2014

Member's details changed for Robert Geoffrey Paget Williams on 2009-09-02

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30/04/2014

Member's details changed for Anders Nilsson on 2010-02-01

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30/04/2014

Member's details changed for Christian Luthman on 2013-04-05

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30/04/2014

Member's details changed for Mark James Leach on 2009-10-05

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30/04/2014

Member's details changed for Richard Keady on 2013-08-17

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30/04/2014

Member's details changed for Mark Philip Heaney on 2010-01-18

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30/04/2014

Member's details changed for Richard John Eccles on 2013-02-23

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23/04/2014

Termination of appointment of Gerald Walters as a member

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Termination of appointment of Sara Sparring as a member

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29/01/2014

Appointment of Friedrich Ludwig Franz Emmerling as a member

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Appointment of Michael Oliver Alt as a member

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Appointment of Marc Wachenhausen as a member

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24/01/2014

Group of companies' accounts made up to 2013-04-30

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24/01/2014

Second filing of LLTM01 previously delivered to Companies House

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20/01/2014

Termination of appointment of Trevor Cook as a member

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03/12/2013

Member's details changed for Carl Michael Frie on 2013-11-22

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13/11/2013

Termination of appointment of Frank Moerchen as a member

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24/10/2013

Annual return made up to 2013-09-24

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24/10/2013

Termination of appointment of Michel Roseau as a member

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Member's details changed for Ariane Simone Mole on 2013-05-01

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24/10/2013

Member's details changed for Kari-Matti Adrian Lehti on 2013-05-01

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26/09/2013

Member's details changed for Benjamine-Jeanne Fiedler on 2013-04-30

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20/09/2013

Member's details changed for Susan Mary De Silva on 2013-05-01

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17/09/2013

Appointment of Marcus Anthonius Huisman as a member

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Termination of appointment of Ludo Deklerck as a member

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Termination of appointment of Julian Hickey as a member

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23/07/2013

Appointment of Bernhard Gemmel as a member

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Termination of appointment of Constance De La Hosseraye as a member

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02/07/2013

Appointment of Philip Mark Abell as a member

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05/06/2013

Member's details changed for Katarina Nordblom Ahlberg on 2013-04-25

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29/05/2013

Termination of appointment of Iain Macvay as a member

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21/05/2013

Appointment of Slawomir Szepietowski as a member

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21/05/2013

Appointment of Christophe Emile Louis Marc Delmarcelle as a member

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21/05/2013

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21/05/2013

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Appointment of Annet Jeanin Van Hooft as a member

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21/05/2013

Appointment of Helen Conlan as a member

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21/05/2013

Termination of appointment of Lorna Brazell as a member

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21/05/2013

Appointment of Jerker Mattias Edstrom as a member

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21/05/2013

Appointment of Evelyn Mary Tjon-En-Fa as a member

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18/04/2013

Appointment of Dr Joerg Bernd Paura as a member

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08/03/2013

Termination of appointment of Rhys Williams as a member

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01/03/2013

Member's details changed for Mark James Hilton on 2012-05-01

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01/03/2013

Member's details changed for Heiko Hofler on 2012-11-01

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25/01/2013

Appointment of Brett Henry Hailey as a member

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21/01/2013

Appointment of Michael Paul Brown as a member

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21/01/2013

Appointment of Martin John Sandler as a member

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21/01/2013

Appointment of Alexandra Isabelle Stocki as a member

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18/12/2012

Appointment of Rebecca Delorey as a member

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14/12/2012

Termination of appointment of Morten Nissen as a member

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10/12/2012

Group of companies' accounts made up to 2012-04-30

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09/11/2012

Member's details changed for Jonathon Mark Ronald Pinder on 2012-09-26

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29/10/2012

Member's details changed for Matthew James Bonass on 2012-10-10

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23/10/2012

Annual return made up to 2012-09-24

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10/10/2012

Termination of appointment of Elizabeth Fuller as a member

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09/10/2012

Appointment of Heiko Hofler as a member

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Appointment of Ingo Meyer as a member

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Termination of appointment of Jose Cusi Navarro as a member

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26/09/2012

Appointment of Allan Michael Poulter as a member

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06/09/2012

Termination of appointment of Weishi Li as a member

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09/08/2012

Appointment of Richard Keady as a member

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06/08/2012

Termination of appointment of Philippe Danesi as a member

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Termination of appointment of Brett Israel as a member

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06/07/2012

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06/07/2012

Member's details changed for Alberto Salvade on 2012-05-01

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05/07/2012

Member's details changed for Howard Jeffrey Rubin on 2012-04-30

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29/06/2012

Member's details changed for Oliver Koester on 2012-05-01

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28/06/2012

Member's details changed for Joseph Fesenmair on 2012-05-01

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07/06/2012

Appointment of Peter Roland Willis as a member

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29/05/2012

Appointment of Oliver Koester as a member

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29/05/2012

Appointment of Gerald Stephen Charles Walters as a member

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23/05/2012

Appointment of Marc Frederic Pierre Martens as a member

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21/05/2012

Appointment of Ivan Sagal as a member

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21/05/2012

Appointment of Jennifer Anne Jones as a member

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21/05/2012

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21/05/2012

Appointment of Maria Lourdes Ayala Munoz as a member

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21/05/2012

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21/05/2012

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21/05/2012

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21/05/2012

Appointment of Mikko Johannes Rajala as a member

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18/05/2012

Appointment of Geraint Wynne Lloyd as a member

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12/04/2012

Termination of appointment of Kerstin Mast as a member

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Termination of appointment of Jane Player as a member

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Termination of appointment of Sarah Walker as a member

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11/04/2012

Appointment of Manfred Peter Hermann Ungemach as a member

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21/03/2012

Member's details changed for Mr Roger Howard Butterworth on 2012-03-08

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12/03/2012

Appointment of Arturo Leone as a member

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06/03/2012

Appointment of Marc Hans Schuler as a member

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24/01/2012

Member's details changed for Jonathon Mark Ronald Pinder on 2012-01-05

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18/01/2012

Appointment of Steven Baker as a member

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18/01/2012

Termination of appointment of Anne-Laure Brun-Buisson as a member

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05/01/2012

Member's details changed for Charles Peter Elliott on 2011-12-20

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29/12/2011

Appointment of Edward John Cooke as a member

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22/12/2011

Appointment of Andrew Lamont Renton as a member

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15/12/2011

Group of companies' accounts made up to 2011-04-30

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14/12/2011

Termination of appointment of Matthew Wong as a member

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21/11/2011

Duplicate mortgage certificatecharge no:2

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17/11/2011

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

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15/11/2011

Termination of appointment of Simon Mcleod as a member

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08/11/2011

Appointment of Laurence Christiane Evelyne Clot as a member

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08/11/2011

Appointment of Michael Stulz-Herrnstadt as a member

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18/10/2011

Annual return made up to 2011-09-24

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17/10/2011

Member's details changed for Mr Peter Robert Brownlow on 2010-09-25

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17/10/2011

Member's details changed for Edoardo Courir on 2010-09-25

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17/10/2011

Member's details changed for Stefan Munch on 2010-09-25

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17/10/2011

Member's details changed for Mr David Harvey Ayers on 2010-09-25

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11/10/2011

Termination of appointment of Stuart Blythe as a member

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27/09/2011

Appointment of Hermenegildo Altozano Garcia-Figueras as a member

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13/09/2011

Termination of appointment of Isabelle Leroux as a member

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Termination of appointment of Anne Quenedey as a member

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20/07/2011

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06/07/2011

Termination of appointment of Eutimio Monaco as a member

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Termination of appointment of Alain Gorny as a member

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Termination of appointment of Charles Proctor as a member

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10/05/2011

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Appointment of Sophie Jane Eyre as a member

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Member's details changed for Howard Jeffrey Rubin on 2011-05-01

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09/05/2011

Member's details changed for Mr Felix Tilmann Rodiger on 2011-05-01

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06/05/2011

Termination of appointment of Colin Hall as a member

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Termination of appointment of Timothy Schwarz as a member

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Termination of appointment of Herve Pillard as a member

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14/04/2011

Appointment of Michael Adam Rudd as a member

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13/04/2011

Appointment of Roland Falder as a member

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Appointment of Dr Kerstin Dorrit Dagmar Mast as a member

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Termination of appointment of Michael Varvill as a member

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08/04/2011

Termination of appointment of Wolfgang Von Meibom as a member

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04/04/2011

Member's details changed for Jonathon Mark Ronald Pinder on 2010-11-01

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04/04/2011

Appointment of Arnaud Gerard Emile Larrousse as a member

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18/03/2011

Appointment of Philip Nathan Sherrell as a member

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11/03/2011

Appointment of Matthew James Bonass as a member

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15/02/2011

Member's details changed for Elizabeth Conrath Fuller on 2010-11-23

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10/02/2011

Termination of appointment of Nils Bielenstein as a member

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Termination of appointment of Arke Lundgren as a member

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01/02/2011

Group of companies' accounts made up to 2010-04-30

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24/01/2011

Appointment of Matthias Karl Lang as a member

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19/01/2011

Member's details changed

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17/01/2011

Termination of appointment of Klaus-Juergen Michaeli as a member

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17/01/2011

Termination of appointment of Miguel Rodriguez-Andres as a member

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12/01/2011

Termination of appointment of Daniel Cifuentes as a member

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04/01/2011

Termination of appointment of Stephen Kines as a member

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31/12/2010

Appointment of Ludo Marc Octaaf Martha Deklerck as a member

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30/12/2010

Appointment of Elizabeth Conrath Fuller as a member

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30/12/2010

Termination of appointment of Sum Kwok as a member

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29/11/2010

Appointment of Bertrand Henri Biette as a member

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29/11/2010

Appointment of Weishi Li as a member

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25/11/2010

Termination of appointment of Blanca Escribano Canas as a member

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23/11/2010

Termination of appointment of Stephane Lemarchand as a member

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23/11/2010

Appointment of Maisa Karoliina Nikkola as a member

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22/11/2010

Appointment of Gildas Henry Emmanuel Louhenvel Louvel as a member

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29/10/2010

Member's details changed for Mr Christopher Jeremy Richard Barrett on 2010-08-19

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28/10/2010

Member's details changed for Benjamine-Jeanne Fielder on 2010-09-24

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27/10/2010

Member's details changed for Matti Heikki Iimari Yla-Mononen on 2010-09-24

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25/10/2010

Termination of appointment of Hubert Mortemard De Boisse as a member

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21/10/2010

Member's details changed for Matthew Hon Chu Wong on 2010-09-24

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21/10/2010

Member's details changed for Patrick Sinewe on 2010-09-24

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21/10/2010

Member's details changed for Jorg-Alexander Paul on 2010-09-24

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21/10/2010

Member's details changed for Pekka Tapio Raatikainen on 2010-09-24

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21/10/2010

Member's details changed for Beng Hcai Tay on 2010-09-24

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21/10/2010

Member's details changed for Michel Marcel Francois Maurice Roseau on 2010-09-24

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21/10/2010

Member's details changed for Mr Felix Tilmann Rodiger on 2010-09-24

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21/10/2010

Member's details changed for Michael Varvill on 2010-09-24

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21/10/2010

Member's details changed for Sum Yee Shirley Kwok on 2010-09-24

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21/10/2010

Member's details changed for Andrew John White on 2010-09-24

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21/10/2010

Member's details changed for Renatus Martinus Rieter on 2010-09-24

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21/10/2010

Member's details changed for Armand Killan on 2010-09-24

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21/10/2010

Member's details changed for Benoit Claude Van Asbroeck on 2010-09-24

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21/10/2010

Member's details changed for Trystan Cedric Gabriel Tether on 2010-09-24

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21/10/2010

Member's details changed for Justin Robert Chichester Walkey on 2010-09-24

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21/10/2010

Member's details changed for Alexandre Vuchot on 2010-09-24

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21/10/2010

Member's details changed for Klaus-Juergen Michaeli on 2010-09-24

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21/10/2010

Member's details changed for Robin James Springthorpe on 2010-09-24

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21/10/2010

Member's details changed for Henricus Leonardus Maria Rek on 2010-09-24

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21/10/2010

Member's details changed for Eutimio Monaco on 2010-09-24

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21/10/2010

Member's details changed for Marcus Anthonius Alexander Van Wijngaarden on 2010-09-24

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21/10/2010

Member's details changed for Graham John Haley Smith on 2010-09-24

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21/10/2010

Member's details changed for Herve Pillard on 2010-09-24

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21/10/2010

Member's details changed for Stephen Thomas Knives on 2010-09-24

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21/10/2010

Member's details changed for Pauline Marije Vos on 2010-09-24

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21/10/2010

Member's details changed for Patrick Edward Kelleher on 2010-09-24

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21/10/2010

Member's details changed for Ai-Leen Lim on 2010-09-24

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21/10/2010

Member's details changed for Matthew Harvey Laight on 2010-09-24

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21/10/2010

Member's details changed for Felicity Anne Reeve on 2010-09-24

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21/10/2010

Member's details changed for Ulf Bertil Mellqvist on 2010-09-24

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21/10/2010

Member's details changed for Stefan Gottgetreu on 2010-09-24

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21/10/2010

Member's details changed for Ian Dalzell Hunter on 2010-09-24

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21/10/2010

Member's details changed for Jiri Jager on 2010-09-24

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21/10/2010

Member's details changed for Jean-Christophe Troussel on 2010-09-24

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21/10/2010

Member's details changed for Alison Tak Kay Wong on 2010-09-24

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Member's details changed for Olaf Giancarlo Trojan on 2010-09-24

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Member's details changed for Roland Mathijs Elisabeth Petrus Cornelis Hendrikx on 2010-09-24

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Member's details changed for Gek Huang Sandra Seah on 2010-09-24

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Member's details changed for Mathew Raymond Oliver on 2010-09-24

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Member's details changed for Philip Adriaan Hartman on 2010-09-24

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Member's details changed for Isabel Cartwright Evans on 2010-09-24

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Member's details changed for Blanca Escribano Canas on 2010-09-24

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Member's details changed for Charles Peter Elliott on 2010-09-24

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Member's details changed for Grace Chuinping Chen on 2010-09-24

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Member's details changed for Catherine Erkelens on 2010-09-24

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Member's details changed for Jose Rivas Andres on 2010-09-24

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Member's details changed for Christian Harmsen on 2010-09-24

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Member's details changed for Alfred Josef Herda on 2010-09-24

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Member's details changed for Joachim Walter Alexander Duisberg on 2010-09-24

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Member's details changed for Antonio Creus Carreras on 2010-09-24

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Member's details changed for Simon Peter Allport on 2009-10-14

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21/10/2010

Member's details changed for Anne Quenedey on 2010-09-24

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21/10/2010

Member's details changed for Martin Nebeling on 2010-09-24

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21/10/2010

Annual return made up to 2010-09-24

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21/10/2010

Member's details changed for Tom Kalervo Vapaavuori on 2010-09-24

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Member's details changed for Amedeo Rampolla on 2010-09-24

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21/10/2010

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21/10/2010

Member's details changed for Isabelle Leroux on 2010-09-24

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

Member's details changed for Stephanie Nicolas Leriche on 2010-09-24

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

Member's details changed for Ditte Pauline Kuipers on 2010-09-24

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21/10/2010

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21/10/2010

Member's details changed for Lorna Celia Brazell on 2010-09-24

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21/10/2010

Member's details changed for Paul Dudley John Briggs on 2010-09-24

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21/10/2010

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21/10/2010

Member's details changed for Mr Peter Robert Brownlow on 2010-09-24

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21/10/2010

Member's details changed for Frederique Dupuis-Toubol on 2010-09-24

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21/10/2010

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21/10/2010

Member's details changed for Carl Michael Frie on 2010-09-24

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21/10/2010

Member's details changed for Matthew Justin Dennis on 2010-09-24

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21/10/2010

Member's details changed for Ruth Jane Boardman on 2010-09-24

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21/10/2010

Member's details changed for Dirk Manfred August Barcaba on 2010-09-24

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

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21/10/2010

Member's details changed for Warren Darryl Mark Czapa on 2010-09-24

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21/10/2010

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21/10/2010

Member's details changed for Yves Marie Victor Bizollon on 2010-09-24

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21/10/2010

Member's details changed for Maxwell Bryan Duthie on 2010-09-24

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21/10/2010

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21/10/2010

Member's details changed for Giovanni Galimberti on 2010-09-24

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20/10/2010

Appointment of Anne Mechthilde Federle as a member

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20/10/2010

Member's details changed for Staffan Erik Gert Bostrom on 2010-09-24

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20/10/2010

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11/10/2010

Termination of appointment of Alistair Crellin as a member

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08/09/2010

Termination of appointment of Anna Duffus as a member

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03/09/2010

Member's details changed for Mr Christopher Jeremy Richard Barrett on 2010-08-18

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19/08/2010

Appointment of Manon Rieger-Jansen as a member

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19/08/2010

Member's details changed for Matthew Justin Dennis on 2010-07-21

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06/08/2010

Termination of appointment of Marc Baffreau as a member

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24/06/2010

Termination of appointment of Javier Vasserot Gonzalez as a member

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20/05/2010

Appointment of Struan Llewellyn Penwarden as a member

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20/05/2010

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20/05/2010

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20/05/2010

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20/05/2010

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20/05/2010

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20/05/2010

Appointment of Richard Charles Eaton as a member

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20/05/2010

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20/05/2010

Appointment of Eggo Jan Rietema as a member

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20/05/2010

Appointment of Stefano Febbi as a member

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18/05/2010

Termination of appointment of Romain Ferla as a member

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07/05/2010

Termination of appointment of Nikolaas Helder as a member

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13/04/2010

Termination of appointment of Allan Sanderson as a member

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13/04/2010

Termination of appointment of Jean-Dominique Bloch as a member

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12/03/2010

Appointment of Arturo Meglio as a member

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11/02/2010

Miscellaneous

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09/02/2010

Member's details changed for Matthew Harvey Laight on 2009-07-16

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09/02/2010

Member's details changed for Henricus Leonardus Maria Rek on 2009-07-16

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09/02/2010

Member's details changed for Marjolein Juricza Geus on 2009-07-16

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01/02/2010

Member's details changed for Wolfgang Christian Von Meibom on 2009-12-23

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01/02/2010

Group of companies' accounts made up to 2009-04-30

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20/01/2010

Member's details changed for Christopher Jeremy Richard Barrett on 2010-01-08

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14/01/2010

Member's details changed for Nicholas John Perry on 2009-12-23

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14/01/2010

Member's details changed for Christian Harmsen on 2009-12-23

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08/01/2010

Appointment of Sara Sparring as a member

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08/01/2010

Appointment of Jose Maria Cusi Navarro as a member

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08/01/2010

Appointment of Ella Maari Mikkola as a member

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09/12/2009

Appointment of Timothy Charles Schwarz as a member

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30/11/2009

Termination of appointment of Hazel Grant as a member

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16/11/2009

Appointment of Richard James Lucas as a member

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04/11/2009

Annual return made up to 2009-09-24

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03/11/2009

Termination of appointment of Hermanus Van Berkum as a member

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02/11/2009

Member's details changed for Maxwell Bryan Duthie on 2009-10-16

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09/09/2009

Member resigned pekka takki

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05/08/2009

Member resigned linda fletcher

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15/07/2009

Member's particulars alfred josef herda logged form

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15/07/2009

LLP member appointed alfred josef herda

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09/06/2009

LLP member appointed stephen thomas knives

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LLP member appointed felix tilmann rodiger logged form

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03/06/2009

Member's particulars stephanie lemarchand

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01/06/2009

Member resigned nipun gupta

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18/05/2009

LLP member appointed patrick sinewe

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18/05/2009

LLP member appointed osvaldo lombardi

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18/05/2009

LLP member appointed blanca escribano canas

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18/05/2009

LLP member appointed anders nilsson

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07/05/2009

Particulars of a mortgage or charge / charge no: 1

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25/03/2009

LLP member appointed susan mary de silva

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19/03/2009

LLP member appointed wolfgang hess

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19/03/2009

LLP member appointed beng hcai tay

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19/03/2009

LLP member appointed choon hwee alban kang

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19/03/2009

LLP member appointed sheena rohini jacob

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19/03/2009

LLP member appointed alain gorny

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19/03/2009

LLP member appointed gek huang sandra seah

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19/03/2009

LLP member appointed yeoq hooi cyril chua

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19/03/2009

LLP member appointed stuart haddow blythe

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17/02/2009

LLP member appointed jose rivas andres

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17/02/2009

LLP member appointed matthew hon chu wong

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17/02/2009

LLP member appointed matthew harvey laight

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17/02/2009

LLP member appointed ai-leen lim

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17/02/2009

LLP member appointed morten fadum missen

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17/02/2009

LLP member appointed simon timothy chamberlain

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17/02/2009

LLP member appointed sum yee shirley kwok

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17/02/2009

LLP member appointed alison tak kay wong

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17/02/2009

LLP member appointed sven erik otto heun

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08/01/2009

LLP member appointed tom kalervo vapaavuori

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08/01/2009

LLP member appointed kimmo tapio reina

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08/01/2009

LLP member appointed pekka tapio raatikainen

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08/01/2009

LLP member appointed jori johani taipale

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08/01/2009

LLP member appointed jaakko herman hietala

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08/01/2009

LLP member appointed harri henrik hynninen

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08/01/2009

LLP member appointed kari-matti adrian lehti

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08/01/2009

LLP member appointed pekka olli tapio takki

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08/01/2009

LLP member appointed matti heikki iimari ylä-mononen

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17/12/2008

LLP member appointed sven johan rickard poppelman

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17/12/2008

LLP member appointed jonathan peter taylor

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17/12/2008

LLP member appointed stefano silvestri

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17/12/2008

LLP member appointed graham john haley smith

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17/12/2008

LLP member appointed renatus martinus rieter

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17/12/2008

LLP member appointed david denis malcoiffe

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17/12/2008

LLP member appointed alexandre vuchot

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17/12/2008

LLP member appointed sarah yasmin walker

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17/12/2008

LLP member appointed trystan cedric gabriel tether

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17/12/2008

LLP member appointed olaf giancarlo trojan

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17/12/2008

LLP member appointed amedeo rampolla

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17/12/2008

LLP member appointed gerrit-jan zwenne

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17/12/2008

LLP member appointed robert geoffrey paget williams

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17/12/2008

LLP member appointed andrew john white

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17/12/2008

LLP member appointed hermanus petrus van berkum

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17/12/2008

LLP member appointed jeroen van der lee

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17/12/2008

LLP member appointed massimiliano mostardini

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17/12/2008

LLP member appointed hubert marie mortemard de boisse

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17/12/2008

LLP member appointed simon john shooter

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17/12/2008

LLP member appointed jim lennart runsten

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17/12/2008

LLP member appointed jane mary mutimear

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17/12/2008

LLP member appointed michel marcel francois maurice roseau

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17/12/2008

LLP member appointed howard jeffrey rubin

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17/12/2008

LLP member appointed caterina costanza wanda verena rucci

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17/12/2008

LLP member appointed graeme stuart maguire

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17/12/2008

LLP member appointed raimondo maggiore

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17/12/2008

LLP member appointed morag macdonald

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17/12/2008

LLP member appointed arke ragnar lundgren

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17/12/2008

LLP member appointed uwe luken

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17/12/2008

LLP member appointed andres lorrio

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17/12/2008

LLP member appointed ina vom feld

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17/12/2008

LLP member appointed christopher james holder

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17/12/2008

LLP member appointed mark james hilton

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17/12/2008

LLP member appointed martin nebeling

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17/12/2008

LLP member appointed fabien andreas niemann

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17/12/2008

LLP member appointed mathew raymond oliver

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17/12/2008

LLP member appointed nicholas john perry

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17/12/2008

LLP member appointed mark philip heaney

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17/12/2008

LLP member appointed ditte pauline kuipers

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17/12/2008

LLP member appointed markus koerner

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17/12/2008

LLP member appointed jocelyn oliver hargrave

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17/12/2008

LLP member appointed jiri jager

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17/12/2008

LLP member appointed brett marvin israel

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17/12/2008

LLP member appointed richard john eccles

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17/12/2008

LLP member appointed hendrik johannes joseph maria limpens

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17/12/2008

LLP member appointed isabelle leroux

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17/12/2008

LLP member appointed herve pillard

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17/12/2008

LLP member appointed philip adriaan hartman

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17/12/2008

LLP member appointed gerald simon kamstra

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17/12/2008

LLP member appointed paul arthur hermant

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17/12/2008

LLP member appointed simon paul fielder

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17/12/2008

LLP member appointed carl michael frie

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17/12/2008

LLP member appointed giovanni galimberti

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17/12/2008

LLP member appointed catherine erkelens

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17/12/2008

LLP member appointed marjolein juricza geus

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17/12/2008

LLP member appointed alain lucien louis marie costantini

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17/12/2008

LLP member appointed daniel mateos cifuentes

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17/12/2008

LLP member appointed grace chuinping chen

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17/12/2008

LLP member appointed jan byok

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17/12/2008

LLP member appointed roger howard butterworth

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17/12/2008

LLP member appointed anna louise duffus

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17/12/2008

LLP member appointed michelle de rijke

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17/12/2008

LLP member appointed matthew justin dennis

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17/12/2008

LLP member appointed raquel ballesteros

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17/12/2008

LLP member appointed constance de la hosseraye

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17/12/2008

LLP member appointed philippe danesi

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17/12/2008

LLP member appointed warren darryl mark czapa

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17/12/2008

LLP member appointed joachim walter alexander duisberg

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17/12/2008

LLP member appointed staffan erik gert bostrom

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17/12/2008

LLP member appointed daniel andreas borjesson

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17/12/2008

LLP member appointed ruth jane boardman

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17/12/2008

LLP member appointed nils henrik rolf bielenstein

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17/12/2008

LLP member appointed trevor martin cook

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17/12/2008

LLP member appointed simon peter allport

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17/12/2008

LLP member appointed marion barbier

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17/12/2008

LLP member appointed dirk manfred august barcaba

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17/12/2008

LLP member appointed christian wolfgang bartsch

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17/12/2008

LLP member appointed jonathon mark ronald pinder

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17/12/2008

LLP member appointed katharine jane stephens

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17/12/2008

LLP member appointed jane elizabeth player

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17/12/2008

LLP member appointed maximiliane stockel

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17/12/2008

LLP member appointed hans wiktor svensson

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17/12/2008

LLP member appointed ian dalzell hunter

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17/12/2008

LLP member appointed robin james springthorpe

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17/12/2008

LLP member appointed henricus leonardus maria rek

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17/12/2008

LLP member appointed simon nicholas mcleod

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17/12/2008

LLP member appointed justin robert chichester walkey

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17/12/2008

LLP member appointed wouter erik pors

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17/12/2008

LLP member appointed jean-christophe troussel

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17/12/2008

LLP member appointed sally jane shorthose

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17/12/2008

LLP member appointed anne quenedey

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17/12/2008

LLP member appointed felicity anne reeve

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17/12/2008

LLP member appointed joerg witting

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17/12/2008

LLP member appointed rhys john tudor williams

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17/12/2008

LLP member appointed wolfgang christian von meibom

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17/12/2008

LLP member appointed pauline marije vos

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17/12/2008

LLP member appointed ulf bertil mellqvist

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17/12/2008

LLP member appointed johan tyden

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17/12/2008

LLP member appointed benoit claude van asbroeck

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17/12/2008

LLP member appointed romain louis ferla

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17/12/2008

LLP member appointed alberto salvade

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17/12/2008

LLP member appointed allan john sanderson

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17/12/2008

LLP member appointed alexander johannes hermann schoder-frerkes

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17/12/2008

LLP member appointed jeremy reid sharman

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17/12/2008

LLP member appointed stefan munch

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17/12/2008

LLP member appointed matthias franz meyer

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17/12/2008

LLP member appointed klaus-juergen michaeli

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17/12/2008

LLP member appointed angus william flight miln

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17/12/2008

LLP member appointed ariane simone mole

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17/12/2008

LLP member appointed eutimio monaco

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17/12/2008

LLP member appointed miguel angel rodriguez-andres

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17/12/2008

LLP member appointed javier vasserot gonzalez

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17/12/2008

LLP member appointed christian luthman

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17/12/2008

LLP member appointed rene voigtlander

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17/12/2008

LLP member appointed felix tilmann rodiger

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17/12/2008

LLP member appointed stephanie nicolas leriche

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17/12/2008

LLP member appointed katarina mordblom ahlberg

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17/12/2008

LLP member appointed jorg-alexander paul

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17/12/2008

LLP member appointed bruno vandermeulen

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17/12/2008

LLP member appointed marcus anthonius alexander van wijngaarden

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17/12/2008

LLP member appointed michael varvill

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17/12/2008

LLP member appointed stephanie lemarchand

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17/12/2008

LLP member appointed vonnick maryvonne catherine le guillou

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17/12/2008

LLP member appointed mark james leach

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17/12/2008

LLP member appointed elizabeth mary lang

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17/12/2008

LLP member appointed charles leonard proctor

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17/12/2008

LLP member appointed simon reginald thomas phillips

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17/12/2008

LLP member appointed nikolaas jasper helder

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17/12/2008

LLP member appointed ronald mathijs elisabeth petrus cornelis hendrikx

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17/12/2008

LLP member appointed joseph fesenmair

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17/12/2008

LLP member appointed benjamine-jeanne fielder

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17/12/2008

LLP member appointed linda elizabeth fletcher

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17/12/2008

LLP member appointed patrick edward kelleher

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17/12/2008

LLP member appointed christian ulrich michael kessel

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17/12/2008

LLP member appointed armand killan

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17/12/2008

LLP member appointed ulf hennik grundmann

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17/12/2008

LLP member appointed nipun gupta

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17/12/2008

LLP member appointed oliver jan jungst

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17/12/2008

LLP member appointed colin michael spencer hall

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17/12/2008

LLP member appointed hazel jennifer grant

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17/12/2008

LLP member appointed francisco javier fernandez-samaniego

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17/12/2008

LLP member appointed isabel cartwright evans

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17/12/2008

LLP member appointed charles peter elliott

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17/12/2008

LLP member appointed marc baffreau

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17/12/2008

LLP member appointed edoardo courir

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17/12/2008

LLP member appointed dominic charles jonathan cook

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17/12/2008

LLP member appointed anne-laure brun-buisson

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17/12/2008

LLP member appointed peter robert brownlow

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17/12/2008

LLP member appointed richard wolfgang robert dissmann

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17/12/2008

LLP member appointed ludovic adam paul de walden

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17/12/2008

LLP member appointed boris kreye

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17/12/2008

LLP member appointed andrew gareth william hallgarth

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17/12/2008

LLP member appointed christian harmsen

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17/12/2008

LLP member appointed neil thomas jenkins

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17/12/2008

LLP member appointed jorgen gunnar dan ekstrom

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17/12/2008

LLP member appointed maxwell bryan duthie

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17/12/2008

LLP member appointed peter graham knight

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17/12/2008

LLP member appointed manuel ricardo lobato

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17/12/2008

LLP member appointed mahmut baran

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17/12/2008

LLP member appointed russell jon dellar

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17/12/2008

LLP member appointed antonio creus carreras

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17/12/2008

LLP member appointed alistair james crellin

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17/12/2008

LLP member appointed ulrich goebel

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17/12/2008

LLP member appointed stefan gottgetreu

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17/12/2008

LLP member appointed frederique dupuis-toubol

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17/12/2008

LLP member appointed david harvey ayers

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17/12/2008

LLP member appointed paul dudley john briggs

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17/12/2008

LLP member appointed lorna celia brazell

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17/12/2008

LLP member appointed neil stuart peter blundell

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17/12/2008

LLP member appointed jean-dominique bloch

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17/12/2008

LLP member appointed yves marie victor bizollon

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17/12/2008

LLP member appointed roger michael bickerstaff

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17/12/2008

LLP member appointed jonathan william baker

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17/12/2008

LLP member appointed ernst bernard barten

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04/11/2008

Currsho from 30/09/2009 to 30/04/2009

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24/09/2008

Incorporation document\certificate of incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

30/04/2025View PDF

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People

Officers

646

Officers

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Description

About BIRD & BIRD LLP

BIRD & BIRD LLP is an(a) Active company incorporated on 24/09/2008 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 347 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRD & BIRD LLP?

BIRD & BIRD LLP is currently Active. It was registered on 24/09/2008 .

Where is BIRD & BIRD LLP located?

BIRD & BIRD LLP is registered at 12 New Fetter Lane, London EC4A 1JP.

What is the latest filing for BIRD & BIRD LLP?

The latest filing was on 17/06/2026: Termination of appointment of Alexander Immanuel Macquarrie Wojtek as a member on 2026-06-12.