GARDINER & THEOBALD LLP

Q: What is the latest filing for GARDINER & THEOBALD LLP?

The latest filing was on 06/05/2026: **Appointment** of Mr James William Date as a member on 2026-05-05.

Key Data

Status

Active

Company No.

OC307124

Incorporation date

03/03/2004

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

06/05/2026

Appointment of Mr James William Date as a member on 2026-05-05

View PDF (2 pages)

16/04/2026

Termination of appointment of Arvinder Kaur Ghatak as a member on 2026-04-08

View PDF (1 pages)

08/04/2026

Location of register of charges has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

02/04/2026

Termination of appointment of Alexander Simon Davey as a member on 2026-03-31

View PDF (1 pages)

02/04/2026

Termination of appointment of Jim Richard Boothroyd as a member on 2026-03-31

View PDF (1 pages)

02/04/2026

Member's details changed for Paul O'keefe on 2026-04-01

View PDF (2 pages)

02/04/2026

Member's details changed for Mr Kevin Arnold on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Mark Russell Mills as a member on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Prodromos George Michaelides as a member on 2026-03-31

View PDF (1 pages)

27/03/2026

Termination of appointment of Paul Northcott as a member on 2026-03-27

View PDF (1 pages)

10/03/2026

Termination of appointment of Matthew Edward Charles Parvarandeh-Harrison as a member on 2025-04-25

View PDF (1 pages)

03/03/2026

Appointment of Mr Michael Antony Grimmel as a member on 2026-03-02

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25/02/2026

Member's details changed for Mr Christopher Steven Benn on 2026-02-19

View PDF (2 pages)

20/02/2026

Termination of appointment of Tareq Ahmed-Moneeb as a member on 2026-02-20

View PDF (1 pages)

10/02/2026

Member's details changed for Miss Nicola Wright on 2025-07-04

View PDF (2 pages)

10/02/2026

Member's details changed for Mr Leo Jay Mullen on 2026-01-08

View PDF (2 pages)

10/02/2026

Member's details changed for Mr Oliver Ernest French Stebbing on 2025-07-26

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10/02/2026

Member's details changed for Alan Derek Kirk on 2025-09-10

View PDF (2 pages)

10/02/2026

Member's details changed for Mr Jonathan Loveday on 2026-02-06

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10/02/2026

Member's details changed for Sandra Heverin on 2025-06-19

View PDF (2 pages)

03/02/2026

Appointment of Mr James David Redmayne as a member on 2026-02-02

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03/02/2026

Member's details changed for Mr Oliver Michael Langdon Smith on 2026-02-02

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03/02/2026

Appointment of Mr James Anthony Lamb as a member on 2026-01-26

View PDF (2 pages)

03/02/2026

Termination of appointment of Nikhil Amrit Sehmi as a member on 2026-01-30

View PDF (1 pages)

17/01/2026

Appointment of Mr Michael O'connor as a member on 2026-01-07

View PDF (2 pages)

17/01/2026

Member's details changed for Mr Jonathan Raymond Wilson on 2026-01-01

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15/01/2026

Appointment of Mr Nicholas Peter Bridle as a member on 2026-01-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Vanessa Adele Bold as a member on 2025-12-31

View PDF (1 pages)

15/01/2026

Appointment of Miss Joanna Alice Hoggins as a member on 2026-01-01

View PDF (2 pages)

15/01/2026

Appointment of Mr Helder Jose Rodrigues Fernandes as a member on 2026-01-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Emily Taylor-Dawson as a member on 2025-12-31

View PDF (1 pages)

15/01/2026

Appointment of Mr Marut Gohil as a member on 2026-01-01

View PDF (2 pages)

15/01/2026

Appointment of Mr Joseph Edouard Graham as a member on 2026-01-01

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15/01/2026

Termination of appointment of David James Morrice as a member on 2025-12-31

View PDF (1 pages)

15/01/2026

Appointment of Mr Dean Marc Montgomery as a member on 2026-01-01

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15/01/2026

Appointment of Mr Andrew Sinclair Hudson as a member on 2026-01-01

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15/01/2026

Termination of appointment of Philip Gordon Saunders as a member on 2025-12-31

View PDF (1 pages)

15/01/2026

Appointment of Mrs Stacie Mastrodomenico as a member on 2026-01-02

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15/01/2026

Appointment of Mr Jack David Lewis as a member on 2026-01-01

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11/12/2025

Group of companies' accounts made up to 2025-03-31

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10/12/2025

Appointment of Mr Eren Hourshid as a member on 2025-12-03

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27/11/2025

Appointment of Mr Neil Jennings as a member on 2025-11-27

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10/11/2025

Termination of appointment of Lee Moore as a member on 2025-10-31

View PDF (1 pages)

29/10/2025

Termination of appointment of Dale Michael Richard Lush as a member on 2025-07-31

View PDF (1 pages)

29/10/2025

Termination of appointment of Duncan Gilbert Smith as a member on 2025-09-19

View PDF (1 pages)

29/10/2025

Termination of appointment of David John Mohring as a member on 2025-09-26

View PDF (1 pages)

29/10/2025

Termination of appointment of Devin Sean Montgomery as a member on 2025-08-26

View PDF (1 pages)

29/10/2025

Termination of appointment of Mark Berry as a member on 2025-09-25

View PDF (1 pages)

29/10/2025

Termination of appointment of Cara Marie Clary as a member on 2025-09-30

View PDF (1 pages)

29/10/2025

Termination of appointment of John Michael Mead as a member on 2025-08-31

View PDF (1 pages)

29/10/2025

Termination of appointment of Alistair Ian Buchanan as a member on 2025-10-17

View PDF (1 pages)

29/10/2025

Termination of appointment of Robert Palmer as a member on 2025-10-03

View PDF (1 pages)

10/10/2025

Termination of appointment of Katherine Ann Clover as a member on 2025-08-04

View PDF (1 pages)

30/09/2025

Second filing for the appointment of Oliver Dennis Christopher Hartley-Booth as a member

View PDF (5 pages)

30/09/2025

Member's details changed for Oliver Dennis Christopher Hartley-Booth on 2022-09-01

View PDF (2 pages)

26/09/2025

Member's details changed for Mr William George Nicholas Galley on 2025-09-13

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26/09/2025

Member's details changed for Mr John Charles Meredith on 2025-07-04

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25/09/2025

Member's details changed for David St John Allen on 2025-07-07

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25/09/2025

Member's details changed for Mr Robert Butler on 2025-06-06

View PDF (2 pages)

03/09/2025

Registration of charge OC3071240003, created on 2025-08-29

View PDF (45 pages)

04/08/2025

Termination of appointment of Mary Rose Catherine Griffiths as a member on 2025-07-31

View PDF (1 pages)

16/07/2025

Termination of appointment of Andrew John Thorp as a member on 2025-07-04

View PDF (1 pages)

16/07/2025

Appointment of Mr Oliver Ernest French Stebbing as a member on 2025-07-01

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16/07/2025

Appointment of Ms Laura Mazzeo as a member on 2025-07-01

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16/07/2025

Appointment of Mr Christopher Paul Swinnerton as a member on 2025-07-01

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16/07/2025

Appointment of Mr Mark George Handley as a member on 2025-07-01

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16/07/2025

Appointment of Miss Rebecca Lucinda Findon-Henry as a member on 2025-07-01

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16/07/2025

Appointment of Mr Samuel Prail as a member on 2025-07-01

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16/07/2025

Appointment of Mr Scott David Wilson as a member on 2025-07-01

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16/07/2025

Appointment of Mr Yiannis Proestos as a member on 2025-07-01

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16/07/2025

Appointment of Mr Matthew Lovett as a member on 2025-07-01

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16/07/2025

Appointment of Mr Simon Edward Whalley as a member on 2025-07-03

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16/07/2025

Appointment of Mr James Quinn as a member on 2025-07-01

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16/07/2025

Appointment of Mr Samuel John Wenham as a member on 2025-07-01

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04/07/2025

Termination of appointment of Mark Morris as a member on 2025-06-30

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04/07/2025

Appointment of Mr Richard James Tasker as a member on 2025-06-30

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04/07/2025

Termination of appointment of Cain Drayton Thomas as a member on 2025-06-30

View PDF (1 pages)

04/07/2025

Termination of appointment of Mark Lythaby as a member on 2025-06-30

View PDF (1 pages)

03/07/2025

Termination of appointment of Peter Philip Sell as a member on 2025-04-30

View PDF (1 pages)

03/07/2025

Termination of appointment of Mark Anders as a member on 2025-04-30

View PDF (1 pages)

26/06/2025

Member's details changed for Mr James Lake on 2025-06-25

View PDF (2 pages)

25/06/2025

Member's details changed for Mr Schalk Danid Van Vuuren on 2025-06-01

View PDF (2 pages)

20/06/2025

Termination of appointment of Carolyn Ann Barenbrug as a member on 2025-06-19

View PDF (1 pages)

10/06/2025

Member's details changed for Mr Paul Oliver on 2025-06-01

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30/05/2025

Termination of appointment of Ian David Herford as a member on 2025-05-30

View PDF (1 pages)

22/05/2025

Appointment of Mrs Jacqueline Wendy Abi-Khalil as a member on 2025-05-06

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30/04/2025

Member's details changed for Mr Jonathan Roy Eyles on 2025-04-17

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30/04/2025

Termination of appointment of Andrew Stuart Williamson as a member on 2025-04-30

View PDF (1 pages)

29/04/2025

Member's details changed for Mr Craig Chatley on 2025-04-11

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29/04/2025

Member's details changed for Richard Michael Harris on 2025-03-25

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22/04/2025

Termination of appointment of Brian Hession as a member on 2025-04-17

View PDF (1 pages)

09/04/2025

Appointment of Mr Stephen John Blake Buwalda as a member on 2025-04-07

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08/04/2025

Termination of appointment of Andrew Richard Dunderdale as a member on 2025-03-31

View PDF (1 pages)

08/04/2025

Termination of appointment of Stephen William Frood as a member on 2025-03-31

View PDF (1 pages)

08/04/2025

Termination of appointment of Jared Alan Carver as a member on 2025-03-31

View PDF (1 pages)

08/04/2025

Termination of appointment of Harry Bridgewater as a member on 2025-04-02

View PDF (1 pages)

08/04/2025

Termination of appointment of Andrew Roy Cooper as a member on 2025-03-31

View PDF (1 pages)

08/04/2025

Termination of appointment of Stephen John Martin as a member on 2025-03-31

View PDF (1 pages)

08/04/2025

Member's details changed for Matthias James Holman on 2025-03-31

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18/03/2025

Member's details changed for Miss Katie Louise Coulson on 2025-03-06

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17/03/2025

Member's details changed for Mr Mark Leslie Harris on 2024-11-19

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17/03/2025

Member's details changed for Mr Jonathan Loveday on 2025-03-17

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17/03/2025

Member's details changed for Kimberley June Matthews on 2024-12-19

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17/03/2025

Member's details changed for Mr Kieran John O'brien on 2025-01-06

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17/03/2025

Member's details changed for Mr Matthew Peter Mills on 2025-03-17

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17/03/2025

Member's details changed for Mr Jasbinder Singh Mann on 2025-03-17

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17/03/2025

Member's details changed for Mr Cal Jacob Matthews on 2024-12-19

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17/03/2025

Member's details changed for Mr Richard James Pinchin on 2025-02-13

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17/03/2025

Member's details changed for Mr Michael Thomas Schofield on 2025-03-17

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17/03/2025

Member's details changed for Gavin Ogg on 2025-03-17

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17/03/2025

Termination of appointment of Fergus Walter Ridl as a member on 2025-02-18

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17/03/2025

Termination of appointment of Nawab Gul as a member on 2024-03-11

View PDF (1 pages)

17/03/2025

Termination of appointment of Angela Ulrica Cortez as a member on 2024-09-11

View PDF (1 pages)

17/03/2025

Termination of appointment of David Kenneth Logue as a member on 2024-08-12

View PDF (1 pages)

17/03/2025

Termination of appointment of Imelda Katherine Moffat as a member on 2025-02-28

View PDF (1 pages)

17/03/2025

Appointment of Mrs Julia Lilian Rawstron as a member on 2024-10-07

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17/03/2025

Termination of appointment of Mark Humphries as a member on 2024-06-28

View PDF (1 pages)

17/03/2025

Termination of appointment of Maureen Laing as a member on 2024-05-15

View PDF (1 pages)

17/03/2025

Member's details changed for Miss Katie Angela Metcalf on 2024-07-24

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17/03/2025

Confirmation statement made on 2025-03-03 with no updates

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17/03/2025

Member's details changed for Mrs Lynne May Stewart on 2025-03-17

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17/03/2025

Member's details changed for Mr Alistair William Byers Hay on 2025-03-07

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17/03/2025

Termination of appointment of Paul Atkins as a member on 2024-08-16

View PDF (1 pages)

31/01/2025

Appointment of Mr Andrew John Thorp as a member on 2025-01-27

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28/01/2025

Appointment of Mr Ian Philip Skelton as a member on 2025-01-01

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28/01/2025

Appointment of Mr Edward John Basterfield as a member on 2025-01-01

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28/01/2025

Appointment of Mr David Anthony Holley as a member on 2025-01-01

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28/01/2025

Appointment of Mr Ben Walker as a member on 2025-01-01

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28/01/2025

Appointment of Mr Nicholas Robert Murkin as a member on 2025-01-01

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28/01/2025

Appointment of Miss Emma Alison Scott-Miller as a member on 2025-01-01

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28/01/2025

Appointment of Mrs Emily Taylor-Dawson as a member on 2025-01-01

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28/01/2025

Appointment of Mrs Charlotte Louise Mcleod as a member on 2025-01-01

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28/01/2025

Appointment of Mr Christopher Alan Lewis as a member on 2025-01-01

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28/01/2025

Appointment of Mr James Ian Traynor as a member on 2025-01-01

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28/01/2025

Appointment of Mr John Bruce Bramley as a member on 2025-01-01

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28/01/2025

Appointment of Mr Steven Horn as a member on 2025-01-01

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28/01/2025

Member's details changed for Mr Philip Roger Grover on 2025-01-08

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28/01/2025

Appointment of Mr Adam Roy Earl as a member on 2025-01-01

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28/01/2025

Appointment of Mrs Adesola Omiyale as a member on 2025-01-01

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28/01/2025

Appointment of Mr Jonathan Loveday as a member on 2025-01-01

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28/01/2025

Member's details changed for Mr Harry Giles Chisholm Schofield on 2024-12-20

View PDF (2 pages)

21/01/2025

Amended group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

16/01/2025

Termination of appointment of Priya Nayan Majeethia as a member on 2024-12-31

View PDF (1 pages)

08/01/2025

Termination of appointment of Martin Grant Sinclair as a member on 2024-12-21

View PDF (1 pages)

08/01/2025

Termination of appointment of Mark Gregor Findlay as a member on 2024-12-23

View PDF (1 pages)

08/01/2025

Termination of appointment of Timothy Michael Ainger as a member on 2024-12-23

View PDF (1 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (45 pages)

18/12/2024

Appointment of Ms Anna Louise Bohuszewicz as a member on 2024-12-11

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21/11/2024

Termination of appointment of Stuart Graham Nicholson as a member on 2024-09-30

View PDF (1 pages)

21/11/2024

Termination of appointment of Nigel Addy as a member on 2024-11-15

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21/11/2024

Appointment of Mr Robert Browning as a member on 2024-11-18

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21/11/2024

Termination of appointment of Thomas Peter Redhouse as a member on 2024-09-30

View PDF (1 pages)

29/10/2024

Termination of appointment of Gary Wright as a member on 2024-08-30

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19/09/2024

Member's details changed for Mr Adam Thurley on 2024-07-24

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19/09/2024

Member's details changed for Mr Craig John Williams on 2024-07-23

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19/09/2024

Member's details changed for Mr John Michael Mead on 2024-07-23

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18/09/2024

Member's details changed for Mr Jake Burgoine on 2024-07-25

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18/09/2024

Member's details changed for Mrs Amanda Jane Russell on 2024-07-23

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18/09/2024

Member's details changed for Cain Drayton Thomas on 2024-07-23

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18/09/2024

Member's details changed for Ms Louise Tamara Rutherford on 2024-07-24

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18/09/2024

Member's details changed for Christopher James Gearey on 2024-07-23

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18/09/2024

Member's details changed for Gordon James Ritchie on 2024-07-23

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18/09/2024

Member's details changed for Stephen Mcgovern on 2024-07-25

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17/09/2024

Appointment of Mr Julian Worral Cheek as a member on 2024-09-01

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10/09/2024

Member's details changed for Mark Alan Gledhill on 2024-08-21

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10/09/2024

Member's details changed for Mr Schalk Danid Van Vuuren on 2024-08-16

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13/08/2024

Appointment of Mrs Adele Catherine Brooks as a member on 2024-08-12

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13/08/2024

Appointment of Mr Kishan Kantilal Patel as a member on 2024-08-05

View PDF (2 pages)

13/08/2024

Appointment of Mr Cal Jacob Matthews as a member on 2024-08-05

View PDF (2 pages)

12/08/2024

Notification of Gt Holdco Limited as a person with significant control on 2024-08-02

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09/08/2024

Second filing for the appointment of Katherine Ann Clover as a member

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09/08/2024

Withdrawal of a person with significant control statement on 2024-08-09

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09/08/2024

Second filing for the appointment of Spyros Christopher Achilleos as a member

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05/08/2024

Appointment of Gt Holdco Limited as a member on 2024-08-02

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02/08/2024

Member's details changed for Richard Oliver on 2024-07-25

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02/08/2024

Member's details changed for Mr Robert Mumford on 2024-07-24

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02/08/2024

Member's details changed for Mr Oliver Dennis Christopher Hartley-Booth on 2024-07-26

View PDF (2 pages)

01/08/2024

Member's details changed for Mr Alexander Simon Davey on 2024-07-23

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01/08/2024

Member's details changed for Andrew Jonathan Williams on 2024-07-23

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01/08/2024

Member's details changed for Mr Alistair William Byers Hay on 2024-07-25

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01/08/2024

Member's details changed for Mr Anthony Graham Etherington on 2024-07-24

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01/08/2024

Member's details changed for Andrew Michael Munford on 2024-07-23

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01/08/2024

Member's details changed for Mr Brian Hession on 2024-07-26

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01/08/2024

Member's details changed for Andrew John Paul on 2024-07-23

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01/08/2024

Member's details changed for Mr Alexander Hill on 2024-07-25

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01/08/2024

Member's details changed for Chris David Ranson on 2024-07-23

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01/08/2024

Member's details changed for Benedict Paul Wimpenny on 2024-07-23

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01/08/2024

Member's details changed for Mr Ciaran Joseph Magee on 2024-07-23

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01/08/2024

Member's details changed for Mrs Courtney Blaire Natoli on 2024-07-25

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01/08/2024

Member's details changed for Cara Marie Clary on 2024-07-23

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01/08/2024

Member's details changed for Mr David Francis Elsmore on 2024-07-23

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01/08/2024

Member's details changed for Mr David Mosley on 2024-07-24

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01/08/2024

Member's details changed for Mr Christopher Steven Benn on 2024-07-25

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01/08/2024

Member's details changed for Craig Barnett on 2024-07-25

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01/08/2024

Member's details changed for Mr Daniel Jarvis on 2024-07-24

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01/08/2024

Member's details changed for David Kenneth Logue on 2024-07-23

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01/08/2024

Member's details changed for Mr Daniel Christopher Wynne on 2024-07-24

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01/08/2024

Member's details changed for David James Morrice on 2024-07-25

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01/08/2024

Member's details changed for Charles James Harris on 2024-07-25

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01/08/2024

Member's details changed for Mr Garrie James Renucci on 2024-07-23

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01/08/2024

Member's details changed for Miss Emma Catherine Herman on 2024-07-24

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01/08/2024

Member's details changed for Mr Edward Shield on 2024-07-25

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01/08/2024

Member's details changed for Mr Fergus Walter Ridl on 2024-07-25

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01/08/2024

Member's details changed for Mr Graham Speirs on 2024-07-23

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01/08/2024

Member's details changed for Mr Gregory Elliott Smith on 2024-07-24

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01/08/2024

Member's details changed for Mr Gary Wright on 2024-07-25

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01/08/2024

Member's details changed for Gavin Williams on 2024-07-25

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01/08/2024

Member's details changed for Hasan Ahmet on 2024-07-23

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01/08/2024

Member's details changed for Mr Jonathan Mumford on 2024-07-24

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01/08/2024

Member's details changed for Mr Harry Oscar Pluckrose on 2024-07-25

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01/08/2024

Member's details changed for Mr John Gerald Mcgee on 2024-07-24

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01/08/2024

Member's details changed for John Phillip Cosmo Alderson on 2024-07-24

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01/08/2024

Member's details changed for Mr James Tutte on 2024-07-25

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01/08/2024

Member's details changed for Mr John Charles Meredith on 2024-07-25

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01/08/2024

Member's details changed for Mr Jason Peter Fowler on 2024-07-25

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01/08/2024

Member's details changed for Mr Harry Giles Chisholm Schofield on 2024-07-25

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01/08/2024

Member's details changed for Harry Bridgewater on 2024-07-25

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01/08/2024

Member's details changed for Mr Jonathan Raymond Wilson on 2024-07-24

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01/08/2024

Member's details changed for Mr John O'neil Dougan on 2024-07-24

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01/08/2024

Member's details changed for Mr Jarrard Andrew Howe on 2024-07-23

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01/08/2024

Member's details changed for Mr Kieran John O'brien on 2024-07-24

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01/08/2024

Member's details changed for Mr Kailash Patel on 2024-07-25

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01/08/2024

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01/08/2024

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01/08/2024

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01/08/2024

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01/08/2024

Member's details changed for Matthias James Holman on 2024-07-24

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01/08/2024

Member's details changed for Mr Luke Noel Martin on 2024-07-25

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01/08/2024

Member's details changed for Mr Matthew Peter Mills on 2024-07-25

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01/08/2024

Member's details changed for Mr Matthew Alexander Rosewell on 2024-07-25

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01/08/2024

Member's details changed for Mr Peter Philip Sell on 2024-07-25

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01/08/2024

Member's details changed for Philip John Rollason on 2024-07-23

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01/08/2024

Member's details changed for Philip James Angus on 2024-07-23

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01/08/2024

Member's details changed for Mr Paul Richard Eldred on 2024-07-24

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01/08/2024

Member's details changed for Mr Paul Northcott on 2024-07-24

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01/08/2024

Member's details changed for Mr Oliver King on 2024-07-24

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01/08/2024

Member's details changed for Mr Paul Oliver on 2024-07-24

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01/08/2024

Member's details changed for Philip Russell Stead on 2024-07-24

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01/08/2024

Member's details changed for Mr Robert William Mcneish on 2024-07-25

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01/08/2024

Member's details changed for Mr Richard Charles Edward Crosby on 2024-07-24

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01/08/2024

Member's details changed for Richard Michael Harris on 2024-07-23

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01/08/2024

Member's details changed for Richard Andrew Lee-Cunningham on 2024-07-25

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01/08/2024

Member's details changed for Mr Robert Webber on 2024-07-25

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01/08/2024

Member's details changed for Robert Mark Heald on 2024-07-23

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01/08/2024

Member's details changed for Mr Richard James Hirshman on 2024-07-24

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01/08/2024

Member's details changed for Mr Richard Charles Applin on 2024-07-24

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01/08/2024

Member's details changed for Miss Rachel Louise Collins on 2024-07-24

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01/08/2024

Member's details changed for Mr Richard James Engwell on 2024-07-25

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01/08/2024

Member's details changed for Spyros Christopher Achilleos on 2024-07-23

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01/08/2024

Member's details changed for Scott Antony Roberts on 2024-07-25

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01/08/2024

Member's details changed for Mr Timothy Hunt on 2024-07-24

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01/08/2024

Member's details changed for Theodhotos Constantinides on 2024-07-23

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01/08/2024

Member's details changed for Mr William George Nicholas Galley on 2024-07-24

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01/08/2024

Member's details changed for Mr Schalk Danid Van Vuuren on 2024-07-25

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01/08/2024

Member's details changed for Mr Stuart James Gray on 2024-07-24

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01/08/2024

Member's details changed for Mary Rose Catherine Griffiths on 2024-07-23

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01/08/2024

Member's details changed for Mr Lee Moore on 2024-07-24

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01/08/2024

Member's details changed for Mr Thomas Peter Nicholas Jordan on 2024-07-26

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01/08/2024

Member's details changed for David William Norris on 2024-07-24

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01/08/2024

Member's details changed for Jonathan Paul Deans on 2024-07-23

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01/08/2024

Member's details changed for Mr Paul Jon Robinson on 2024-07-24

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01/08/2024

Member's details changed for Mr Leo Jay Mullen on 2024-07-25

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30/07/2024

Appointment of Miss Emma Christine Llewellyn as a member on 2024-07-01

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30/07/2024

Appointment of Mr John Francis Thorman as a member on 2024-07-30

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30/07/2024

Appointment of Mr Michael Thomas Schofield as a member on 2024-07-01

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30/07/2024

Appointment of Mr David John Mohring as a member on 2024-06-18

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16/07/2024

Appointment of Mr Jamie Michael Kiddell as a member on 2024-07-01

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16/07/2024

Appointment of Mrs Nawale Abdous-Parker as a member on 2024-07-01

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16/07/2024

Appointment of Mr Johnathan Robert Gray as a member on 2024-07-01

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16/07/2024

Appointment of Mr Benjamin John Graves as a member on 2024-07-01

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16/07/2024

Appointment of Mr Edward Ray as a member on 2024-07-01

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16/07/2024

Appointment of Mr James Kitcherside as a member on 2024-07-01

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16/07/2024

Appointment of Mr Thomas Motchman as a member on 2024-07-01

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16/07/2024

Appointment of Miss Aleksandra Julie Nicole as a member on 2024-07-01

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16/07/2024

Appointment of Mr Craig Butler as a member on 2024-07-01

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16/07/2024

Appointment of Mrs Amanda Jane Morrison as a member on 2024-07-01

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16/07/2024

Appointment of Mrs Cherith Elaine Hunter as a member on 2024-07-01

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16/07/2024

Appointment of Mr Felix James Streeton as a member on 2024-07-01

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16/07/2024

Appointment of Mr Edward Le Cornu Critchley as a member on 2024-07-01

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04/07/2024

Appointment of Mr Ian James Woodcock as a member on 2024-04-16

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04/07/2024

Termination of appointment of Charles Thomas Hugo Noblet as a member on 2024-06-30

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04/07/2024

Member's details changed for Mr Kevin Francis Bryson on 2024-07-04

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04/07/2024

Termination of appointment of Max Harrower Graham as a member on 2024-04-30

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04/07/2024

Termination of appointment of Lee Gomersall as a member on 2024-03-27

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14/06/2024

Appointment of Mr Nawab Gul as a member on 2024-03-11

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08/05/2024

Termination of appointment of Ibrahim Sen as a member on 2024-04-30

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09/04/2024

Appointment of Mr Richard John Davies as a member on 2024-04-01

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12/03/2024

Termination of appointment of Nawab Gul as a member on 2024-03-11

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05/03/2024

Confirmation statement made on 2024-03-03 with no updates

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26/02/2024

Appointment of Mr David Anthony Schirn as a member on 2024-02-22

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26/02/2024

Appointment of Mr Brian Hession as a member on 2023-07-01

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23/02/2024

Termination of appointment of David John Wilson as a member on 2023-10-31

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23/02/2024

Termination of appointment of David Michael Hammond as a member on 2023-04-30

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23/02/2024

Appointment of Alan Derek Kirk as a member on 2023-05-01

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20/02/2024

Appointment of Mr Mark Anders as a member on 2024-02-05

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06/02/2024

Appointment of Mr Sean Knox-Rae Hunter as a member on 2024-01-01

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06/02/2024

Termination of appointment of Martin Andrew Rowark as a member on 2024-02-01

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06/02/2024

Appointment of Mr Richard James Pinchin as a member on 2024-01-01

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26/01/2024

Appointment of Mr Matthew Edward Charles Parvarandeh-Harrison as a member on 2024-01-01

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26/01/2024

Appointment of Ms Nancy Elgarf-Weir as a member on 2024-01-01

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26/01/2024

Appointment of Mr David Timothy Harrington Hill as a member on 2024-01-01

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26/01/2024

Appointment of Mr Lee Michael Strover as a member on 2024-01-01

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26/01/2024

Appointment of Miss Kelli Williams as a member on 2024-01-01

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26/01/2024

Appointment of Mr Duncan William Pollock as a member on 2024-01-01

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26/01/2024

Appointment of Mr Gareth Brice as a member on 2024-01-01

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26/01/2024

Appointment of Mr Alistair Ian Buchanan as a member on 2024-01-01

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26/01/2024

Appointment of Mr Benjamin Andrew Mccartney as a member on 2024-01-01

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26/01/2024

Appointment of Mr Hou-Fung Yuen as a member on 2024-01-01

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26/01/2024

Appointment of Mr Colin William Carruthers as a member on 2023-12-11

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16/01/2024

Current accounting period shortened from 2024-04-30 to 2024-03-31

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02/01/2024

Termination of appointment of Michael Arthur Greenland as a member on 2023-12-31

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02/01/2024

Termination of appointment of Thomas Austin Llewellyn as a member on 2023-12-29

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27/12/2023

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

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27/12/2023

Termination of appointment of Ashley Jason Burton as a member on 2023-12-23

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19/12/2023

Termination of appointment of Matthew Paul Heath as a member on 2023-12-15

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08/11/2023

Termination of appointment of Christopher Ball as a member on 2023-11-08

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06/11/2023

Termination of appointment of Justin George James Rookard as a member on 2023-10-31

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03/11/2023

Termination of appointment of Christopher Dunning as a member on 2023-09-28

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03/11/2023

Termination of appointment of Cal Jacob Matthews as a member on 2023-10-31

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03/11/2023

Termination of appointment of Stephen Fullard as a member on 2023-10-31

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03/11/2023

Termination of appointment of Kevin Martindale as a member on 2023-09-29

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03/11/2023

Termination of appointment of Stuart Robert Fyvie as a member on 2023-08-04

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03/11/2023

Appointment of Mr Kieron Sharif Quayum as a member on 2023-07-03

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03/11/2023

Appointment of Mr Richard Robinson as a member on 2023-07-03

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03/11/2023

Appointment of Mr Robert Butler as a member on 2023-10-02

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04/09/2023

Member's details changed for Mr Oliver Dennis Christopher Hartley-Booth on 2023-09-01

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31/08/2023

Appointment of Mr Jonathan Mumford as a member on 2023-07-01

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25/08/2023

Termination of appointment of Simon John Worden as a member on 2023-08-25

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18/08/2023

Termination of appointment of Ian Matthew Cummings as a member on 2023-08-18

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14/08/2023

Termination of appointment of Grant Steven Sim as a member on 2023-08-11

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04/08/2023

Appointment of Mr Nigel Addy as a member on 2023-07-01

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04/08/2023

Appointment of Mr Alexander Hill as a member on 2023-07-01

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03/08/2023

Termination of appointment of Alan Derek Kirk as a member on 2023-04-30

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03/08/2023

Satisfaction of charge OC3071240002 in full

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02/08/2023

Appointment of Mr Padraic Conor O'dwyer as a member on 2023-07-01

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02/08/2023

Appointment of Mr Daniel Jarvis as a member on 2023-07-01

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02/08/2023

Appointment of Mr Luke Noel Martin as a member on 2023-07-01

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02/08/2023

Appointment of Miss Priya Nayan Majeethia as a member on 2023-07-01

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02/08/2023

Appointment of Mr Alexander Richard Heath Mills as a member on 2023-07-01

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02/08/2023

Appointment of Mr Oliver Michael Langdon Smith as a member on 2023-07-01

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31/07/2023

Termination of appointment of Tanya Hefer-Watson as a member on 2023-07-24

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31/07/2023

Termination of appointment of Eva Meghan Tolu Aftab as a member on 2023-07-31

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15/05/2023

Termination of appointment of Samantha Francois as a member on 2023-05-10

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11/05/2023

Appointment of Mr Gary Wright as a member on 2023-05-01

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28/04/2023

Termination of appointment of Garry David Dunn as a member on 2023-04-28

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04/04/2023

Appointment of Mr Max Smith as a member on 2023-03-27

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03/04/2023

Termination of appointment of John Reid as a member on 2023-03-31

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22/02/2023

Appointment of Ms Samantha Francois as a member on 2023-02-20

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22/02/2023

Appointment of Mr Alexander Felix Wenden as a member on 2023-02-06

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01/02/2023

Appointment of Miss Nicola Wright as a member on 2023-01-01

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24/01/2023

Appointment of Mr Jason Conrad Prutton as a member on 2023-01-01

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24/01/2023

Appointment of Mr James Elliot Cunningham as a member on 2023-01-01

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24/01/2023

Appointment of Mr Graham Knight as a member on 2023-01-01

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24/01/2023

Appointment of Mr Matthew Alexander Rosewell as a member on 2023-01-01

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24/01/2023

Appointment of Mr Ross James Westwood as a member on 2023-01-01

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24/01/2023

Appointment of Mr Matthew James Bartlett as a member on 2023-01-01

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24/01/2023

Appointment of Mr Leo Jay Mullen as a member on 2023-01-01

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24/01/2023

Appointment of Mr Mark Leslie Harris as a member on 2023-01-01

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24/01/2023

Appointment of Mr James Alexander Macdonald Watson as a member on 2023-01-01

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24/01/2023

Appointment of Mr Jake Burgoine as a member on 2023-01-01

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24/01/2023

Appointment of Mr Mark Humphries as a member on 2023-01-01

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24/01/2023

Appointment of Mr Tareq Ahmed-Moneeb as a member on 2023-01-01

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21/12/2022

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

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25/08/2022

Appointment of Mr Jasbinder Singh Mann as a member on 2022-08-22

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25/08/2022

Appointment of Mrs Solmaz Zeidi as a member on 2022-08-23

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25/08/2022

Appointment of Miss Angela Ulrica Cortez as a member on 2022-08-22

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23/08/2022

Termination of appointment of Andrew Philip Howland as a member on 2022-08-19

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03/08/2022

Appointment of Mr James Seymour as a member on 2022-07-01

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03/08/2022

Appointment of Mr Ranjit Singh Bhambra as a member on 2022-07-01

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03/08/2022

Appointment of Mr Thomas Austin Llewellyn as a member on 2022-07-01

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03/08/2022

Appointment of Mr Kieran John O'brien as a member on 2022-07-01

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29/07/2022

Appointment of Miss Ailsa Turnbull as a member on 2022-07-01

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29/07/2022

Appointment of Mr Oliver Reynolds as a member on 2022-07-01

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28/07/2022

Appointment of Mr Dale Michael Richard Lush as a member on 2022-07-01

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28/07/2022

Appointment of Mr Ian Peters as a member on 2022-07-01

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28/07/2022

Appointment of Mr Philip Roger Grover as a member on 2022-07-01

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28/07/2022

Appointment of Mr Fergus Walter Ridl as a member on 2022-07-01

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28/07/2022

Appointment of Mr Cal Jacob Matthews as a member on 2022-07-01

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28/07/2022

Appointment of Mr Ashley Michael Douglas Redfern as a member on 2022-07-01

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28/07/2022

Appointment of Mr Kevin Jon Newton as a member on 2022-07-01

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28/07/2022

Appointment of Mr Devin Sean Montgomery as a member on 2022-07-01

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22/07/2022

Termination of appointment of Stephen Arthur Holton as a member on 2022-07-11

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22/07/2022

Termination of appointment of Brian Robert David as a member on 2022-06-30

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23/06/2022

Appointment of Mr Gavin Richard Lane as a member on 2022-06-20

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07/06/2022

Appointment of Mr Ibrahim Sen as a member on 2022-05-03

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07/06/2022

Appointment of Matthew Paul Heath as a member on 2022-05-03

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20/05/2022

Termination of appointment of Philip Holmes as a member on 2022-05-13

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14/05/2022

Appointment of Mr Schalk Danid Van Vuuren as a member on 2022-05-01

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04/05/2022

Termination of appointment of Benjamin Liam Ryan O'connell as a member on 2022-04-30

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04/05/2022

Termination of appointment of Gary William Faulkner as a member on 2022-04-30

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04/05/2022

Termination of appointment of Gordon Francis Shirley as a member on 2022-04-30

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22/04/2022

Second filing for the appointment of Kimberley June Matthews as a member

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12/04/2022

Termination of appointment of Charles Brian Livingston as a member on 2021-08-31

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12/04/2022

Termination of appointment of Helen Elizabeth Thorpe as a member on 2021-10-08

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11/04/2022

Appointment of Mr Christopher William Bond as a member on 2021-09-20

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11/04/2022

Appointment of Mr Willem Jurgens Van Zyl as a member on 2022-03-01

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11/04/2022

Appointment of Mr Hugo Henry Austin Bradbury as a member on 2021-05-10

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04/04/2022

Termination of appointment of James John Williams as a member on 2022-03-25

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04/04/2022

Termination of appointment of David Anthony Rudd as a member on 2022-03-31

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20/03/2022

Confirmation statement made on 2022-03-03 with no updates

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03/03/2022

Member's details changed for Mr Christopher Dunning on 2022-02-22

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24/02/2022

Appointment of Mr Christopher Dunning as a member on 2022-02-22

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24/02/2022

Appointment of Mr Lee Gomersall as a member on 2022-01-10

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25/01/2022

Termination of appointment of Graeme William Anderson as a member on 2022-01-25

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25/01/2022

Termination of appointment of Matthew Cunningham as a member on 2022-01-01

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07/01/2022

Termination of appointment of John Timothy Elliott as a member on 2021-12-31

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07/01/2022

Termination of appointment of Christopher David John Macmillan Welch as a member on 2021-12-31

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07/01/2022

Termination of appointment of Tony Farmiloe as a member on 2021-04-30

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07/01/2022

Termination of appointment of Neil Robinson Cowan as a member on 2021-04-30

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07/01/2022

Termination of appointment of Richard Frank Bryer as a member on 2021-12-31

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07/01/2022

Termination of appointment of Mark Munnelly as a member on 2021-12-31

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07/01/2022

Termination of appointment of Bret Colclough as a member on 2021-08-07

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07/01/2022

Termination of appointment of Gerard Paul Ferguson as a member on 2020-06-02

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07/01/2022

Termination of appointment of Nigel Christopher Paul Gibbs as a member on 2021-03-31

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07/01/2022

Appointment of Mr Robert Henry Lyons as a member on 2022-01-01

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07/01/2022

Appointment of Mr Mark Andrew Hopkins as a member on 2021-12-06

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07/01/2022

Appointment of Mr Thomas Peter Nicholas Jordan as a member on 2022-01-01

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07/01/2022

Appointment of Mr Mark Morris as a member on 2021-12-13

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07/01/2022

Appointment of Mr Gary Mclaren as a member on 2022-01-01

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07/01/2022

Appointment of Mr Mark Berry as a member on 2022-01-01

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07/01/2022

Appointment of Miss Maureen Laing as a member on 2022-01-01

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07/01/2022

Appointment of Mr Matthew Cunningham as a member on 2022-01-01

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07/01/2022

Appointment of Mr James Lake as a member on 2022-01-01

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07/01/2022

Appointment of Ms Eva Meghan Tolu Aftab as a member on 2022-01-01

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07/01/2022

Appointment of Mr Richard Charles Edward Crosby as a member on 2022-01-01

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06/01/2022

Appointment of Richard Frank Bryer as a member on 2021-09-30

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06/01/2022

Termination of appointment of Richard Frank Bryer as a member on 2021-09-30

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21/12/2021

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

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15/11/2021

Termination of appointment of Richard John Cuttell as a member on 2021-11-03

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21/09/2021

Appointment of Mr Harry Giles Chisholm Schofield as a member on 2021-07-01

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21/09/2021

Appointment of Mr James Albert Maund as a member on 2021-07-01

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20/09/2021

Appointment of Mr Graeme William Anderson as a member on 2021-05-01

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04/08/2021

Termination of appointment of Alison Jane Walsh as a member on 2021-07-31

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04/08/2021

Appointment of Mrs Arvinder Kaur Ghatak as a member on 2021-07-01

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04/08/2021

Appointment of Mr Georgie James Danby as a member on 2021-07-01

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04/08/2021

Appointment of Mr Stuart James Gray as a member on 2021-07-01

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04/08/2021

Appointment of Mr Mark Lythaby as a member on 2021-07-01

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15/04/2021

Confirmation statement made on 2021-03-03 with no updates

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30/03/2021

Termination of appointment of Ian Marsden as a member on 2020-07-31

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30/03/2021

Termination of appointment of Clifford Terence Church as a member on 2020-11-11

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30/03/2021

Termination of appointment of Alexander Boyd Wilson Park as a member on 2020-11-19

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30/03/2021

Termination of appointment of Anthony Jeffery Day as a member on 2020-12-04

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30/03/2021

Termination of appointment of Scott Alexander Winterburn as a member on 2020-10-31

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30/03/2021

Termination of appointment of Adam James Vine as a member on 2020-10-30

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18/03/2021

Appointment of Vanessa Adele Bold as a member on 2021-03-15

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12/01/2021

Appointment of Harry Bridgewater as a member on 2021-01-01

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12/01/2021

Appointment of Tanya Hefer-Watson as a member on 2021-01-01

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12/01/2021

Appointment of Ms Angela Kathleen Coia as a member on 2021-01-01

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12/01/2021

Appointment of Mr Charles Benjamin Thomas-Davies as a member on 2021-01-01

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12/01/2021

Appointment of Ashley Jason Burton as a member on 2021-01-01

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12/01/2021

Appointment of Andrew George Black as a member on 2021-01-01

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12/01/2021

Appointment of James Edward Mcgrael as a member on 2021-01-01

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12/01/2021

Appointment of Kimberley June Matthews as a member on 2021-01-01

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12/01/2021

Appointment of Keir Matthew Freestone as a member on 2021-01-01

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12/01/2021

Appointment of Robert Palmer as a member on 2021-01-01

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12/01/2021

Appointment of Ian James Gregory as a member on 2021-01-01

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12/01/2021

Appointment of Philip Russell Stead as a member on 2021-01-01

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05/01/2021

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

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04/11/2020

Termination of appointment of Philip Mark Elliot as a member on 2020-10-31

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04/11/2020

Termination of appointment of Susan Denise Moore as a member on 2020-10-31

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02/11/2020

Termination of appointment of Aubrey John Capel as a member on 2020-10-31

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10/08/2020

Termination of appointment of Nicola Joanne Farmer as a member on 2020-07-31

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31/07/2020

Termination of appointment of Stephen Charles Roche as a member on 2020-07-31

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31/07/2020

Termination of appointment of John O'malley as a member on 2020-07-31

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06/07/2020

Appointment of Mr Andrew James Kirby as a member on 2020-07-01

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06/07/2020

Termination of appointment of Lloyd Jason Craig as a member on 2020-07-06

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06/07/2020

Appointment of Sandra Heverin as a member on 2020-07-01

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06/07/2020

Termination of appointment of Laurence Peter Harte as a member on 2020-06-30

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16/06/2020

Registration of charge OC3071240002, created on 2020-06-15

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11/06/2020

Termination of appointment of Julian Nicholas Klein as a member on 2020-05-22

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22/05/2020

Termination of appointment of Gary Bradshaw as a member on 2020-05-01

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22/05/2020

Termination of appointment of Matthew Upton as a member on 2020-04-30

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22/05/2020

Termination of appointment of David Christian as a member on 2020-04-30

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22/05/2020

Termination of appointment of Paul Richard Latham as a member on 2020-04-30

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31/03/2020

Termination of appointment of Alexandra Nichola Lace as a member on 2020-03-30

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17/03/2020

Confirmation statement made on 2020-03-03 with no updates

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10/03/2020

Appointment of Mr Christopher Ball as a member on 2020-01-27

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10/03/2020

Termination of appointment of Anthony John Wybrow as a member on 2020-02-28

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10/03/2020

Termination of appointment of Paul Michael Comerford as a member on 2019-10-11

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10/03/2020

Appointment of Benjamin Liam Ryan O'connell as a member on 2019-06-05

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26/02/2020

Termination of appointment of Bryan David Mcghie as a member on 2020-02-26

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24/02/2020

Appointment of Nikhil Amrit Sehmi as a member on 2020-02-24

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06/02/2020

Appointment of Mr Martin Andrew Rowark as a member on 2020-02-01

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24/01/2020

Termination of appointment of Jonathan Richard Mason as a member on 2020-01-15

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20/01/2020

Appointment of Charles James Harris as a member on 2020-01-01

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17/01/2020

Appointment of Andrew Richard Dunderdale as a member on 2020-01-01

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17/01/2020

Appointment of Richard Andrew Lee-Cunningham as a member on 2020-01-01

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17/01/2020

Appointment of Michael William Tilley as a member on 2020-01-01

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17/01/2020

Appointment of Jason John Bartley as a member on 2020-01-01

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02/01/2020

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

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06/12/2019

Appointment of Jonathan Richard Mason as a member on 2019-10-14

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05/11/2019

Termination of appointment of David John Dickinson as a member on 2019-10-31

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04/11/2019

Appointment of Philip Holmes as a member on 2019-11-04

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04/11/2019

Termination of appointment of John Richard Holman as a member on 2019-10-31

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02/09/2019

Appointment of Andrew Philip Howland as a member on 2019-08-12

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29/07/2019

Termination of appointment of Anthony Leon Venn as a member on 2019-07-26

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29/07/2019

Appointment of Mrs Neeta Hirani as a member on 2019-07-01

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19/07/2019

Appointment of Cara Marie Clary as a member on 2019-07-01

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19/07/2019

Termination of appointment of Mark Edward Turton as a member on 2019-07-15

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19/07/2019

Appointment of Nicholas Timothy Cox as a member on 2019-07-01

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17/06/2019

Appointment of Marc Dominic Rynn as a member on 2019-06-17

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31/05/2019

Appointment of Adam James Vine as a member on 2019-05-30

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21/05/2019

Appointment of Ian Marsden as a member on 2019-05-20

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15/05/2019

Appointment of David James Morrice as a member on 2019-04-08

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14/05/2019

Termination of appointment of Matthew Charles Barter as a member on 2019-04-30

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07/05/2019

Termination of appointment of Steven Pickles as a member on 2019-04-30

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07/05/2019

Termination of appointment of Stephen Martin Hobbs as a member on 2019-04-30

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07/05/2019

Termination of appointment of Tony David Burton as a member on 2019-04-30

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07/05/2019

Termination of appointment of Melvin John Wall as a member on 2019-04-30

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07/05/2019

Termination of appointment of Benjamin Liam Ryan O' Connell as a member on 2019-04-10

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03/05/2019

Termination of appointment of Maja Zeremski as a member on 2019-04-30

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03/05/2019

Termination of appointment of Ian Gracie as a member on 2019-04-30

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03/04/2019

Appointment of Ms Maja Zeremski as a member on 2019-03-30

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01/04/2019

Termination of appointment of Clive Gordon Chandler as a member on 2019-03-29

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01/04/2019

Termination of appointment of Maja Zeremski as a member on 2019-03-30

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19/03/2019

Confirmation statement made on 2019-03-03 with no updates

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08/03/2019

Appointment of Stewart Holmes as a member on 2019-03-01

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26/02/2019

Termination of appointment of Schalk Danid Van Vuuren as a member on 2018-10-05

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26/02/2019

Termination of appointment of a member

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25/02/2019

Appointment of Mr Kevin Stuart Tilson as a member on 2017-01-01

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25/02/2019

Termination of appointment of Kevin Arnold as a member on 2018-09-01

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25/02/2019

Termination of appointment of Richard Frank Bryer as a member on 2018-09-01

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25/02/2019

Termination of appointment of Paul O'keefe as a member on 2018-09-01

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25/02/2019

Appointment of Mr James Jack Turley as a member on 2016-01-01

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25/02/2019

Appointment of Mr Sean O'leary as a member on 2016-07-04

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25/02/2019

Appointment of Gavin Williams as a member on 2018-06-04

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25/02/2019

Termination of appointment of Steven John Bennett as a member on 2018-09-01

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25/02/2019

Termination of appointment of Michael Steven Mccann as a member on 2018-09-28

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25/02/2019

Termination of appointment of Gary Joseph Peters as a member on 2018-10-31

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25/02/2019

Termination of appointment of David William Harding as a member on 2018-08-31

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25/02/2019

Appointment of Mr Daniel Alexander Garfoot as a member on 2016-01-01

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25/02/2019

Appointment of Andrew Philip Howland as a member on 2016-01-01

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25/02/2019

Termination of appointment of Sean O'leary as a member on 2018-09-14

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25/02/2019

Registered office address changed from 1 Fetter Lane London EC4A 1BR United Kingdom to 10 South Crescent London WC1E 7BD on 2019-02-25

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25/02/2019

Registered office address changed from 10 South Crescent London WC1E 7BD United Kingdom to 1 Fetter Lane London EC4A 1BR on 2019-02-25

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25/02/2019

Termination of appointment of Andrew Philip Howland as a member on 2018-09-28

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25/02/2019

Appointment of Mr Kevin Arnold as a member on 2018-09-01

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25/02/2019

Termination of appointment of Kevin Stuart Tilson as a member on 2019-01-04

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25/02/2019

Termination of appointment of James Jack Turley as a member on 2018-12-31

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25/02/2019

Appointment of Mr Steven John Bennett as a member on 2018-09-01

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25/02/2019

Termination of appointment of Daniel Alexander Garfoot as a member on 2018-07-06

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25/02/2019

Appointment of Paul O'keefe as a member on 2018-09-01

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25/02/2019

Termination of appointment of Andrew Philip Howland as a member on 2018-09-28

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25/02/2019

Termination of appointment of Sean O'leary as a member on 2018-09-14

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25/02/2019

Appointment of Mr Richard Frank Bryer as a member on 2018-09-01

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25/02/2019

Appointment of Nigel Christopher Paul Gibbs as a member on 2018-10-01

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25/02/2019

Registered office address changed from 10 South Crescent London WC1E 7BD to 10 South Crescent London WC1E 7BD on 2019-02-25

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31/01/2019

Appointment of Richard Oliver as a member on 2019-01-01

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31/01/2019

Appointment of Stephen John Martin as a member on 2019-01-01

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31/01/2019

Appointment of Cain Drayton Thomas as a member on 2019-01-01

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31/01/2019

Appointment of Alan Derek Kirk as a member on 2019-01-02

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31/01/2019

Appointment of Spyros Christopher Achilleos as a member on 2019-01-01

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31/01/2019

Appointment of David William Norris as a member on 2018-11-30

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30/01/2019

Termination of appointment of John Henry Southgate as a member on 2018-12-31

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30/01/2019

Termination of appointment of Kevin Stuart Tilson as a member on 2019-01-04

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30/01/2019

Termination of appointment of James Jack Turley as a member on 2018-12-31

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02/01/2019

Appointment of Mr Tony David Burton as a member on 2018-12-31

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02/01/2019

Appointment of Philip James Angus as a member on 2019-01-01

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02/01/2019

Termination of appointment of Tony David Burton as a member on 2018-12-31

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02/01/2019

Termination of appointment of Philip James Angus as a member on 2019-01-01

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02/01/2019

Termination of appointment of Simon Alan Jones as a member on 2018-12-31

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02/01/2019

Appointment of James Brown Neil as a member on 2019-01-01

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02/01/2019

Appointment of Richard Michael Harris as a member on 2019-01-01

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24/12/2018

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

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16/11/2018

Appointment of Mr Mark Russell Mills as a member on 2018-11-01

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16/11/2018

Appointment of Nicola Joanne Farmer as a member on 2018-11-05

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16/11/2018

Appointment of Mark James Robinson as a member on 2018-11-05

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08/10/2018

Termination of appointment of Nigel Christopher Paul Gibbs as a member on 2018-09-20

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03/09/2018

Member's details changed for Paul O'keefe on 2018-09-01

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03/09/2018

Member's details changed for Mr Richard Frank Bryer on 2018-09-01

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03/09/2018

Member's details changed for Mr Kevin Arnold on 2018-09-01

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03/09/2018

Member's details changed for Steven John Bennett on 2018-09-01

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07/08/2018

Appointment of Sarah Dawn Kelly as a member on 2018-07-01

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07/08/2018

Termination of appointment of Jack Nicole as a member on 2018-04-30

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07/08/2018

Termination of appointment of Daniel Alexander Garfoot as a member on 2018-07-06

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07/08/2018

Termination of appointment of Richard James Avey as a member on 2018-04-30

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07/08/2018

Appointment of Stephen Mcgovern as a member on 2018-04-30

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07/08/2018

Termination of appointment of Ian David Robinson as a member on 2018-04-30

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07/08/2018

Termination of appointment of Andrew Robert Pollard as a member on 2018-04-30

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13/07/2018

Appointment of Mr James Tutte as a member on 2018-07-01

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12/07/2018

Appointment of Miss Susanna Michelle Kelsall as a member on 2018-07-01

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12/07/2018

Appointment of Mr Andrew Thomas Moore as a member on 2018-07-01

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12/07/2018

Appointment of Mrs Lynne May Stewart as a member on 2018-07-01

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12/07/2018

Appointment of Mr Harry Oscar Pluckrose as a member on 2018-07-01

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12/07/2018

Appointment of Mr Craig Chatley as a member on 2018-07-01

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12/07/2018

Appointment of Mr Mark Munnelly as a member on 2018-07-01

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12/07/2018

Appointment of Mr Alistair William Byers Hay as a member on 2018-07-01

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12/07/2018

Appointment of Mr Ian Gracie as a member on 2018-07-01

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12/07/2018

Appointment of Mr Bret Colclough as a member on 2018-07-01

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12/07/2018

Appointment of Mrs Alexandra Nichola Lace as a member on 2018-07-01

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21/06/2018

Member's details changed for Scott Antony Roberts on 2018-04-16

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20/06/2018

Appointment of Craig Barnett as a member on 2018-05-01

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02/05/2018

Appointment of Scott Antony Roberts as a member on 2018-04-16

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29/03/2018

Appointment of Julian Nicholas Klein as a member on 2018-01-02

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19/03/2018

Appointment of Duncan Gilbert Smith as a member on 2018-03-01

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19/03/2018

Confirmation statement made on 2018-03-03 with no updates

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19/03/2018

Termination of appointment of Peter Quentin Baxter as a member on 2018-01-29

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02/01/2018

Appointment of Mr James John Williams as a member on 2018-01-01

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22/12/2017

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

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18/12/2017

Appointment of Mr Lloyd Jason Craig as a member on 2017-12-08

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28/11/2017

Termination of appointment of Robert Charles Ffolliott Innes as a member on 2017-11-28

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09/11/2017

Appointment of Mr Lee Michael Usher as a member on 2016-08-05

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09/11/2017

Termination of appointment of Thomasina Tobin as a member on 2017-02-28

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09/11/2017

Termination of appointment of Ian Maurice White as a member on 2017-02-24

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08/11/2017

Appointment of Mr Sean O'leary as a member on 2016-07-04

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08/11/2017

Appointment of Mr Paul Northcott as a member on 2016-09-29

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08/11/2017

Appointment of Mr Oliver King as a member on 2017-01-01

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08/11/2017

Appointment of Mr Gerard Paul Ferguson as a member on 2016-07-01

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08/11/2017

Appointment of Mr Gary Bradshaw as a member on 2016-07-01

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08/11/2017

Termination of appointment of Helen Judith Shaw as a member on 2017-05-26

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08/11/2017

Termination of appointment of James Heslop Pearce as a member on 2017-10-31

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08/11/2017

Termination of appointment of David Martin Palmer as a member on 2015-06-30

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08/11/2017

Termination of appointment of Mark Stephen Leary as a member on 2016-09-23

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08/11/2017

Appointment of Mr Jonathan Kirkham as a member on 2016-07-01

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08/11/2017

Termination of appointment of Stewart Paul Holman as a member on 2016-08-19

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08/11/2017

Appointment of Mrs Kerry Gibbs as a member on 2015-08-17

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08/11/2017

Termination of appointment of David John Hart as a member on 2017-03-31

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08/11/2017

Termination of appointment of Stephen Michael Grant as a member on 2017-06-23

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08/11/2017

Termination of appointment of James Stephen Ennis as a member on 2017-04-21

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08/11/2017

Termination of appointment of Richard Norman Carter as a member on 2017-04-18

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08/11/2017

Appointment of Miss Lauren Keeley Bartlett as a member on 2017-09-01

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08/11/2017

Termination of appointment of James Robert Campbell as a member on 2016-04-30

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08/11/2017

Appointment of Mr Stuart Fyvie as a member on 2016-07-01

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30/10/2017

Appointment of Mrs Terri Michelle Setters as a member on 2017-09-01

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28/09/2017

Termination of appointment of Nonithea Paglialunga as a member on 2017-03-31

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01/08/2017

Termination of appointment of Gerard Paul Ferguson as a member on 2017-04-30

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01/08/2017

Termination of appointment of Robert Alexander Doig as a member on 2017-04-30

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01/08/2017

Termination of appointment of John Meechan as a member on 2017-04-30

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26/07/2017

Appointment of Mr Benjamin Liam Ryan O' Connell as a member on 2017-07-01

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26/07/2017

Appointment of Ms Carolyn Ann Barenbrug as a member on 2017-07-01

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20/07/2017

Appointment of Mr Iain Richard Campbell as a member on 2017-07-01

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19/07/2017

Member's details changed for Mr Maric Neale Cowieson on 2017-07-10

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19/07/2017

Appointment of Mr Daniel James Webster as a member on 2017-07-01

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19/07/2017

Appointment of Mr Alastair Giles Rowan as a member on 2017-07-01

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19/07/2017

Appointment of Miss Helen Elizabeth Thorpe as a member on 2017-07-01

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19/07/2017

Appointment of Mr Maric Neale Cowieson as a member on 2017-07-10

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30/06/2017

Termination of appointment of Andrew James Harfield as a member on 2017-06-30

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30/06/2017

Termination of appointment of Stephen George Browne as a member on 2017-06-30

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15/06/2017

Appointment of Mr Bryan David Mcghie as a member on 2017-04-01

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15/06/2017

Appointment of Mr Paul Michael Comerford as a member on 2017-04-03

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14/06/2017

Termination of appointment of James Christopher Haugh as a member on 2017-05-01

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14/06/2017

Termination of appointment of Eric Henry Stevens Muscat as a member on 2017-05-01

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08/06/2017

Appointment of Mr Andrew Walker as a member on 2017-05-30

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08/06/2017

Appointment of Mr Thomas Peter Redhouse as a member on 2017-05-08

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16/03/2017

Confirmation statement made on 2017-03-03 with updates

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27/01/2017

Termination of appointment of Daniel Thomas Bentley as a member on 2015-11-24

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27/01/2017

Termination of appointment of Martin Piers Cash as a member on 2016-11-30

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19/01/2017

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

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12/01/2017

Appointment of Mrs Marisa Magdalena Steyn as a member on 2017-01-01

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12/01/2017

Appointment of Mr Trevor Andrew Springham as a member on 2017-01-01

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12/01/2017

Appointment of Mr Graham Speirs as a member on 2016-07-01

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12/01/2017

Appointment of Mr Justin George James Rookard as a member on 2017-01-01

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12/01/2017

Appointment of Mr Scott Alexander Winterburn as a member on 2017-01-01

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12/01/2017

Appointment of Mr Kevin Stuart Tilson as a member on 2017-01-01

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12/01/2017

Appointment of Mr Paul Jon Robinson as a member on 2017-01-01

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12/01/2017

Appointment of Mr Robert Charles Ffolliott Innes as a member on 2017-01-01

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12/01/2017

Appointment of Mr Richard James Engwell as a member on 2017-01-01

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12/01/2017

Appointment of Miss Katie Louise Coulson as a member on 2017-01-01

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12/01/2017

Appointment of Mr Christopher John Abbott as a member on 2017-01-01

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12/01/2017

Appointment of Mr Charles Thomas Hugo Noblet as a member on 2017-01-01

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21/11/2016

Appointment of Mr James Stephen Ennis as a member on 2016-11-21

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06/10/2016

Appointment of Mr Oliver Dennis Christopher Hartley-Booth as a member on 2016-06-01

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06/10/2016

Appointment of Miss Katherine Ann Clover as a member on 2016-07-01

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06/10/2016

Appointment of Mrs Courtney Blaire Natoli as a member on 2016-07-01

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06/10/2016

Appointment of Mr Gregory Elliott Smith as a member on 2016-07-01

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06/10/2016

Appointment of Mr Timothy Mark Bates as a member on 2016-07-01

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06/10/2016

Member's details changed for Miss Rachel Louise Oldham on 2016-09-27

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13/05/2016

Termination of appointment of Phillip Arthur Armstrong as a member on 2016-04-30

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13/05/2016

Appointment of Miss Emma Catherine Herman as a member on 2016-05-01

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12/04/2016

Appointment of Mr Ian Maurice White as a member on 2009-10-01

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11/04/2016

Appointment of Mr Stephen Michael Grant as a member on 2016-01-01

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11/04/2016

Annual return made up to 2016-03-03

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08/04/2016

Member's details changed for David Kenneth Logue on 2016-03-29

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08/04/2016

Member's details changed for Ian Arthur Ingram on 2016-03-29

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08/04/2016

Member's details changed for Kayne Jonathan Howes on 2016-03-29

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08/04/2016

Member's details changed for Ian David Herford on 2016-03-29

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08/04/2016

Member's details changed for James Christopher Haugh on 2016-03-29

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08/04/2016

Member's details changed for Craig William Mclellan on 2016-03-29

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08/04/2016

Member's details changed for Mr Nigel Christopher Paul Gibbs on 2016-03-29

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Member's details changed for Richard Andrew Johns on 2016-03-29

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Member's details changed for Michael Arthur Greenland on 2016-03-29

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Member's details changed for Christopher James Gearey on 2016-03-29

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Member's details changed for Simon Charles Gammack on 2016-03-29

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Member's details changed for Stephen Martin Hobbs on 2016-03-29

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Member's details changed for Tony Farmiloe on 2016-03-29

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08/04/2016

Member's details changed for Kenneth Ewing Deans on 2016-03-29

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Member's details changed for Mary Rose Catherine Griffiths on 2016-03-29

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08/04/2016

Member's details changed for Gerard Paul Ferguson on 2016-03-29

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08/04/2016

Member's details changed for Jonathan Paul Deans on 2016-03-29

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Member's details changed for Max Harrower Graham on 2016-03-29

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Member's details changed for John Timothy Elliott on 2016-03-29

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08/04/2016

Member's details changed for Theodhotos Constantinides on 2016-03-29

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Member's details changed for Mark Gregor Findlay on 2016-03-29

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Member's details changed for Garry David Dunn on 2016-03-29

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Member's details changed for Nicholas Andrew Charles Clarke on 2016-03-29

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Member's details changed for Gary William Faulkner on 2016-03-29

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Member's details changed for Philip Mark Elliot on 2016-03-29

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Member's details changed for Graham Michael Drennan on 2016-03-29

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Member's details changed for David Christian on 2016-03-29

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Member's details changed for Robert Alexander Doig on 2016-03-29

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08/04/2016

Member's details changed for Neil Robinson Cowan on 2016-03-29

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08/04/2016

Member's details changed for Anthony Jeffery Day on 2016-03-29

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08/04/2016

Member's details changed for Stephen George Browne on 2016-03-29

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Member's details changed for Philip James Angus on 2016-03-29

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Member's details changed for Aubrey John Capel on 2016-03-29

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Member's details changed for Steven John Bennett on 2016-03-29

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Member's details changed for Jared Alan Carver on 2016-03-29

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Member's details changed for Gary James Bibby on 2016-03-29

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Member's details changed for David St John Allen on 2016-03-29

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Member's details changed for Phillip Arthur Armstrong on 2016-03-29

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Member's details changed for John Phillip Cosmo Alderson on 2016-03-29

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Member's details changed for Richard James Avey on 2016-03-29

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08/04/2016

Member's details changed for Michael Philip Wood on 2016-03-29

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08/04/2016

Member's details changed

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08/04/2016

Member's details changed for Benedict Paul Wimpenny on 2016-03-29

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08/04/2016

Member's details changed for Andrew Jonathan Williams on 2016-03-28

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08/04/2016

Member's details changed for Mark Edward Turton on 2016-03-29

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08/04/2016

Member's details changed for Melvin John Wall on 2016-03-29

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08/04/2016

Member's details changed for Christopher David John Macmillan Welch on 2016-03-29

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08/04/2016

Member's details changed for Mr Alastair James Wolstenholme on 2016-03-29

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08/04/2016

Member's details changed for Mr David John Wilson on 2016-03-29

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08/04/2016

Member's details changed for Anthony Leon Venn on 2016-03-29

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08/04/2016

Member's details changed for Martin Grant Sinclair on 2016-03-29

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08/04/2016

Member's details changed for Neil Peter Swarbrigg on 2016-03-29

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08/04/2016

Member's details changed for Eric Henry Stevens Muscat on 2016-03-29

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08/04/2016

Member's details changed for Grant Steven Sim on 2016-03-29

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08/04/2016

Member's details changed for Andrew Michael Munford on 2016-03-29

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08/04/2016

Member's details changed for John O'malley on 2016-03-29

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08/04/2016

Member's details changed for Kevin Martindale on 2016-03-29

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08/04/2016

Member's details changed for Paul Richard Latham on 2016-03-29

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08/04/2016

Member's details changed for Peter Andrew Houston on 2016-03-29

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08/04/2016

Member's details changed for Prodromos George Michaelides on 2016-03-29

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08/04/2016

Member's details changed for Paul O'keefe on 2016-03-29

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08/04/2016

Member's details changed for Nicholas John Rowe on 2016-03-29

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08/04/2016

Member's details changed for Matthias James Holman on 2016-03-29

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08/04/2016

Member's details changed for Philip John Rollason on 2016-03-29

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08/04/2016

Member's details changed for Michael Philip Poulard on 2016-03-29

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08/04/2016

Member's details changed for John Richard Holman on 2016-03-29

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08/04/2016

Member's details changed for Chris David Ranson on 2016-03-29

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08/04/2016

Member's details changed for Andrew Robert Pollard on 2016-03-29

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08/04/2016

Member's details changed for Philip Gordon Saunders on 2016-03-29

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08/04/2016

Member's details changed for Stuart Graham Nicholson on 2016-03-29

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08/04/2016

Member's details changed for Steven Pickles on 2016-03-29

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08/04/2016

Member's details changed for Susan Denise Moore on 2016-03-29

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08/04/2016

Member's details changed for Stephen Charles Roche on 2016-03-28

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08/04/2016

Member's details changed for Ian Stewart Purton on 2016-03-29

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08/04/2016

Member's details changed for James Heslop Pearce on 2016-03-29

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08/04/2016

Member's details changed for Stuart Alexander Miller on 2016-03-29

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08/04/2016

Member's details changed for Guy Douglas James Macaulay on 2016-03-29

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08/04/2016

Member's details changed for Andrew John Paul on 2016-03-29

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08/04/2016

Member's details changed for John Meechan on 2016-03-29

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08/04/2016

Member's details changed for Derek Mullen on 2016-03-29

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08/04/2016

Member's details changed for Alexander Boyd Wilson Park on 2016-03-29

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08/04/2016

Location of register of charges has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

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08/04/2016

Member's details changed for Charles Brian Livingston on 2016-03-29

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08/04/2016

Member's details changed for Jim Richard Boothroyd on 2016-03-29

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08/04/2016

Member's details changed for Michael Steven Mccann on 2016-03-29

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08/04/2016

Member's details changed for Jack Nicole on 2016-03-29

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08/04/2016

Member's details changed for Richard John Cuttell on 2016-03-29

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08/04/2016

Member's details changed for Timothy Michael Ainger on 2016-03-29

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08/04/2016

Member's details changed for Peter Quentin Baxter on 2016-03-29

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07/04/2016

Termination of appointment of Gareth William Hughes as a member on 2016-01-31

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07/04/2016

Appointment of Mr Lee Moore as a member on 2016-04-01

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21/03/2016

Termination of appointment of Ivan Fovargue as a member on 2016-03-18

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21/03/2016

Termination of appointment of John Francis Bell as a member on 2015-12-31

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26/02/2016

Appointment of Mr Robert William Mcneish as a member on 2016-01-01

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26/02/2016

Appointment of Mr Daniel Alexander Garfoot as a member on 2016-01-01

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25/02/2016

Appointment of Miss Nonithea Paglialunga as a member on 2016-01-01

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25/02/2016

Appointment of Mr Ian Matthew Cummings as a member on 2016-01-01

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25/02/2016

Appointment of Mr Edward Shield as a member on 2016-01-01

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25/02/2016

Appointment of Mrs Helen Judith Shaw as a member on 2016-01-01

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21/01/2016

Appointment of Mr Robert Webber as a member on 2016-01-01

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21/01/2016

Appointment of Mrs Amanda Jane Russell as a member on 2016-01-01

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21/01/2016

Appointment of Mr Robert Mumford as a member on 2016-01-01

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21/01/2016

Appointment of Mr James Jack Turley as a member on 2016-01-01

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21/01/2016

Appointment of Mr Andrew Philip Howland as a member on 2016-01-01

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21/01/2016

Appointment of Mr Kevin Francis Bryson as a member on 2016-01-01

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21/01/2016

Appointment of Mr Anthony John Wybrow as a member on 2016-01-01

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05/01/2016

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

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17/12/2015

Appointment of Mr Andrew James Harfield as a member on 2015-10-26

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25/08/2015

Member's details changed for Richard Miles on 2015-08-25

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12/08/2015

Appointment of Mr John Gerald Mcgee as a member on 2015-08-01

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21/07/2015

Appointment of Mrs Alison Jane Walsh as a member on 2015-07-01

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20/07/2015

Appointment of Mr David Mosley as a member on 2015-07-01

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20/07/2015

Appointment of Mr Paul Oliver as a member on 2015-07-01

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20/07/2015

Appointment of Mr Christopher Steven Benn as a member on 2015-07-01

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13/07/2015

Member's details changed for Mr Richard Charles Applin on 2015-07-13

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01/07/2015

Appointment of Mr Richard Charles Applin as a member on 2015-07-01

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10/06/2015

Appointment of Mr Richard James Hirshman as a member on 2015-06-09

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04/06/2015

Appointment of Mr Stephen William Frood as a member on 2015-05-01

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04/06/2015

Appointment of Mr Stefan Borowik as a member on 2015-05-01

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04/06/2015

Termination of appointment of Terence O'gara as a member on 2015-05-18

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12/05/2015

Appointment of Mr Matthew Upton as a member on 2015-05-01

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07/05/2015

Termination of appointment of Paul Christopher Saward as a member on 2015-04-30

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21/04/2015

Annual return made up to 2015-03-03

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01/04/2015

Member's details changed for Mr Joseph Kevin Lawlor on 2015-03-31

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31/03/2015

Termination of appointment of John Gerald Mcgee as a member on 2015-03-31

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23/03/2015

Member's details changed for Ms Imelda Katherina Moffat on 2015-03-23

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20/03/2015

Appointment of Mr Gary Joseph Peters as a member on 2015-02-23

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09/02/2015

Appointment of Mr Jason Mark Waddy as a member on 2015-01-01

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09/02/2015

Appointment of Mrs Thomasina Tobin as a member on 2015-01-01

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09/02/2015

Appointment of Mr John Reid as a member on 2015-01-01

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04/02/2015

Appointment of Mr Matthew Charles Barter as a member on 2015-01-01

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02/02/2015

Appointment of Mr Schalk Danid Van Vuuren as a member on 2015-01-01

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02/02/2015

Termination of appointment of Paul Barker as a member on 2015-01-11

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02/02/2015

Appointment of Mr Adam Thurley as a member on 2015-01-01

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28/01/2015

Appointment of Mr Andrew Jonathan Smith as a member on 2015-01-01

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28/01/2015

Appointment of Mr David Anthony Rudd as a member on 2014-01-01

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06/01/2015

Group of companies' accounts made up to 2014-04-30

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05/01/2015

Appointment of Miss Katie Angela Metcalf as a member on 2015-01-01

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05/01/2015

Appointment of Miss Rachel Louise Oldham as a member on 2015-01-01

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24/11/2014

Appointment of Richard Miles as a member on 2007-07-19

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06/10/2014

Termination of appointment of Peter Thomas Baxter as a member on 2014-09-01

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16/09/2014

Second filing of LLAR01 previously delivered to Companies House made up to 2014-03-03

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11/08/2014

Appointment of Paul Christopher Saward as a member on 2007-08-01

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11/08/2014

Appointment of Clifford Terence Church as a member on 2008-06-01

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11/08/2014

Appointment of Stewart Paul Holman as a member on 2008-07-01

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11/08/2014

Appointment of David William Harding as a member on 2007-08-01

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11/08/2014

Appointment of Karl Julian Seyfang as a member on 2008-07-01

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18/07/2014

Appointment of Mr Richard John Hewitt as a member

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18/07/2014

Appointment of Mr Jason Peter Fowler as a member

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17/07/2014

Appointment of Mr Jonathan Raymond Wilson as a member

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15/07/2014

Termination of appointment of Paul Jess Crosland as a member on 2009-10-01

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11/07/2014

Termination of appointment of Jason Fowler as a member

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10/07/2014

Appointment of Mr Paul Richard Eldred as a member

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10/07/2014

Appointment of Mr David John Hart as a member

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03/07/2014

Appointment of Mr Benjamin Mccafferty as a member

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03/07/2014

Appointment of Mr Laurence Peter Harte as a member

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02/07/2014

Appointment of Mr Colin Damond Bearne as a member

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02/07/2014

Appointment of Mr John Michael Coleman as a member

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16/06/2014

Appointment of Mr Jason Peter Fowler as a member

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16/06/2014

Appointment of Mr Andrew Roy Cooper as a member

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16/06/2014

Appointment of Mr Gordon Francis Shirley as a member

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16/06/2014

Appointment of Mr James Robert Campbell as a member

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16/06/2014

Appointment of Mr Kailash Patel as a member

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16/06/2014

Appointment of Mr Ciaran Joseph Magee as a member

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12/06/2014

Appointment of Mr William George Nicholas Galley as a member

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12/06/2014

Appointment of Mr Daniel Thomas Bentley as a member

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12/06/2014

Appointment of Ms Stephanie Louise Picton as a member

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12/06/2014

Appointment of Mr Ian David Robinson as a member

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12/06/2014

Appointment of Mr Timothy Hunt as a member

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12/06/2014

Appointment of Mr Daniel Christopher Wynne as a member

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12/06/2014

Appointment of Mr John Charles Meredith as a member

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11/06/2014

Appointment of Mr Nicholas Keith Powell as a member

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11/06/2014

Appointment of Mr John O'neil Dougan as a member

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09/06/2014

Appointment of Mr Simon John Worden as a member

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09/06/2014

Appointment of Mr Neil Robert Langford as a member

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09/06/2014

Appointment of Mr Craig John Williams as a member

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06/06/2014

Appointment of Mr Andrew Stuart Williamson as a member

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06/06/2014

Termination of appointment of Anthony Gray as a member

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06/06/2014

Termination of appointment of Martin Harling as a member

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06/06/2014

Termination of appointment of Christopher Booth as a member

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06/06/2014

Appointment of Ms Imelda Katherina Moffat as a member

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06/06/2014

Appointment of Mr Andrew Patrick Browne as a member

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06/06/2014

Appointment of Mr Jarrard Andrew Howe as a member

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06/06/2014

Appointment of Mr Richard Lee Owen as a member

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06/06/2014

Termination of appointment of Duncan Smith as a member

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06/06/2014

Appointment of Mr Graham Barrington Livsey as a member

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06/06/2014

Appointment of Mr David Michael Hammond as a member

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06/06/2014

Termination of appointment of Paul West as a member

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06/06/2014

Appointment of Mr John Martin Patrick Mcevoy as a member

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06/06/2014

Appointment of Ms Maja Zeremski as a member

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06/06/2014

Termination of appointment of Richard Coldwell as a member

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06/06/2014

Termination of appointment of Justin Myall as a member

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06/06/2014

Appointment of Mr Joseph Kevin Lawlor as a member

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05/06/2014

Termination of appointment of Craig Barnett as a member

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05/06/2014

Termination of appointment of a member

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05/06/2014

Appointment of Mr Paul Jess Crosland as a member

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23/04/2014

Appointment of Christopher Ian Boyce as a member

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22/04/2014

Annual return made up to 2014-03-03

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23/12/2013

Group of companies' accounts made up to 2013-04-30

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17/10/2013

Appointment of Mr Anthony Graham Etherington as a member

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04/10/2013

Appointment of Mr Stephen Arthur Holton as a member

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09/09/2013

Termination of appointment of John Follett as a member

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09/09/2013

Appointment of Ms Louise Tamara Rutherford as a member

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09/09/2013

Termination of appointment of David Hewitt as a member

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09/09/2013

Appointment of Mr Jonathan Roy Eyles as a member

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06/09/2013

Appointment of Mr Peter Philip Sell as a member

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06/09/2013

Appointment of Mr David Francis Elsmore as a member

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05/09/2013

Appointment of John Dominic Walsh as a member

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05/09/2013

Appointment of Mr John Henry Southgate as a member

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04/09/2013

Appointment of Mr John Michael Mead as a member

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03/09/2013

Appointment of Stephen Fullard as a member

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02/09/2013

Appointment of Mr Alexander Simon Davey as a member

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02/09/2013

Appointment of Gordon James Ritchie as a member

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02/09/2013

Appointment of Mr Mark Dominic Gilluley as a member

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21/08/2013

Appointment of Mr Robert Martin Knight as a member

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20/08/2013

Appointment of Mr Jarrard Andrew Howe as a member

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12/07/2013

Appointment of Mark Stephen Leary as a member

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12/07/2013

Termination of appointment of Mark Leary as a member

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11/07/2013

Appointment of Mr Marco Mansueto Ielpi as a member

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14/06/2013

Resignation of an auditor

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22/05/2013

Appointment of Mark Stephen Leary as a member

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22/05/2013

Appointment of Alan John Povey as a member

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07/05/2013

Termination of appointment of Roderick Dickens as a member

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02/04/2013

Annual return made up to 2013-03-03

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27/03/2013

Termination of appointment of Sara Boonham as a member

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27/03/2013

Termination of appointment of Michael Walsh as a member

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27/03/2013

Termination of appointment of Christopher Roberts as a member

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27/03/2013

Termination of appointment of Timothy Fry as a member

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27/03/2013

Termination of appointment of Christopher Edwards as a member

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27/03/2013

Termination of appointment of Michael Wearmouth as a member

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27/03/2013

Termination of appointment of James Whittle as a member

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27/03/2013

Termination of appointment of Lynda Mather as a member

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27/03/2013

Termination of appointment of Stephanie Picton as a member

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27/03/2013

Termination of appointment of Christopher Watson as a member

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27/03/2013

Termination of appointment of Kevin Ives as a member

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27/03/2013

Termination of appointment of Neil Gooden as a member

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26/03/2013

Termination of appointment of Robert Nicholson as a member

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26/03/2013

Termination of appointment of Alan Williams as a member

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26/03/2013

Termination of appointment of Peter Dacey as a member

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04/03/2013

Termination of appointment of Gary Griffiths as a member

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24/01/2013

Member's details changed for Adam Andrew Glover on 2013-01-01

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17/01/2013

Termination of appointment of Keith Rogers as a member

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04/01/2013

Group of companies' accounts made up to 2012-04-30

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12/04/2012

Annual return made up to 2012-03-03

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12/04/2012

Termination of appointment of Tom Gillies as a member

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19/03/2012

Member's details changed for Alastair James Wolstenhulme on 2012-03-01

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12/01/2012

Member's details changed for Adam Andrew Glover on 2012-01-01

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04/01/2012

Group of companies' accounts made up to 2011-04-30

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01/12/2011

Location of register of charges has been changed

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01/12/2011

Register(s) moved to registered inspection location

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25/11/2011

Member's details changed for Gary David Griffiths on 2011-11-13

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10/06/2011

Annual return made up to 2011-03-03

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10/06/2011

Termination of appointment of Stuart Buchanan Barrow as a member

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09/06/2011

Termination of appointment of Simon Willis as a member

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09/06/2011

Termination of appointment of Thomas Greig as a member

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09/06/2011

Termination of appointment of Joseph Burns as a member

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09/06/2011

Termination of appointment of John Jones as a member

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09/06/2011

Termination of appointment of Mathew Cribb as a member

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09/06/2011

Termination of appointment of David Barratt as a member

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09/06/2011

Termination of appointment of Philip Brown as a member

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30/12/2010

Group of companies' accounts made up to 2010-04-30

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24/05/2010

Appointment of Gavin Ogg as a member

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24/05/2010

Appointment of Mark Alan Gledhill as a member

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24/05/2010

Appointment of Robert Mark Heald as a member

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24/05/2010

Appointment of Hasan Ahmet as a member

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24/05/2010

Member's details changed for Stuart Lawrence Buchanan Barrow on 2010-04-28

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21/04/2010

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21/04/2010

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21/04/2010

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21/04/2010

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21/04/2010

Member's details changed for Gareth William Hughes on 2010-03-01

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21/04/2010

Annual return made up to 2010-03-03

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21/04/2010

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21/04/2010

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21/04/2010

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21/04/2010

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21/04/2010

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20/04/2010

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20/04/2010

Termination of appointment of Martin Smith as a member

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20/04/2010

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20/04/2010

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20/04/2010

Termination of appointment of Patrick Have as a member

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20/04/2010

Appointment of Tom Gillies as a member

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20/04/2010

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20/04/2010

Member's details changed for Joseph Alexander Burns on 2010-03-01

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20/04/2010

Appointment of Timothy Victor Fry as a member

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

Member's details changed for Michael John Walsh on 2010-03-01

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

Member's details changed for David Kenneth Logue on 2010-03-01

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

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20/04/2010

Member's details changed for David St John Allen on 2010-03-01

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03/02/2010

Registered office address changed from , 32 Bedford Square, London, WC1B 3JT on 2010-02-03

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31/12/2009

Group of companies' accounts made up to 2009-04-30

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24/09/2009

Member's particulars gary griffiths

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12/08/2009

Member resigned anthony nutt

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05/08/2009

Member resigned david morrice

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Member resigned anthony smith

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28/07/2009

Member resigned brian tingate

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28/07/2009

Member resigned michael stott

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21/07/2009

Member resigned giles dickey collas

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Member resigned ashley cooper

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Member resigned graham cretchley

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Member resigned colin coates

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Member resigned roger ward

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Member resigned alan charters

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Member resigned matthew yarranton

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Member resigned marion weatherhead

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Member resigned colin stoker

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Member resigned richard shires

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Member resigned benjamin randall

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Member resigned edward paxton

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Member resigned paul northcott

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Member resigned david myers

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Member resigned james mccombe

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Member resigned ian macdonald

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Member resigned keith leaman

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Member resigned trevor humphreys

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Member resigned david hedgecox

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Member resigned nicholas moore

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21/07/2009

Member resigned stuart guy

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Member resigned robert groves

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21/07/2009

Member resigned peter groves

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21/07/2009

Member resigned christopher trelfa

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22/06/2009

LLP member appointed david christian

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11/03/2009

Annual return made up to 03/03/09

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11/03/2009

LLP member appointed david john wilson

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31/12/2008

Group of companies' accounts made up to 2008-04-30

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08/12/2008

Annual return made up to 03/03/08

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28/11/2008

Member resigned philip gullett

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28/11/2008

LLP member appointed gareth william hughes

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28/11/2008

Member resigned paul crilly

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08/04/2008

LLP member appointed john follett

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08/04/2008

LLP member appointed grant steven sim logged form

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LLP member appointed alan bernard williams

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LLP member appointed keith howard leaman

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LLP member appointed peter james dacey

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03/04/2008

LLP member appointed mark edward turton

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LLP member appointed stephen george browne

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LLP member appointed matthew edward yarranton

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LLP member appointed paul richard northcott

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LLP member appointed brian robert david

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LLP member appointed robert james nicholson

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LLP member appointed peter thomas baxter

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03/04/2008

LLP member appointed nigel gibbs

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28/02/2008

Member's particulars david palmer

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24/01/2008

Member's particulars changed

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16/01/2008

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23/12/2007

Group of companies' accounts made up to 2007-04-30

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16/11/2007

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16/11/2007

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18/07/2007

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06/06/2007

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05/06/2007

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21/05/2007

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11/05/2007

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08/05/2007

Annual return made up to 03/03/07

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04/05/2007

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20/04/2007

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04/04/2007

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02/04/2007

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28/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

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27/03/2007

Member resigned

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27/03/2007

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27/03/2007

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27/03/2007

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13/03/2007

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10/02/2007

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25/01/2007

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25/01/2007

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25/01/2007

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25/01/2007

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25/01/2007

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25/01/2007

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25/01/2007

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23/01/2007

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08/01/2007

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21/12/2006

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15/12/2006

Group of companies' accounts made up to 2006-04-30

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06/10/2006

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06/10/2006

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28/09/2006

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18/07/2006

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14/07/2006

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14/07/2006

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19/06/2006

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19/06/2006

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19/06/2006

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19/06/2006

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19/06/2006

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19/06/2006

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19/06/2006

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19/06/2006

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19/06/2006

New member appointed

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19/06/2006

New member appointed

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19/06/2006

New member appointed

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19/06/2006

New member appointed

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19/06/2006

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19/06/2006

New member appointed

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05/06/2006

Member resigned

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05/06/2006

Member resigned

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25/05/2006

Member's particulars changed

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25/05/2006

Member's particulars changed

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16/05/2006

Member's particulars changed

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16/05/2006

Member's particulars changed

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16/05/2006

Member's particulars changed

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16/05/2006

Member's particulars changed

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16/05/2006

Member resigned

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16/05/2006

Member resigned

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14/03/2006

Annual return made up to 03/03/06

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06/03/2006

Member's particulars changed

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10/01/2006

Group of companies' accounts made up to 2005-04-30

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31/10/2005

Member's particulars changed

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12/10/2005

New member appointed

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12/10/2005

New member appointed

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30/09/2005

Member resigned

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30/09/2005

Member resigned

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28/09/2005

Member resigned

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29/07/2005

New member appointed

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14/07/2005

Member resigned

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14/07/2005

Member resigned

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30/06/2005

New member appointed

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30/06/2005

New member appointed

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30/06/2005

Member's particulars changed

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30/06/2005

Member's particulars changed

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30/06/2005

Member resigned

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10/06/2005

Member's particulars changed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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27/05/2005

New member appointed

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12/05/2005

Member resigned

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12/05/2005

Member resigned

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30/04/2005

Member's particulars changed

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26/04/2005

New member appointed

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06/04/2005

Member resigned

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31/03/2005

Annual return made up to 03/03/05

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01/03/2005

New member appointed

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05/01/2005

Accounting reference date extended from 31/03/05 to 30/04/05

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26/10/2004

Member's particulars changed

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26/10/2004

Member's particulars changed

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20/10/2004

New member appointed

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28/09/2004

Member's particulars changed

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24/09/2004

Member resigned

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24/09/2004

Member resigned

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24/09/2004

Member's particulars changed

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24/09/2004

New member appointed

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02/09/2004

New member appointed

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04/08/2004

New member appointed

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04/08/2004

New member appointed

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04/08/2004

New member appointed

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04/08/2004

New member appointed

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02/07/2004

New member appointed

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02/07/2004

New member appointed

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02/07/2004

New member appointed

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18/06/2004

New member appointed

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18/06/2004

New member appointed

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18/06/2004

New member appointed

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18/06/2004

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18/06/2004

New member appointed

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18/06/2004

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18/06/2004

New member appointed

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18/06/2004

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18/06/2004

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18/06/2004

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18/06/2004

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18/06/2004

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18/06/2004

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18/06/2004

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18/06/2004

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18/06/2004

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18/06/2004

New member appointed

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18/06/2004

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16/06/2004

New member appointed

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16/06/2004

New member appointed

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

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16/06/2004

New member appointed

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13/05/2004

Member resigned

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

New member appointed

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07/05/2004

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07/05/2004

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07/05/2004

New member appointed

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07/05/2004

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

New member appointed

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

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07/05/2004

New member appointed

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06/05/2004

Particulars of mortgage/charge

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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31/03/2004

New member appointed

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03/03/2004

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

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

03/03/2026

Last statement dated

31/03/2025View PDF

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Description

About GARDINER & THEOBALD LLP

GARDINER & THEOBALD LLP is an(a) Active company incorporated on 03/03/2004 with the registered office located at 10 South Crescent, London WC1E 7BD. There are currently 289 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 GARDINER & THEOBALD LLP?

GARDINER & THEOBALD LLP is currently Active. It was registered on 03/03/2004 .

Where is GARDINER & THEOBALD LLP located?

GARDINER & THEOBALD LLP is registered at 10 South Crescent, London WC1E 7BD.

What is the latest filing for GARDINER & THEOBALD LLP?

The latest filing was on 06/05/2026: Appointment of Mr James William Date as a member on 2026-05-05.