100 Women in Hedge Funds, Limited

Company Registration Number: 06057707

Company registered in England and Wales

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100 Women in Hedge Funds, Limited is a Private Company Limited by Guarantee first registered on 18 January 2007. Its current registered address is in London.

Registered Address

CORDIUM ACCOUTING LTD
NORFOLK HOUSE
31 ST JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4JJ

There are 95 companies currently registered at this postcode, including this one.

All companies at SW1Y 4JJ

Registration Data

Company Number

06057707

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £17,418£17,788£7,957£12,564£13,744£13,473
of which Cash £6,498£13,176£1,561£9,961£1,828£12,936
Total Assets £17,418£17,788£7,957£12,564£13,744£13,473
Current Liabilities £12,004£12,004£1,789£12,588£5,311£3,470
Net Current Assets £5,414£5,784£6,168£-24£8,433£10,003
Total Net Worth £5,414£5,784£6,168£24£8,433£10,003

Previous Names

No previous names

Company Officers

  • BERNARD, Olivia

    Director

    Appointed on 18 January 2007

     

    Nationality: French

    Occupation: Finance Director

    Month of birth: December 1972

    102
    Rue De Maubeuge
    75010 Paris
    France

  • BISSOLI, Paola

    Director

    Appointed on 1 January 2013

     

    Nationality: Italian

    Occupation: Portfolio Manager

    Month of birth: January 1972

    21d
    Viale Castagnola
    Lugano
    Switzerland 6900

  • BLESSING, Sona

    Director

    Appointed on 1 January 2014

     

    Nationality: Swiss

    Occupation: Research Specialist

    Month of birth: October 1969

    P.O.
    Box 13
    Ch - 8454 Buchberg
    Schaffhausen
    Switzerland

  • CHEVALLIER, Anna

    Director

    Appointed on 1 January 2014

     

    Nationality: French

    Occupation: Business Development / Investor Relations

    Month of birth: June 1974

    LAKE GENEVA INVESTMENT PARTNERS SA
    1
    Carrefour De Rive
    Ch - 1207 Geneva
    Switzerland

  • DATSON, Effie Konstantine

    Director

    Appointed on 18 January 2007

     

    Nationality: American

    Occupation: Global Co-Head Of Hedge Fund Sales

    Month of birth: March 1970

    C/O State Street 20
    Churchill Place
    London
    E14 5HJ
    England

  • FRIDMAN, Elizaveta

    Director

    Appointed on 1 January 2014

     

    Nationality: U.S. American

    Occupation: Investment Management

    Month of birth: June 1980

    PAAMCO
    25
    Victoria Street
    London
    SW1H 0EX
    England

  • GARDNER, Sonia Esther

    Director

    Appointed on 3 February 2011

     

    Nationality: Us American

    Occupation: Director

    Month of birth: February 1962

    AVENUE CAPITAL GROUP
    399
    Park Avenue
    New York
    New York
    10022
    Usa

  • GRAHAM, Kathryn Anne

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Investment Management

    Month of birth: August 1972

    100 WOMEN IN HEDGE FUNDS, LIMITED
    2
    Lansdowne Row
    Suite 115
    London
    W1J 6HL
    United Kingdom

  • MANNIX, Mandy Frances

    Director

    Appointed on 1 January 2015

     

    Nationality: New Zealander

    Occupation: Head Of Client Service And Distribution

    Month of birth: January 1970

    C/O F&C Asset Management, Exchange House
    Primrose Street
    London
    EC2A 2NY
    England

  • NEEDHAM, Sheryl

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1978

    C/O Blackrock Drapers Gardens 12
    Throgmorton Avenue
    London
    EC2N 2DL
    England

  • POPE, Natasha Pardis

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1976

    GOLDMAN SACHS
    133
    Fleet Street
    London
    EC4A 2BB
    United Kingdom

  • WALSH, Kerrie Ann

    Director

    Appointed on 1 January 2015

     

    Nationality: Irish

    Occupation: Attorney

    Month of birth: November 1962

    C/O State Street 20
    Churchill Place
    London
    E14 5HJ
    England

  • WELDON, Kristen Stefania

    Director

    Appointed on 19 September 2007

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: August 1978

    BLACKSTONE
    40
    Berkeley Square
    London
    W1J 5AL
    United Kingdom

  • LOCKHART, Heather

    Secretary

    Appointed on 18 January 2007

    Resigned on 11 September 2008

    69 Courtfield Gardens
    Flat 11
    London
    SW5 0NJ

  • DRAKE, Mimi

    Director

    Appointed on 1 December 2012

    Resigned on 1 January 2016

    Nationality: American

    Occupation: Investments

    Month of birth: November 1968

    PERMIT CAPITAL ADVISORS
    100
    Front Street
    Suite 940
    Pennsylvania
    West Conshohocken
    19428
    Usa

  • LOCKHART, Heather

    Director

    Appointed on 18 January 2007

    Resigned on 11 September 2008

    Nationality: American

    Occupation: Director Of Business Developme

    Month of birth: September 1970

    69 Courtfield Gardens
    Flat 11
    London
    SW5 0NJ

  • PHILIPPE, Carole

    Director

    Appointed on 15 September 2008

    Resigned on 1 January 2014

    Nationality: French

    Occupation: Director

    Month of birth: March 1968

    52
    Drayton Gardens
    London
    SW10 9SB
    United Kingdom

  • POPKIN, Anne

    Director

    Appointed on 18 January 2007

    Resigned on 1 December 2012

    Nationality: American

    Occupation: Investment Manager

    Month of birth: June 1965

    10 E 29th St Phe
    New York
    10016
    Usa

  • SARGENT, Roxanne Mosley

    Director

    Appointed on 3 February 2011

    Resigned on 1 January 2016

    Nationality: American

    Occupation: Director

    Month of birth: April 1968

    DUET ASSET MANAGEMENT
    27
    Hill Street
    London
    W1J 5LP
    United Kingdom

  • SMITH, Claire Elizabeth

    Director

    Appointed on 24 September 2009

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Analyst

    Month of birth: February 1963

    Cp 165
    Vesenaz
    1222
    Switzerland

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNPEVN. Transaction: MzE1NzU3NjgwNmFkaXF6a2N4.

  2. 24 June 2016 Registered office address changed from 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ England to C/O Cordium Accouting Ltd Norfolk House 31 st James's Square London SW1Y 4JJ on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UFEI1. Transaction: MzE1MTU2MzM4N2FkaXF6a2N4.

  3. 9 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R58CDWZT. Transaction: MzE1MDQxNjc2M2FkaXF6a2N4.

  4. 9 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q09YUjVhZGlxemtjeA.

  5. 24 March 2016 Registered office address changed from C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF to 31 Cordium, 1st Floor, Norfolk House 31 st James's Square London SW1Y 4JJ on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FS254. Transaction: MzE0NDgwOTM2N2FkaXF6a2N4.

  6. 15 February 2016 Director's details changed for Mrs Natasha Pardis Pope on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN80Z. Transaction: MzE0MTgyNDM4OGFkaXF6a2N4.

  7. 15 February 2016 Director's details changed for Ms Anna Chevallier on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN860. Transaction: MzE0MTgyNDM2MGFkaXF6a2N4.

  8. 15 February 2016 Director's details changed for Ms Elizaveta Fridman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN86G. Transaction: MzE0MTgyNDM3MWFkaXF6a2N4.

  9. 15 February 2016 Director's details changed for Ms Sona Blessing on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN7YR. Transaction: MzE0MTgyNDM1N2FkaXF6a2N4.

  10. 12 February 2016 Director's details changed for Ms Kerrie Ann Walsh on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN817. Transaction: MzE0MTgyNDM4OWFkaXF6a2N4.

  11. 12 February 2016 Director's details changed for Ms Sonia Esther Gardner on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN86S. Transaction: MzE0MTgyNDM3NmFkaXF6a2N4.

  12. 12 February 2016 Director's details changed for Ms Mandy Frances Mannix on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50LN80J. Transaction: MzE0MTgyNDM3OGFkaXF6a2N4.

  13. 12 February 2016 Director's details changed for Miss Sheryl Needham on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN80R. Transaction: MzE0MTgyNDM4NmFkaXF6a2N4.

  14. 12 February 2016 Director's details changed for Effie Konstantine Datson on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50LN868. Transaction: MzE0MTgyNDM2NGFkaXF6a2N4.

  15. 12 February 2016 Annual return made up to 18 January 2016 no member list [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50LKC8G. Transaction: MzE0MTc4NDYyM2FkaXF6a2N4.

  16. 18 January 2016 Termination of appointment of Mimi Drake as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YUOIMO. Transaction: MzEzOTg4NDE4OWFkaXF6a2N4.

  17. 18 January 2016 Termination of appointment of Roxanne Mosley Sargent as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YUOIHF. Transaction: MzEzOTg4NDE2NGFkaXF6a2N4.

  18. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUOT7. Transaction: MzEzMTkxMTE5NmFkaXF6a2N4.

  19. 4 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxUUEwRVhhZGlxemtjeA.

  20. 13 February 2015 Annual return made up to 18 January 2015 no member list [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X416JSEJ. Transaction: MzExNzI0OTEyOWFkaXF6a2N4.

  21. 13 February 2015 Director's details changed for Ms Sonia Esther Gardner on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X416JSD7. Transaction: MzExNzI0OTA5NWFkaXF6a2N4.

  22. 13 February 2015 Director's details changed for Kristen Stefania Weldon on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X416JS9W. Transaction: MzExNzI0OTA5NmFkaXF6a2N4.

  23. 13 February 2015 Director's details changed for Paola Bissoli on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X416JSCR. Transaction: MzExNzI0OTA5MGFkaXF6a2N4.

  24. 13 February 2015 Director's details changed for Effie Konstantine Datson on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X416JSCZ. Transaction: MzExNzI0OTA5NGFkaXF6a2N4.

  25. 14 January 2015 Appointment of Ms Kerrie Ann Walsh as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z30P4X. Transaction: MzExNTM3NjU4MWFkaXF6a2N4.

  26. 6 January 2015 Appointment of Ms Mandy Frances Mannix as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFLZAG. Transaction: MzExNDcyNzM4MWFkaXF6a2N4.

  27. 5 January 2015 Appointment of Miss Sheryl Needham as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3YFKUFV. Transaction: MzExNDcxODEyMmFkaXF6a2N4.

  28. 5 January 2015 Termination of appointment of Claire Elizabeth Smith as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3YFKH4G. Transaction: MzExNDcxNDU2NmFkaXF6a2N4.

  29. 10 November 2014 Director's details changed for Ms Elizaveta Fridman on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3KC0VRT. Transaction: MzExMTA1MTYzNGFkaXF6a2N4.

  30. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D1NBFM. Transaction: MzEwNDU1MDQ5OWFkaXF6a2N4.

  31. 17 February 2014 Annual return made up to 18 January 2014 no member list [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X31PW9VF. Transaction: MzA5NDYwMzM4NWFkaXF6a2N4.

  32. 17 February 2014 Director's details changed for Ms Sona Blessing on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9T7. Transaction: MzA5NDU0NTk4N2FkaXF6a2N4.

  33. 17 February 2014 Director's details changed for Effie Konstantine Datson on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9TN. Transaction: MzA5NDU0NTk4OGFkaXF6a2N4.

  34. 14 February 2014 Director's details changed for Kristen Stefania Weldon on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9V7. Transaction: MzA5NDU0NTk5N2FkaXF6a2N4.

  35. 14 February 2014 Director's details changed for Kathryn Anne Graham on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9UJ. Transaction: MzA5NDU0NTk5NGFkaXF6a2N4.

  36. 14 February 2014 Director's details changed for Mrs Natasha Pardis Pope on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9UR. Transaction: MzA5NDU0NTk5NWFkaXF6a2N4.

  37. 14 February 2014 Director's details changed for Roxanne Mosley Sargent on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9UZ. Transaction: MzA5NDU0NTk5NmFkaXF6a2N4.

  38. 14 February 2014 Director's details changed for Ms Anna Chevallier on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9TF. Transaction: MzA5NDU0NTk4M2FkaXF6a2N4.

  39. 14 February 2014 Director's details changed for Mimi Drake on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9TV. Transaction: MzA5NDU0NTk4OWFkaXF6a2N4.

  40. 14 February 2014 Director's details changed for Ms Sonia Esther Gardner on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9UB. Transaction: MzA5NDU0NTk5M2FkaXF6a2N4.

  41. 14 February 2014 Director's details changed for Ms Elizaveta Fridman on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9U3. Transaction: MzA5NDU0NTk5MWFkaXF6a2N4.

  42. 14 February 2014 Director's details changed for Olivia Bernard on 18 January 2014 [View PDF]

    Action Date: 18 January 2014. Category: Officers. Type: CH01. Barcode: X31PW9SZ. Transaction: MzA5NDU0NTk4NWFkaXF6a2N4.

  43. 10 February 2014 Registered office address changed from C/O C/O Schulte Roth & Zabel International Llp 1 Eagle Place London SW1Y 6AF England on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FF21E. Transaction: MzA5NDIyMTI1MWFkaXF6a2N4.

  44. 10 February 2014 Registered office address changed from Schulte Roth and Zabel Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Address. Type: AD01. Barcode: X31FE08A. Transaction: MzA5NDIxMDcwOWFkaXF6a2N4.

  45. 30 January 2014 Termination of appointment of Carole Philippe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30N0UNV. Transaction: MzA5MzY0MTA5MGFkaXF6a2N4.

  46. 8 January 2014 Appointment of Ms Anna Chevallier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4F7KO. Transaction: MzA5MjI1MTY0MmFkaXF6a2N4.

  47. 7 January 2014 Appointment of Ms Sona Blessing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z1TXSO. Transaction: MzA5MjE0NzE3MGFkaXF6a2N4.

  48. 6 January 2014 Appointment of Ms Elizaveta Fridman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ9IY0. Transaction: MzA5MjAzNDU4MWFkaXF6a2N4.

  49. 7 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODM3NDg5NGFkaXF6a2N4.

  50. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G2QG3. Transaction: MzA3OTMxNTAwMmFkaXF6a2N4.

  51. 24 April 2013 Annual return made up to 18 January 2013 no member list [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X26Y7KSG. Transaction: MzA3Njg0OTAwNWFkaXF6a2N4.

  52. 23 April 2013 Director's details changed for Mimi Drake on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26VLRTT. Transaction: MzA3Njc0NDE0MmFkaXF6a2N4.

  53. 23 April 2013 Director's details changed for Claire Elizabeth Smith on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26VLRVL. Transaction: MzA3Njc0NDE1NmFkaXF6a2N4.

  54. 23 April 2013 Director's details changed for Olivia Bernard on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26VLRT9. Transaction: MzA3Njc0NDEzNWFkaXF6a2N4.

  55. 23 April 2013 Director's details changed for Roxanne Mosley Sargent on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26VLRV5. Transaction: MzA3Njc0NDE1MmFkaXF6a2N4.

  56. 23 April 2013 Director's details changed for Kristen Stefania Weldon on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26VLRVT. Transaction: MzA3Njc0NDE2MmFkaXF6a2N4.

  57. 23 April 2013 Director's details changed for Effie Konstantine Datson on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26VLRTD. Transaction: MzA3Njc0NDE0MGFkaXF6a2N4.

  58. 23 April 2013 Director's details changed for Mrs Natasha Pardis Pope on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26VLRUX. Transaction: MzA3Njc0NDE0N2FkaXF6a2N4.

  59. 23 April 2013 Director's details changed for Carole Philippe on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X26VLRUH. Transaction: MzA3Njc0NDE0NWFkaXF6a2N4.

  60. 17 April 2013 Registered office address changed from C/O Carole Philippe (Aviva Investors) No 1 Poultry London EC2R 8EJ United Kingdom on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Address. Type: AD01. Barcode: X26G1P37. Transaction: MzA3NjMyNDEwMGFkaXF6a2N4.

  61. 16 April 2013 Appointment of Mimi Drake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DF7CH. Transaction: MzA3NjI1MDA3MmFkaXF6a2N4.

  62. 15 April 2013 Appointment of Paola Bissoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26DF7CP. Transaction: MzA3NjI1MDA2NGFkaXF6a2N4.

  63. 12 April 2013 Termination of appointment of Anne Popkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265RVB5. Transaction: MzA3NjE1MjEzNmFkaXF6a2N4.

  64. 12 April 2013 Appointment of Mrs Natasha Pardis Pope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RVBL. Transaction: MzA3NjE1MjEyMmFkaXF6a2N4.

  65. 7 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1A301XS. Transaction: MzA1ODc2NDkwMmFkaXF6a2N4.

  66. 25 January 2012 Annual return made up to 18 January 2012 no member list [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X117FQ83. Transaction: MzA1MTI2ODcxNGFkaXF6a2N4.

  67. 8 June 2011 Appointment of Ms Sonia Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHK7UTM. Transaction: MzAzODUxMzg2MWFkaXF6a2N4.

  68. 20 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7YZFTFC. Transaction: MzAzNTk2MjcxMWFkaXF6a2N4.

  69. 11 April 2011 Appointment of Roxanne Mosley Sargent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAMLDT4O. Transaction: MzAzNTMwMjY2M2FkaXF6a2N4.

  70. 9 February 2011 Annual return made up to 18 January 2011 no member list [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XPXCTRIX. Transaction: MzAzMTk0MjE4OGFkaXF6a2N4.

  71. 9 February 2011 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPXCSRIW. Transaction: MzAzMTk0MjAzNWFkaXF6a2N4.

  72. 5 November 2010 Appointment of Kathryn Anne Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVETMOU3. Transaction: MzAyNjQ4MzI1M2FkaXF6a2N4.

  73. 5 November 2010 Director's details changed for Kristin Weldon on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Officers. Type: CH01. Barcode: XV9W5OUK. Transaction: MzAyNjQ3MDgwNWFkaXF6a2N4.

  74. 5 November 2010 Director's details changed for Kristen Eshak on 11 June 2008 [View PDF]

    Action Date: 11 June 2008. Category: Officers. Type: CH01. Barcode: XV9MROUW. Transaction: MzAyNjQ3MDA1MWFkaXF6a2N4.

  75. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFT1KONP. Transaction: MzAyNjIwMjc3MGFkaXF6a2N4.

  76. 11 June 2010 Annual return made up to 18 January 2010 no member list [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: X8MJCKQW. Transaction: MzAxNzM2NTg1N2FkaXF6a2N4.

  77. 11 June 2010 Director's details changed for Anne Popkin on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X8MJBKQV. Transaction: MzAxNzM0MzI1NGFkaXF6a2N4.

  78. 11 June 2010 Registered office address changed from C/O Schulte Roth and Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X8MJ6KQQ. Transaction: MzAxNzM0MzI0OGFkaXF6a2N4.

  79. 10 June 2010 Director's details changed for Olivia Bernard on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X8MJ7KQR. Transaction: MzAxNzM0MzI0OWFkaXF6a2N4.

  80. 10 June 2010 Director's details changed for Effie Konstantine Datson on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X8MJ8KQS. Transaction: MzAxNzM0MzI1MWFkaXF6a2N4.

  81. 10 June 2010 Director's details changed for Kristen Eshak on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X8MJ9KQT. Transaction: MzAxNzM0MzI1MmFkaXF6a2N4.

  82. 10 June 2010 Director's details changed for Carole Philippe on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: X8MJAKQU. Transaction: MzAxNzM0MzI1M2FkaXF6a2N4.

  83. 20 January 2010 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: LUKETGSE. Transaction: MzAwNzQ5MDc3MWFkaXF6a2N4.

  84. 20 January 2010 Appointment of Claire Elizabeth Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LUKESGSD. Transaction: MzAwNzQ5MDExM2FkaXF6a2N4.

  85. 6 January 2010 Registered office address changed from C/O Paul Hastings Janofsky & Walker (Europe) Llp Ten Bishops Square Eighth Floor London E1 6EG on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Address. Type: AD01. Barcode: LVAEAG1V. Transaction: MzAwNjQ0MjkyN2FkaXF6a2N4.

  86. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY6N9EJI. Transaction: MzAwMjE4MzI5NmFkaXF6a2N4.

  87. 11 February 2009 Annual return made up to 18/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ12I7AP. Transaction: MjAyNTU2NDI4NWFkaXF6a2N4.

  88. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA0MjE3NWFkaXF6a2N4.

  89. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEWW94FJ. Transaction: MjAxNzIwMDgxMWFkaXF6a2N4.

  90. 18 September 2008 Appointment terminate, director and secretary heather lockhart logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEVIE37P. Transaction: MjAxMzYzNzI4MGFkaXF6a2N4.

  91. 16 September 2008 Director appointed carole philippe [View PDF]

    Category: Officers. Type: 288a. Barcode: AFD0H36S. Transaction: MjAxMzUwNzE0N2FkaXF6a2N4.

  92. 15 July 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABAPL1CI. Transaction: MjAwOTAyMDEyOWFkaXF6a2N4.

  93. 26 March 2008 Registered office changed on 26/03/2008 from, c/o kirkland and ellis, international st mary axe, 30 st mary axe, london, EC3A 8AF [View PDF]

    Category: Address. Type: 287. Barcode: AEJ2QY85. Transaction: MjAwMjA4NDc4MWFkaXF6a2N4.

  94. 19 February 2008 Annual return made up to 18/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ3MjQ3MGFkaXF6a2N4.

  95. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxNDY1OWFkaXF6a2N4.

  96. 15 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njk1NTk4OGFkaXF6a2N4.

  97. 18 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU4NzA5MGFkaXF6a2N4.

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