Seaport Europe Loan Products LLP

Company Registration Number: OC346099

Limited Liability Partnership for England and Wales

Approximate Location Map

Registered Address

CHARLES HOUSE
5-11 REGENT STREET
LONDON
ENGLAND
SW1Y 4LR

There are 563 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Seaport Europe Loan Products LLP is a Limited Liability Partnership first registered on 2 June 2009. Its current registered address is in London.

Registration Data

Company Number

OC346099

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

2 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£635,398£566,000£1,179,000£2,983,000
of which Cash £0£0£0£2,270£37,000£26,000£1,623,000
Total Assets £0£0£0£635,398£566,000£1,179,000£2,983,000
Current Liabilities £0£0£0£470,398£40,000£39,000£664,000
Net Current Assets £0£0£0£165,000£526,000£1,140,000£2,319,000
Total Net Worth £0£0£0£165,000£526,000£1,140,000£2,319,000

Previous Names

  • AMIAS BERMAN & CO LLP, active until 6 March 2019

Company Officers

  • CONKLIN, Leslie Jay

    Llp Designated Member

    Appointed on 12 September 2013

     

    Month of birth: February 1977

    Charles House
    5-11 Regent Street
    London
    SW1Y 4LR
    England

  • SEAPORT FINANCIAL EUROPE LIMITED

    Corporate Llp Designated Member

    Appointed on 12 September 2013

     

    1
    Finsbury Circus
    Ground Floor West
    London
    EC2M 7EB
    United Kingdom

  • ARLANDS ROSELLO, Melanie Jose

    Llp Designated Member

    Appointed on 20 September 2010

    Resigned on 7 March 2011

    Month of birth: November 1978

    21
    Great Winchester Street
    London
    EC2N 2JA
    United Kingdom

  • BERMAN, Charles

    Llp Designated Member

    Appointed on 2 June 2009

    Resigned on 1 September 2011

    Month of birth: November 1958

    15
    Courthope Road
    Wimbledon
    London
    SW19 7RD
    England

  • PATEL, Reema

    Llp Designated Member

    Appointed on 1 September 2011

    Resigned on 31 August 2012

    Month of birth: October 1981

    EURODEKANIA MANAGEMENT LIMITED
    25
    Dowgate Hill
    London
    EC4R2YA
    United Kingdom

  • SMITH, David

    Llp Designated Member

    Appointed on 28 June 2011

    Resigned on 12 September 2013

    Month of birth: December 1962

    SEAPORT FINANCIAL EUROPE LTD
    Ground Floor West
    One Finsbury Circus
    London
    EC2M 7EB
    England

  • THOMPSON, Paul James

    Llp Designated Member

    Appointed on 2 June 2009

    Resigned on 17 December 2010

    Month of birth: February 1960

    The Mill House
    Windmill Hill
    Chipperfield
    Herts.
    WD4 9BY
    England

  • BURKARD, Beate Maria

    Llp Member

    Appointed on 14 December 2009

    Resigned on 31 October 2011

    Month of birth: January 1973

    21
    Great Winchester Street
    London
    EC2N 2JA

  • CALLAGHAN, Elizabeth

    Llp Member

    Appointed on 1 February 2011

    Resigned on 28 June 2011

    Month of birth: June 1961

    3rd Floor 21
    Great Winchester Street
    London
    EC2N 2JA

  • CAPPUCCINI, Peter Gino

    Llp Member

    Appointed on 8 May 2012

    Resigned on 13 February 2019

    Month of birth: June 2009

    Charles House
    5-11 Regent Street
    London
    SW1Y 4LR
    England

  • CAPPUCCINI, Peter Gino

    Llp Member

    Appointed on 23 November 2009

    Resigned on 20 May 2011

    Month of birth: June 1959

    21
    Great Winchester Street
    London
    EC2N 2JA

  • DELLER, Marie

    Llp Member

    Appointed on 10 December 2009

    Resigned on 29 February 2012

    Month of birth: June 1959

    21
    Great Winchester Street
    London
    EC2N 2JA

  • DENT, Clifford Paul

    Llp Member

    Appointed on 1 September 2011

    Resigned on 24 October 2012

    Month of birth: January 1959

    EURODEKANIA MANAGEMENT LIMITED
    25
    Dowgate Hill
    London
    EC4R2YA
    United Kingdom

  • FAHEY, Gerard Patrick Stephen

    Llp Member

    Appointed on 1 January 2011

    Resigned on 13 February 2019

    Month of birth: October 1985

    Charles House
    5-11 Regent Street
    London
    SW1Y 4LR
    England

  • FEACHEM, Andrew

    Llp Member

    Appointed on 21 December 2009

    Resigned on 15 April 2011

    Month of birth: February 1976

    21
    Great Winchester Street
    London
    EC2N 2JA

  • GANSSMUELLER, Christian, Dr

    Llp Member

    Appointed on 14 June 2010

    Resigned on 8 November 2010

    Month of birth: December 1955

    21
    Great Winchester Street
    London
    EC2N 2JA

  • GERWALT, Holger

    Llp Member

    Appointed on 4 April 2011

    Resigned on 13 April 2012

    Month of birth: March 1959

    EURODEKANIA MANAGEMENT LIMITED
    25
    Dowgate Hill
    London
    EC4R2YA
    United Kingdom

  • HENTSCHEL, Thomas Peter

    Llp Member

    Appointed on 23 November 2009

    Resigned on 28 October 2010

    Month of birth: June 1967

    21
    Great Winchester Street
    London
    EC2N 2JA

  • ISHIKAWA, Tetsuya

    Llp Member

    Appointed on 20 November 2009

    Resigned on 15 April 2011

    Month of birth: January 1979

    21
    Great Winchester Street
    London
    EC2N 2JA

  • LABOMBARDA, Alessandra

    Llp Member

    Appointed on 14 November 2009

    Resigned on 30 September 2010

    Month of birth: July 1968

    21
    Great Winchester Street
    London
    EC2N 2JA

  • MARTORELL, Juan Carlos

    Llp Member

    Appointed on 11 November 2009

    Resigned on 15 April 2011

    Month of birth: June 1966

    21
    Great Winchester Street
    London
    EC2N 2JA

  • MURPHY, Carolyn Sian

    Llp Member

    Appointed on 7 June 2010

    Resigned on 30 June 2011

    Month of birth: November 1970

    21
    Great Winchester Street
    London
    EC2N 2JA

  • OLDANI, Barbara

    Llp Member

    Appointed on 4 January 2010

    Resigned on 30 September 2010

    Month of birth: November 1970

    21
    Great Winchester Street
    London
    EC2N 2JA

  • PATTERSON, Alan Edward David

    Llp Member

    Appointed on 14 December 2009

    Resigned on 29 April 2011

    Month of birth: June 1964

    21
    Great Winchester Street
    London
    EC2N 2JA

  • RENWICK, Merja Helena

    Llp Member

    Appointed on 20 April 2010

    Resigned on 7 March 2011

    Month of birth: April 1965

    21
    Great Winchester Street
    London
    EC2N 2JA

  • REYNOLDS, Paul Richard

    Llp Member

    Appointed on 10 November 2009

    Resigned on 27 May 2011

    Month of birth: November 1960

    21
    Great Winchester Street
    London
    EC2N 2JA

  • RIDLEY, Michael Antony, Dr

    Llp Member

    Appointed on 26 July 2010

    Resigned on 7 April 2011

    Month of birth: April 1966

    21
    Great Winchester Street
    London
    EC2N 2JA

  • ROESNER, Volker

    Llp Member

    Appointed on 2 November 2009

    Resigned on 28 October 2010

    Month of birth: October 1962

    21
    Great Winchester Street
    London
    EC2N 2JA

  • SANMINIATELLI, Roberta

    Llp Member

    Appointed on 8 November 2010

    Resigned on 30 March 2012

    Month of birth: June 2010

    C/O MAREX SPECTRON
    Level 5
    155 Bishopsgate
    London
    EC2M 3TQ
    United Kingdom

  • SCHLAEFU-WESTERHUIS, Simone Laura

    Llp Member

    Appointed on 7 June 2010

    Resigned on 17 February 2012

    Month of birth: June 1973

    19a
    Laitwood Road
    London
    SW12 9QN

  • SIMPSON, Robert Charles Houston

    Llp Member

    Appointed on 2 August 2010

    Resigned on 24 August 2010

    Month of birth: March 1962

    Level 14 Lumley House
    309 Kent Road
    Sydney
    Nsw 2000
    Australia

  • ZEREY, Jean-Claude

    Llp Member

    Appointed on 7 April 2010

    Resigned on 28 October 2010

    Month of birth: July 1965

    21
    Great Winchester Street
    London
    EC2N 2JA

  • AMIAS BERMAN (UK) LIMITED

    Corporate Llp Member

    Appointed on 2 June 2009

    Resigned on 12 September 2013

    SEAPORT FINANCIAL EUROPE LTD
    Ground Floor West
    One Finsbury Circus
    London
    EC2M 7EB
    England

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 October 2018 Member's details changed for Mr Leslie Jay Conklin on 28 July 2018 [View PDF]

    Action Date: 28 July 2018. Category: Officers. Type: LLCH01. Barcode: X7GL9QVU. Transaction: MzIxNzAyMjM3NWFkaXF6a2N4.

  2. 28 September 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7F9OOII. Transaction: MzIxNTczNjg2OGFkaXF6a2N4.

  3. 4 June 2018 [View PDF]

    Action Date: 2 June 2018. Category: Confirmation statement. Type: LLCS01. Barcode: X77EE823. Transaction: MzIwNjUyNDM4M2FkaXF6a2N4.

  4. 5 April 2018 Register(s) moved to registered office address Charles House 5-11 Regent Street London SW1Y 4LR [View PDF]

    Category: Address. Type: LLAD04. Barcode: X735A43S. Transaction: MzIwMTc0MTI4MmFkaXF6a2N4.

  5. 27 March 2018 Registered office address changed from , C/O Seaport Financial Europe Ltd, Ground Floor West One Finsbury Circus, London, EC2M 7EB to Charles House 5-11 Regent Street London SW1Y 4LR on 27 March 2018 [View PDF]

    Action Date: 27 March 2018. Category: Address. Type: LLAD01. Barcode: X72IJZ97. Transaction: MzIwMDk5MTIzNGFkaXF6a2N4.

  6. 28 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FT6K8W. Transaction: MzE4NjQ3NjI2NWFkaXF6a2N4.

  7. 6 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X67XGTPL. Transaction: MzE3NzM0NDg1NmFkaXF6a2N4.

  8. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFR2P. Transaction: MzE1OTA2OTczMmFkaXF6a2N4.

  9. 7 June 2016 Annual return made up to 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: LLAR01. Barcode: X58LUNDF. Transaction: MzE1MDIyNTQ4OWFkaXF6a2N4.

  10. 7 June 2016 Member's details changed for Mr Leslie Jay Conklin on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: LLCH01. Barcode: X58LUNH6. Transaction: MzE1MDIyNTI4OWFkaXF6a2N4.

  11. 16 May 2016 Member's details changed for Mr Leslie Jay Conklin on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: LLCH01. Barcode: X572WP4H. Transaction: MzE0ODYxOTY2NWFkaXF6a2N4.

  12. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5U54. Transaction: MzEzMjMzOTU2MmFkaXF6a2N4.

  13. 9 June 2015 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: R479TQJ5. Transaction: MzEyNDgxMTQwOGFkaXF6a2N4.

  14. 2 June 2015 Annual return made up to 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: LLAR01. Barcode: X48PMMQJ. Transaction: MzEyNDM0NTU4MGFkaXF6a2N4.

  15. 10 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPTLE. Transaction: MzEwNzI1MTEyNmFkaXF6a2N4.

  16. 18 June 2014 Annual return made up to 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3AAVLEP. Transaction: MzEwMjEwMTAxN2FkaXF6a2N4.

  17. 25 February 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: LLAA01. Barcode: X32FQHQX. Transaction: MzA5NTE2OTA5MGFkaXF6a2N4.

  18. 7 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2YQ459L. Transaction: MzA5MjE1Nzk4MGFkaXF6a2N4.

  19. 27 December 2013 Previous accounting period shortened from 31 December 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: LLAA01. Barcode: X2O4Y6V4. Transaction: MzA5MTU1MzQwMGFkaXF6a2N4.

  20. 13 November 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: LLAA01. Barcode: A2KSGA88. Transaction: MzA4ODcxODkyN2FkaXF6a2N4.

  21. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2KR4ESJ. Transaction: MzA4ODY0MDE5OWFkaXF6a2N4.

  22. 2 October 2013 Termination of appointment of David Smith as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2I5SVBL. Transaction: MzA4NjIyOTE2MmFkaXF6a2N4.

  23. 2 October 2013 Termination of appointment of Amias Berman (Uk) Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2I5SV8X. Transaction: MzA4NjIyOTE1OWFkaXF6a2N4.

  24. 2 October 2013 Appointment of Mr Leslie Jay Conklin as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2I5SUUR. Transaction: MzA4NjIyOTAxNmFkaXF6a2N4.

  25. 1 October 2013 Appointment of Seaport Financial Europe Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2I373A9. Transaction: MzA4NjE1MjU3OGFkaXF6a2N4.

  26. 1 October 2013 Appointment of Seaport Financial Europe Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X2I371L4. Transaction: MzA4NjE1MjEzN2FkaXF6a2N4.

  27. 18 September 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2GUT8XF. Transaction: MzA4NTMwODU0M2FkaXF6a2N4.

  28. 2 September 2013 Annual return made up to 2 June 2013 [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2FUWV23. Transaction: MzA4NDIyNTg1MGFkaXF6a2N4.

  29. 2 September 2013 Sail address changed from:\c/o eurodekania management LIMITED\25 dowgate hill\london\EC4R 2YA\united kingdom [View PDF]

    Category: Miscellaneous. Type: LLAD02. Barcode: X2FUWV1V. Transaction: MzA4NDEzNDY1MGFkaXF6a2N4.

  30. 30 August 2013 Member's details changed for Amias Berman (Uk) Limited on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: LLCH02. Barcode: X2FUWV1N. Transaction: MzA4NDEzNDY0OGFkaXF6a2N4.

  31. 30 August 2013 Registered office address changed from , C/O Eurodekania Management Limited, 25 Dowgate Hill, London, EC4R 2YA, United Kingdom on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: LLAD01. Barcode: X2FUWV1F. Transaction: MzA4NDEzNDY0NmFkaXF6a2N4.

  32. 17 May 2013 Termination of appointment of Clifford Dent as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X28J8PCI. Transaction: MzA3ODE3NzA2MmFkaXF6a2N4.

  33. 11 October 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: L1JBSAYP. Transaction: MzA2NTk2NDE2NGFkaXF6a2N4.

  34. 3 September 2012 Termination of appointment of Reema Patel as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1GO8EJK. Transaction: MzA2MzQxMzI3NmFkaXF6a2N4.

  35. 3 September 2012 Termination of appointment of Reema Patel as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1GO8EB5. Transaction: MzA2MzQxMzIxNGFkaXF6a2N4.

  36. 6 June 2012 Annual return made up to 2 June 2012 [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1AIS1UJ. Transaction: MzA1ODY3ODUyM2FkaXF6a2N4.

  37. 6 June 2012 Sail address changed from:\2 piries place\horsham\west sussex\RH12 1EH [View PDF]

    Category: Miscellaneous. Type: LLAD02. Barcode: X1AIS1UB. Transaction: MzA1ODY3ODMyOGFkaXF6a2N4.

  38. 9 May 2012 Appointment of Mr Peter Gino Cappuccini as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X18L9UMP. Transaction: MzA1NzE5ODU2M2FkaXF6a2N4.

  39. 9 May 2012 Termination of appointment of Holger Gerwalt as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X18L9TNE. Transaction: MzA1NzE5ODI4MGFkaXF6a2N4.

  40. 1 May 2012 Registered office address changed from , C/O C/O Marex Spectron, Level 5 155 Bishopsgate, London, EC2M 3TQ, United Kingdom on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Address. Type: LLAD01. Barcode: X17Y4F4H. Transaction: MzA1NjcyMTE0OGFkaXF6a2N4.

  41. 30 March 2012 Termination of appointment of Roberta Sanminiatelli as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X15ST2XS. Transaction: MzA1NTA3OTU0MGFkaXF6a2N4.

  42. 21 March 2012 Appointment of Mr Clifford Paul Dent as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X155FGMT. Transaction: MzA1NDQ3MDI1OGFkaXF6a2N4.

  43. 29 February 2012 Termination of appointment of Marie Deller as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X13PR90B. Transaction: MzA1MzM0MDc4OWFkaXF6a2N4.

  44. 27 February 2012 Termination of appointment of Simone Schlaefu-Westerhuis as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X13KH397. Transaction: MzA1MzEzNDE0NGFkaXF6a2N4.

  45. 15 November 2011 Termination of appointment of Carolyn Murphy as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XC37YZ9P. Transaction: MzA0NzE5MzYyMGFkaXF6a2N4.

  46. 15 November 2011 Termination of appointment of Beate Burkard as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XC1NHZ9M. Transaction: MzA0NzE4ODk5NGFkaXF6a2N4.

  47. 6 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADU1PX7B. Transaction: MzA0MzM0MDY0M2FkaXF6a2N4.

  48. 2 September 2011 Appointment of Reema Patel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XN479X78. Transaction: MzA0MzE2OTQxM2FkaXF6a2N4.

  49. 2 September 2011 Termination of appointment of Charles Berman as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XN482X72. Transaction: MzA0MzE2OTUyMmFkaXF6a2N4.

  50. 2 August 2011 Registered office address changed from , 3rd Floor 21 Great Winchester Street, London, EC2N 2JA on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: LLAD01. Barcode: XCZNQWBS. Transaction: MzA0MTM5NDA2N2FkaXF6a2N4.

  51. 28 June 2011 Appointment of Mr David Smith as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1A2JVD1. Transaction: MzAzOTU4NDA2M2FkaXF6a2N4.

  52. 28 June 2011 Termination of appointment of Elizabeth Callaghan as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1A0QVD6. Transaction: MzAzOTU4Mzc4NWFkaXF6a2N4.

  53. 14 June 2011 Annual return made up to 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: LLAR01. Barcode: XWESQUZI. Transaction: MzAzODgxNjgyNGFkaXF6a2N4.

  54. 14 June 2011 Member's details changed for Cb&Ja Nominees Ltd. on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: LLCH02. Barcode: XWESPUZH. Transaction: MzAzODgwMjgyMWFkaXF6a2N4.

  55. 31 May 2011 Appointment of Mr Holger Gerwalt as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XRVVLULE. Transaction: MzAzODAzODkwMGFkaXF6a2N4.

  56. 31 May 2011 Termination of appointment of Paul Reynolds as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XRVKRUL9. Transaction: MzAzODAzODI5MmFkaXF6a2N4.

  57. 20 May 2011 Termination of appointment of Peter Cappuccini as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XOH4TUA3. Transaction: MzAzNzUwNTQ5OWFkaXF6a2N4.

  58. 4 May 2011 Termination of appointment of Alan Patterson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XI2AJTUX. Transaction: MzAzNjUyNzMxN2FkaXF6a2N4.

  59. 15 April 2011 Termination of appointment of Juan Martorell as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XCZKITBE. Transaction: MzAzNTY4MTk0MmFkaXF6a2N4.

  60. 15 April 2011 Termination of appointment of Tetsuya Ishikawa as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XCZK9TB5. Transaction: MzAzNTY4MTkzM2FkaXF6a2N4.

  61. 15 April 2011 Termination of appointment of Andrew Feachem as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XCZJ9TB4. Transaction: MzAzNTY4MTgxOWFkaXF6a2N4.

  62. 7 April 2011 Termination of appointment of Michael Ridley as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X9ZIXT3G. Transaction: MzAzNTIxNDgzOWFkaXF6a2N4.

  63. 8 March 2011 Termination of appointment of Melanie Arlands Rosello as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XYQ2VS9J. Transaction: MzAzMzQ0ODU2N2FkaXF6a2N4.

  64. 7 March 2011 Termination of appointment of Merja Renwick as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XYD2PS8Z. Transaction: MzAzMzM3NjA1M2FkaXF6a2N4.

  65. 2 February 2011 Appointment of Ms Elizabeth Callaghan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XNM28RBI. Transaction: MzAzMTU0NTU5M2FkaXF6a2N4.

  66. 28 January 2011 Appointment of Mr Gerard Patrick Stephen Fahey as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XLLTAR52. Transaction: MzAzMTIzNDE0N2FkaXF6a2N4.

  67. 17 December 2010 Termination of appointment of Paul Thompson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X914MQ0N. Transaction: MzAyODk1NjM3MWFkaXF6a2N4.

  68. 13 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3LFEPT9. Transaction: MzAyODcxMTIzOGFkaXF6a2N4.

  69. 8 November 2010 Appointment of Mrs Roberta Sanminiatelli as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XVXCPOXB. Transaction: MzAyNjU5Mzc0MmFkaXF6a2N4.

  70. 8 November 2010 Termination of appointment of Christian Ganssmueller as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XVQL9OXX. Transaction: MzAyNjU3NDcyNGFkaXF6a2N4.

  71. 28 October 2010 Termination of appointment of Volker Roesner as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XSHRROMY. Transaction: MzAyNjA0NDA3NWFkaXF6a2N4.

  72. 28 October 2010 Termination of appointment of Jean-Claude Zerey as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XSHS5OMD. Transaction: MzAyNjA0NDA3M2FkaXF6a2N4.

  73. 28 October 2010 Termination of appointment of Thomas Hentschel as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XSHQUOM0. Transaction: MzAyNjA0NDAwOWFkaXF6a2N4.

  74. 30 September 2010 Termination of appointment of Alessandra Labombarda as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: RS7ISNUH. Transaction: MzAyNDMzMTQ0MmFkaXF6a2N4.

  75. 30 September 2010 Termination of appointment of Barbara Oldani as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: RS7IKNU9. Transaction: MzAyNDMzMTIzMmFkaXF6a2N4.

  76. 27 September 2010 Appointment of Melanie Jose Arlands Rosello as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AVRL3NPW. Transaction: MzAyNDA5MTkyN2FkaXF6a2N4.

  77. 27 August 2010 Termination of appointment of Robert Simpson as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AITNCMU0. Transaction: MzAyMjIxNzM5NmFkaXF6a2N4.

  78. 16 August 2010 Appointment of Robert Charles Houston Simpson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AQCJMMGJ. Transaction: MzAyMTQ2NTYzMWFkaXF6a2N4.

  79. 3 August 2010 Appointment of Dr Michael Antony Ridley as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AX48EM3M. Transaction: MzAyMDY2ODI5NWFkaXF6a2N4.

  80. 23 June 2010 Annual return made up to 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: LLAR01. Barcode: ADNDKL1T. Transaction: MzAxODE0MDAwMmFkaXF6a2N4.

  81. 17 June 2010 Appointment of Dr Christian Ganssmueller as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AGOI1KWD. Transaction: MzAxNzc2Njg2NGFkaXF6a2N4.

  82. 15 June 2010 Appointment of Carolyn Sian Murphy as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AIE80KSQ. Transaction: MzAxNzU5NzU4MmFkaXF6a2N4.

  83. 15 June 2010 Appointment of Simone Laura Schlaefu-Westerhuis as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AIE7LKSA. Transaction: MzAxNzU5NzM5MGFkaXF6a2N4.

  84. 10 June 2010 Appointment of Thomas Peter Hentschel as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AL2JHKO5. Transaction: MzAxNzMyNTQwOGFkaXF6a2N4.

  85. 10 June 2010 Appointment of Jean-Claude Zerey as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AL2JJKO7. Transaction: MzAxNzMyNDM3MGFkaXF6a2N4.

  86. 10 June 2010 Appointment of Volker Roesner as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AL2JIKO6. Transaction: MzAxNzMyNDA5NWFkaXF6a2N4.

  87. 20 April 2010 Appointment of Merja Helena Renwick as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AED2AJ62. Transaction: MzAxMzgzMzQ0N2FkaXF6a2N4.

  88. 18 February 2010 Appointment of Alan Patterson as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LSGG9HKJ. Transaction: MzAwOTcyNTMyN2FkaXF6a2N4.

  89. 11 February 2010 Appointment of Beate Maria Burkard as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: PMYCNHD2. Transaction: MzAwOTIzMzU3MGFkaXF6a2N4.

  90. 11 February 2010 Appointment of Barbara Oldani as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: PMYCMHD1. Transaction: MzAwOTIzMzUxM2FkaXF6a2N4.

  91. 4 February 2010 Appointment of Marie Deller as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AAJFCH7I. Transaction: MzAwODY3NTEyOWFkaXF6a2N4.

  92. 4 February 2010 Appointment of Juan Carlos Martorell as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AAJFAH7G. Transaction: MzAwODY3NDk0MmFkaXF6a2N4.

  93. 4 February 2010 Appointment of Andrew Feachem as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AAJFBH7H. Transaction: MzAwODY3NDI1OGFkaXF6a2N4.

  94. 4 February 2010 Appointment of Paul Reynolds as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AAJF3H79. Transaction: MzAwODY3Mjc4NmFkaXF6a2N4.

  95. 4 February 2010 Appointment of Alessandra Labombarda as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AAJF4H7A. Transaction: MzAwODY3MjM1OGFkaXF6a2N4.

  96. 4 February 2010 Appointment of Peter Gino Cappuccini as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AAJF5H7B. Transaction: MzAwODY3MjA0M2FkaXF6a2N4.

  97. 4 February 2010 Appointment of Tetsuya Ishikawa as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AAJF6H7C. Transaction: MzAwODY3MTg4M2FkaXF6a2N4.

  98. 30 December 2009 Registered office address changed from , Two Broadgate, London, EC2M 7UR on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Address. Type: LLAD01. Barcode: RW1IFG01. Transaction: MzAwNTkyNTg2M2FkaXF6a2N4.

  99. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: AP9EUG1X. Transaction: MzAwNTkyNDMzMWFkaXF6a2N4.

  100. 30 December 2009 Member's details changed for {officer_name} [View PDF]

    Category: Officers. Type: LLCH02. Barcode: AP9EVG1Y. Transaction: MzAwNTkyMzk5NmFkaXF6a2N4.

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34.236.190.216 Wed, 21 Aug 2019 01:24:01 +0100