CLIENTEARTH

Company number 02863827

Date	Type	Description	View / Download
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(61 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Jan 2018	AP01	Appointment of Mrs Sonia Medina Gomez as a director on 9 November 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Emily Young as a director on 9 November 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
01 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(4 pages)
21 Oct 2016	AP01	Appointment of Mr Daniel Greenberg as a director on 14 September 2016	(2 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
21 Apr 2016	AP01	Appointment of Sir Martin Gregory Smith as a director on 22 March 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Georg Stratenwerth as a director on 22 March 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 19 October 2015 no member list	(13 pages)
09 Oct 2015	AP01	Appointment of Ms Frances Beinecke as a director on 25 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Martin David Anthony Stanley as a director on 10 August 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Philip Christopher Harvey as a director on 18 August 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Michael Mcintosh as a director on 7 May 2015	(1 page)
27 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
26 May 2015	CH01	Director's details changed for Mr Howard John Covington on 1 March 2015	(2 pages)
26 May 2015	AD01	Registered office address changed from 2-6 Cannon Street Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 26 May 2015	(1 page)
26 May 2015	CH01	Director's details changed for Mr Philip Christopher Harvey on 1 March 2015	(2 pages)
26 May 2015	CH01	Director's details changed for Mr Philippe Marie Joseph Maurice Joubert on 1 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mrs Sarah Jane Butler-Sloss as a director on 5 February 2015	(2 pages)
02 Mar 2015	CH04	Secretary's details changed for Bwb Secretarial Limited on 2 March 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 19 October 2014 no member list	(14 pages)
13 Nov 2014	AP01	Appointment of Mr Philippe Marie Joseph Maurice Joubert as a director on 12 August 2014	(2 pages)