FRAUD ADVISORY PANEL

Company number 04327390

Date	Type	Description	View / Download
11 Jul 2016	AP01	Appointment of Mr Patrick James Rappo as a director on 5 July 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Arun Kumar Singh Chauhan as a director on 5 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of William Kenyon as a director on 5 July 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Philip Montague Raphael Qc as a director on 5 July 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Dec 2015	AR01	Annual return made up to 22 November 2015 no member list	(12 pages)
11 Dec 2015	CH01	Director's details changed for Mr Phillip Charles Hagon on 2 December 2015	(2 pages)
11 Dec 2015	CH01	Director's details changed for Mr Oliver John Shaw on 2 December 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Oliver John Shaw on 30 June 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mr Hitesh Patel as a director on 7 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr William Thomson Mercer Cleghorn on 7 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Mrs Sharon Patricia Lemon as a director on 7 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Barbara Joan Hart as a director on 7 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Patrick Otto Rarden as a director on 7 July 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Felicity Jane Banks as a director on 7 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr David James Stevens as a director on 7 July 2015	(2 pages)
30 Jun 2015	CH03	Secretary's details changed for Ms Mia Campbell on 30 June 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 May 2015	TM01	Termination of appointment of David Skade as a director on 1 May 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 22 November 2014 no member list	(14 pages)
12 Dec 2014	CH01	Director's details changed for Mr Oliver John Shaw on 18 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr David Skade on 1 November 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Philip Montague Raphael on 7 December 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Steven Nathan Philippsohn as a director on 11 November 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Rosalind Wright as a director	(1 page)