HAYNES AND BOONE CDG LLP
Active - Accounts Filed
General Information
NAME
HAYNES AND BOONE CDG LLP
COMPANY NUMBER
OC317056
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/01/2006
(19years old)
WEBSITE
http://www.haynesboone.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/01/2006
01/09/2016
CURTIS DAVIS GARRARD LLP
View all previous names
LONDON
EC4A 1AN
Telephone: 02087342800
TPS: Yes
1 New Fetter Lane
LONDON
EC4A 1AN
Telephone: 87342800
29 Ludgate Hill
London
EC4M 7JR
Telephone: 87342800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Ellen McGinnis (933093892) Appointed |
| 08/01/2025 | Emma Anne Russell (922371062) has left the board |
| 04/01/2025 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYNES AND BOONE CDG LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYNES AND BOONE CDG LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYNES AND BOONE CDG LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2007 - Present (17 years and 9 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2012 - Present (12 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2013 - Present (11 years and 8 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2016 - Present (8 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Ellen McGinnis (933093892) Appointed |
| 08/01/2025 | Emma Anne Russell (922371062) has left the board |
| 04/01/2025 | New Accounts filed |
| 07/08/2024 | Mark Johnson (925147710) has left the board |
| 07/08/2024 | New Board Member James Tinwortth (932579474) Appointed |
| 15/05/2024 | New Board Member David Mark Payne (932296632) Appointed |
| 09/05/2024 | New Board Member Emily Fuller (932278361) Appointed |
| 09/05/2024 | New Board Member Jennifer Passagne (932278343) Appointed |
| 06/03/2024 | Benjamen Charles Watford (924869340) has left the board |
| 25/01/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Michael Kieron Mulligan (923968984) Appointed |
| 16/10/2023 | Anna Nerush (925206169) has left the board |
| 24/04/2023 | New Board Member Andrew Pannell (930816056) Appointed |
| 24/04/2023 | New Board Member Karma Samdup (930816046) Appointed |
| 20/04/2023 | New Board Member Ronan McCann (930806056) Appointed |
| 28/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | Melanie Patricia Jane Willems (912744806) has left the board |
| 17/05/2022 | New Board Member Benjamen Charles Watford (924869340) Appointed |
| 21/02/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 15/11/2021 | Myles Justin Bruce Mantle (925500478) has left the board |
| 21/09/2021 | New Board Member Conrad Michael Purcell (928739314) Appointed |
| 21/09/2021 | New Board Member Conrad Michael Purcell (928739314) Appointed |
| 10/09/2021 | New Board Member Martin John Follett Pugsley (928705939) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 11/11/2019 | New Board Member Robert Patterson (926414682) Appointed |
| 09/09/2019 | Simon Robert Curtis (912434616) has left the board |
| 14/08/2019 | Change in Reg. Office |
| 21/06/2019 | Zoe Samantha Connor (922371142) has left the board |
| 07/02/2019 | New Board Member Myles Justin Bruce Mantle (925500478) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 05/11/2018 | New Board Member Anna Nerush (925206169) Appointed |
| 18/10/2018 | New Board Member Mark Johnson (925147710) Appointed |
| 13/07/2018 | New Board Member Markus Stefan Esly (920924794) Appointed |
| 13/07/2018 | New Board Member Melanie Patricia Jane Willems (912744806) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Nicholas Foss-Pedersen (924217764) Appointed |
| 19/01/2018 | New Board Member Thomas Hugh Ferns (924215434) Appointed |
| 28/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member Emma Anne Russell (922371062) Appointed |
| 03/02/2017 | New Board Member Andreas Silcher (922370992) Appointed |
| 03/02/2017 | New Board Member Zoe Samantha Connor (922371142) Appointed |
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