About

Registered Number: 04107226
Date of Incorporation: 09/11/2000 (24 years and 5 months ago)
Company Status: Active
Registered Address: 4e Warwick Court, Shirland Mews, London, W9 3DY

 

Based in London, Pursuing Independent Paths was setup in 2000, it's status in the Companies House registry is set to "Active". Matthews, Timothy John, Barrie, Mark George, Carbonaro, Francesca, Leach, John Stuart Llewelyn, Wakerley, Daniel James, Wilcox, Judith Anne, Fletcher, David Neil, Beardsley, Charles Richard, Bhuller, Sudeep, Charlesworth, Rachael, Corrigan, Charlotte, Damestani, Tracy Louise, Degenhardt, Lyn, Hardaker, Craig Robert, Jackson, Elizabeth, Kelly, Stephen, Lawn, Anne Denise, Macey, John, Mccann, Dennis Samuel, Paterson, Catriona Elizabeth, Rajaratnam, Sriranganathan, Reading, Nigel Brian, Rice, Susan Elizabeth, Wilson, Philip, Worden, Jayne Mary are the current directors of the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRIE, Mark George 24 September 2019 - 1
CARBONARO, Francesca 12 November 2014 - 1
LEACH, John Stuart Llewelyn 19 February 2014 - 1
WAKERLEY, Daniel James 19 September 2018 - 1
WILCOX, Judith Anne 15 May 2019 - 1
BEARDSLEY, Charles Richard 01 December 2003 23 October 2009 1
BHULLER, Sudeep 01 May 2012 08 May 2013 1
CHARLESWORTH, Rachael 01 December 2003 13 October 2009 1
CORRIGAN, Charlotte 11 September 2013 16 July 2014 1
DAMESTANI, Tracy Louise 30 September 2008 09 November 2010 1
DEGENHARDT, Lyn 01 September 2002 18 July 2012 1
HARDAKER, Craig Robert 17 January 2012 06 March 2013 1
JACKSON, Elizabeth 08 February 2012 08 May 2013 1
KELLY, Stephen 10 December 2006 06 March 2013 1
LAWN, Anne Denise 09 November 2000 21 July 2004 1
MACEY, John 17 January 2012 09 January 2013 1
MCCANN, Dennis Samuel 01 September 2010 09 January 2013 1
PATERSON, Catriona Elizabeth 01 May 2012 20 February 2014 1
RAJARATNAM, Sriranganathan 09 November 2000 31 August 2001 1
READING, Nigel Brian 11 September 2012 08 May 2013 1
RICE, Susan Elizabeth 17 September 2010 04 April 2014 1
WILSON, Philip 01 June 2002 09 November 2012 1
WORDEN, Jayne Mary 30 October 2005 17 May 2011 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Timothy John 27 March 2019 - 1
FLETCHER, David Neil 06 March 2013 27 March 2019 1

Filing History

Document Type Date
AP01 - Appointment of director 22 June 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 11 December 2019
AP03 - Appointment of secretary 17 October 2019
AP01 - Appointment of director 16 October 2019
AP01 - Appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
TM02 - Termination of appointment of secretary 16 October 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 17 October 2018
CH03 - Change of particulars for secretary 02 October 2018
CH01 - Change of particulars for director 30 September 2018
CH01 - Change of particulars for director 26 September 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
CH01 - Change of particulars for director 14 May 2018
CH03 - Change of particulars for secretary 29 March 2018
CH01 - Change of particulars for director 26 March 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 13 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 September 2015
RESOLUTIONS - N/A 25 September 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 16 January 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 14 November 2014
AA - Annual Accounts 03 November 2014
TM01 - Termination of appointment of director 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 21 April 2014
TM01 - Termination of appointment of director 20 February 2014
AP01 - Appointment of director 28 January 2014
AR01 - Annual Return 11 November 2013
AP01 - Appointment of director 24 September 2013
AA - Annual Accounts 20 August 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM01 - Termination of appointment of director 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
AP03 - Appointment of secretary 12 March 2013
AP01 - Appointment of director 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
TM01 - Termination of appointment of director 12 March 2013
TM01 - Termination of appointment of director 28 January 2013
AR01 - Annual Return 13 November 2012
AP01 - Appointment of director 13 November 2012
CH01 - Change of particulars for director 09 November 2012
CH01 - Change of particulars for director 09 November 2012
AP01 - Appointment of director 09 November 2012
CH01 - Change of particulars for director 09 November 2012
TM01 - Termination of appointment of director 09 November 2012
AP01 - Appointment of director 13 October 2012
AA - Annual Accounts 05 September 2012
TM01 - Termination of appointment of director 19 July 2012
AP01 - Appointment of director 19 July 2012
AP01 - Appointment of director 14 June 2012
CH01 - Change of particulars for director 04 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 12 March 2012
AP01 - Appointment of director 12 March 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 11 October 2011
TM01 - Termination of appointment of director 06 July 2011
TM02 - Termination of appointment of secretary 06 July 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
CH01 - Change of particulars for director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AA - Annual Accounts 06 December 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 17 September 2010
AR01 - Annual Return 23 November 2009
CH03 - Change of particulars for secretary 23 November 2009
AA - Annual Accounts 06 July 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
363a - Annual Return 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
AAMD - Amended Accounts 01 August 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 18 September 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
363a - Annual Return 13 November 2006
288c - Notice of change of directors or secretaries or in their particulars 13 November 2006
AA - Annual Accounts 12 July 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
363a - Annual Return 30 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 01 February 2005
288b - Notice of resignation of directors or secretaries 06 December 2004
AA - Annual Accounts 03 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
363s - Annual Return 11 December 2003
AA - Annual Accounts 05 April 2003
225 - Change of Accounting Reference Date 02 March 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
363s - Annual Return 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
287 - Change in situation or address of Registered Office 28 February 2002
363s - Annual Return 28 February 2002
NEWINC - New incorporation documents 09 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.