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HC-2016-001674Open

Douglas and another v Nicholas Waites T/A CP Waites and others

Chancery Division (to 2017)Breach of fiduciary duty

15 documents · supplied by the court

Division
Business
Track
Part 7 Claim
Filed
27 May 2016
Last updated
1 Nov 20224 years ago
Parties
11
Documents
15£285.60 for the full file

Parties · 11

Claimant2

Defendant9

  • Nicholas Waites T/A CP WaitesDWF Law LLP
  • Pannells Financial Planning—
  • PKF Accountants ( a firm)—
  • Pannells LLP (formerly PKF (UK) LLP)CH ↗—
  • Lift-Sport LimitedCH ↗—
  • Lift-Financial LimitedCH ↗—
  • Integral Strategies (UK) LimitedCH ↗—
  • Scion Structured Products LimitedCH ↗—
  • SIF (UK) LimitedCH ↗—

Docket · 15

Full file £285.60
  1. Order by Master - Order

    1 Nov 2022

    Order dated 01-11-22 - Sealed and sent to Peters & Peters Solicitors LLP

  2. Filing - Amended Defence

    16 Mar 2022

    Amended Defence

  3. Order by Judge - Order

    17 Dec 2021

    Order

  4. Filing - Amended Defence

    16 Dec 2021

    Amended Defence

  5. Filing - Response to Request for Further Information

    31 Jan 2020

    Response to Request for Further Information

  6. Filing - Amended Defence

    13 Dec 2019

    RE-AMENDED DEFENCE ON BEHALF OF THE INGENIOUS DEFENDANTS

  7. Filing - Response to Request for Further Information

    28 Feb 2019

    Response to Request for Further Information

  8. Filing - Response to Request for Further Information

    1 Feb 2019

    Response to Request for Further Information

  9. Filing - Amended Claim Form

    15 Jun 2018

    Amended Claim Form (#)

  10. Order by Master - Order

    14 Aug 2017

    Order dated 14.8.17 sent to Peters & Peters to serve.

  11. Order by Master - Order

    1 Aug 2017

    Order dated 1.8.17 sent to Peters and Peters to serve.

  12. Order by Judge - Order

    14 Jul 2017

    Order by Mr Justice Newey dated 14 July 2017

  13. Order by Judge - Order

    7 Jul 2017

    Order made by Mr Justice Morgan 7.7.17

  14. Order by Master - Order

    22 Nov 2016

    Order dated 17.11.16 sent to Peter & Peters LLP to serve.

  15. Filing - Claim Form (Part 7)

    27 May 2016

    Claim Form (Part 7)

Cross-references

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Record

Alt case number
—
CE-File instance ID
159487
First collected
29 Aug 2026
Last collected
29 Aug 2026