London Rowing Club Limited

Company Name	London Rowing Club Limited
Company Status	Active
Company Number	00004711
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years ago)
Previous Name	London Boat House Company Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael Bouchier Baldwin
Date of Birth	June 1945 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Michael Duncan Williams
Date of Birth	March 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	27 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Michael Benjamin Dundas Helm
Date of Birth	May 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Charles Christopher Keates Grainger
Date of Birth	March 1945 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(104 years, 9 months after company formation)
Appointment Duration	13 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Robert Silver
Date of Birth	May 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(109 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Creative Director
Country of Residence	England
Correspondence Address	London Rowing Club Embankment Putney London SW15 1LB

Director Name	Mr Jeremy Charles Richard Hudson
Date of Birth	February 1953 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 November 2011(109 years, 12 months after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment Putney London SW15 1LB

Secretary Name	Mr Jeremy Charles Richard Hudson
Status	Current
Appointed	25 July 2012(110 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Richard Alexander Philips
Date of Birth	September 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(110 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Jason Gray
Date of Birth	November 1980 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2013(111 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Timothy Alasdair James Grant
Date of Birth	May 1980 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	03 September 2014(112 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Risk Consultant
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Ms Kathleen Curran
Date of Birth	August 1967 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	03 September 2014(112 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Robert Alan Downie
Date of Birth	August 1958 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(113 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Jason Lalande Danciger
Date of Birth	March 1965 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(114 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Ms Jana Downie
Date of Birth	April 1986 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(114 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Ciaran Patrick Hayes
Date of Birth	July 1982 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 August 2016(114 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Economist
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Joshua Scott Meredith
Date of Birth	April 1988 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(115 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Adjudicator
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Luis Orozco
Date of Birth	May 1991 (Born 28 years ago)
Nationality	Canadian
Status	Current
Appointed	26 July 2017(115 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Architectural Assistant
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Christopher Miles Cary Preston
Date of Birth	April 1950 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(115 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Joshua McInerney
Date of Birth	May 1986 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(115 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Sebastian Pearce
Date of Birth	May 1982 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(116 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Banker
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Mr Jean-Pierre Van Tiel
Date of Birth	April 1971 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	25 July 2018(116 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Director Name	Peter Richard Carstairs Coni
Date of Birth	November 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 1993)
Role	Queens Council
Correspondence Address	3 Churton Place London SW1V 2LN

Secretary Name	Mr Nigel Andre Smith
Nationality	British
Status	Resigned
Appointed	31 January 1992(90 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 July 2003)
Role	Company Director
Correspondence Address	61 Amerland Road London SW18 1QA

Director Name	Mr John Richard Gerratt Auber
Date of Birth	April 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(91 years, 10 months after company formation)
Appointment Duration	3 years (resigned 16 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Nassau Road Barnes London SW13 9QE

Director Name	Marc Andrew Chappell
Date of Birth	March 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 1995)
Role	Heating Engineer
Correspondence Address	London Rowing Club Embankment Putney London SW15 1LB

Director Name	Stephen John Chilmaid
Date of Birth	May 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(93 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 1996)
Role	Finance Manager
Correspondence Address	54 Parry Drive Weybridge Surrey KT13 0UU

Director Name	John Christopher Cooney
Date of Birth	June 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(93 years after company formation)
Appointment Duration	1 year (resigned 17 December 1995)
Role	Tax Accountant
Correspondence Address	4 The Carltons 32/33 Carlton Drive London SW15 2BL

Director Name	Raymond Joseph Cassidy
Date of Birth	January 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1995(94 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 November 1997)
Role	Civil Servant
Correspondence Address	96 Defoe House Barbican London EC2Y 8ND

Director Name	Ian Edward Butler
Date of Birth	June 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(94 years, 11 months after company formation)
Appointment Duration	15 years (resigned 26 October 2011)
Role	Retired
Correspondence Address	69 Blenheim Gardens Kingston Hill Kingston Upon Thames Surrey KT2 7BJ

Director Name	David Patrick Bristow
Date of Birth	February 1975 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(97 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1999)
Role	Computer Consultant
Correspondence Address	London Rowing Club Embankment Putney London SW15 1LB

Director Name	Andrew Duncan James Butt
Date of Birth	January 1966 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year (resigned 12 July 2000)
Role	Re-Insurer
Correspondence Address	12 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Jonathan Mark Andrew
Date of Birth	April 1971 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2000(98 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 July 2002)
Role	IT Support
Correspondence Address	10 Felsham House Felsham Road London SW15 1DW

Secretary Name	Julian Robert Raymond Ebsworth
Nationality	British
Status	Resigned
Appointed	16 July 2003(101 years, 7 months after company formation)
Appointment Duration	7 years (resigned 21 July 2010)
Role	Retired Civil Servant
Correspondence Address	102 Molesey Park Road East Molesey Surrey KT8 0JX

Director Name	Jonathan Mark Andrew
Date of Birth	April 1971 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(103 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 September 2007)
Role	Project Manager
Correspondence Address	63 Elmsleigh Road Twickenham Middlesex TW2 5EF

Director Name	Bryony Jane Britten
Date of Birth	February 1977 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(105 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2008)
Role	School Teacher
Correspondence Address	17 Reed House Toland Square Roehampton London SW15 5PE

Director Name	Ms Stephanie Jade Cullen
Date of Birth	November 1980 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(106 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Secretary Name	Christopher Colin Whyte
Nationality	British
Status	Resigned
Appointed	21 July 2010(108 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 July 2012)
Role	Company Director
Correspondence Address	London Rowing Club Embankment London SW15 1LB

Contact

Website	londonrc.org.uk

Location

Registered Address	London Rowing Club Embankment London SW15 1LB
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

-	OTHER 94.91% -
1 at £2	A. Barker 0.25% Ordinary
1 at £2	A. Bellingan 0.25% Ordinary
1 at £2	C. Anness 0.25% Ordinary
1 at £2	C. Bird 0.25% Ordinary
1 at £2	D. Ashton 0.25% Ordinary
1 at £2	E. Birrell 0.25% Ordinary
1 at £2	G. Anderson 0.25% Ordinary
1 at £2	H. Bennett 0.25% Ordinary
1 at £2	His Honour Judge Simon Barker Qc 0.25% Ordinary
1 at £2	J. Andrew 0.25% Ordinary
1 at £2	J. Andrews 0.25% Ordinary
1 at £2	J. Auber 0.25% Ordinary
1 at £2	J.k.g.h. Barker 0.25% Ordinary
1 at £2	M. Baldwin 0.25% Ordinary
1 at £2	M. Billinghurst 0.25% Ordinary
1 at £2	P. Bain 0.25% Ordinary
1 at £2	P. Beard 0.25% Ordinary
1 at £2	R.b. Bell 0.25% Ordinary
1 at £2	R.p.m. Bell 0.25% Ordinary
1 at £2	W. Mason 0.25% Ordinary

Financials

Year	2014
Net Worth	£521,207
Cash	£29,947
Current Liabilities	£146,212

Accounts

Latest Accounts	31 January 2018 (1 year, 10 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	31 January 2019 (10 months, 1 week ago)
Next Return Due	14 February 2020 (2 months, 1 week from now)

Charges

12 January 2007	Delivered on: 13 January 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The london rowing club embankment putney london t/no SGL180952. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 January 1916	Delivered on: 27 January 1916 Satisfied on: 12 March 2008 Persons entitled: A. F. Fowells R. S. Bradshaw Percy Adcock Classification: Series of debentures Fully Satisfied
8 July 1915	Delivered on: 21 July 1915 Satisfied on: 12 March 2008 Persons entitled: A. F. Fowells R. S. Bradshaw Percy Adcock J Kerr A.O.V. Russell (Baron Ampthill) I N M Cameron J Baker R H Bradhsaw G C Vaux E C Morley L W B Maclean P Adcock Classification: Charge Secured details: £972. Particulars: Boathouse & land at putney, used for london rowing club title no. 193548. Fully Satisfied

Filing History

31 July 2017	Appointment of Mr Christopher Miles Cary Preston as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Mr Joshua Scott Meredith as a director on 26 July 2017 (2 pages)
31 July 2017	Appointment of Mr. Joshua Mcinerney as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Mr. Luis Orozco as a director on 26 July 2017 (2 pages)
28 July 2017	Termination of appointment of Daniel Robert Pring as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Edward Charles Markes as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Alan Forbes Foster as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Charles Dunlop-Cunnington as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Matthew Cummings as a director on 25 July 2017 (1 page)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (17 pages)
23 December 2016	Accounts for a small company made up to 31 January 2016 (5 pages)
5 September 2016	Appointment of Mr Jason Lalande Danciger as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Ms Jana Downie as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr. Alan Forbes Foster as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr Ciaran Patrick Hayes as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr. Daniel Robert Pring as a director on 31 August 2016 (2 pages)
5 September 2016	Appointment of Mr. Matthew Cummings as a director on 31 August 2016 (2 pages)
2 September 2016	Termination of appointment of Federico Young as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of Sophie Hosking as a director on 31 August 2016 (1 page)
13 May 2016	Termination of appointment of Malcolm Turner as a director on 11 May 2016 (1 page)
15 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 786 (42 pages)
19 January 2016	Termination of appointment of Daniel Robert Pring as a director on 14 January 2016 (1 page)
11 January 2016	Termination of appointment of Alastair James Thomas Main as a director on 11 January 2016 (1 page)
26 November 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
16 September 2015	Appointment of Mr. Robert Alan Downie as a director on 29 July 2015 (2 pages)
3 August 2015	Appointment of Mr. Charles Dunlop-Cunnington as a director on 29 July 2015 (2 pages)
2 August 2015	Termination of appointment of David John Alexander Whitten as a director on 29 July 2015 (1 page)
2 August 2015	Termination of appointment of Douglas Vincent Melvin as a director on 29 July 2015 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 786 (41 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 668 (3 pages)
8 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 668 (3 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
9 September 2014	Appointment of Mr Malcolm Turner as a director on 3 September 2014 (2 pages)
9 September 2014	Appointment of Mr Malcolm Turner as a director on 3 September 2014 (2 pages)
8 September 2014	Appointment of Mr Edward Charles Markes as a director on 3 September 2014 (2 pages)
8 September 2014	Appointment of Mr Edward Charles Markes as a director on 3 September 2014 (2 pages)
6 September 2014	Appointment of Ms Kathleen Curran as a director on 3 September 2014 (2 pages)
6 September 2014	Appointment of Ms Kathleen Curran as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Timothy Grant as a director on 3 September 2014 (2 pages)
5 September 2014	Appointment of Mr Timothy Grant as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Miss Sophie Hosking as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mr Federico Young as a director on 3 September 2014 (2 pages)
4 September 2014	Termination of appointment of Alan Forbes Foster as a director on 3 September 2014 (1 page)
4 September 2014	Termination of appointment of Stephanie Jade Cullen as a director on 3 September 2014 (1 page)
4 September 2014	Appointment of Miss Sophie Hosking as a director on 3 September 2014 (2 pages)
4 September 2014	Appointment of Mr Federico Young as a director on 3 September 2014 (2 pages)
4 September 2014	Termination of appointment of Alan Forbes Foster as a director on 3 September 2014 (1 page)
4 September 2014	Termination of appointment of Stephanie Jade Cullen as a director on 3 September 2014 (1 page)
8 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 668 (33 pages)
28 October 2013	Accounts for a small company made up to 31 January 2013 (5 pages)
9 August 2013	Appointment of Mr. Alastair James Thomas Main as a director (2 pages)
8 August 2013	Termination of appointment of Thomas Killick as a director (1 page)
8 August 2013	Termination of appointment of Ciaran Hayes as a director (1 page)
8 August 2013	Appointment of Mr. Jason Gray as a director (2 pages)
7 August 2013	Termination of appointment of Marco Espin Rojo as a director (1 page)
14 July 2013	Appointment of Mr David John Alexander Whitten as a director (2 pages)
28 February 2013	Statement of capital following an allotment of shares on 28 February 2013 GBP 554 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (32 pages)
24 February 2013	Registered office address changed from London Rowing Club Embankment London SW15 1LB United Kingdom on 24 February 2013 (1 page)
6 November 2012	Termination of appointment of Eve Hicks as a director (1 page)
11 August 2012	Appointment of Mr Richard Alexander Philips as a director (2 pages)
4 August 2012	Appointment of Mrs Eve Hicks as a director (2 pages)
31 July 2012	Accounts for a small company made up to 31 January 2012 (5 pages)
28 July 2012	Termination of appointment of Christopher Sprague as a director (1 page)
28 July 2012	Termination of appointment of Christopher Whyte as a director (1 page)
28 July 2012	Termination of appointment of Hugh Richardson as a director (1 page)
28 July 2012	Termination of appointment of Pedro Muller-Lopes as a director (1 page)
28 July 2012	Termination of appointment of Iain Laurenson as a director (1 page)
28 July 2012	Appointment of Mr Jeremy Charles Richard Hudson as a secretary (1 page)
28 July 2012	Termination of appointment of Charles Jones as a director (1 page)
27 July 2012	Termination of appointment of Christopher Whyte as a secretary (1 page)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (37 pages)
21 February 2012	Director's details changed for Daniel Robert Pring on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Charles Anthony Latham Jones on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Douglas Vincent Melvin on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from London Rowing Club Boat House Embankment, Putney, London SW15 1LB on 21 February 2012 (1 page)
21 February 2012	Director's details changed for Michael Duncan Williams on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Christopher William Sprague on 21 February 2012 (2 pages)
21 February 2012	Termination of appointment of Simon Rippon as a director (1 page)
21 February 2012	Director's details changed for Dr Thomas Nathaniel Roper Killick on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Michael Benjamin Dundas Helm on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Ciaran Patrick Hayes on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Mr Charles Christopher Keates Grainger on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Alan Forbes Foster on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Michael Bouchier Baldwin on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Stephanie Jade Cullen on 21 February 2012 (2 pages)
13 February 2012	Company name changed london boat house company LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-01-18 NM01 ‐ Change of name by resolution (3 pages)
8 December 2011	Termination of appointment of Ian Butler as a director (2 pages)
8 December 2011	Termination of appointment of James Waite as a director (2 pages)
8 December 2011	Appointment of Jeremy Charles Richard Hudson as a director (3 pages)
8 December 2011	Appointment of Iain Peter Forbes Laurenson as a director (3 pages)
8 December 2011	Termination of appointment of Jessica Terrell as a director (2 pages)
8 December 2011	Appointment of Robert Silver as a director (3 pages)
7 September 2011	Accounts for a small company made up to 31 January 2011 (5 pages)
23 August 2011	Termination of appointment of Steven O'connor as a director (2 pages)
23 August 2011	Appointment of Marco Alonso Espin Rojo as a director (3 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (36 pages)
25 February 2011	Termination of appointment of a director (2 pages)
25 February 2011	Termination of appointment of a director (2 pages)
25 February 2011	Termination of appointment of a director (2 pages)
25 February 2011	Termination of appointment of a director (2 pages)
21 February 2011	Termination of appointment of Daniel Harte as a director (2 pages)
21 February 2011	Termination of appointment of David Finn as a director (2 pages)
21 February 2011	Termination of appointment of Julian Ebsworth as a director (2 pages)
21 February 2011	Termination of appointment of Christopher Rumboll as a director (2 pages)
1 November 2010	Full accounts made up to 31 January 2010 (16 pages)
25 October 2010	Appointment of Jessica Louise Terrell as a director (3 pages)
28 September 2010	Appointment of Pedro Muller-Lopes as a director (3 pages)
8 September 2010	Appointment of Steven O'connor as a director (3 pages)
13 August 2010	Appointment of Hugh Francis Richardson as a director (3 pages)
13 August 2010	Appointment of Christopher Colin Whyte as a director (3 pages)
13 August 2010	Termination of appointment of Julian Ebsworth as a secretary (2 pages)
13 August 2010	Termination of appointment of Hugh Samuel as a director (2 pages)
13 August 2010	Appointment of Christopher Colin Whyte as a secretary (3 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (36 pages)
15 October 2009	Full accounts made up to 31 January 2009 (15 pages)
2 October 2009	Director appointed alan forbes foster (3 pages)
28 September 2009	Memorandum and Articles of Association (12 pages)
28 September 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
3 August 2009	Director appointed daniel benton harte (1 page)
18 March 2009	Director appointed daniel robert pring (3 pages)
13 March 2009	Appointment terminated director alan foster (1 page)
13 March 2009	Director's change of particulars / david finn / 04/03/2009 (1 page)
13 March 2009	Director's change of particulars / michael williams / 04/03/2009 (1 page)
25 February 2009	Director appointed ciaran patrick hayes (2 pages)
25 February 2009	Return made up to 31/01/09; full list of members (19 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 November 2008	Director appointed stephanie jade cullen (2 pages)
10 October 2008	Full accounts made up to 31 January 2008 (15 pages)
30 September 2008	Appointment terminated director richard philips (1 page)
5 September 2008	Director appointed hugh rhys samuel (1 page)
5 September 2008	Appointment terminated director bryony britten (1 page)
11 August 2008	Appointment terminated director simon melvin (1 page)
11 August 2008	Appointment terminated director nigel smith (1 page)
25 July 2008	Director appointed bryony jane britten (2 pages)
18 July 2008	Return made up to 31/01/08; full list of members 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (25 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 January 2008	Return made up to 31/01/07; full list of members (29 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
12 December 2007	Full accounts made up to 31 January 2007 (16 pages)
13 January 2007	Particulars of mortgage/charge (3 pages)
5 December 2006	Full accounts made up to 31 January 2006 (16 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2006	New director appointed (2 pages)
18 April 2006	Return made up to 31/01/06; full list of members (22 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	Director resigned (1 page)
17 October 2005	New director appointed (2 pages)
28 September 2005	Full accounts made up to 31 January 2005 (15 pages)
10 August 2005	Memorandum and Articles of Association (15 pages)
10 August 2005	Memorandum and Articles of Association (14 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 February 2005	Return made up to 31/01/05; full list of members (23 pages)
18 February 2005	New director appointed (2 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
26 August 2004	Full accounts made up to 31 January 2004 (15 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
6 May 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (27 pages)
10 November 2003	Director's particulars changed (1 page)
10 November 2003	Director's particulars changed (1 page)
9 August 2003	Full accounts made up to 31 January 2003 (15 pages)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
26 February 2003	Return made up to 31/01/03; full list of members (29 pages)
22 November 2002	Full accounts made up to 31 January 2002 (15 pages)
8 November 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
18 April 2002	Return made up to 31/01/02; full list of members (20 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director resigned (1 page)
14 September 2001	Full accounts made up to 31 January 2001 (15 pages)
9 March 2001	Return made up to 31/01/01; full list of members (24 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director resigned (1 page)
13 November 2000	Full accounts made up to 31 January 2000 (15 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
25 February 2000	Return made up to 31/01/00; full list of members (23 pages)
23 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 31 January 1999 (16 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
5 March 1999	Return made up to 31/01/99; bulk list available separately (14 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	New director appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
13 November 1998	Full accounts made up to 31 January 1998 (16 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
27 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (28 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
19 November 1997	Full accounts made up to 31 January 1997 (15 pages)
14 August 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director resigned (29 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
26 November 1996	Full accounts made up to 31 January 1996 (15 pages)
31 October 1996	New director appointed (2 pages)
9 September 1996	New director appointed (3 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Director resigned (28 pages)
10 January 1996	Return made up to 31/01/95; full list of members 363(288) ‐ Director resigned (60 pages)
30 November 1995	Full accounts made up to 31 January 1995 (15 pages)
30 November 1995	New director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Director resigned;new director appointed (2 pages)
28 February 1995	Full accounts made up to 31 January 1994 (16 pages)
26 November 1993	Full accounts made up to 31 January 1993 (16 pages)
13 November 1992	Full accounts made up to 31 January 1992 (15 pages)
11 October 1991	Full accounts made up to 31 January 1991 (15 pages)
11 October 1991	Director's particulars changed (2 pages)
8 January 1991	Full accounts made up to 31 January 1990 (15 pages)
23 November 1989	Full accounts made up to 31 January 1989 (15 pages)
20 January 1989	Full accounts made up to 31 January 1988 (14 pages)
24 October 1987	Full accounts made up to 31 January 1987 (14 pages)
8 January 1987	Full accounts made up to 31 January 1986 (13 pages)
27 January 1916	Particulars of mortgage/charge (4 pages)
13 December 1901	Certificate of incorporation (1 page)

London Rowing Club Limited

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