Company NameIncorporated Council Of Law Reporting For England And Wales   (The)
Company StatusActive
Company Number00005034
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
Section OPublic administration and defence; compulsory social security
SIC 7523Justice and judicial activities
SIC 84230Justice and judicial activities

Directors

Director NameMr Timothy Hugh William Piper
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1996(94 years, 11 months after company formation)
Appointment Duration20 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameJames Michael Turner
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2002(100 years, 8 months after company formation)
Appointment Duration14 years, 4 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameSir Patrick Elias
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2003(101 years, 11 months after company formation)
Appointment Duration13 years, 1 month
RoleHigh Court Judge
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameCarolyn Walton
Date of BirthNovember 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2004(102 years, 7 months after company formation)
Appointment Duration12 years, 5 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameSimon Angus Graham Leslie Gault
Date of BirthJanuary 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2004(102 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameMargaret Ruth Bowron
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2007(105 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Secretary NameKevin Michael Laws
NationalityBritish
StatusCurrent
Appointed01 August 2008(106 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameHis Honour Judge David Ralph Hodge
Date of BirthJuly 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2010(108 years, 1 month after company formation)
Appointment Duration6 years, 11 months
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameSir Peter Marcel Roth
Date of BirthDecember 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2010(108 years, 7 months after company formation)
Appointment Duration6 years, 5 months
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameMr Richard Fleck
Date of BirthMarch 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2012(110 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameSir Alastair Hubert Norris
Date of BirthDecember 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2012(110 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleHigh Court Judge
Country of ResidenceUnited Kingdom
Correspondence AddressRolls Building Fetter Lane
London
EC4A 1NL
Director NameMiss Sally Elizabeth Smith
Date of BirthJune 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2012(110 years, 7 months after company formation)
Appointment Duration4 years, 5 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address1 Crown Office Row
Temple
London
EC4Y 7HH
Director NameMs Sarah Jane Thomas
Date of BirthOctober 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameSir Mark George Turner
Date of BirthAugust 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2013(111 years, 2 months after company formation)
Appointment Duration3 years, 10 months
RoleHigh Court Judge
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameMr Timothy Christopher Dutton
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(112 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleQueen\'S Counsel
Country of ResidenceUnited Kingdom
Correspondence Address7 Stone Buildings
London
WC2A 3SZ
Director NameMr Robert James Buckland
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleSolicitor General
Country of ResidenceUnited Kingdom
Correspondence Address20 Victoria Street
London
SW1H 0NF
Director NameMr Jeremy Paul Wright
Date of BirthOctober 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleHM Attorney General
Country of ResidenceUnited Kingdom
Correspondence Address20 Victoria Street
London
SW1H 0NF
Director NameMr Keith Etherington
Date of BirthJuly 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameMrs Carolyn Merton Toulmin
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameMr Jonathan Robert Saville Smithers
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address113 Chancery Lane
London
WC2A 1PL
Director NameMr Michael Morris Franks
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2015(113 years, 11 months after company formation)
Appointment Duration1 year, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBurwood House 14-16 Caxton Street
London
SW1H 0QY
Director NamePaul Vivian Baker
Date of BirthMarch 1923 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 11 months (resigned 10 October 2002)
RoleRetired Circuit Judge
Correspondence Address9 Old Square
Lincoln's Inn
London
WC2A 3SR
Director NameHis Honour Judge George Leon Severyn Dobry
Date of BirthNovember 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 20 September 1993)
RoleCircuit Judge
Correspondence Address40 Chester Row
London
SW1W 8JP
Secretary NameBrian Francis Symondson
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address9 Streamside Close
Bromley
Kent
BR2 9BH
Director NameThe Right Honourable Sir Richard Joseph Buxton
Date of BirthJuly 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1993(91 years, 10 months after company formation)
Appointment Duration14 years, 9 months (resigned 07 July 2008)
RoleLord Justice Of Appeal
Correspondence Address40 Arlington Avenue
London
N1 7AY
Director NameNicholas Mordaunt Chambers
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1994(92 years, 10 months after company formation)
Appointment Duration18 years, 4 months (resigned 31 January 2013)
RoleCircuit Judge
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Secretary NameMr John Richard Cobbett
NationalityBritish
StatusResigned
Appointed01 April 1997(95 years, 4 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 August 2008)
RoleAccountant/Chartered Secretary
Country of ResidenceEngland
Correspondence AddressFoxgrove House
Hollingbourne
Kent
ME17 1TR
Director NameRoss Frederick Cranston
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1998(96 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 June 2001)
RoleSolicitor General
Correspondence Address9 Buckingham Gate
London
SW1E 6JP
Director NameJohn Anthony Dyson
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(97 years after company formation)
Appointment Duration11 years, 7 months (resigned 22 July 2010)
RoleLord Justice Of Appeal
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameWilliam Dawson Ainger
Date of BirthMarch 1935 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(98 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 July 2008)
RoleBarrister
Correspondence Address17 Northchurch Road
London
N1 4ED
Director NameMr David Nowell Barnard
Date of BirthJuly 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(98 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 14 October 2004)
RoleBarrister
Country of ResidenceEngland
Correspondence Address6 Raymond Buildings Grays Inn
London
WC1R 5BP
Director NameJennifer Jane Eady Qc
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2002(100 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 02 December 2013)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameVera Baird
Date of BirthFebruary 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2007(105 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 May 2010)
RoleSolicitor General
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameMr John William Calladine
Date of BirthJanuary 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(108 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
Director NameMr Andrew Howard Arthur Caplen
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(112 years, 8 months after company formation)
Appointment Duration1 year (resigned 29 July 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address113 Chancery Lane
London
WC2A 1PL

Contact

Websitewww.iclr.co.uk/
Telephone020 72426471
Telephone regionLondon

Location

Registered AddressMegarry House 119 Chancery Lane
London
WC2A 1PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£4,875,717
Net Worth£1,537,727
Cash£1,572,713
Current Liabilities£3,303,692

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 October 2015 (1 year, 2 months ago)
Next Return Due7 November 2016 (overdue)

Filing History

5 November 2015Appointment of Mr Michael Morris Franks as a director on 27 October 2015 (2 pages)
12 October 2015Annual return made up to 10 October 2015 no member list (15 pages)
12 October 2015Director's details changed for Mrs Carolyn Merton Toulmin on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Jeremy Paul Wright on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Sir Mark George Turner on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Ms Sarah Jane Thomas on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Jonathan Robert Saville Smithers on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Keith Etherington on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Timothy Christopher Dutton on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Robert James Buckland on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mrs Carolyn Merton Toulmin on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Jeremy Paul Wright on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Sir Mark George Turner on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Ms Sarah Jane Thomas on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Jonathan Robert Saville Smithers on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Keith Etherington on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Timothy Christopher Dutton on 1 October 2015 (2 pages)
12 October 2015Director's details changed for Mr Robert James Buckland on 1 October 2015 (2 pages)
4 August 2015Appointment of Mr Jonathan Robert Saville Smithers as a director on 29 July 2015 (2 pages)
4 August 2015Termination of appointment of Andrew Howard Arthur Caplen as a director on 29 July 2015 (1 page)
4 August 2015Termination of appointment of Malcolm Gaskell Fowler as a director on 11 May 2015 (1 page)
31 July 2015Full accounts made up to 31 December 2014 (22 pages)
24 March 2015Appointment of Mrs Carolyn Merton Toulmin as a director on 23 February 2015 (2 pages)
24 March 2015Termination of appointment of Alan David Rawley as a director on 26 August 2014 (1 page)
3 November 2014Annual return made up to 10 October 2014 no member list (15 pages)
31 October 2014Appointment of Mr Robert James Buckland as a director on 15 July 2014 (2 pages)
31 October 2014Appointment of Mr Jeremy Paul Wright as a director on 15 July 2014 (2 pages)
31 October 2014Appointment of Mr Keith Etherington as a director on 14 October 2014 (2 pages)
31 October 2014Appointment of Mr Andrew Howard Arthur Caplen as a director on 22 July 2014 (2 pages)
31 October 2014Appointment of Mr Timothy Christopher Dutton as a director on 1 July 2014 (2 pages)
31 October 2014Termination of appointment of Oliver Heald as a director on 15 July 2014 (1 page)
31 October 2014Termination of appointment of Dominic Charles Roberts Grieve as a director on 15 July 2014 (1 page)
31 October 2014Termination of appointment of Nicholas Peter Fluck as a director on 22 July 2014 (1 page)
31 October 2014Termination of appointment of Jennifer Jane Eady Qc as a director on 2 December 2013 (1 page)
31 October 2014Termination of appointment of John William Calladine as a director on 9 March 2014 (1 page)
31 October 2014Appointment of Mr Timothy Christopher Dutton as a director on 1 July 2014 (2 pages)
31 October 2014Termination of appointment of Jennifer Jane Eady Qc as a director on 2 December 2013 (1 page)
31 October 2014Termination of appointment of John William Calladine as a director on 9 March 2014 (1 page)
30 September 2014Director's details changed for Ms Sarah Jane Thomas on 30 September 2014 (2 pages)
29 August 2014Full accounts made up to 31 December 2013 (25 pages)
21 July 2014Auditor's resignation (2 pages)
10 July 2014Auditor's resignation (2 pages)
15 October 2013Annual return made up to 10 October 2013 no member list (15 pages)
14 October 2013Director's details changed for Ms Sarah Jane Thomas on 8 October 2013 (2 pages)
14 October 2013Director's details changed for Ms Sarah Jane Thomas on 8 October 2013 (2 pages)
7 October 2013Termination of appointment of Lucy Scott-Moncrieff as a director (1 page)
7 October 2013Appointment of Mr Nicholas Peter Fluck as a director (2 pages)
29 July 2013Full accounts made up to 31 December 2012 (25 pages)
8 May 2013Section 519 ca 2006 (1 page)
2 May 2013Auditor's resignation (2 pages)
19 April 2013Appointment of Ms Sarah Jane Thomas as a director (2 pages)
26 February 2013Appointment of Sir Mark George Turner as a director (2 pages)
26 February 2013Termination of appointment of Nicholas Chambers as a director (1 page)
24 October 2012Annual return made up to 10 October 2012 no member list (14 pages)
22 October 2012Appointment of Mr Richard Fleck as a director (2 pages)
22 October 2012Appointment of Ms Lucy Scott-Moncrieff as a director (2 pages)
19 October 2012Appointment of Mr Richard Fleck as a director (2 pages)
19 October 2012Appointment of Mr Oliver Heald as a director (2 pages)
18 October 2012Appointment of Sir Alastair Hubert Norris as a director (2 pages)
18 October 2012Termination of appointment of David Neuberger as a director (1 page)
18 October 2012Termination of appointment of John Wotton as a director (1 page)
18 October 2012Termination of appointment of Edward Garnier as a director (1 page)
3 August 2012Director's details changed for Alan David Rawley on 3 August 2012 (2 pages)
3 August 2012Director's details changed for Alan David Rawley on 3 August 2012 (2 pages)
19 July 2012Termination of appointment of Ian Grainger as a director (1 page)
19 July 2012Appointment of Miss Sally Elizabeth Smith as a director (2 pages)
17 July 2012Full accounts made up to 31 December 2011 (23 pages)
10 October 2011Annual return made up to 10 October 2011 no member list (11 pages)
8 September 2011Appointment of Mr John Prier Wotton as a director (2 pages)
7 September 2011Termination of appointment of Linda Lee as a director (1 page)
21 July 2011Full accounts made up to 31 December 2010 (22 pages)
18 February 2011Director's details changed for Sir Peter Marcel Roth on 15 February 2011 (2 pages)
22 October 2010Annual return made up to 10 October 2010 no member list (10 pages)
19 October 2010Appointment of Mr John William Calladine as a director (2 pages)
11 October 2010Appointment of Mrs Linda Karen Hadfield Lee as a director (2 pages)
11 October 2010Termination of appointment of Robert Heslett as a director (1 page)
13 September 2010Full accounts made up to 31 December 2009 (22 pages)
16 August 2010Termination of appointment of Robert Venables as a director (1 page)
16 August 2010Termination of appointment of Amanda Tipples as a director (1 page)
16 August 2010Termination of appointment of John Dyson as a director (1 page)
21 July 2010Appointment of Sir Peter Marcel Roth as a director (2 pages)
25 June 2010Appointment of Mr Edward Henry Garnier as a director (2 pages)
25 June 2010Appointment of The Rt Hon Dominic Charles Roberts Grieve as a director (2 pages)
14 June 2010Termination of appointment of Patricia Scotland as a director (1 page)
14 June 2010Termination of appointment of Vera Baird as a director (1 page)
29 January 2010Appointment of His Honour Judge David Ralph Hodge as a director (2 pages)
29 January 2010Termination of appointment of Gavin Lightman as a director (1 page)
6 November 2009Director's details changed for James Michael Turner on 6 November 2009 (2 pages)
6 November 2009Director's details changed for James Michael Turner on 6 November 2009 (2 pages)
23 October 2009Annual return made up to 10 October 2009 no member list (12 pages)
23 October 2009Director's details changed for Baroness Patricia Janet Scotland on 23 October 2009 (2 pages)
23 October 2009Director's details changed for James Michael Turner on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Robert Michael Cochrane Venables on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Carolyn Walton on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Amanda Jane Tipples on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Alan David Rawley on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Timothy Hugh William Piper on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Lord David Edmond Neuberger on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Gavin Lightman on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Robert Alan Heslett on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Ian David Grainger on 23 October 2009 (2 pages)
23 October 2009Director's details changed for John Anthony Dyson on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Simon Angus Graham Leslie Gault on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Malcolm Gaskell Fowler on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Sir Patrick Elias on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Jennifer Jane Eady Qc on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Nicholas Mordaunt Chambers on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Margaret Ruth Bowron on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Vera Baird on 23 October 2009 (2 pages)
23 October 2009Secretary's details changed for Kevin Michael Laws on 23 October 2009 (1 page)
29 September 2009Director appointed mr robert alan heslett (1 page)
28 September 2009Appointment terminated director paul marsh (1 page)
21 July 2009Full accounts made up to 31 December 2008 (22 pages)
5 December 2008Secretary's change of particulars / kevin laws / 01/08/2008 (1 page)
17 October 2008Annual return made up to 10/10/08 (8 pages)
14 October 2008Director appointed malcolm gaskell fowler (2 pages)
13 October 2008Director appointed ian david grainger (2 pages)
7 October 2008Appointment terminated director quentin lane (1 page)
8 August 2008Full accounts made up to 31 December 2007 (22 pages)
7 August 2008Secretary appointed kevin michael laws (2 pages)
7 August 2008Appointment terminated secretary john cobbett (1 page)
4 August 2008Director appointed paul henry marsh (2 pages)
22 July 2008Appointment terminated director william holroyd (1 page)
22 July 2008Appointment terminated director richard buxton (1 page)
22 July 2008Appointment terminated director william ainger (1 page)
23 May 2008Director appointed lord david edmond neuberger (2 pages)
25 October 2007Full accounts made up to 31 December 2006 (22 pages)
25 October 2007Annual return made up to 10/10/07 (12 pages)
29 August 2007New director appointed (2 pages)
23 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
26 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
22 May 2007New director appointed (2 pages)
10 March 2007Director resigned (1 page)
27 October 2006Full accounts made up to 31 December 2005 (22 pages)
27 October 2006Annual return made up to 10/10/06
  • 363(288) ‐ Director's particulars changed
(12 pages)
27 July 2006New director appointed (2 pages)
27 July 2006Director resigned (1 page)
28 October 2005Full accounts made up to 31 December 2004 (20 pages)
28 October 2005New director appointed (2 pages)
28 October 2005Annual return made up to 10/10/05 (12 pages)
16 August 2005New director appointed (2 pages)
16 August 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
21 October 2004Annual return made up to 10/10/04
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 October 2004Full accounts made up to 31 December 2003 (20 pages)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
20 September 2004Director resigned (1 page)
30 June 2004New director appointed (2 pages)
17 February 2004Director's particulars changed (1 page)
9 December 2003New director appointed (2 pages)
27 November 2003Director resigned (1 page)
17 November 2003New director appointed (2 pages)
11 November 2003New director appointed (2 pages)
22 October 2003Full accounts made up to 31 December 2002 (21 pages)
22 October 2003Annual return made up to 10/10/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
12 August 2003New director appointed (2 pages)
12 August 2003Director resigned (1 page)
9 July 2003Director resigned (1 page)
16 October 2002Full accounts made up to 31 December 2001 (18 pages)
16 October 2002Annual return made up to 10/10/02
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 October 2002New director appointed (2 pages)
16 October 2002New director appointed (2 pages)
16 October 2002Director resigned (1 page)
16 October 2002Director resigned (1 page)
8 August 2002New director appointed (2 pages)
8 August 2002Director resigned (1 page)
8 August 2002New director appointed (2 pages)
25 October 2001Full accounts made up to 31 December 2000 (17 pages)
25 October 2001Annual return made up to 17/10/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 August 2001Director resigned (1 page)
22 August 2001New director appointed (2 pages)
11 July 2001Director resigned (1 page)
11 July 2001New director appointed (2 pages)
6 July 2001New director appointed (2 pages)
6 July 2001Director resigned (1 page)
24 October 2000Full accounts made up to 31 December 1999 (18 pages)
24 October 2000Director resigned (1 page)
24 October 2000Director resigned (1 page)
24 October 2000New director appointed (2 pages)
24 October 2000New director appointed (2 pages)
24 October 2000Annual return made up to 17/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 September 2000Director resigned (1 page)
22 September 2000New director appointed (2 pages)
9 November 1999Director's particulars changed (1 page)
26 October 1999Full accounts made up to 31 December 1998 (17 pages)
26 October 1999Annual return made up to 17/10/99 (8 pages)
6 October 1999New director appointed (2 pages)
5 October 1999Director resigned (1 page)
25 August 1999Registered office changed on 25/08/99 from: 3 stone buildings, lincolns inn, london WC2A 3XN (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
4 February 1999Director's particulars changed (1 page)
18 December 1998New director appointed (2 pages)
2 November 1998Director resigned (1 page)
27 October 1998Full accounts made up to 31 December 1997 (17 pages)
27 October 1998New director appointed (2 pages)
27 October 1998Annual return made up to 17/10/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
30 September 1998Director resigned (1 page)
10 September 1998Director resigned (1 page)
10 September 1998New director appointed (2 pages)
25 July 1998Director resigned (1 page)
25 July 1998New director appointed (2 pages)
21 October 1997Full accounts made up to 31 December 1996 (16 pages)
21 October 1997Annual return made up to 17/10/97
  • 363(288) ‐ Director's particulars changed
(10 pages)
7 August 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
12 June 1997Director resigned (1 page)
12 June 1997Director resigned (1 page)
12 June 1997New director appointed (2 pages)
12 June 1997New director appointed (2 pages)
7 April 1997Secretary resigned (1 page)
27 November 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
25 October 1996Full accounts made up to 31 December 1995 (13 pages)
25 October 1996New director appointed (2 pages)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Director resigned (1 page)
25 October 1996Annual return made up to 17/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
12 September 1996Director resigned (1 page)
12 September 1996New director appointed (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (13 pages)
23 October 1995Annual return made up to 21/10/95 (10 pages)
9 August 1995Director resigned;new director appointed (2 pages)
27 November 1973Memorandum and Articles of Association (32 pages)
13 December 1901Incorporation (28 pages)