London School Of Economics And Political Science

Company Name	London School Of Economics And Political Science
Company Status	Active
Company Number	00070527
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mrs Susan Elene Liautaud
Date of Birth	December 1962 (Born 61 years ago)
Nationality	French,American
Status	Current
Appointed	01 August 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Mr Ali Reza Nikpay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(114 years, 8 months after company formation)
Appointment Duration	7 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Secretary Name	Ms Louise Clare Nadal
Status	Current
Appointed	01 January 2018(116 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Sir David Hartmann Higgins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(117 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Dr Donald Kaberuka
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Rwandan
Status	Current
Appointed	18 November 2019(118 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Chairman
Country of Residence	Rwanda
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Mr Johannes Peter Huth
Date of Birth	May 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	01 May 2020(118 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Investor
Country of Residence	France
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Musimbi Rachel Angogo Kanyoro
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Kenyan,American
Status	Current
Appointed	01 January 2021(119 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Mr Stuart Grant Roden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(119 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Investor/Philanthropist
Country of Residence	United Kingdom
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Pauline Marie Isabelle Barrieu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French,British
Status	Current
Appointed	11 May 2021(119 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Professor
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Mr Gavin Echlin Patterson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British,Irish
Status	Current
Appointed	01 August 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director -Technology
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Wim Andre Denis Van Der Stede
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	01 August 2021(119 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Professor
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Dr Angeliki Spatharou
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Greek
Status	Current
Appointed	01 August 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Senior Partner, Ibm Consulting
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Niamh Aine Moloney
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2022(120 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Professor Of Law
Country of Residence	Ireland
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Robert David Kershaw
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(120 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Professor Of Law
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Dr Julia Biggane
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British,Irish
Status	Current
Appointed	22 November 2022(121 years after company formation)
Appointment Duration	1 year, 5 months
Role	Senior Graduate Admissions Selector
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Mrs Sonali De Rycker
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(121 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Venture Capital
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Sir Masood Ahmed
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British,American
Status	Current
Appointed	09 May 2023(121 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	President, Center For Global Development
Country of Residence	United States
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Eric Neumayer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,German
Status	Current
Appointed	15 June 2023(121 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Professor
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Mr James Edgar Relf
Date of Birth	December 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(121 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	General Secretary Of Lse Students‘ Union
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Marie Fuchs
Date of Birth	October 1997 (Born 26 years ago)
Nationality	German
Status	Current
Appointed	17 October 2023(121 years, 11 months after company formation)
Appointment Duration	6 months, 1 week
Role	Doctoral Student
Country of Residence	United Kingdom
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Tamar Gendler
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 January 2024(122 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Professor
Country of Residence	United States
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Larry Kramer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 April 2024(122 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	President And Vice Chancellor
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Baroness Rosalind Miriam Altmann
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1987(86 years after company formation)
Appointment Duration	12 years (resigned 09 December 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Fairholme Close London N3 3EE

Director Name	Sir Michael Richardson Angus
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(90 years after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1995)
Role	Company Director
Correspondence Address	Cerney House North Cerney Cirencester Gloucestershire GL7 7BX Wales

Secretary Name	Dr Christine Joyce Challis
Nationality	British
Status	Resigned
Appointed	19 December 1991(90 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	7 St Hildas Wharf 170 Wapping High Street London E1W 3PQ

Director Name	Sir John Michael Ashworth
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(93 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1996)
Role	Director Lse
Country of Residence	United Kingdom
Correspondence Address	Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD

Director Name	Mr Bernard Harry Asher
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(94 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 12 December 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3 Montpelier Square London SW7 1JT

Director Name	Narius Aga
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 1999)
Role	Student
Correspondence Address	7 Connaught Drive London NW11 6BL

Secretary Name	Adrian Norman Patrick Hall
Nationality	British
Status	Resigned
Appointed	01 May 2003(101 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 June 2012)
Role	University Admin
Country of Residence	United Kingdom
Correspondence Address	Flat 375 Russell Court Woburn Place London WC1H 0NH

Director Name	Mrs Amanda Elisabeth Astall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(109 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2013)
Role	Board Non Executive Director (Ministry Of Defence)
Country of Residence	England
Correspondence Address	White Hall Whitehough Chinley Derbyshire SK23 6EJ

Secretary Name	Ms Susan Margaret Scholefield
Status	Resigned
Appointed	11 June 2012(110 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2014)
Role	Company Director
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Dr Jason McKenzie Alexander
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2012(111 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2018)
Role	Reader In Philosophy
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Secretary Name	Mr Andrew Denis Webb
Status	Resigned
Appointed	14 October 2014(112 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Ms Justice Aina
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(116 years after company formation)
Appointment Duration	12 months (resigned 05 December 2018)
Role	Student
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Director Name	Prof Martin Henry George Anthony
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(117 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 August 2022)
Role	Professor Of Mathematics, Lse
Country of Residence	England
Correspondence Address	Lse Houghton Street London WC2A 2AE

Contact

Website	www.lse.ac.uk/home.aspx
Telephone	020 74057686
Telephone region	London

Location

Registered Address	Lse Houghton Street London WC2A 2AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£279,116,000
Net Worth	£457,110,000
Cash	£153,948,000
Current Liabilities	£86,618,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

17 May 1996	Delivered on: 22 May 1996 Persons entitled: The Private Bank & Trust Company Limited Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the deposits meaning all sums standing to the credit of the account numbered 62331 together with all entitlements to interest and other rights and benefits. See the mortgage charge document for full details. Outstanding
20 December 1994	Delivered on: 5 January 1995 Persons entitled: Murray House Investments Limited Classification: Fixed charge Secured details: All monies due from the company and enterprise lse limited to the chargee under the terms of the bond documents and this charge. Particulars: Fixed legal charge of the f/h property k/a bankside house summer street london SE1 title number ln 49137. see the mortgage charge document for full details. Outstanding
8 July 1994	Delivered on: 18 July 1994 Persons entitled: Murray House Investments Limited,as Trustee for the Beneficiaries, as Defined in the Assignment Classification: Account assignment Secured details: All monies due or to become due from the company and enterprise lse limited under the terms of any of the bond documents (as defined) to the chargee. Particulars: All rights,title and interest in and to the accounts. See the mortgage charge document for full details. Outstanding
17 March 1994	Delivered on: 25 March 1994 Persons entitled: Murray House Investments Limited Classification: Fixed charge Secured details: All monies due or to become due from the company and enterprise lse limited to the chargee under the terms of the bond documents and this charge. Particulars: F/H property k/a st. Philip's building (formerly st. Philips hospital) sheffield street london WC2 t/n ngl 558811. see the mortgage charge document for full details. Outstanding
26 November 1993	Delivered on: 8 December 1993 Persons entitled: Murray House Investments Limited Classification: Fixed charge Secured details: All monies due or to become due from the company and enterprise lse limited to the chargee under the terms of the bond documents and this charge. Particulars: F/H property k/a clement house 99/101 aldwych london WC2 registered under t/n ngl 226474. see the mortgage charge document for full details. Outstanding
20 October 1993	Delivered on: 8 November 1993 Persons entitled: Murray House Investments Limited( as Trustee for the Beneficiaries) Classification: An account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of any of the bond documents. Particulars: All the company's right title and interest in and to the accounts and the assigned amounts and all the company's right to require repayment of the assigned amounts. Outstanding
11 September 2020	Delivered on: 18 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: New academic building, 24 kingsway, london (known as the new academic building, 54 lincolnâ€™s inn fields) registered with at hm land registry with title number 164158. for more details please refer to the instrument. Outstanding
17 April 2000	Delivered on: 28 April 2000 Persons entitled: Barclays Bank PLC Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Tower 1 mobil court clements inn london t/n NGL291397 together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the benefit of any licences and registrations. Outstanding
17 April 2000	Delivered on: 28 April 2000 Persons entitled: Barclays Bank PLC Classification: Account charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All monies standing to the credit of the facility account with barclays bank PLC. Outstanding
5 June 1998	Delivered on: 19 June 1998 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee pursuant to a loan facility in the maximum aggregate amount of Â£24 million. Particulars: Bankside house sumner street london SE1 t/n TGL104101 benefit of all rights claims. See the mortgage charge document for full details. Outstanding
18 November 1938	Delivered on: 21 November 1938 Persons entitled: Abbey Road Bldy Socy Classification: Mortgage Secured details: 13000 & further advances not exceeding Â£18000 & any other moneys due not being moneys secured by mortgage and further property. Particulars: Holbourn state gramaer school houghton st & 3 new inn passage & 17 houghton st & 18 houghton st westminster london. Outstanding
3 January 1992	Delivered on: 14 January 1992 Satisfied on: 7 May 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St.philips hospital sheffield street city of westminster t/n ngl 558811 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 1988	Delivered on: 5 September 1988 Satisfied on: 9 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at gainsford street, butlers wharf london SE1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1998	Delivered on: 10 September 1998 Satisfied on: 9 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including but not limited to those arising under the facility agreement dated 27TH november 1997 (the "facility agreement"). Particulars: F/H property k/a columbia house 69 aldwych london WC2 t/no: NGL589488. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 November 1997	Delivered on: 18 December 1997 Satisfied on: 9 November 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement. Particulars: F/H cowdray house 6 portugal street london WC2 t/n 60600 and the proceeds of sale thereof all monies under any policy of insurance floating security all moveable plant machinery implements utensils furnitu equipment building and other materials goods the goodwill and connection of any business or businesses benefit of all licences. Fully Satisfied
27 November 1997	Delivered on: 18 December 1997 Satisfied on: 9 November 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the facility agreement. Particulars: L/H cowdray house 6 portugal street london WC2 and the proceeds of sale thereof and all monies under a policy of insurance floating security all moveable plant machiery utensils furniture equipment building and other materials goods the goodwill and connection of any business or businesses benefit of all licences. Fully Satisfied
26 March 1997	Delivered on: 2 April 1997 Satisfied on: 9 November 2005 Persons entitled: Newcastle Building Society Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: L/H land & buildings being 90 rosebery avenue finsbury greater london t/no's ngl 278692 & ngl 347725 with all buildings erections fixtures fittings & fixed plant & machinery & materials. See the mortgage charge document for full details. Fully Satisfied
26 March 1997	Delivered on: 2 April 1997 Satisfied on: 9 November 2005 Persons entitled: Newcastle Building Society Classification: Deed of asignment of rents Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The benefit of all rents licences or tenancy fees payable by any lessee licensee or tenant of any part of the l/h land and buildings thereon k/a 90 rosebery avenue finsbury greater london t/no NGL278692 & NGL347725. Fully Satisfied

Filing History

19 October 2023	Appointment of Marie Fuchs as a director on 17 October 2023 (2 pages)
31 August 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Mechthild Elisabeth Talma Stheeman as a director on 31 July 2023 (1 page)
5 July 2023	Appointment of Mr James Edgar Relf as a director on 1 July 2023 (2 pages)
4 July 2023	Termination of appointment of Sarah Franziska Gerwens as a director on 30 June 2023 (1 page)
4 July 2023	Termination of appointment of Matilde Elizabeth Mason as a director on 30 June 2023 (1 page)
19 June 2023	Appointment of Professor Eric Neumayer as a director on 15 June 2023 (2 pages)
19 June 2023	Termination of appointment of Nemat Talaat Shafik as a director on 14 June 2023 (1 page)
12 May 2023	Appointment of Sir Masood Ahmed as a director on 9 May 2023 (2 pages)
17 January 2023	Group of companies' accounts made up to 31 July 2022 (78 pages)
3 January 2023	Appointment of Mrs Sonali De Rycker as a director on 1 January 2023 (2 pages)
25 November 2022	Appointment of Dr Julia Biggane as a director on 22 November 2022 (2 pages)
15 September 2022	Director's details changed for Ms Sarah Franziska Gerwens on 15 September 2022 (2 pages)
1 September 2022	Termination of appointment of Martin Henry George Anthony as a director on 31 August 2022 (1 page)
1 September 2022	Appointment of Professor Robert David Kershaw as a director on 1 September 2022 (2 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
3 August 2022	Appointment of Dr Angeliki Spatharou as a director on 1 August 2022 (2 pages)
2 August 2022	Termination of appointment of Terhi Rantanen as a director on 31 July 2022 (1 page)
2 August 2022	Termination of appointment of Alastair John Dacosta as a director on 31 July 2022 (1 page)
2 August 2022	Appointment of Professor Niamh Moloney as a director on 1 August 2022 (2 pages)
2 August 2022	Termination of appointment of Claudine Cecile Marie Provencher as a director on 31 July 2022 (1 page)
13 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2022	Memorandum and Articles of Association (22 pages)
7 July 2022	Appointment of Ms Matilde Elizabeth Mason as a director on 1 July 2022 (2 pages)
6 July 2022	Termination of appointment of Josephine Stephens as a director on 30 June 2022 (1 page)
13 December 2021	Group of companies' accounts made up to 31 July 2021 (72 pages)
24 November 2021	Appointment of Ms Sarah Franziska Gerwens as a director on 16 November 2021 (2 pages)
24 November 2021	Termination of appointment of Helly Dharmesh Mehta as a director on 15 November 2021 (1 page)
26 August 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
5 August 2021	Termination of appointment of Alexander Voorhoeve as a director on 31 July 2021 (1 page)
5 August 2021	Appointment of Professor Wim Andre Denis Van Der Stede as a director on 1 August 2021 (2 pages)
5 August 2021	Termination of appointment of John Charles Hughes as a director on 31 July 2021 (1 page)
5 August 2021	Appointment of Mr Gavin Echlin Patterson as a director on 1 August 2021 (2 pages)
6 July 2021	Appointment of Miss Josephine Stephens as a director on 1 July 2021 (2 pages)
5 July 2021	Termination of appointment of David Michael Gordon as a director on 30 June 2021 (1 page)
14 May 2021	Appointment of Professor Pauline Marie Isabelle Barrieu as a director on 11 May 2021 (2 pages)
7 April 2021	Group of companies' accounts made up to 31 July 2020 (76 pages)
2 April 2021	Appointment of Mr Stuart Grant Roden as a director on 26 March 2021 (2 pages)
4 January 2021	Appointment of Musimbi Rachel Angogo Kanyoro as a director on 1 January 2021 (2 pages)
25 November 2020	Appointment of Miss Helly Dharmesh Mehta as a director on 16 November 2020 (2 pages)
5 November 2020	Director's details changed for Ms Nemat Talaat Shafik on 15 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Ali Nikpay on 23 October 2020 (2 pages)
15 October 2020	Termination of appointment of Isha Sharma as a director on 31 July 2020 (1 page)
30 September 2020	All of the property or undertaking has been released from charge 17 (2 pages)
30 September 2020	All of the property or undertaking has been released from charge 16 (1 page)
30 September 2020	All of the property or undertaking has been released from charge 14 (2 pages)
18 September 2020	Registration of charge 000705270018, created on 11 September 2020 (47 pages)
26 August 2020	Termination of appointment of Roger Philip Mountford as a director on 31 July 2020 (1 page)
26 August 2020	Termination of appointment of William Nigel Hugill as a director on 31 July 2020 (1 page)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Simona Iammarino as a director on 31 July 2020 (1 page)
17 July 2020	Satisfaction of charge 5 in full (1 page)
17 July 2020	Satisfaction of charge 7 in full (1 page)
17 July 2020	Satisfaction of charge 6 in full (1 page)
17 July 2020	Satisfaction of charge 9 in full (2 pages)
17 July 2020	Satisfaction of charge 8 in full (1 page)
17 July 2020	Satisfaction of charge 1 in full (1 page)
17 July 2020	Satisfaction of charge 4 in full (1 page)
6 July 2020	Appointment of Mr David Michael Gordon as a director on 1 July 2020 (2 pages)
6 July 2020	Termination of appointment of Chukwuzulum Elumogo as a director on 30 June 2020 (1 page)
4 May 2020	Appointment of Mr Johannes Peter Huth as a director on 1 May 2020 (2 pages)
10 January 2020	Termination of appointment of Shirley Anne Pearce as a director on 31 December 2019 (1 page)
10 December 2019	Group of companies' accounts made up to 31 July 2019 (72 pages)
26 November 2019	Appointment of Miss Isha Sharma as a director on 12 November 2019 (2 pages)
26 November 2019	Termination of appointment of Akash Mehta as a director on 12 November 2019 (1 page)
26 November 2019	Appointment of Dr Donald Kaberuka as a director on 18 November 2019 (2 pages)
3 September 2019	Appointment of Professor Martin Henry George Anthony as a director on 1 September 2019 (2 pages)
2 September 2019	Termination of appointment of Emily Meg Jackson as a director on 31 August 2019 (1 page)
2 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
2 August 2019	Appointment of Dr Claudine Cecile Marie Provencher as a director on 1 August 2019 (2 pages)
2 August 2019	Appointment of Sir David Hartmann Higgins as a director on 1 August 2019 (2 pages)
2 April 2019	Group of companies' accounts made up to 31 July 2018 (71 pages)
6 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 February 2019	Memorandum and Articles of Association (25 pages)
10 December 2018	Termination of appointment of Justice Aina as a director on 5 December 2018 (1 page)
10 December 2018	Appointment of Mr Akash Mehta as a director on 6 December 2018 (2 pages)
6 September 2018	Director's details changed for Mr Chukwuzulm Elumogo on 6 September 2018 (2 pages)
28 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of Jason Mckenzie Alexander as a director on 31 July 2018 (1 page)
1 August 2018	Appointment of Professor, Mr. Alexander Voorhoeve as a director on 1 August 2018 (2 pages)
18 July 2018	Termination of appointment of Syed Mahatir Sakib Pasha as a director on 2 July 2018 (1 page)
18 July 2018	Appointment of Mr Chukwuzulm Elumogo as a director on 3 July 2018 (2 pages)
26 March 2018	Group of companies' accounts made up to 31 July 2017 (68 pages)
13 March 2018	Termination of appointment of Ruth Moira Kosmin as a director on 4 March 2018 (1 page)
3 January 2018	Appointment of Ms Louise Clare Nadal as a secretary on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of Andrew Denis Webb as a secretary on 31 December 2017 (1 page)
18 December 2017	Appointment of Ms Justice Aina as a director on 7 December 2017 (2 pages)
18 December 2017	Appointment of Ms Justice Aina as a director on 7 December 2017 (2 pages)
18 December 2017	Termination of appointment of Chris Fairley as a director on 7 December 2017 (1 page)
18 December 2017	Termination of appointment of Chris Fairley as a director on 7 December 2017 (1 page)
12 September 2017	Appointment of Dame Nemat Shafik as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Dame Nemat Shafik as a director on 1 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2017	Termination of appointment of Julia Mary Black as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Julia Mary Black as a director on 31 August 2017 (1 page)
11 August 2017	Termination of appointment of Tina Fahm as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr Alastair John Dacosta as a director on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Alan Elias as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr Syed Mahatir Sakib Pasha as a director on 3 July 2017 (2 pages)
11 August 2017	Appointment of Mr William Nigel Hugill as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Dr Ruth Moira Kosmin as a director on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Harriet Greville Spicer as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr Syed Mahatir Sakib Pasha as a director on 3 July 2017 (2 pages)
11 August 2017	Termination of appointment of Virginia Beardshaw as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Harriet Greville Spicer as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr Alastair John Dacosta as a director on 1 August 2017 (2 pages)
11 August 2017	Appointment of Dr Ruth Moira Kosmin as a director on 1 August 2017 (2 pages)
11 August 2017	Termination of appointment of Virginia Beardshaw as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Alan Elias as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Tina Fahm as a director on 31 July 2017 (1 page)
11 August 2017	Appointment of Mr William Nigel Hugill as a director on 1 August 2017 (2 pages)
28 July 2017	Termination of appointment of Oluwabusayo Twins as a director on 2 July 2017 (1 page)
28 July 2017	Termination of appointment of Oluwabusayo Twins as a director on 2 July 2017 (1 page)
10 April 2017	Group of companies' accounts made up to 31 July 2016 (58 pages)
10 April 2017	Group of companies' accounts made up to 31 July 2016 (58 pages)
4 January 2017	Appointment of Dame Shirley Anne Pearce as a director on 1 January 2017 (2 pages)
4 January 2017	Appointment of Dame Shirley Anne Pearce as a director on 1 January 2017 (2 pages)
9 December 2016	Termination of appointment of Hateema Zia as a director on 7 December 2016 (1 page)
9 December 2016	Termination of appointment of Hateema Zia as a director on 7 December 2016 (1 page)
9 December 2016	Appointment of Mr Christopher Fairley as a director on 8 December 2016 (2 pages)
9 December 2016	Appointment of Mr Christopher Fairley as a director on 8 December 2016 (2 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 26 August 2016 with updates (4 pages)
6 September 2016	Appointment of Professor Emily Meg Jackson as a director on 1 September 2016 (2 pages)
6 September 2016	Appointment of Professor Emily Meg Jackson as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of David Charles Webb as a director on 31 August 2016 (1 page)
2 September 2016	Termination of appointment of David Charles Webb as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Craig Jackson Calhoun as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Craig Jackson Calhoun as a director on 31 August 2016 (1 page)
15 August 2016	Appointment of Professor Terhi Rantanen as a director on 1 August 2016 (2 pages)
15 August 2016	Appointment of Professor Terhi Rantanen as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mrs Mechthild Elisabeth Talma Stheeman as a director on 1 August 2016 (2 pages)
11 August 2016	Appointment of Mrs Mechthild Elisabeth Talma Stheeman as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Professor Simona Iammarino as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Professor Simona Iammarino as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr Ali Nikpay as a director on 1 August 2016 (2 pages)
8 August 2016	Appointment of Mr Ali Nikpay as a director on 1 August 2016 (2 pages)
5 August 2016	Termination of appointment of Janet Elizabeth Hunter as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Mark Molyneux as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Matthew Eric Engelke as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Matthew Eric Engelke as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Mark Molyneux as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of Janet Elizabeth Hunter as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of William Nigel Hugill as a director on 31 July 2016 (1 page)
5 August 2016	Termination of appointment of William Nigel Hugill as a director on 31 July 2016 (1 page)
12 July 2016	Appointment of Ms Oluwabusayo Twins as a director on 4 July 2016 (2 pages)
12 July 2016	Appointment of Ms Oluwabusayo Twins as a director on 4 July 2016 (2 pages)
7 July 2016	Termination of appointment of Paul Myners as a director on 8 March 2016 (1 page)
7 July 2016	Termination of appointment of Nona Buckley-Irvine as a director on 3 July 2016 (1 page)
7 July 2016	Termination of appointment of Nona Buckley-Irvine as a director on 3 July 2016 (1 page)
7 July 2016	Termination of appointment of Paul Myners as a director on 8 March 2016 (1 page)
29 February 2016	Group of companies' accounts made up to 31 July 2015 (52 pages)
29 February 2016	Group of companies' accounts made up to 31 July 2015 (52 pages)
7 January 2016	Appointment of Ms Hateema Zia as a director on 10 December 2015 (2 pages)
7 January 2016	Appointment of Ms Hateema Zia as a director on 10 December 2015 (2 pages)
7 January 2016	Termination of appointment of Syed Mahatir Sakib Pasha as a director on 10 December 2015 (1 page)
7 January 2016	Termination of appointment of Syed Mahatir Sakib Pasha as a director on 10 December 2015 (1 page)
2 September 2015	Annual return made up to 26 August 2015 no member list (15 pages)
2 September 2015	Annual return made up to 26 August 2015 no member list (15 pages)
6 August 2015	Appointment of Mr Syed Mahatir Sakib Pasha as a director on 11 December 2014 (2 pages)
6 August 2015	Termination of appointment of Susan Margaret Scholefield as a secretary on 13 October 2014 (1 page)
6 August 2015	Appointment of Mr Syed Mahatir Sakib Pasha as a director on 11 December 2014 (2 pages)
6 August 2015	Appointment of Mr Andrew Denis Webb as a secretary on 14 October 2014 (2 pages)
6 August 2015	Termination of appointment of Susan Margaret Scholefield as a secretary on 13 October 2014 (1 page)
6 August 2015	Appointment of Mr Andrew Denis Webb as a secretary on 14 October 2014 (2 pages)
3 August 2015	Appointment of Lord Paul Myners as a director on 1 February 2015 (2 pages)
3 August 2015	Appointment of Lord Paul Myners as a director on 1 February 2015 (2 pages)
3 August 2015	Appointment of Dr Susan Elene Liautaud as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Dr Susan Elene Liautaud as a director on 1 August 2015 (2 pages)
3 August 2015	Appointment of Lord Paul Myners as a director on 1 February 2015 (2 pages)
3 August 2015	Appointment of Dr Susan Elene Liautaud as a director on 1 August 2015 (2 pages)
2 August 2015	Appointment of Mr John Charles Hughes as a director on 1 August 2015 (2 pages)
2 August 2015	Termination of appointment of Jack Kelly as a director on 11 December 2014 (1 page)
2 August 2015	Termination of appointment of Peter Denis Sutherland as a director on 31 January 2015 (1 page)
2 August 2015	Termination of appointment of Timothy James Albert Frost as a director on 31 July 2015 (1 page)
2 August 2015	Appointment of Mr John Charles Hughes as a director on 1 August 2015 (2 pages)
2 August 2015	Termination of appointment of Jack Kelly as a director on 11 December 2014 (1 page)
2 August 2015	Appointment of Mr John Charles Hughes as a director on 1 August 2015 (2 pages)
2 August 2015	Termination of appointment of Timothy James Albert Frost as a director on 31 July 2015 (1 page)
2 August 2015	Termination of appointment of Peter Denis Sutherland as a director on 31 January 2015 (1 page)
7 April 2015	Group of companies' accounts made up to 31 July 2014 (52 pages)
7 April 2015	Group of companies' accounts made up to 31 July 2014 (52 pages)
28 August 2014	Annual return made up to 26 August 2014 no member list (16 pages)
28 August 2014	Annual return made up to 26 August 2014 no member list (16 pages)
6 August 2014	Appointment of Mr Roger Mountford as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Roger Mountford as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Mr Roger Mountford as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Jay Alexander Stoll as a director on 8 July 2014 (1 page)
5 August 2014	Termination of appointment of George Gaskell as a director on 31 July 2014 (1 page)
5 August 2014	Appointment of Professor David Charles Webb as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anne Shirley Lapping as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Jay Alexander Stoll as a director on 8 July 2014 (1 page)
5 August 2014	Appointment of Ms Nona Buckley-Irvine as a director on 9 July 2014 (2 pages)
5 August 2014	Termination of appointment of Angela Felicity Camber as a director on 31 July 2014 (1 page)
5 August 2014	Appointment of Ms Nona Buckley-Irvine as a director on 9 July 2014 (2 pages)
5 August 2014	Appointment of Ms Tina Fahm as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Angela Felicity Camber as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Katherine Mary Jenkins as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of George Gaskell as a director on 31 July 2014 (1 page)
5 August 2014	Termination of appointment of Jay Alexander Stoll as a director on 8 July 2014 (1 page)
5 August 2014	Appointment of Professor David Charles Webb as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Ms Tina Fahm as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anne Shirley Lapping as a director on 31 July 2014 (1 page)
5 August 2014	Appointment of Ms Nona Buckley-Irvine as a director on 9 July 2014 (2 pages)
5 August 2014	Appointment of Ms Tina Fahm as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Professor David Charles Webb as a director on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Katherine Mary Jenkins as a director on 31 July 2014 (1 page)
26 March 2014	Appointment of Professor Julia Mary Black as a director (2 pages)
26 March 2014	Appointment of Professor Julia Mary Black as a director (2 pages)
10 March 2014	Termination of appointment of Eden Dwek as a director (1 page)
10 March 2014	Appointment of Mr Jack Kelly as a director (2 pages)
10 March 2014	Termination of appointment of Stuart Corbridge as a director (1 page)
10 March 2014	Termination of appointment of Eden Dwek as a director (1 page)
10 March 2014	Termination of appointment of Stuart Corbridge as a director (1 page)
10 March 2014	Appointment of Mr Jack Kelly as a director (2 pages)
11 February 2014	Group of companies' accounts made up to 31 July 2013 (51 pages)
11 February 2014	Group of companies' accounts made up to 31 July 2013 (51 pages)
30 September 2013	Appointment of Mr Mark Molyneux as a director (2 pages)
30 September 2013	Appointment of Mr Mark Molyneux as a director (2 pages)
27 September 2013	Annual return made up to 26 August 2013 no member list (18 pages)
27 September 2013	Annual return made up to 26 August 2013 no member list (18 pages)
4 September 2013	Appointment of Professor Craig Jackson Calhoun as a director (2 pages)
4 September 2013	Appointment of Professor Craig Jackson Calhoun as a director (2 pages)
20 August 2013	Termination of appointment of Alexandra Peters-Day as a director (1 page)
20 August 2013	Termination of appointment of Eileen Munro as a director (1 page)
20 August 2013	Termination of appointment of Richard Goeltz as a director (1 page)
20 August 2013	Appointment of Mr Jay Alexander Stoll as a director (2 pages)
20 August 2013	Termination of appointment of Amanda Astall as a director (1 page)
20 August 2013	Appointment of Mr Jay Alexander Stoll as a director (2 pages)
20 August 2013	Termination of appointment of Emily Jackson as a director (1 page)
20 August 2013	Termination of appointment of Martin Anthony as a director (1 page)
20 August 2013	Termination of appointment of Martin Anthony as a director (1 page)
20 August 2013	Termination of appointment of Eileen Munro as a director (1 page)
20 August 2013	Termination of appointment of Alexandra Peters-Day as a director (1 page)
20 August 2013	Termination of appointment of Emily Jackson as a director (1 page)
20 August 2013	Termination of appointment of Amanda Astall as a director (1 page)
20 August 2013	Termination of appointment of Richard Goeltz as a director (1 page)
31 January 2013	Group of companies' accounts made up to 31 July 2012 (51 pages)
31 January 2013	Group of companies' accounts made up to 31 July 2012 (51 pages)
24 January 2013	Appointment of Dr Jason Mckenzie Alexander as a director (2 pages)
24 January 2013	Appointment of Dr Jason Mckenzie Alexander as a director (2 pages)
18 January 2013	Appointment of Mr Eden Sebastian Dwek as a director (2 pages)
18 January 2013	Appointment of Mr Eden Sebastian Dwek as a director (2 pages)
6 September 2012	Termination of appointment of George Wetz as a director (1 page)
6 September 2012	Termination of appointment of George Wetz as a director (1 page)
6 September 2012	Director's details changed for Peter Denis Sutherland on 31 August 2012 (2 pages)
6 September 2012	Annual return made up to 26 August 2012 no member list (23 pages)
6 September 2012	Director's details changed for Peter Denis Sutherland on 31 August 2012 (2 pages)
6 September 2012	Annual return made up to 26 August 2012 no member list (23 pages)
5 September 2012	Director's details changed for Eileen Margaret Munro on 5 September 2012 (2 pages)
5 September 2012	Termination of appointment of Judith Rees as a director (1 page)
5 September 2012	Director's details changed for Eileen Margaret Munro on 5 September 2012 (2 pages)
5 September 2012	Director's details changed for Eileen Margaret Munro on 5 September 2012 (2 pages)
5 September 2012	Termination of appointment of Judith Rees as a director (1 page)
31 August 2012	Termination of appointment of Adam Connell as a director (1 page)
31 August 2012	Termination of appointment of Paul Kelly as a director (1 page)
31 August 2012	Termination of appointment of Adam Connell as a director (1 page)
31 August 2012	Termination of appointment of George Wetz as a director (1 page)
31 August 2012	Termination of appointment of George Wetz as a director (1 page)
31 August 2012	Termination of appointment of Paul Kelly as a director (1 page)
15 August 2012	Termination of appointment of Bronwyn Curtis as a director (1 page)
15 August 2012	Registered office address changed from Planning & Corporate Policy Division Qh400 10Th Floor Tower One Houghton Street London WC2A 2AE on 15 August 2012 (1 page)
15 August 2012	Termination of appointment of Vivina Berla as a director (1 page)
15 August 2012	Director's details changed for Richard Karl Goelte on 15 August 2012 (2 pages)
15 August 2012	Termination of appointment of Vivina Berla as a director (1 page)
15 August 2012	Registered office address changed from Planning & Corporate Policy Division Qh400 10Th Floor Tower One Houghton Street London WC2A 2AE on 15 August 2012 (1 page)
15 August 2012	Director's details changed for Richard Karl Goelte on 15 August 2012 (2 pages)
15 August 2012	Termination of appointment of Bronwyn Curtis as a director (1 page)
25 June 2012	Termination of appointment of Adrian Hall as a secretary (1 page)
25 June 2012	Termination of appointment of Adrian Hall as a secretary (1 page)
25 June 2012	Appointment of Ms Susan Margaret Scholefield as a secretary (1 page)
25 June 2012	Appointment of Ms Susan Margaret Scholefield as a secretary (1 page)
8 January 2012	Group of companies' accounts made up to 31 July 2011 (54 pages)
8 January 2012	Group of companies' accounts made up to 31 July 2011 (54 pages)
19 October 2011	Appointment of Amanda Elisabeth Astall as a director (3 pages)
19 October 2011	Appointment of Ms Virginia Beardshaw as a director (3 pages)
19 October 2011	Appointment of Ms Virginia Beardshaw as a director (3 pages)
19 October 2011	Appointment of Amanda Elisabeth Astall as a director (3 pages)
31 August 2011	Appointment of Harriet Greville Spicer as a director (3 pages)
31 August 2011	Appointment of Alexandra Peters-Day as a director (3 pages)
31 August 2011	Appointment of Alexandra Peters-Day as a director (3 pages)
31 August 2011	Annual return made up to 26 August 2011 (34 pages)
31 August 2011	Appointment of Harriet Greville Spicer as a director (3 pages)
31 August 2011	Annual return made up to 26 August 2011 (34 pages)
25 August 2011	Termination of appointment of Brian Smith as a director (2 pages)
25 August 2011	Termination of appointment of Charlotte Gerada as a director (2 pages)
25 August 2011	Termination of appointment of Charlotte Gerada as a director (2 pages)
25 August 2011	Termination of appointment of Brian Smith as a director (2 pages)
24 August 2011	Termination of appointment of Shami Chakrabarti as a director (2 pages)
24 August 2011	Termination of appointment of Shami Chakrabarti as a director (2 pages)
24 August 2011	Termination of appointment of Stephen Barclay as a director (2 pages)
24 August 2011	Termination of appointment of Mario Francescotti as a director (2 pages)
24 August 2011	Termination of appointment of Stephen Barclay as a director (2 pages)
24 August 2011	Termination of appointment of Mario Francescotti as a director (2 pages)
13 May 2011	Appointment of Judith Anne Rees as a director (3 pages)
13 May 2011	Termination of appointment of Howard Davies as a director (2 pages)
13 May 2011	Appointment of Judith Anne Rees as a director (3 pages)
13 May 2011	Termination of appointment of Howard Davies as a director (2 pages)
13 April 2011	Appointment of Adam Peter Alexander Connell as a director (3 pages)
13 April 2011	Appointment of Adam Peter Alexander Connell as a director (3 pages)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (51 pages)
11 April 2011	Group of companies' accounts made up to 31 July 2010 (51 pages)
22 October 2010	Appointment of Katherine Mary Jenkins as a director (2 pages)
22 October 2010	Appointment of Katherine Mary Jenkins as a director (2 pages)
22 October 2010	Appointment of Professor Paul Kelly as a director (2 pages)
22 October 2010	Appointment of Professor Paul Kelly as a director (2 pages)
22 October 2010	Appointment of Shami Chakrabarti as a director (2 pages)
22 October 2010	Appointment of Shami Chakrabarti as a director (2 pages)
27 September 2010	Annual return made up to 1 August 2010 (38 pages)
27 September 2010	Annual return made up to 1 August 2010 (38 pages)
27 September 2010	Annual return made up to 1 August 2010 (38 pages)
17 September 2010	Director's details changed for Peter Denis Sutherland on 31 December 2009 (2 pages)
17 September 2010	Director's details changed for Peter Denis Sutherland on 31 December 2009 (2 pages)
16 September 2010	Termination of appointment of David Marsden as a director (2 pages)
16 September 2010	Termination of appointment of Sarah Worthington as a director (2 pages)
16 September 2010	Termination of appointment of Richard Sennett as a director (2 pages)
16 September 2010	Appointment of George Wetz as a director (3 pages)
16 September 2010	Termination of appointment of Aled Fisher as a director (2 pages)
16 September 2010	Termination of appointment of Aled Fisher as a director (2 pages)
16 September 2010	Termination of appointment of David Lane as a director (2 pages)
16 September 2010	Termination of appointment of David Marsden as a director (2 pages)
16 September 2010	Termination of appointment of David Lane as a director (2 pages)
16 September 2010	Appointment of Mr William Nigel Hugill as a director (2 pages)
16 September 2010	Termination of appointment of Oluwole Kolade as a director (2 pages)
16 September 2010	Appointment of George Wetz as a director (3 pages)
16 September 2010	Appointment of Mr William Nigel Hugill as a director (2 pages)
16 September 2010	Appointment of Professor Janet Elizabeth Hunter as a director (3 pages)
16 September 2010	Appointment of Professor Martin Henry George Anthony as a director (3 pages)
16 September 2010	Appointment of Professor Janet Elizabeth Hunter as a director (3 pages)
16 September 2010	Appointment of Dr Matthew Eric Engelke as a director (3 pages)
16 September 2010	Appointment of Charlotte Rachel Gerada as a director (3 pages)
16 September 2010	Termination of appointment of Anthony Battishill as a director (1 page)
16 September 2010	Termination of appointment of Robin Mansell as a director (2 pages)
16 September 2010	Appointment of Richard Karl Goelte as a director (3 pages)
16 September 2010	Appointment of Professor Martin Henry George Anthony as a director (3 pages)
16 September 2010	Termination of appointment of Richard Sennett as a director (2 pages)
16 September 2010	Appointment of Charlotte Rachel Gerada as a director (3 pages)
16 September 2010	Appointment of Stuart Edward Corbridge as a director (3 pages)
16 September 2010	Appointment of Professor Emily Meg Jackson as a director (3 pages)
16 September 2010	Termination of appointment of Sarah Worthington as a director (2 pages)
16 September 2010	Termination of appointment of Robin Mansell as a director (2 pages)
16 September 2010	Termination of appointment of Oluwole Kolade as a director (2 pages)
16 September 2010	Appointment of Richard Karl Goelte as a director (3 pages)
16 September 2010	Appointment of Professor Emily Meg Jackson as a director (3 pages)
16 September 2010	Appointment of Stuart Edward Corbridge as a director (3 pages)
16 September 2010	Termination of appointment of Anthony Battishill as a director (1 page)
16 September 2010	Appointment of Dr Matthew Eric Engelke as a director (3 pages)
19 February 2010	Group of companies' accounts made up to 31 July 2009 (51 pages)
19 February 2010	Group of companies' accounts made up to 31 July 2009 (51 pages)
28 August 2009	Annual return made up to 01/08/09 (9 pages)
28 August 2009	Annual return made up to 01/08/09 (9 pages)
28 August 2009	Registered office changed on 28/08/2009 from planning & corporate policy division 10TH floor tower one houghton street london WC2A 2AE (1 page)
28 August 2009	Registered office changed on 28/08/2009 from planning & corporate policy division 10TH floor tower one houghton street london WC2A 2AE (1 page)
27 August 2009	Appointment terminated director louise robinson (1 page)
27 August 2009	Appointment terminated director louise robinson (1 page)
21 August 2009	Director appointed bronwyn nanette curtis (2 pages)
21 August 2009	Director appointed bronwyn nanette curtis (2 pages)
20 August 2009	Director appointed vivina berla (2 pages)
20 August 2009	Director appointed vivina berla (2 pages)
13 August 2009	Director appointed timothy james albert frost (1 page)
13 August 2009	Director appointed timothy james albert frost (1 page)
6 August 2009	Appointment terminated director rosalind altmann (1 page)
6 August 2009	Appointment terminated director thomas goudie (1 page)
6 August 2009	Appointment terminated director thomas goudie (1 page)
6 August 2009	Appointment terminated director rosalind altmann (1 page)
6 August 2009	Appointment terminated director ashley mitchell (1 page)
6 August 2009	Appointment terminated director ashley mitchell (1 page)
3 December 2008	Group of companies' accounts made up to 31 July 2008 (48 pages)
3 December 2008	Group of companies' accounts made up to 31 July 2008 (48 pages)
11 September 2008	Director appointed professor david marsden (2 pages)
11 September 2008	Director appointed honourable angela felicity camber (2 pages)
11 September 2008	Director appointed alan elias (2 pages)
11 September 2008	Director appointed alan elias (2 pages)
11 September 2008	Director appointed honourable angela felicity camber (2 pages)
11 September 2008	Director appointed professor david marsden (2 pages)
1 September 2008	Appointment terminate, director anthony stephen grabiner of aldwych logged form (1 page)
1 September 2008	Annual return made up to 01/08/08 363(287) ‐ Registered office changed on 01/09/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (12 pages)
1 September 2008	Director appointed aled dilwyn fisher (2 pages)
1 September 2008	Appointment terminate, director anthony stephen grabiner of aldwych logged form (1 page)
1 September 2008	Director appointed aled dilwyn fisher (2 pages)
1 September 2008	Annual return made up to 01/08/08 363(287) ‐ Registered office changed on 01/09/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed (12 pages)
31 July 2008	Appointment terminated director dominic lieven (1 page)
31 July 2008	Appointment terminated director fadhil bakeer-markar (1 page)
31 July 2008	Appointment terminated director richard goeltz (1 page)
31 July 2008	Appointment terminated director richard goeltz (1 page)
31 July 2008	Appointment terminated director peter miller (1 page)
31 July 2008	Appointment terminated director peter miller (1 page)
31 July 2008	Appointment terminated director loyd grossman (1 page)
31 July 2008	Appointment terminated director avinash persaud (1 page)
31 July 2008	Appointment terminated director dominic lieven (1 page)
31 July 2008	Appointment terminated director fadhil bakeer-markar (1 page)
31 July 2008	Appointment terminated director loyd grossman (1 page)
31 July 2008	Appointment terminated director avinash persaud (1 page)
5 March 2008	Director appointed peter denis sutherland (2 pages)
5 March 2008	Director appointed peter denis sutherland (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
13 December 2007	Group of companies' accounts made up to 31 July 2007 (44 pages)
13 December 2007	Group of companies' accounts made up to 31 July 2007 (44 pages)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
18 September 2007	Annual return made up to 01/08/07 363(288) ‐ Director's particulars changed (15 pages)
18 September 2007	Annual return made up to 01/08/07 363(288) ‐ Director's particulars changed (15 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (2 pages)
14 September 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
8 December 2006	Group of companies' accounts made up to 31 July 2006 (40 pages)
8 December 2006	Group of companies' accounts made up to 31 July 2006 (40 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
1 September 2006	Annual return made up to 01/08/06 363(288) ‐ Director's particulars changed;director resigned (15 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	Annual return made up to 01/08/06 363(288) ‐ Director's particulars changed;director resigned (15 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2006	Group of companies' accounts made up to 31 July 2005 (35 pages)
17 January 2006	Group of companies' accounts made up to 31 July 2005 (35 pages)
11 January 2006	Memorandum and Articles of Association (57 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2006	Memorandum and Articles of Association (57 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Annual return made up to 01/08/05 (15 pages)
31 August 2005	Annual return made up to 01/08/05 (15 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (2 pages)
21 January 2005	Group of companies' accounts made up to 31 July 2004 (35 pages)
21 January 2005	Group of companies' accounts made up to 31 July 2004 (35 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
10 September 2004	New director appointed (5 pages)
10 September 2004	New director appointed (5 pages)
7 September 2004	Annual return made up to 01/08/04 363(287) ‐ Registered office changed on 07/09/04 363(288) ‐ Director's particulars changed;director resigned (15 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Annual return made up to 01/08/04 363(287) ‐ Registered office changed on 07/09/04 363(288) ‐ Director's particulars changed;director resigned (15 pages)
7 September 2004	Director's particulars changed (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
5 May 2004	Group of companies' accounts made up to 31 July 2003 (38 pages)
5 May 2004	Group of companies' accounts made up to 31 July 2003 (38 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
17 March 2004	Registered office changed on 17/03/04 from: houghton st, aldwych, london WC2A 2AE (1 page)
17 March 2004	Registered office changed on 17/03/04 from: houghton st, aldwych, london WC2A 2AE (1 page)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
29 August 2003	Annual return made up to 01/08/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
29 August 2003	Annual return made up to 01/08/03 363(288) ‐ Director's particulars changed;director resigned (14 pages)
10 May 2003	New secretary appointed (2 pages)
10 May 2003	Secretary resigned (1 page)
10 May 2003	Secretary resigned (1 page)
10 May 2003	New secretary appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
8 January 2003	Group of companies' accounts made up to 31 July 2002 (45 pages)
8 January 2003	Group of companies' accounts made up to 31 July 2002 (45 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	Annual return made up to 01/08/02 (15 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	Annual return made up to 01/08/02 (15 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director's particulars changed (1 page)
28 August 2002	Director's particulars changed (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
15 January 2002	Group of companies' accounts made up to 31 July 2001 (44 pages)
15 January 2002	Group of companies' accounts made up to 31 July 2001 (44 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	Director's particulars changed (1 page)
15 October 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Annual return made up to 01/08/01 363(288) ‐ Director's particulars changed (12 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Annual return made up to 01/08/01 363(288) ‐ Director's particulars changed (12 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
30 January 2001	Full group accounts made up to 31 July 2000 (45 pages)
30 January 2001	Full group accounts made up to 31 July 2000 (45 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
24 August 2000	Annual return made up to 01/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 August 2000	Annual return made up to 01/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Particulars of mortgage/charge (3 pages)
21 March 2000	Director resigned (2 pages)
21 March 2000	Director resigned (2 pages)
21 March 2000	Director resigned (2 pages)
21 March 2000	Director resigned (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
25 January 2000	Full group accounts made up to 31 July 1999 (45 pages)
25 January 2000	Full group accounts made up to 31 July 1999 (45 pages)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
23 January 2000	Director resigned (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (34 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
14 September 1999	Annual return made up to 01/08/99 363(288) ‐ Director's particulars changed (69 pages)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Annual return made up to 01/08/99 363(288) ‐ Director's particulars changed (69 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Full group accounts made up to 31 July 1998 (44 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Full group accounts made up to 31 July 1998 (44 pages)
6 October 1998	Director's particulars changed (1 page)
6 October 1998	Director's particulars changed (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
10 September 1998	Particulars of mortgage/charge (7 pages)
10 September 1998	Particulars of mortgage/charge (7 pages)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Annual return made up to 01/08/98 363(288) ‐ Director's particulars changed (70 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Annual return made up to 01/08/98 363(288) ‐ Director's particulars changed (70 pages)
2 September 1998	Auditor's resignation (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
19 June 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
4 February 1998	Full group accounts made up to 31 July 1997 (45 pages)
4 February 1998	Full group accounts made up to 31 July 1997 (45 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Annual return made up to 19/12/97 363(288) ‐ Director's particulars changed (76 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Annual return made up to 19/12/97 363(288) ‐ Director's particulars changed (76 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
18 December 1997	Particulars of mortgage/charge (19 pages)
18 December 1997	Particulars of mortgage/charge (19 pages)
18 December 1997	Particulars of mortgage/charge (19 pages)
18 December 1997	Particulars of mortgage/charge (19 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
29 August 1997	New director appointed (3 pages)
29 August 1997	New director appointed (3 pages)
29 August 1997	New director appointed (3 pages)
29 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
2 April 1997	Particulars of mortgage/charge (7 pages)
2 April 1997	Particulars of mortgage/charge (7 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
16 January 1997	Full group accounts made up to 31 July 1996 (46 pages)
16 January 1997	Full group accounts made up to 31 July 1996 (46 pages)
16 January 1997	Annual return made up to 19/12/96 363(288) ‐ Director's particulars changed (72 pages)
16 January 1997	Annual return made up to 19/12/96 363(288) ‐ Director's particulars changed (72 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
22 May 1996	Particulars of mortgage/charge (4 pages)
22 May 1996	Particulars of mortgage/charge (4 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Full accounts made up to 31 July 1995 (40 pages)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Annual return made up to 19/12/95 (74 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Full accounts made up to 31 July 1995 (40 pages)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (2 pages)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Annual return made up to 19/12/95 (74 pages)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director resigned (1 page)
19 January 1996	Director resigned (1 page)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
20 October 1995	Memorandum and Articles of Association (126 pages)
20 October 1995	Memorandum and Articles of Association (126 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
2 October 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (4 pages)
5 September 1995	New director appointed (4 pages)
1 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (1 page)
23 August 1995	New director appointed (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (1 page)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 July 1995	Director resigned (2 pages)
10 April 1995	Director's particulars changed (2 pages)
10 April 1995	Director's particulars changed (2 pages)
16 January 1995	Full group accounts made up to 31 July 1994 (35 pages)
16 January 1995	Full group accounts made up to 31 July 1994 (35 pages)
22 July 1993	Memorandum and Articles of Association (69 pages)
22 July 1993	Memorandum and Articles of Association (69 pages)
8 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)

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