Company NameLondon School Of Economics & Political Science
Company StatusActive
Company Number00070527
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameAlan Elias
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2008(106 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse
29 St John's Lane
London
EC1M 4NA
Director NameHarriet Greville Spicer
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2011(109 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Tothill Street
London
SW1H 9LJ
Director NameMs Virginia Beardshaw
Date of BirthJune 1952 (Born 64 years ago)
NationalityUk/Us Dual National
StatusCurrent
Appointed01 September 2011(109 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Wakley Street
London
EC1V 7QE
Director NameDr Jason McKenzie Alexander
Date of BirthDecember 1972 (Born 44 years ago)
NationalityAmerican
StatusCurrent
Appointed13 December 2012(111 years after company formation)
Appointment Duration3 years, 11 months
RoleReader In Philosophy
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameProf Julia Mary Black
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(112 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameMr Roger Philip Mountford
Date of BirthJune 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleMerchant Banker
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameMs Tina Fahm
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2014(112 years, 8 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Secretary NameMr Andrew Denis Webb
StatusCurrent
Appointed14 October 2014(112 years, 11 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameDr Susan Elene Liautaud
Date of BirthDecember 1962 (Born 54 years ago)
NationalityBritish/ Us
StatusCurrent
Appointed01 August 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameMr John Charles Hughes
Date of BirthFebruary 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2015(113 years, 8 months after company formation)
Appointment Duration1 year, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameMs Hateema Zia
Date of BirthNovember 1995 (Born 21 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(114 years after company formation)
Appointment Duration12 months
RoleStudent
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameMs Oluwabusayo Twins
Date of BirthDecember 1994 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(114 years, 7 months after company formation)
Appointment Duration5 months
RoleStudent Union General Secretary
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameProf Simona Iammarino
Date of BirthFebruary 1965 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleAcademic
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameMr Ali Nikpay
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleLawyer
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameProf Terhi Rantanen
Date of BirthJanuary 1953 (Born 63 years ago)
NationalityFinnish / British
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameMrs Mechthild Elisabeth Talma Stheeman
Date of BirthJanuary 1964 (Born 52 years ago)
NationalityGerman / British
StatusCurrent
Appointed01 August 2016(114 years, 8 months after company formation)
Appointment Duration4 months, 1 week
RoleBanking
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameProf Emily Meg Jackson
Date of BirthDecember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(114 years, 9 months after company formation)
Appointment Duration3 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressLse Houghton Street
London
WC2A 2AE
Director NameDr Rosalind Miriam Altmann
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1987(86 years after company formation)
Appointment Duration12 years (resigned 09 December 1999)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address9 Fairholme Close
London
N3 3EE
Director NameSir Michael Richardson Angus
Date of BirthMay 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration3 years, 1 month (resigned 14 February 1995)
RoleCompany Director
Correspondence AddressCerney House
North Cerney
Cirencester
Gloucestershire
GL7 7BX
Wales
Director NameMr Dudley Ellis Baines
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1995)
RoleUniversity Lecturer
Correspondence Address36 Clarence Road
St Albans
Hertfordshire
AL1 4NG
Director NameMr Clifford Henry Barclay
Date of BirthDecember 1907 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration10 months (resigned 19 October 1992)
RoleChartered Accountant
Correspondence Address71 Raynham
London
W2 2PQ
Director NameProf Eileen Vartan Barker
Date of BirthApril 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 July 1992)
RoleUniversity Teacher
Country of ResidenceEngland
Correspondence Address29a Crawford Avenue
Wembley
Middlesex
HA0 2HY
Secretary NameDr Christine Joyce Challis
NationalityBritish
StatusResigned
Appointed19 December 1991(90 years after company formation)
Appointment Duration11 years, 4 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address7 St Hildas Wharf
170 Wapping High Street
London
E1W 3PQ
Director NameSir John Michael Ashworth
Date of BirthNovember 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(93 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 August 1996)
RoleDirector Lse
Country of ResidenceUnited Kingdom
Correspondence AddressGarden House
Falcon Yard, Wivenhoe
Colchester
Essex
CO7 9BD
Director NameJohn Francis Avery Jones
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(93 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 December 1999)
RoleSolicitor
Correspondence Address4 Woodfield Road
London
W5 1SJ
Director NameMr Bernard Harry Asher
Date of BirthMarch 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(94 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 12 December 2004)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Montpelier Square
London
SW7 1JT
Director NameNarius Aga
Date of BirthOctober 1972 (Born 44 years ago)
NationalityPakistani
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 July 1999)
RoleStudent
Correspondence Address7 Connaught Drive
London
NW11 6BL
Secretary NameAdrian Norman Patrick Hall
NationalityBritish
StatusResigned
Appointed01 May 2003(101 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 June 2012)
RoleUniversity Admin
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 375 Russell Court
Woburn Place
London
WC1H 0NH
Director NameDr Rosalind Miriam Altmann
Date of BirthApril 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(101 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 July 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence Address9 Fairholme Close
London
N3 3EE
Director NameMr Stephen John Barclay
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(103 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Raynham
Norfolk Crescent
London
W2 2PQ
Director NameMr Stephen John Barclay
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(103 years, 8 months after company formation)
Appointment Duration6 years (resigned 31 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Raynham
Norfolk Crescent
London
W2 2PQ
Director NameFadhil Bakeer-Markar
Date of BirthMarch 1985 (Born 31 years ago)
NationalitySri Lankan
StatusResigned
Appointed16 July 2007(105 years, 8 months after company formation)
Appointment Duration12 months (resigned 13 July 2008)
RoleStudent
Correspondence AddressFlat 10 Blenheim Court
52 Kenton Road
Harrow
Middlesex
HA3 8AP
Director NameProf Martin Henry George Anthony
Date of BirthAugust 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2010(108 years, 8 months after company formation)
Appointment Duration3 years (resigned 31 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLondon School Of Economics Houghton Street
London
WC2A 2AE
Director NameMrs Amanda Elisabeth Astall
Date of BirthJune 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(109 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 2013)
RoleBoard Non Executive Director (Ministry Of Defence)
Country of ResidenceEngland
Correspondence AddressWhite Hall
Whitehough
Chinley
Derbyshire
SK23 6EJ
Secretary NameMs Susan Margaret Scholefield
StatusResigned
Appointed11 June 2012(110 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 October 2014)
RoleCompany Director
Correspondence AddressLse Houghton Street
London
WC2A 2AE

Contact

Websitewww.lse.ac.uk/home.aspx
Telephone020 74057686
Telephone regionLondon

Location

Registered AddressLse
Houghton Street
London
WC2A 2AE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£279,116,000
Net Worth£457,110,000
Cash£153,948,000
Current Liabilities£86,618,000

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due30 April 2017 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return26 August 2015 (1 year, 3 months ago)
Next Return Due23 September 2016 (overdue)

Charges

17 May 1996Delivered 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 1994Delivered 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 1994Delivered 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 1994Delivered 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 1993Delivered 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 1993Delivered 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
17 April 2000Delivered 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 2000Delivered 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 1998Delivered 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 £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 1938Delivered on: 21 November 1938
Persons entitled: Abbey Road Bldy Socy

Classification: Mortgage
Secured details: 13000 & further advances not exceeding £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 1992Delivered 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 1988Delivered 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 1998Delivered 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 1997Delivered 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 1997Delivered 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 1997Delivered 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 1997Delivered 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

29 February 2016Group of companies' accounts made up to 31 July 2015 (52 pages)
7 January 2016Appointment of Ms Hateema Zia as a director on 10 December 2015 (2 pages)
7 January 2016Termination of appointment of Syed Mahatir Sakib Pasha as a director on 10 December 2015 (1 page)
2 September 2015Annual return made up to 26 August 2015 no member list (15 pages)
6 August 2015Appointment of Mr Syed Mahatir Sakib Pasha as a director on 11 December 2014 (2 pages)
6 August 2015Appointment of Mr Andrew Denis Webb as a secretary on 14 October 2014 (2 pages)
6 August 2015Termination of appointment of Susan Margaret Scholefield as a secretary on 13 October 2014 (1 page)
3 August 2015Appointment of Dr Susan Elene Liautaud as a director on 1 August 2015 (2 pages)
3 August 2015Appointment of Lord Paul Myners as a director on 1 February 2015 (2 pages)
3 August 2015Appointment of Dr Susan Elene Liautaud as a director on 1 August 2015 (2 pages)
3 August 2015Appointment of Lord Paul Myners as a director on 1 February 2015 (2 pages)
2 August 2015Termination of appointment of Jack Kelly as a director on 11 December 2014 (1 page)
2 August 2015Appointment of Mr John Charles Hughes as a director on 1 August 2015 (2 pages)
2 August 2015Termination of appointment of Timothy James Albert Frost as a director on 31 July 2015 (1 page)
2 August 2015Termination of appointment of Peter Denis Sutherland as a director on 31 January 2015 (1 page)
2 August 2015Appointment of Mr John Charles Hughes as a director on 1 August 2015 (2 pages)
7 April 2015Group of companies' accounts made up to 31 July 2014 (52 pages)
28 August 2014Annual return made up to 26 August 2014 no member list (16 pages)
6 August 2014Appointment of Mr Roger Mountford as a director on 1 August 2014 (2 pages)
6 August 2014Appointment of Mr Roger Mountford as a director on 1 August 2014 (2 pages)
5 August 2014Termination of appointment of Angela Felicity Camber as a director on 31 July 2014 (1 page)
5 August 2014Appointment of Ms Tina Fahm as a director on 1 August 2014 (2 pages)
5 August 2014Termination of appointment of Anne Shirley Lapping as a director on 31 July 2014 (1 page)
5 August 2014Termination of appointment of Katherine Mary Jenkins as a director on 31 July 2014 (1 page)
5 August 2014Appointment of Professor David Charles Webb as a director on 1 August 2014 (2 pages)
5 August 2014Termination of appointment of George Gaskell as a director on 31 July 2014 (1 page)
5 August 2014Appointment of Ms Nona Buckley-Irvine as a director on 9 July 2014 (2 pages)
5 August 2014Termination of appointment of Jay Alexander Stoll as a director on 8 July 2014 (1 page)
5 August 2014Appointment of Ms Tina Fahm as a director on 1 August 2014 (2 pages)
5 August 2014Appointment of Professor David Charles Webb as a director on 1 August 2014 (2 pages)
5 August 2014Appointment of Ms Nona Buckley-Irvine as a director on 9 July 2014 (2 pages)
5 August 2014Termination of appointment of Jay Alexander Stoll as a director on 8 July 2014 (1 page)
26 March 2014Appointment of Professor Julia Mary Black as a director (2 pages)
10 March 2014Appointment of Mr Jack Kelly as a director (2 pages)
10 March 2014Termination of appointment of Stuart Corbridge as a director (1 page)
10 March 2014Termination of appointment of Eden Dwek as a director (1 page)
11 February 2014Group of companies' accounts made up to 31 July 2013 (51 pages)
30 September 2013Appointment of Mr Mark Molyneux as a director (2 pages)
27 September 2013Annual return made up to 26 August 2013 no member list (18 pages)
4 September 2013Appointment of Professor Craig Jackson Calhoun as a director (2 pages)
20 August 2013Termination of appointment of Eileen Munro as a director (1 page)
20 August 2013Termination of appointment of Emily Jackson as a director (1 page)
20 August 2013Termination of appointment of Richard Goeltz as a director (1 page)
20 August 2013Termination of appointment of Amanda Astall as a director (1 page)
20 August 2013Termination of appointment of Martin Anthony as a director (1 page)
20 August 2013Termination of appointment of Alexandra Peters-Day as a director (1 page)
20 August 2013Appointment of Mr Jay Alexander Stoll as a director (2 pages)
31 January 2013Group of companies' accounts made up to 31 July 2012 (51 pages)
24 January 2013Appointment of Dr Jason Mckenzie Alexander as a director (2 pages)
18 January 2013Appointment of Mr Eden Sebastian Dwek as a director (2 pages)
6 September 2012Annual return made up to 26 August 2012 no member list (23 pages)
6 September 2012Director's details changed for Peter Denis Sutherland on 31 August 2012 (2 pages)
6 September 2012Termination of appointment of George Wetz as a director (1 page)
5 September 2012Director's details changed for Eileen Margaret Munro on 5 September 2012 (2 pages)
5 September 2012Termination of appointment of Judith Rees as a director (1 page)
5 September 2012Director's details changed for Eileen Margaret Munro on 5 September 2012 (2 pages)
31 August 2012Termination of appointment of George Wetz as a director (1 page)
31 August 2012Termination of appointment of Paul Kelly as a director (1 page)
31 August 2012Termination of appointment of Adam Connell as a director (1 page)
15 August 2012Director's details changed for Richard Karl Goelte on 15 August 2012 (2 pages)
15 August 2012Termination of appointment of Bronwyn Curtis as a director (1 page)
15 August 2012Termination of appointment of Vivina Berla as a director (1 page)
15 August 2012Registered office address changed from Planning & Corporate Policy Division Qh400 10Th Floor Tower One Houghton Street London WC2A 2AE on 15 August 2012 (1 page)
25 June 2012Appointment of Ms Susan Margaret Scholefield as a secretary (1 page)
25 June 2012Termination of appointment of Adrian Hall as a secretary (1 page)
8 January 2012Group of companies' accounts made up to 31 July 2011 (54 pages)
19 October 2011Appointment of Amanda Elisabeth Astall as a director (3 pages)
19 October 2011Appointment of Ms Virginia Beardshaw as a director (3 pages)
31 August 2011Appointment of Harriet Greville Spicer as a director (3 pages)
31 August 2011Appointment of Alexandra Peters-Day as a director (3 pages)
31 August 2011Annual return made up to 26 August 2011 (34 pages)
25 August 2011Termination of appointment of Charlotte Gerada as a director (2 pages)
25 August 2011Termination of appointment of Brian Smith as a director (2 pages)
24 August 2011Termination of appointment of Mario Francescotti as a director (2 pages)
24 August 2011Termination of appointment of Stephen Barclay as a director (2 pages)
24 August 2011Termination of appointment of Shami Chakrabarti as a director (2 pages)
13 May 2011Termination of appointment of Howard Davies as a director (2 pages)
13 May 2011Appointment of Judith Anne Rees as a director (3 pages)
13 April 2011Appointment of Adam Peter Alexander Connell as a director (3 pages)
11 April 2011Group of companies' accounts made up to 31 July 2010 (51 pages)
22 October 2010Appointment of Professor Paul Kelly as a director (2 pages)
22 October 2010Appointment of Shami Chakrabarti as a director (2 pages)
22 October 2010Appointment of Katherine Mary Jenkins as a director (2 pages)
27 September 2010Annual return made up to 1 August 2010 (38 pages)
27 September 2010Annual return made up to 1 August 2010 (38 pages)
17 September 2010Director's details changed for Peter Denis Sutherland on 31 December 2009 (2 pages)
16 September 2010Appointment of Professor Janet Elizabeth Hunter as a director (3 pages)
16 September 2010Appointment of Professor Martin Henry George Anthony as a director (3 pages)
16 September 2010Appointment of Dr Matthew Eric Engelke as a director (3 pages)
16 September 2010Appointment of Professor Emily Meg Jackson as a director (3 pages)
16 September 2010Appointment of Richard Karl Goelte as a director (3 pages)
16 September 2010Appointment of Charlotte Rachel Gerada as a director (3 pages)
16 September 2010Appointment of Stuart Edward Corbridge as a director (3 pages)
16 September 2010Appointment of Mr William Nigel Hugill as a director (2 pages)
16 September 2010Appointment of George Wetz as a director (3 pages)
16 September 2010Termination of appointment of Robin Mansell as a director (2 pages)
16 September 2010Termination of appointment of Richard Sennett as a director (2 pages)
16 September 2010Termination of appointment of David Lane as a director (2 pages)
16 September 2010Termination of appointment of Oluwole Kolade as a director (2 pages)
16 September 2010Termination of appointment of David Marsden as a director (2 pages)
16 September 2010Termination of appointment of Sarah Worthington as a director (2 pages)
16 September 2010Termination of appointment of Aled Fisher as a director (2 pages)
16 September 2010Termination of appointment of Anthony Battishill as a director (1 page)
19 February 2010Group of companies' accounts made up to 31 July 2009 (51 pages)
28 August 2009Annual return made up to 01/08/09 (9 pages)
28 August 2009Registered office changed on 28/08/2009 from planning & corporate policy division 10TH floor tower one houghton street london WC2A 2AE (1 page)
27 August 2009Appointment terminated director louise robinson (1 page)
21 August 2009Director appointed bronwyn nanette curtis (2 pages)
20 August 2009Director appointed vivina berla (2 pages)
13 August 2009Director appointed timothy james albert frost (1 page)
6 August 2009Appointment terminated director rosalind altmann (1 page)
6 August 2009Appointment terminated director ashley mitchell (1 page)
6 August 2009Appointment terminated director thomas goudie (1 page)
3 December 2008Group of companies' accounts made up to 31 July 2008 (48 pages)
11 September 2008Director appointed honourable angela felicity camber (2 pages)
11 September 2008Director appointed alan elias (2 pages)
11 September 2008Director appointed professor david marsden (2 pages)
1 September 2008Appointment terminate, director anthony stephen grabiner of aldwych logged form (1 page)
1 September 2008Director appointed aled dilwyn fisher (2 pages)
1 September 2008Annual 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 2008Appointment terminated director fadhil bakeer-markar (1 page)
31 July 2008Appointment terminated director avinash persaud (1 page)
31 July 2008Appointment terminated director peter miller (1 page)
31 July 2008Appointment terminated director loyd grossman (1 page)
31 July 2008Appointment terminated director richard goeltz (1 page)
31 July 2008Appointment terminated director dominic lieven (1 page)
5 March 2008Director appointed peter denis sutherland (2 pages)
17 December 2007New director appointed (2 pages)
17 December 2007Director resigned (1 page)
13 December 2007Group of companies' accounts made up to 31 July 2007 (44 pages)
22 September 2007New director appointed (2 pages)
18 September 2007Annual return made up to 01/08/07
  • 363(288) ‐ Director's particulars changed
(15 pages)
14 September 2007New director appointed (2 pages)
14 September 2007Director resigned (1 page)
14 September 2007Director resigned (1 page)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
31 August 2007Director resigned (1 page)
8 December 2006Group of companies' accounts made up to 31 July 2006 (40 pages)
20 November 2006New director appointed (2 pages)
15 November 2006Director resigned (1 page)
16 October 2006New director appointed (2 pages)
1 September 2006New director appointed (2 pages)
1 September 2006Annual return made up to 01/08/06
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
3 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2006Group of companies' accounts made up to 31 July 2005 (35 pages)
11 January 2006Memorandum and Articles of Association (57 pages)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2005New director appointed (2 pages)
13 October 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
12 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
31 August 2005New director appointed (2 pages)
31 August 2005New director appointed (3 pages)
31 August 2005Annual return made up to 01/08/05 (15 pages)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005Director resigned (1 page)
21 January 2005Group of companies' accounts made up to 31 July 2004 (35 pages)
17 January 2005New director appointed (2 pages)
10 December 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
11 October 2004New director appointed (2 pages)
16 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
10 September 2004New director appointed (5 pages)
7 September 2004Annual 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 2004Director's particulars changed (1 page)
17 August 2004Director resigned (1 page)
5 May 2004Group of companies' accounts made up to 31 July 2003 (38 pages)
30 April 2004New director appointed (2 pages)
30 April 2004New director appointed (2 pages)
17 March 2004Registered office changed on 17/03/04 from: houghton st, aldwych, london WC2A 2AE (1 page)
21 January 2004New director appointed (2 pages)
15 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
29 August 2003Annual return made up to 01/08/03
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
10 May 2003Secretary resigned (1 page)
10 May 2003New secretary appointed (2 pages)
30 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
13 March 2003Director resigned (1 page)
8 January 2003Group of companies' accounts made up to 31 July 2002 (45 pages)
4 October 2002Director resigned (1 page)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002Annual return made up to 01/08/02 (15 pages)
28 August 2002New director appointed (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002Director's particulars changed (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Director resigned (1 page)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
15 January 2002Group of companies' accounts made up to 31 July 2001 (44 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
15 October 2001Director's particulars changed (1 page)
15 October 2001Director's particulars changed (1 page)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
29 August 2001Annual return made up to 01/08/01
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 August 2001Director's particulars changed (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
30 January 2001Full group accounts made up to 31 July 2000 (45 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000New director appointed (2 pages)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
18 December 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
24 August 2000Annual return made up to 01/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
5 July 2000Director resigned (1 page)
5 July 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
11 May 2000Director resigned (1 page)
28 April 2000Particulars of mortgage/charge (3 pages)
28 April 2000Particulars of mortgage/charge (3 pages)
21 March 2000Director resigned (2 pages)
21 March 2000Director resigned (2 pages)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
28 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
24 February 2000Director resigned (1 page)
25 January 2000Full group accounts made up to 31 July 1999 (45 pages)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
23 January 2000Director resigned (1 page)
17 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(34 pages)
25 October 1999Director's particulars changed (1 page)
19 October 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999New director appointed (2 pages)
14 September 1999Annual return made up to 01/08/99
  • 363(288) ‐ Director's particulars changed
(69 pages)
14 September 1999Director's particulars changed (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director's particulars changed (1 page)
1 September 1999Director's particulars changed (1 page)
1 September 1999Director resigned (1 page)
1 September 1999Director's particulars changed (1 page)
14 July 1999Director resigned (1 page)
10 February 1999New director appointed (2 pages)
9 February 1999New director appointed (2 pages)
27 January 1999New director appointed (2 pages)
27 January 1999New director appointed (2 pages)
27 January 1999New director appointed (2 pages)
24 December 1998Director resigned (1 page)
24 December 1998Director resigned (1 page)
24 December 1998Director resigned (1 page)
24 December 1998Director resigned (1 page)
24 December 1998Director resigned (1 page)
24 December 1998Full group accounts made up to 31 July 1998 (44 pages)
6 October 1998Director's particulars changed (1 page)
1 October 1998New director appointed (2 pages)
1 October 1998New director appointed (2 pages)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
10 September 1998Particulars of mortgage/charge (7 pages)
2 September 1998Auditor's resignation (1 page)
2 September 1998Auditor's resignation (1 page)
2 September 1998Director's particulars changed (1 page)
2 September 1998Director's particulars changed (1 page)
2 September 1998Director's particulars changed (1 page)
2 September 1998Annual return made up to 01/08/98
  • 363(288) ‐ Director's particulars changed
(70 pages)
19 June 1998Particulars of mortgage/charge (3 pages)
22 May 1998Director resigned (1 page)
4 February 1998Full group accounts made up to 31 July 1997 (45 pages)
2 February 1998New director appointed (2 pages)
19 January 1998Director's particulars changed (1 page)
19 January 1998Annual return made up to 19/12/97
  • 363(288) ‐ Director's particulars changed
(76 pages)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
19 January 1998Director's particulars changed (1 page)
19 January 1998New director appointed (2 pages)
18 December 1997Particulars of mortgage/charge (19 pages)
18 December 1997Particulars of mortgage/charge (19 pages)
28 November 1997New director appointed (2 pages)
28 November 1997New director appointed (2 pages)
28 November 1997New director appointed (2 pages)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Director resigned (1 page)
27 October 1997Director resigned (1 page)
30 September 1997New director appointed (2 pages)
18 September 1997New director appointed (2 pages)
4 September 1997Director resigned (1 page)
29 August 1997New director appointed (3 pages)
29 August 1997New director appointed (3 pages)
21 August 1997New director appointed (3 pages)
21 August 1997New director appointed (2 pages)
21 August 1997New director appointed (2 pages)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
8 August 1997Director resigned (1 page)
26 June 1997Director resigned (1 page)
2 April 1997Particulars of mortgage/charge (7 pages)
17 February 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
16 January 1997Full group accounts made up to 31 July 1996 (46 pages)
16 January 1997Annual return made up to 19/12/96
  • 363(288) ‐ Director's particulars changed
(72 pages)
15 January 1997Director's particulars changed (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
14 October 1996New director appointed (2 pages)
14 October 1996Director resigned (1 page)
13 September 1996New director appointed (3 pages)
13 September 1996New director appointed (2 pages)
13 September 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
30 August 1996New director appointed (2 pages)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
22 May 1996Particulars of mortgage/charge (4 pages)
3 May 1996Director resigned (1 page)
22 February 1996New director appointed (2 pages)
2 February 1996New director appointed (2 pages)
2 February 1996New director appointed (2 pages)
26 January 1996New director appointed (2 pages)
26 January 1996New director appointed (2 pages)
26 January 1996New director appointed (2 pages)
19 January 1996Annual return made up to 19/12/95 (74 pages)
19 January 1996Full accounts made up to 31 July 1995 (40 pages)
19 January 1996Director's particulars changed (2 pages)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (2 pages)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director's particulars changed (2 pages)
19 January 1996Director's particulars changed (1 page)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
19 January 1996Director resigned (1 page)
15 November 1995Director's particulars changed (2 pages)
20 October 1995Memorandum and Articles of Association (126 pages)
11 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
27 September 1995New director appointed (2 pages)
14 September 1995New director appointed (2 pages)
5 September 1995New director appointed (4 pages)
1 September 1995New director appointed (2 pages)
23 August 1995New director appointed (1 page)
23 August 1995New director appointed (2 pages)
23 August 1995New director appointed (2 pages)
23 August 1995New director appointed (2 pages)
23 August 1995New director appointed (2 pages)
23 August 1995New director appointed (2 pages)
23 August 1995Director resigned (2 pages)
16 August 1995New director appointed (2 pages)
16 August 1995New director appointed (2 pages)
16 August 1995New director appointed (4 pages)
16 August 1995New director appointed (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
8 August 1995Director resigned (2 pages)
6 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 July 1995Director resigned (2 pages)
10 April 1995Director's particulars changed (2 pages)
16 January 1995Full group accounts made up to 31 July 1994 (35 pages)
22 July 1993Memorandum and Articles of Association (69 pages)
13 December 1901Incorporation (14 pages)