Company NameIncorporated Anglo-American Medical Assistance Fund (The)
Company StatusActive
Company Number00075713
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 December 1902(121 years, 5 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Secretary NameAndrea Caroline Manchee
StatusCurrent
Appointed19 April 2010(107 years, 5 months after company formation)
Appointment Duration14 years
RoleCompany Director
Correspondence AddressSt. Paul's Within The Walls Via Napoli 58
Roma
00184
Director NameThe Rev Austin Keith Rios
Date of BirthMarch 1977 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed19 June 2012(109 years, 7 months after company formation)
Appointment Duration11 years, 10 months
RolePriest
Country of ResidenceItaly
Correspondence Address125 Wood Street
London
EC2V 7AN
Director NameMr Donald Carroll
Date of BirthMay 1947 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed24 September 2013(110 years, 10 months after company formation)
Appointment Duration10 years, 7 months
RoleLawyer
Country of ResidenceItaly
Correspondence Address122 Pirola, Pennuto, Zei & Associati
Viale Castro Pretorio
Roma
Rm
00185
Director NameMr John Bennie McGhie
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2015(112 years, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleRetired
Country of ResidenceItaly
Correspondence Address1 Via Di Vigna Murata
00143 Rome
Italy
Director NameThe Rev Robert Warren
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2019(116 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RolePriest
Country of ResidenceItaly
Correspondence AddressAll Saints' Church Via Del Babuino 153
Rome
00187
Director NameThe Rev Steven Jerome Petroff
Date of BirthApril 1964 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed17 December 2019(117 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RolePriest
Country of ResidenceItaly
Correspondence AddressThe Paulist Fathers Via Antonio Salandra 6
00187 Rome
Italy
Director NameThe Rev Daniel Pratt Morris-Chapman
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2022(119 years, 7 months after company formation)
Appointment Duration1 year, 10 months
RoleMethodist Minister
Country of ResidenceItaly
Correspondence AddressPonte Sant' Angelo Methodist Church Via Del Banco
Rome
Rm
00186
Director NameMrs Patricia Hamill
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(88 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 05 May 1998)
RoleHousewife
Correspondence AddressVia Tenka 5
Rome 00150
Italy
Director NameRev David Huie
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(88 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 23 May 2002)
RoleMin St Andrews Church Scotland
Correspondence AddressVia Xx Settembre 7
Rome 00187
Foreign
Director NameMr L Michael Hagar
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(88 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 02 June 1993)
RoleDir Intl Development Law Institute
Correspondence AddressVia Paolo Frisi 23
Rome 00197
Italy
Director NameRev John Foley
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed05 June 1991(88 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 November 1996)
RoleRector S Susanna R C Church
Correspondence AddressVia A Salandra 6
Rome 00186
Italy
Director NameMrs Joyce Ahrens
Date of BirthJuly 1930 (Born 93 years ago)
NationalityAmerican
StatusResigned
Appointed05 June 1991(88 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 September 1995)
RolePresident Uso
Correspondence Address3 Piazza Remuria
Rome 00153
Foreign
Secretary NameMrs Joan Cost Lester
NationalityAmerican
StatusResigned
Appointed06 September 1991(88 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 June 1992)
RoleCompany Director
Correspondence AddressVicolo Del Puttarello 25
Rome 00187
Foreign
Secretary NameAlison Greig
NationalityBritish
StatusResigned
Appointed28 May 1993(90 years, 6 months after company formation)
Appointment Duration1 year (resigned 07 June 1994)
RoleSecretary
Correspondence AddressVia C T Onesti 30/38
Roma Lazio 00147
Italy
Foreign
Director NameRev Richard Grocott
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(90 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 July 1998)
RoleReverend
Correspondence AddressVia Di Santo Spirito 3
Roma 00186
Italy
Foreign
Director NameJohn Grundy
Date of BirthJune 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1993(90 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 November 1996)
RoleCompany Director
Correspondence Address15 Lg Olgiata Isola 5
Rome
00123
Foreign
Italy
Secretary NameJane Gudgeon
NationalityBritish
StatusResigned
Appointed07 June 1994(91 years, 6 months after company formation)
Appointment Duration14 years, 9 months (resigned 23 March 2009)
RoleCompany Director
Correspondence AddressVia Napoli 58
Rome
00184
Director NameDonald Carroll
Date of BirthMay 1947 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed08 June 1994(91 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 19 September 2011)
RoleLawyer
Country of ResidenceItaly
Correspondence Address- Via Del Portico D'Ottavia 21
Rome
00186
Director NameRichard Cordova
Date of BirthMay 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1996(93 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 November 1997)
RoleAccountant
Correspondence AddressVia Platone 19
Rome
00136
Director NameJill F Byrnes
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 1996(94 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 2000)
RoleAmerican Consul
Correspondence AddressAmerican Embassy
Via Veneto,121
Rome
00187
Director NameThe Venerable Jonathan Thomas Boardman
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2000(97 years, 6 months after company formation)
Appointment Duration18 years (resigned 29 May 2018)
RoleClerk In Holy Orders
Country of ResidenceItaly
Correspondence AddressAll Saints' Church Via Del Babuino 153
Roma
00187
ITA
Director NameMichael Garrote
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed23 May 2002(99 years, 6 months after company formation)
Appointment Duration2 years (resigned 03 June 2004)
RoleDiplomat
Correspondence AddressAmembassy Rome
Viaveneto 121
00187 Rome
Foreign
Director NamePeter Jones
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2003(100 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 2007)
RoleH M Consul
Correspondence AddressVia Xx Settembrc 80/A
Roma
00187
Italia
Director NamePeggy Gennatiempo
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed11 June 2003(100 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 2006)
RoleDiplomat
Correspondence AddressVia Veneto, 121
Roma
00187
Italia
Director NameRev Thomas Joseph Holahan
Date of BirthApril 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed02 October 2006(103 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 August 2011)
RolePriest
Country of ResidenceItaly
Correspondence Address- Via Antonio Salandra 6
Roma
00187
Director NameLisa Barker
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2006(103 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 March 2009)
RoleDeputy Consul General
Correspondence AddressVia Veneto
121
Roma
00187
Foreign
Director NameRev Dr Trevor Hoggard
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(104 years, 10 months after company formation)
Appointment Duration10 months (resigned 21 July 2008)
RoleMethodist Minister
Correspondence AddressEnglish Methodist Church
Via Di Banco Del Santo Spirito 3
Rome
00186
Foreign
Director NameMatthew Donnelly
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(104 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 20 September 2011)
RoleDiplomat
Country of ResidenceItaly
Correspondence AddressBritish Embassy, Via Xx Settembre, 80
Rome
00187
Foreign
Secretary NameMs Cheryl Speights
StatusResigned
Appointed24 March 2009(106 years, 4 months after company formation)
Appointment Duration1 year (resigned 19 April 2010)
RoleTeacher
Correspondence Address9 Via Giovanni Stanchi, 9
Rome
00152
Italy
Director NameVictoria Coffineau
Date of BirthJune 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2009(106 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 June 2012)
RoleDiplomat
Country of ResidenceItaly
Correspondence AddressAmerican Embassy Via Vittorio Veneto 119
Rome
00187
Director NameAndrea Caroline D'Agosto
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2010(107 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 December 2019)
RoleAdministrator
Country of ResidenceItaly
Correspondence AddressSt. Paul's Within The Walls Via Napoli 58
Rome
00184
Director NameRev John Duffy
Date of BirthJuly 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed19 June 2012(109 years, 7 months after company formation)
Appointment Duration1 year (resigned 25 June 2013)
RolePriest
Country of ResidenceItaly
Correspondence AddressPaulist Fathers Via A. Salandra, 6 Int 10
Roma
00187
Director NameMr David Broomfield
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2012(109 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2013)
RoleBritish Consul
Country of ResidenceItaly
Correspondence AddressBritish Embassy Via Xx Settembre 80a
Roma
Rm
00187
Director NameThe Rev Stephen Bossi
Date of BirthMarch 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2013(110 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 May 2017)
RolePriest
Country of ResidenceItaly
Correspondence AddressPaulist Fathers Via A. Salandra, 6 Int 10
Roma
00187
Director NameMs Simonetta Ciccolini
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish,Italian
StatusResigned
Appointed09 June 2015(112 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 December 2019)
RoleAccountant
Country of ResidenceItaly
Correspondence AddressSt. Paul's Within The Walls Via Napoli 58
00184 Rome
Italy
Director NameThe Rev Mark Dunnam
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed19 September 2017(114 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 29 May 2018)
RolePriest
Country of ResidenceItaly
Correspondence AddressSt. James' Church Via Bernardo Rucellai 9
Florence
50123

Location

Registered Address125 Wood Street
London
EC2V 7AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£26,212
Net Worth£1,339,662
Cash£126,717
Current Liabilities£3,743

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 June 2023 (10 months, 4 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Charges

3 November 1910Delivered on: 24 November 1910
Classification: Mortgage deed
Secured details: £110,000 lire ( £4,400 about).
Particulars: 2 buildings with a half underground place & ssurrounding gardened area at the N. 265 via romentano commune of rome, italy.
Outstanding

Filing History

28 September 2023Full accounts made up to 31 December 2022 (21 pages)
26 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
2 June 2023Termination of appointment of Steven Jerome Petroff as a director on 23 May 2023 (1 page)
2 June 2023Termination of appointment of Daniel Pratt Morris-Chapman as a director on 23 May 2023 (1 page)
27 September 2022Full accounts made up to 31 December 2021 (23 pages)
22 September 2022Appointment of The Rev. Daniel Pratt Morris-Chapman as a director on 20 June 2022 (2 pages)
6 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 October 2021Full accounts made up to 31 December 2020 (23 pages)
5 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
3 June 2021Termination of appointment of Peter Mcenhill as a director on 31 December 2020 (1 page)
8 October 2020Full accounts made up to 31 December 2019 (24 pages)
23 July 2020Appointment of The Rev. Peter Mcenhill as a director on 23 June 2020 (2 pages)
9 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
27 April 2020Termination of appointment of Joyce Mcdougall as a director on 17 December 2019 (1 page)
3 February 2020Appointment of The Rev. Steven Jerome Petroff as a director on 17 December 2019 (2 pages)
31 January 2020Termination of appointment of Simonetta Ciccolini as a director on 17 December 2019 (1 page)
31 January 2020Termination of appointment of Andrea Caroline D'agosto as a director on 17 December 2019 (1 page)
7 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
27 September 2019Full accounts made up to 31 December 2018 (22 pages)
16 July 2019Secretary's details changed for Andrea Caroline D'agosto on 10 July 2019 (1 page)
11 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
6 June 2019Appointment of The Rev. Robert Warren as a director on 15 May 2019 (2 pages)
3 June 2019Termination of appointment of Geraldine Williams as a director on 21 September 2018 (1 page)
3 June 2019Termination of appointment of Mark Dunnam as a director on 29 May 2018 (1 page)
3 June 2019Termination of appointment of Mina Tavano as a director on 29 May 2018 (1 page)
3 October 2018Full accounts made up to 31 December 2017 (23 pages)
12 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 June 2018Appointment of The Rev. Mark Dunnam as a director on 19 September 2017 (2 pages)
11 June 2018Termination of appointment of Jonathan Thomas Boardman as a director on 29 May 2018 (1 page)
10 November 2017Termination of appointment of William Laidlaw as a director on 25 October 2017 (1 page)
10 November 2017Termination of appointment of William Laidlaw as a director on 25 October 2017 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (24 pages)
3 October 2017Full accounts made up to 31 December 2016 (24 pages)
12 September 2017Appointment of Mr. William Laidlaw as a director on 31 May 2016 (2 pages)
12 September 2017Appointment of Mr. William Laidlaw as a director on 31 May 2016 (2 pages)
13 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
13 June 2017Termination of appointment of Stephen Bossi as a director on 9 May 2017 (1 page)
13 June 2017Termination of appointment of Josephine Parisotti as a director on 9 May 2017 (1 page)
13 June 2017Confirmation statement made on 1 June 2017 with updates (4 pages)
13 June 2017Termination of appointment of Josephine Parisotti as a director on 9 May 2017 (1 page)
13 June 2017Termination of appointment of Stephen Bossi as a director on 9 May 2017 (1 page)
12 June 2017Termination of appointment of William Laidlaw as a director on 9 May 2017 (1 page)
12 June 2017Termination of appointment of William Laidlaw as a director on 9 May 2017 (1 page)
4 October 2016Full accounts made up to 31 December 2015 (24 pages)
4 October 2016Full accounts made up to 31 December 2015 (24 pages)
27 June 2016Annual return made up to 1 June 2016 no member list (14 pages)
27 June 2016Annual return made up to 1 June 2016 no member list (14 pages)
27 June 2016Appointment of Mr. William Laidlaw as a director on 31 May 2016 (2 pages)
27 June 2016Appointment of Mr. William Laidlaw as a director on 31 May 2016 (2 pages)
25 June 2016Termination of appointment of Donald Mulligan as a director on 15 September 2015 (1 page)
25 June 2016Termination of appointment of Donald Mulligan as a director on 15 September 2015 (1 page)
30 September 2015Full accounts made up to 31 December 2014 (28 pages)
30 September 2015Full accounts made up to 31 December 2014 (28 pages)
3 September 2015Registered office address changed from Abacus House Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AN on 3 September 2015 (1 page)
3 September 2015Registered office address changed from Abacus House Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AN on 3 September 2015 (1 page)
3 September 2015Registered office address changed from Abacus House Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AN on 3 September 2015 (1 page)
24 June 2015Appointment of Ms Simonetta Ciccolini as a director on 9 June 2015 (2 pages)
24 June 2015Annual return made up to 1 June 2015 no member list (12 pages)
24 June 2015Annual return made up to 1 June 2015 no member list (12 pages)
24 June 2015Appointment of Ms Simonetta Ciccolini as a director on 9 June 2015 (2 pages)
24 June 2015Annual return made up to 1 June 2015 no member list (12 pages)
24 June 2015Appointment of Ms Simonetta Ciccolini as a director on 9 June 2015 (2 pages)
23 June 2015Appointment of Mr. John Bennie Mcghie as a director on 9 June 2015 (2 pages)
23 June 2015Appointment of Mr. John Bennie Mcghie as a director on 9 June 2015 (2 pages)
23 June 2015Appointment of Mr. John Bennie Mcghie as a director on 9 June 2015 (2 pages)
24 April 2015Appointment of Ms Joyce Mcdougall as a director on 19 June 2014 (2 pages)
24 April 2015Appointment of Ms Joyce Mcdougall as a director on 19 June 2014 (2 pages)
23 April 2015Termination of appointment of William Bogle Mcculloch as a director on 19 June 2014 (1 page)
23 April 2015Termination of appointment of William Bogle Mcculloch as a director on 19 June 2014 (1 page)
23 April 2015Termination of appointment of Angela Sweeney as a director on 19 June 2014 (1 page)
23 April 2015Termination of appointment of Angela Sweeney as a director on 19 June 2014 (1 page)
2 October 2014Full accounts made up to 31 December 2013 (22 pages)
2 October 2014Full accounts made up to 31 December 2013 (22 pages)
25 June 2014Annual return made up to 1 June 2014 no member list (13 pages)
25 June 2014Annual return made up to 1 June 2014 no member list (13 pages)
25 June 2014Appointment of The Rev. Stephen Bossi as a director (2 pages)
25 June 2014Appointment of The Rev. Stephen Bossi as a director (2 pages)
25 June 2014Appointment of Mr. Donald Carroll as a director (2 pages)
25 June 2014Annual return made up to 1 June 2014 no member list (13 pages)
25 June 2014Appointment of Mr. Donald Carroll as a director (2 pages)
24 June 2014Termination of appointment of John Duffy as a director (1 page)
24 June 2014Termination of appointment of David Broomfield as a director (1 page)
24 June 2014Termination of appointment of David Broomfield as a director (1 page)
24 June 2014Termination of appointment of John Duffy as a director (1 page)
22 January 2014Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 22 January 2014 (1 page)
22 January 2014Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 22 January 2014 (1 page)
7 November 2013Full accounts made up to 31 December 2012 (22 pages)
7 November 2013Full accounts made up to 31 December 2012 (22 pages)
4 June 2013Annual return made up to 1 June 2013 no member list (13 pages)
4 June 2013Annual return made up to 1 June 2013 no member list (13 pages)
4 June 2013Annual return made up to 1 June 2013 no member list (13 pages)
4 October 2012Full accounts made up to 31 December 2011 (42 pages)
4 October 2012Full accounts made up to 31 December 2011 (42 pages)
2 July 2012Annual return made up to 1 June 2012 no member list (10 pages)
2 July 2012Appointment of The Rev. Austin Keith Rios as a director (2 pages)
2 July 2012Annual return made up to 1 June 2012 no member list (10 pages)
2 July 2012Appointment of Mr. Donald Mulligan as a director (2 pages)
2 July 2012Appointment of Geraldine Williams as a director (2 pages)
2 July 2012Appointment of Rev. John Duffy as a director (2 pages)
2 July 2012Appointment of Mr. Donald Mulligan as a director (2 pages)
2 July 2012Appointment of The Rev. Austin Keith Rios as a director (2 pages)
2 July 2012Annual return made up to 1 June 2012 no member list (10 pages)
2 July 2012Appointment of Rev. John Duffy as a director (2 pages)
2 July 2012Appointment of Geraldine Williams as a director (2 pages)
29 June 2012Appointment of Mr. David Broomfield as a director (2 pages)
29 June 2012Termination of appointment of Victoria Coffineau as a director (1 page)
29 June 2012Termination of appointment of Matthew Donnelly as a director (1 page)
29 June 2012Termination of appointment of Victoria Coffineau as a director (1 page)
29 June 2012Appointment of Mr. David Broomfield as a director (2 pages)
29 June 2012Termination of appointment of Thomas Holahan as a director (1 page)
29 June 2012Termination of appointment of Donald Carroll as a director (1 page)
29 June 2012Termination of appointment of Donald Carroll as a director (1 page)
29 June 2012Termination of appointment of Thomas Holahan as a director (1 page)
29 June 2012Termination of appointment of Matthew Donnelly as a director (1 page)
28 September 2011Full accounts made up to 31 December 2010 (23 pages)
28 September 2011Full accounts made up to 31 December 2010 (23 pages)
24 June 2011Annual return made up to 1 June 2011 no member list (12 pages)
24 June 2011Director's details changed for Mrs Angela Sweeney on 1 April 2011 (2 pages)
24 June 2011Annual return made up to 1 June 2011 no member list (12 pages)
24 June 2011Annual return made up to 1 June 2011 no member list (12 pages)
24 June 2011Director's details changed for Mrs Angela Sweeney on 1 April 2011 (2 pages)
24 June 2011Director's details changed for Mrs Angela Sweeney on 1 April 2011 (2 pages)
28 October 2010Full accounts made up to 31 December 2009 (39 pages)
28 October 2010Full accounts made up to 31 December 2009 (39 pages)
29 July 2010Annual return made up to 1 June 2010 no member list (12 pages)
29 July 2010Annual return made up to 1 June 2010 no member list (12 pages)
29 July 2010Annual return made up to 1 June 2010 no member list (12 pages)
28 July 2010Director's details changed for Revd Jonathan Thomas Boardman on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Rev Thomas Joseph Holahan on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Matthew Donnelly on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Matthew Donnelly on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Revd Jonathan Thomas Boardman on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Reverend William Bogle Mcculloch on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Rev Thomas Joseph Holahan on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Reverend William Bogle Mcculloch on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Matthew Donnelly on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Donald Carroll on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Mrs. Mina Tavano on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Mrs Angela Sweeney on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Mrs. Mina Tavano on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Josephine Parisotti on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Rev Thomas Joseph Holahan on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Josephine Parisotti on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Victoria Coffineau on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Mrs. Mina Tavano on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Donald Carroll on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Donald Carroll on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Mrs Angela Sweeney on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Josephine Parisotti on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Revd Jonathan Thomas Boardman on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Reverend William Bogle Mcculloch on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Mrs Angela Sweeney on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Victoria Coffineau on 1 January 2010 (2 pages)
28 July 2010Director's details changed for Victoria Coffineau on 1 January 2010 (2 pages)
12 July 2010Appointment of Victoria Coffineau as a director (1 page)
12 July 2010Appointment of Victoria Coffineau as a director (1 page)
6 July 2010Director's details changed for Reverend William Bogle Mcculloch on 5 July 2002 (1 page)
6 July 2010Termination of appointment of Michael Vono as a director (1 page)
6 July 2010Director's details changed for Mrs Angela Sweeney on 5 June 1991 (1 page)
6 July 2010Director's details changed for Reverend William Bogle Mcculloch on 5 July 2002 (1 page)
6 July 2010Appointment of Andrea Caroline D'agosto as a director (2 pages)
6 July 2010Director's details changed for Matthew Donnelly on 25 September 2007 (1 page)
6 July 2010Director's details changed for Mrs Angela Sweeney on 5 June 1991 (1 page)
6 July 2010Director's details changed for Revd Jonathan Thomas Boardman on 17 May 2000 (1 page)
6 July 2010Director's details changed for Josephine Parisotti on 12 May 1999 (1 page)
6 July 2010Director's details changed for Reverend William Bogle Mcculloch on 5 July 2002 (1 page)
6 July 2010Director's details changed for Matthew Donnelly on 25 September 2007 (1 page)
6 July 2010Termination of appointment of Michael Vono as a director (1 page)
6 July 2010Appointment of Andrea Caroline D'agosto as a director (2 pages)
6 July 2010Director's details changed for Rev Thomas Joseph Holahan on 2 October 2006 (1 page)
6 July 2010Director's details changed for Josephine Parisotti on 12 May 1999 (1 page)
6 July 2010Director's details changed for Donald Carroll on 8 June 1994 (1 page)
6 July 2010Director's details changed for Mrs. Mina Tavano on 24 September 2008 (1 page)
6 July 2010Termination of appointment of Cheryl Speights as a director (1 page)
6 July 2010Director's details changed for Mrs Angela Sweeney on 5 June 1991 (1 page)
6 July 2010Director's details changed for Mrs. Mina Tavano on 24 September 2008 (1 page)
6 July 2010Director's details changed for Revd Jonathan Thomas Boardman on 17 May 2000 (1 page)
6 July 2010Director's details changed for Rev Thomas Joseph Holahan on 2 October 2006 (1 page)
6 July 2010Termination of appointment of Cheryl Speights as a director (1 page)
6 July 2010Director's details changed for Donald Carroll on 8 June 1994 (1 page)
6 July 2010Director's details changed for Donald Carroll on 8 June 1994 (1 page)
6 July 2010Director's details changed for Rev Thomas Joseph Holahan on 2 October 2006 (1 page)
27 April 2010Appointment of Andrea Caroline D'agosto as a secretary (1 page)
27 April 2010Termination of appointment of Cheryl Speights as a secretary (1 page)
27 April 2010Termination of appointment of Cheryl Speights as a secretary (1 page)
27 April 2010Appointment of Andrea Caroline D'agosto as a secretary (1 page)
29 September 2009Full accounts made up to 31 December 2008 (23 pages)
29 September 2009Full accounts made up to 31 December 2008 (23 pages)
29 June 2009Annual return made up to 01/06/09 (5 pages)
29 June 2009Appointment terminated director lisa barker (1 page)
29 June 2009Annual return made up to 01/06/09 (5 pages)
29 June 2009Appointment terminated director lisa barker (1 page)
31 March 2009Secretary appointed ms. Cheryl speights (1 page)
31 March 2009Director appointed ms. Cheryl speights (1 page)
31 March 2009Director appointed ms. Cheryl speights (1 page)
31 March 2009Secretary appointed ms. Cheryl speights (1 page)
23 March 2009Appointment terminated secretary jane gudgeon (1 page)
23 March 2009Appointment terminated secretary jane gudgeon (1 page)
27 October 2008Total exemption full accounts made up to 31 December 2007 (24 pages)
27 October 2008Total exemption full accounts made up to 31 December 2007 (24 pages)
29 September 2008Director appointed mrs. Mina tavano (1 page)
29 September 2008Director appointed mrs. Mina tavano (1 page)
21 July 2008Appointment terminated director trevor hoggard (1 page)
21 July 2008Appointment terminated director trevor hoggard (1 page)
3 June 2008Annual return made up to 01/06/08 (5 pages)
3 June 2008Annual return made up to 01/06/08 (5 pages)
11 January 2008Director resigned (1 page)
11 January 2008Director resigned (1 page)
25 October 2007Full accounts made up to 31 December 2006 (28 pages)
25 October 2007Full accounts made up to 31 December 2006 (28 pages)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
3 October 2007New director appointed (1 page)
3 October 2007New director appointed (1 page)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
11 June 2007Annual return made up to 01/06/07 (3 pages)
11 June 2007Annual return made up to 01/06/07 (3 pages)
1 November 2006Full accounts made up to 31 December 2005 (24 pages)
1 November 2006Full accounts made up to 31 December 2005 (24 pages)
31 October 2006New director appointed (2 pages)
31 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
5 October 2006Director resigned (1 page)
5 October 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
14 September 2006Director resigned (1 page)
23 June 2006Annual return made up to 01/06/06 (8 pages)
23 June 2006Annual return made up to 01/06/06 (8 pages)
31 October 2005Full accounts made up to 31 December 2004 (20 pages)
31 October 2005Full accounts made up to 31 December 2004 (20 pages)
8 June 2005Annual return made up to 01/06/05 (8 pages)
8 June 2005Annual return made up to 01/06/05 (8 pages)
27 October 2004Full accounts made up to 31 December 2003 (19 pages)
27 October 2004Full accounts made up to 31 December 2003 (19 pages)
14 October 2004New director appointed (3 pages)
14 October 2004Director resigned (1 page)
14 October 2004New director appointed (3 pages)
14 October 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
7 July 2004Director resigned (1 page)
11 June 2004Annual return made up to 01/06/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 June 2004Annual return made up to 01/06/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 2003Full accounts made up to 31 December 2002 (19 pages)
26 October 2003Full accounts made up to 31 December 2002 (19 pages)
9 September 2003Annual return made up to 01/06/03 (10 pages)
9 September 2003Annual return made up to 01/06/03 (10 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
6 June 2003New director appointed (2 pages)
6 June 2003Director resigned (1 page)
6 June 2003New director appointed (2 pages)
6 June 2003Director resigned (1 page)
29 October 2002Full accounts made up to 31 December 2001 (19 pages)
29 October 2002Full accounts made up to 31 December 2001 (19 pages)
3 August 2002New director appointed (2 pages)
3 August 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
19 June 2002Director resigned (1 page)
19 June 2002Annual return made up to 01/06/02 (8 pages)
19 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
19 June 2002Annual return made up to 01/06/02 (8 pages)
19 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
25 October 2001Full accounts made up to 31 December 2000 (16 pages)
25 October 2001Full accounts made up to 31 December 2000 (16 pages)
11 June 2001Annual return made up to 01/06/01 (6 pages)
11 June 2001Annual return made up to 01/06/01 (6 pages)
9 January 2001Director resigned (1 page)
9 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (11 pages)
20 October 2000Accounts for a small company made up to 31 December 1999 (11 pages)
9 June 2000Annual return made up to 01/06/00 (6 pages)
9 June 2000Annual return made up to 01/06/00 (6 pages)
7 June 2000New director appointed (2 pages)
7 June 2000New director appointed (2 pages)
13 October 1999Full accounts made up to 31 December 1998 (16 pages)
13 October 1999Full accounts made up to 31 December 1998 (16 pages)
1 July 1999Annual return made up to 01/06/99 (8 pages)
1 July 1999Director resigned (1 page)
1 July 1999Director resigned (1 page)
1 July 1999Annual return made up to 01/06/99 (8 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999New director appointed (2 pages)
21 May 1999Director resigned (1 page)
21 May 1999Director resigned (1 page)
11 February 1999Full accounts made up to 31 December 1997 (11 pages)
11 February 1999Full accounts made up to 31 December 1997 (11 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
15 June 1998Annual return made up to 01/06/98 (8 pages)
15 June 1998Annual return made up to 01/06/98 (8 pages)
13 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (12 pages)
31 October 1997Full accounts made up to 31 December 1996 (12 pages)
24 June 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
(8 pages)
24 June 1997Annual return made up to 01/06/97
  • 363(288) ‐ Director resigned
(8 pages)
7 May 1997Registered office changed on 07/05/97 from: 2 raymond buildings grays inn london WC1R 5BH (1 page)
7 May 1997Registered office changed on 07/05/97 from: 2 raymond buildings grays inn london WC1R 5BH (1 page)
6 February 1997Full accounts made up to 31 December 1995 (12 pages)
6 February 1997Full accounts made up to 31 December 1995 (12 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
10 January 1997Annual return made up to 01/06/95 (10 pages)
10 January 1997Annual return made up to 01/06/96 (10 pages)
10 January 1997Annual return made up to 01/06/96 (10 pages)
10 January 1997Annual return made up to 01/06/95 (10 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
31 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
31 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
22 October 1996Compulsory strike-off action has been discontinued (1 page)
22 October 1996First Gazette notice for compulsory strike-off (1 page)
22 October 1996Compulsory strike-off action has been discontinued (1 page)
22 October 1996First Gazette notice for compulsory strike-off (1 page)
18 October 1996Full accounts made up to 31 December 1994 (11 pages)
18 October 1996Full accounts made up to 31 December 1994 (11 pages)
12 July 1996New director appointed (2 pages)
12 July 1996New director appointed (2 pages)
20 February 1996Director resigned;new director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Director resigned;new director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996Compulsory strike-off action has been discontinued (1 page)
20 February 1996New director appointed (2 pages)
20 February 1996Compulsory strike-off action has been discontinued (1 page)
17 February 1996Full accounts made up to 31 December 1993 (12 pages)
17 February 1996Full accounts made up to 31 December 1993 (12 pages)
9 January 1996First Gazette notice for compulsory strike-off (1 page)
9 January 1996First Gazette notice for compulsory strike-off (1 page)