London
HA9 0WS
Director Name | Mr Roger William Devlin |
---|---|
Date of Birth | August 1957 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2012(108 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Martin Richard Glenn |
---|---|
Date of Birth | July 1960 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2015(111 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr John David Pearce |
---|---|
Date of Birth | May 1949 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2015(112 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Football Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Secretary Name | Mr Richard James McDermott |
---|---|
Status | Current |
Appointed | 15 July 2015(112 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr Peter David Godfrey McCormick |
---|---|
Date of Birth | June 1952 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2015(112 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr James Richard Rodwell |
---|---|
Date of Birth | November 1970 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2016(113 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Robert Malcolm Cotter |
---|---|
Date of Birth | September 1949 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2016(113 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 25 Tantree Way Brixworth Northampton NN6 9UQ |
Director Name | Mr Gregory Clarke |
---|---|
Date of Birth | October 1957 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2016(113 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chairman Football Association Limited |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Ms Kate Helena Tinsley |
---|---|
Date of Birth | October 1976 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2017(114 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Rupinder Bains |
---|---|
Date of Birth | December 1974 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2017(114 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Ms Stacey Cartwright |
---|---|
Date of Birth | November 1963 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2018(115 years after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Director Name | Mr William Terrance Annable |
---|---|
Date of Birth | March 1933 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Secretary |
Correspondence Address | 8 Towes Mount Carlton Nottingham Nottinghamshire NG4 1DJ |
Director Name | Mr Maurice Mark Armstrong |
---|---|
Date of Birth | May 1941 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Part Time Secretary |
Country of Residence | England |
Correspondence Address | 1 Chapel End Great Gidding Huntingdon Cambridgeshire PE29 5NP |
Director Name | Mr Richard Bannister |
---|---|
Date of Birth | July 1920 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 27 May 1992) |
Role | Manager/Sales Rep |
Correspondence Address | 62 Windermere Way Stourport On Severn Worcestershire DY13 8QJ |
Director Name | Mr Ronald Ernest Barston |
---|---|
Date of Birth | July 1933 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | General Secretary |
Correspondence Address | 1 Tendring Drive Wigston Leicestershire LE18 3WR |
Director Name | Mr Jack Barter |
---|---|
Date of Birth | November 1909 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 2 years (resigned 29 June 1993) |
Role | Retired |
Correspondence Address | 54 Luccombe Road Southampton Hampshire SO15 7RP |
Director Name | Raymond George Berridge |
---|---|
Date of Birth | August 1932 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes 14 Bedford Road Sandy Bedfordshire SG19 1EL |
Director Name | Mr Malcolm Russell Berry |
---|---|
Date of Birth | July 1938 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 December 1999) |
Role | Retired |
Correspondence Address | 16 Fennel Drive Stafford Staffordshire ST17 4UN |
Director Name | Mr Peter Daniel Addis Bloom |
---|---|
Date of Birth | August 1931 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 1 year (resigned 30 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Drakelands Hemerdon Plympton Plymouth Devon PL7 5BS |
Secretary Name | Robert Henry Graham Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1991(88 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 15 December 1998) |
Role | Company Director |
Correspondence Address | 34 Maltings Close Baldock Hertfordshire SG7 6RU |
Director Name | Mr Kenneth William Bates |
---|---|
Date of Birth | December 1931 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(89 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | The Grange Amersham Road Beaconsfield Buckinghamshire HP9 2UG |
Director Name | Robert Duncan Bayley |
---|---|
Date of Birth | May 1937 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1996(93 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 December 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woburn Drive Hale Altrincham Cheshire WA15 8LZ |
Director Name | Mr John Michael Armitage |
---|---|
Date of Birth | January 1947 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1997(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 December 1999) |
Role | Chartered Accountant |
Correspondence Address | 22 Hambleton Court Byerley Park Newton Aycliffe Durham DL5 7HR |
Director Name | Brian John Adshead |
---|---|
Date of Birth | March 1956 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1997(93 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 December 1999) |
Role | Secretary Staffordshire Fa |
Correspondence Address | 12 Thistledown Avenue Burntwood Staffordshire WS7 8UR |
Director Name | Peter Rodney Barnes |
---|---|
Date of Birth | October 1944 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(94 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 December 1999) |
Role | Secretary |
Correspondence Address | 8 Malvern Avenue Highams Aprk London E4 9NP |
Director Name | Edward John Bowler |
---|---|
Date of Birth | February 1937 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 December 1999) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 63 Park Road Willaston Nantwich Cheshire CW5 6PL |
Secretary Name | Mr Nicholas Ian Coward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(94 years, 7 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Old Ford Road London E3 5TA |
Director Name | David Sydney Bone |
---|---|
Date of Birth | June 1935 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1999(96 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 December 1999) |
Role | Retired |
Correspondence Address | 27 Pilgrims Close Harlington Dunstable Bedfordshire LU5 6LX |
Director Name | Mr Kenneth William Bates |
---|---|
Date of Birth | December 1931 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2000(96 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 July 2002) |
Role | Chairman |
Correspondence Address | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS |
Director Name | Edward John Bowler |
---|---|
Date of Birth | February 1937 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2001(98 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 13 May 2002) |
Role | Chairman Crewe Alexandra F C |
Country of Residence | United Kingdom |
Correspondence Address | 63 Park Road Willaston Nantwich Cheshire CW5 6PL |
Secretary Name | Alexander James Horne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2004(101 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 08 May 2005) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 65b Oakley Road Islington London N1 3LW |
Director Name | Mr Brian Robert Barwick |
---|---|
Date of Birth | June 1954 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2005(101 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 20 August 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 90 Amyand Park Road Twickenham TW1 3HH |
Secretary Name | Mr Simon Harris Johnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 2005(101 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Cornwood Close London N2 0HP |
Secretary Name | Mr Alistair Ritchie Maclean |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2008(105 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 15 July 2015) |
Role | Solicitor |
Correspondence Address | Pen Y Lan 18 Roopers Speldhurst Kent TN3 0QL |
Director Name | Mr David Alan Bernstein |
---|---|
Date of Birth | May 1943 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2011(107 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 July 2013) |
Role | Fa Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Wembley Stadium Wembley London HA9 0WS |
Website | thefa.com |
---|---|
Email address | [email protected] |
Telephone | 07 541087470 |
Telephone region | Mobile |
Registered Address | Wembley Stadium Wembley London HA9 0WS |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
123 at £0.05 | Council Member 7.44% Ordinary |
---|---|
772 at £0.05 | Affiliated Organisations 46.67% Ordinary |
516 at £0.05 | Company Secretary 31.20% Ordinary |
203 at £0.05 | Full Member Clubs 12.27% Ordinary |
1 at £1 | Football League LTD & Fa Premier League LTD 1.21% Special |
1 at £1 | National Game Special Shareholder 1.21% Special |
Year | 2014 |
---|---|
Turnover | £332,347,000 |
Gross Profit | £260,593,000 |
Net Worth | £160,699,000 |
Cash | £131,790,000 |
Current Liabilities | £241,633,000 |
Latest Accounts | 31 July 2018 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 April 2020 (4 months, 3 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 July |
Latest Return | 23 August 2018 (1 year, 3 months ago) |
---|---|
Next Return Due | 6 September 2019 (overdue) |
1 October 2015 | Delivered on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
---|---|
14 August 2003 | Delivered on: 21 August 2003 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right title and interest in and to the rights. See the mortgage charge document for full details. Outstanding |
26 September 2002 | Delivered on: 8 October 2002 Persons entitled: Wembley National Stadium Limited (The Borrower) Classification: Assignment Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its rights and claims to which the company is now or may hereafter become entitled in relation to all moneys now or at any time hereafter standing to the credit of the fa support account together with all rights relating thereto. See the mortgage charge document for full details. Outstanding |
26 September 2002 | Delivered on: 8 October 2002 Persons entitled: Westlb Ag London Branch (As Security Trustee) Classification: Fa share mortgage Secured details: All monies due or to become due from the company or the borrower to any senior creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first mortgage and charge all present and future rights title and interest in and to the shares and all related rights. See the mortgage charge document for full details. Outstanding |
24 September 2002 | Delivered on: 27 September 2002 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All future copyright designs and patents,rights,title and interest and all proceeds thereof; the account and all sums from time to time credited thereon and floating charge over the current account. See the mortgage charge document for full details. Outstanding |
24 October 2001 | Delivered on: 2 November 2001 Satisfied on: 24 July 2003 Persons entitled: Letheby & Christopher Limited Classification: Charge over deposit made between the chargor and letheby & christopher limited Secured details: The liability of wembley national stadium limited to pay any compensation awarded under the arbitration provisions of clause 16.6 of the stadium catering agreement or agreed to be paid pursuant to a settlement agreement relating to clause 16 of the stadium catering agreement (all terms as defined). Particulars: By way of first fixed charge the deposit which means all principal up to £7,000,000 from time to time credited to the account. See the mortgage charge document for full details. Fully Satisfied |
5 December 2017 | Appointment of Rupinder Bains as a director on 16 November 2017 (2 pages) |
---|---|
14 November 2017 | Memorandum and Articles of Association (31 pages) |
14 November 2017 | Resolutions
|
23 August 2017 | Confirmation statement made on 23 August 2017 with updates (50 pages) |
7 August 2017 | Termination of appointment of Jeremy Derek Moxey as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Heather Victoria Rabbatts as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of David Alan Gill as a director on 26 July 2017 (1 page) |
7 August 2017 | Termination of appointment of Barry William Bright as a director on 26 July 2017 (1 page) |
31 May 2017 | Memorandum and Articles of Association (31 pages) |
31 May 2017 | Resolutions
|
23 February 2017 | Group of companies' accounts made up to 31 July 2016 (56 pages) |
16 December 2016 | Satisfaction of charge 4 in full (2 pages) |
19 September 2016 | Appointment of Mr Gregory Clarke as a director on 2 September 2016 (2 pages) |
1 September 2016 | Confirmation statement made on 23 August 2016 with updates (50 pages) |
5 August 2016 | Appointment of Robert Malcolm Cotter as a director on 22 July 2016 (2 pages) |
5 August 2016 | Termination of appointment of Roger Francis Burden as a director on 21 July 2016 (1 page) |
5 August 2016 | Termination of appointment of Gregory Dyke as a director on 22 July 2016 (1 page) |
6 July 2016 | Appointment of Mr James Richard Rodwell as a director on 1 July 2016 (2 pages) |
15 June 2016 | Termination of appointment of Ian Francis Lenagan as a director on 10 June 2016 (1 page) |
19 May 2016 | Termination of appointment of Keith Lamb as a director on 9 May 2016 (1 page) |
19 May 2016 | Appointment of Mr Jeremy Derek Moxey as a director on 9 May 2016 (2 pages) |
25 February 2016 | Group of companies' accounts made up to 31 July 2015 (63 pages) |
6 October 2015 | Registration of charge 000777970006, created on 1 October 2015 (25 pages) |
6 October 2015 | Registration of charge 000777970006, created on 1 October 2015 (25 pages) |
28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
21 August 2015 | Statement of capital following an allotment of shares on 20 March 2015
|
21 August 2015 | Statement of capital following an allotment of shares on 12 August 2015
|
18 August 2015 | Appointment of Mr John David Pearce as a director on 11 July 2015 (2 pages) |
12 August 2015 | Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages) |
12 August 2015 | Appointment of Mr Peter David Godfrey Mccormick as a director on 1 August 2015 (2 pages) |
6 August 2015 | Termination of appointment of Nicholas Ian Coward as a director on 31 July 2015 (1 page) |
4 August 2015 | Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages) |
30 July 2015 | Termination of appointment of Michael Bernard Game as a director on 15 July 2015 (1 page) |
30 July 2015 | Termination of appointment of Alistair Ritchie Maclean as a secretary on 15 July 2015 (1 page) |
15 June 2015 | Appointment of Mr Martin Richard Glenn as a director on 18 May 2015 (2 pages) |
9 June 2015 | Resolutions
|
8 April 2015 | Group of companies' accounts made up to 31 July 2014 (60 pages) |
25 February 2015 | Director's details changed for David Alan Gill on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Mervyn Reginald Leggett on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Michael Bernard Game on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Roger Francis Burden on 25 February 2015 (2 pages) |
25 February 2015 | Director's details changed for Mr Barry William Bright on 25 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page) |
8 October 2014 | Appointment of Nicholas Ian Coward as a director on 23 September 2014 (2 pages) |
9 September 2014 | Appointment of Mr Ian Francis Lenagan as a director on 24 July 2014 (2 pages) |
28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
21 August 2014 | Termination of appointment of Anthony Michael Fry as a director on 30 June 2014 (1 page) |
21 August 2014 | Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page) |
21 August 2014 | Termination of appointment of John Lee Nixon as a director on 23 July 2014 (1 page) |
21 August 2014 | Termination of appointment of Paul John Faulkner as a director on 1 August 2014 (1 page) |
13 June 2014 | Memorandum and Articles of Association (28 pages) |
13 June 2014 | Resolutions
|
14 May 2014 | Appointment of Mr Paul Faulkner as a director (2 pages) |
30 April 2014 | Group of companies' accounts made up to 31 July 2013 (48 pages) |
27 September 2013 | Group of companies' accounts made up to 31 December 2012 (57 pages) |
10 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Appointment of Mr Anthony Michael Fry as a director (2 pages) |
2 August 2013 | Termination of appointment of Anthony Kleanthous as a director (1 page) |
2 August 2013 | Termination of appointment of David Richards as a director (1 page) |
15 July 2013 | Appointment of Mr John Lee Nixon as a director (2 pages) |
15 July 2013 | Appointment of Mr Gregory Dyke as a director (2 pages) |
15 July 2013 | Termination of appointment of David Bernstein as a director (1 page) |
3 June 2013 | Memorandum and Articles of Association (27 pages) |
3 June 2013 | Resolutions
|
6 March 2013 | Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages) |
1 October 2012 | Group of companies' accounts made up to 31 December 2011 (59 pages) |
19 September 2012 | Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages) |
19 September 2012 | Director's details changed for Ms Heather Victoria Rabbatts on 7 September 2012 (2 pages) |
21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (14 pages) |
21 August 2012 | Termination of appointment of Philip Gartside as a director (1 page) |
21 August 2012 | Termination of appointment of Edward Ward as a director (1 page) |
8 June 2012 | Memorandum and Articles of Association (32 pages) |
8 June 2012 | Resolutions
|
8 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages) |
8 June 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages) |
26 April 2012 | Appointment of Ms Heather Victoria Rabbatts as a director (2 pages) |
25 April 2012 | Appointment of Mr Roger William Devlin as a director (2 pages) |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 (44 pages) |
7 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (14 pages) |
1 September 2011 | Memorandum and Articles of Association (31 pages) |
1 September 2011 | Resolutions
|
10 August 2011 | Appointment of Mr David Alan Bernstein as a director (2 pages) |
12 July 2011 | Appointment of Mr Keith Lamb as a director (2 pages) |
11 July 2011 | Termination of appointment of David Sheepshanks as a director (1 page) |
2 June 2011 | Resolutions
|
4 November 2010 | Resolutions
|
30 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (15 pages) |
17 September 2010 | Group of companies' accounts made up to 31 December 2009 (43 pages) |
4 June 2010 | Memorandum and Articles of Association (40 pages) |
4 June 2010 | Resolutions
|
1 June 2010 | Appointment of Mr Mervyn Reginald Leggett as a director (2 pages) |
28 May 2010 | Termination of appointment of David Henson as a director (1 page) |
25 May 2010 | Resolutions
|
17 May 2010 | Termination of appointment of David Triesman as a director (1 page) |
21 April 2010 | Appointment of Mr Alex James Horne as a director (2 pages) |
21 April 2010 | Termination of appointment of Ian Watmore as a director (1 page) |
21 December 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (61 pages) |
10 December 2009 | Termination of appointment of Neil Doncaster as a director (1 page) |
14 November 2009 | Appointment of Anthony Andrew Kleanthous as a director (4 pages) |
4 November 2009 | Appointment of Ian Charles Watmore as a director (2 pages) |
28 October 2009 | Group of companies' accounts made up to 31 December 2008 (44 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from 25 soho square london W1D 4FA (1 page) |
28 November 2008 | Return made up to 21/08/08; bulk list available separately (13 pages) |
28 November 2008 | Appointment terminated secretary simon johnson (1 page) |
28 November 2008 | Appointment terminated director brian mawhinney (1 page) |
28 November 2008 | Appointment terminated director brian barwick (1 page) |
28 November 2008 | Secretary appointed alistair ritchie maclean (2 pages) |
28 November 2008 | Director appointed neil antony doncaster (3 pages) |
23 July 2008 | Director appointed lord david maxim triesman (1 page) |
10 June 2008 | Resolutions
|
28 May 2008 | Group of companies' accounts made up to 31 December 2007 (38 pages) |
5 February 2008 | Director resigned (1 page) |
20 September 2007 | Return made up to 21/08/07; full list of members (23 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 July 2007 | Notice of assignment of name or new name to shares (1 page) |
16 July 2007 | Statement of rights variation attached to shares (1 page) |
16 July 2007 | Ad 29/05/07--------- £ si [email protected]=1 £ ic 81/82 (2 pages) |
16 July 2007 | Nc inc already adjusted 29/05/07 (1 page) |
16 July 2007 | Memorandum and Articles of Association (48 pages) |
16 July 2007 | Resolutions
|
16 June 2007 | Group of companies' accounts made up to 31 December 2006 (34 pages) |
22 November 2006 | Return made up to 21/08/06; full list of members (14 pages) |
16 November 2006 | Group of companies' accounts made up to 31 December 2005 (40 pages) |
14 November 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | New director appointed (2 pages) |
16 September 2005 | Return made up to 21/08/05; full list of members (14 pages) |
13 September 2005 | New director appointed (2 pages) |
13 September 2005 | Director resigned (1 page) |
8 September 2005 | Memorandum and Articles of Association (33 pages) |
8 September 2005 | Resolutions
|
5 July 2005 | Group of companies' accounts made up to 31 December 2004 (34 pages) |
26 May 2005 | New director appointed (2 pages) |
26 May 2005 | New secretary appointed (2 pages) |
26 May 2005 | Secretary resigned (1 page) |
16 May 2005 | New director appointed (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | New director appointed (2 pages) |
11 November 2004 | Return made up to 21/08/04; full list of members (13 pages) |
11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (3 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Secretary resigned (1 page) |
17 June 2004 | Group of companies' accounts made up to 31 December 2003 (33 pages) |
11 November 2003 | Return made up to 21/08/03; no change of members (12 pages) |
20 October 2003 | Amended group of companies' accounts made up to 31 December 2002 (4 pages) |
20 October 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
9 October 2003 | New director appointed (2 pages) |
1 October 2003 | New director appointed (2 pages) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
21 August 2003 | Particulars of mortgage/charge (9 pages) |
24 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 May 2003 | New director appointed (3 pages) |
7 April 2003 | New director appointed (2 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
9 October 2002 | Return made up to 21/08/02; bulk list available separately (15 pages) |
8 October 2002 | Particulars of mortgage/charge (6 pages) |
8 October 2002 | Particulars of mortgage/charge (9 pages) |
27 September 2002 | Particulars of mortgage/charge (4 pages) |
12 June 2002 | Resolutions
|
6 June 2002 | Group of companies' accounts made up to 31 December 2001 (22 pages) |
2 November 2001 | Particulars of mortgage/charge (7 pages) |
25 October 2001 | Group of companies' accounts made up to 31 December 2000 (22 pages) |
6 September 2001 | Return made up to 21/08/01; full list of members
|
28 August 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
11 July 2001 | Director resigned (1 page) |
11 July 2001 | Director resigned (1 page) |
12 June 2001 | Memorandum and Articles of Association (31 pages) |
12 June 2001 | Resolutions
|
15 January 2001 | Auditor's resignation (1 page) |
7 November 2000 | Registered office changed on 07/11/00 from: 16 lancaster gate, london W2 3LW (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Return made up to 29/06/00; bulk list available separately
|
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
22 May 2000 | Full group accounts made up to 31 December 1999 (24 pages) |
10 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
20 December 1999 | Ad 14/12/99--------- £ si [email protected]=1 £ ic 58/59 (2 pages) |
20 December 1999 | Resolutions
|
20 December 1999 | £ nc 100/101 14/12/99 (1 page) |
20 December 1999 | Resolutions
|
24 September 1999 | Return made up to 29/06/99; bulk list available separately
|
13 September 1999 | New director appointed (2 pages) |
20 August 1999 | Full accounts made up to 31 December 1998 (15 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
18 June 1999 | Director resigned (1 page) |
15 May 1999 | Director resigned (1 page) |
20 January 1999 | New director appointed (3 pages) |
8 January 1999 | Director resigned (1 page) |
20 December 1998 | Secretary resigned (1 page) |
30 November 1998 | New director appointed (2 pages) |
30 November 1998 | New director appointed (2 pages) |
16 October 1998 | New director appointed (2 pages) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
4 September 1998 | New director appointed (2 pages) |
29 July 1998 | Resolutions
|
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
30 June 1998 | Return made up to 29/06/98; bulk list available separately (37 pages) |
21 June 1998 | Director resigned (1 page) |
5 June 1998 | New director appointed (2 pages) |
4 June 1998 | Full accounts made up to 31 December 1997 (39 pages) |
9 January 1998 | New secretary appointed (2 pages) |
8 January 1998 | New director appointed (2 pages) |
20 November 1997 | New director appointed (2 pages) |
13 October 1997 | New director appointed (2 pages) |
23 September 1997 | Resolutions
|
19 September 1997 | Director resigned (1 page) |
28 August 1997 | Return made up to 29/06/97; bulk list available separately (49 pages) |
26 August 1997 | New director appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
25 July 1997 | Director resigned (1 page) |
24 July 1997 | Director resigned (4 pages) |
5 July 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
8 June 1997 | Full accounts made up to 31 December 1996 (17 pages) |
23 April 1997 | New director appointed (2 pages) |
15 April 1997 | Director resigned (1 page) |
15 April 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
19 January 1997 | Director resigned (1 page) |
29 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
15 August 1996 | Return made up to 29/06/96; bulk list available separately (42 pages) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
15 August 1996 | Director resigned (1 page) |
2 August 1996 | Full accounts made up to 31 December 1995 (32 pages) |
13 November 1995 | Memorandum and Articles of Association (50 pages) |
11 September 1995 | New director appointed (2 pages) |
8 September 1995 | New director appointed (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
14 August 1995 | Director resigned (2 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (31 pages) |
15 June 1995 | Resolutions
|
13 March 1995 | New director appointed (2 pages) |
25 November 1994 | Memorandum and Articles of Association (27 pages) |
5 November 1994 | New director appointed (2 pages) |
28 September 1994 | New director appointed (2 pages) |
2 September 1994 | New director appointed (2 pages) |
7 August 1994 | Full accounts made up to 31 December 1993 (33 pages) |
11 May 1994 | New director appointed (2 pages) |
18 August 1993 | Memorandum and Articles of Association (26 pages) |
18 August 1993 | Full accounts made up to 31 December 1992 (32 pages) |
18 August 1993 | Return made up to 29/06/93; bulk list available separately
|
22 July 1992 | Full accounts made up to 31 December 1991 (21 pages) |
11 September 1991 | Full accounts made up to 31 December 1990 (21 pages) |
10 August 1989 | Return made up to 09/06/89; full list of members (20 pages) |
12 October 1987 | Full accounts made up to 31 December 1986 (21 pages) |
28 August 1986 | Full accounts made up to 31 December 1985 (21 pages) |
10 January 1978 | Accounts made up to 31 December 1976 (20 pages) |
25 June 1903 | Certificate of incorporation (1 page) |
23 June 1903 | Incorporation (32 pages) |