Union Jack Club (The)

Company Name	Union Jack Club (The)
Company Status	Active
Company Number	00080683
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 April 1904(119 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Rachel Dorothy Garside
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(93 years, 1 month after company formation)
Appointment Duration	26 years, 7 months
Role	Retirement Consultant
Country of Residence	United Kingdom
Correspondence Address	157 Swakeleys Road Ickenham Middlesex UB10 8DL

Director Name	Mr David Edward Peter Albert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 March 2005(100 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Greenbank Ockham Road South East Horsley Leatherhead Surrey KT24 6QE

Director Name	Air Commodore Michael Anthony Barnes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 March 2009(104 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Campden Lane Willersey Broadway Worcestershire WR12 7PG

Director Name	Mr Peter Edwin Davidson
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 December 2009(105 years, 8 months after company formation)
Appointment Duration	14 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Sandell St. Waterloo. London SE1 8UJ

Director Name	Mr John Jeremy Brown
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(108 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	67 High Street Toft Cambrigeshire CB22 2RL

Director Name	Mr David Arthur Cooper
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 October 2013(109 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Sandell St. Waterloo. London SE1 8UJ

Director Name	Mr James Edward Linter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(111 years, 8 months after company formation)
Appointment Duration	8 years
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	21/10 Brougham Street Edinburgh EH3 9JS Scotland

Director Name	Vice Admiral Sir David George Steel
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(112 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Governor Of Gibralter
Country of Residence	England
Correspondence Address	Sandell St. Waterloo. London SE1 8UJ

Secretary Name	Mrs Zoe Nield
Status	Current
Appointed	01 August 2017(113 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Sandell St. Waterloo. London SE1 8UJ

Director Name	Mr James Stopford
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(116 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	3 Rock Lane Warminster BA12 9JZ

Director Name	Mr Christopher Charles Tite
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(119 years, 6 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sandell St. Waterloo. London SE1 8UJ

Director Name	Col Brian Loftus Carter
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 September 1992)
Role	Serving Officer
Country of Residence	England
Correspondence Address	13 Testcombe Road Gosport Hampshire PO12 2EL

Director Name	Sir Arthur Charles Walter Drew
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 May 1993)
Role	Retired Civil Servant
Correspondence Address	2 Branstone Road Kew Richmond Surrey TW9 3LB

Director Name	Major-General Sir Christopher John Airy
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 10 May 2011)
Role	Retired Army Officer
Country of Residence	United Kingdom
Correspondence Address	Springcombe House Salcombe Regis Sidmouth Devon EX10 0JN

Director Name	Mr Norman Disney
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	17 years, 11 months (resigned 12 May 2010)
Role	Retired Civil Servant
Correspondence Address	Trevenna Lindford Road Bordon Hants GU35 0PX

Director Name	Col William Edward John Allen
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 October 1994)
Role	Army Officer In Mod(A)
Correspondence Address	Charford Chapel Avonwick South Brent Devon TQ10 9NB

Director Name	Major Sir Ralph (Hugo) Anstruther
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 May 2002)
Role	Treasurer And Equerry To HM Qu
Correspondence Address	Balcaskie Pittemweem Fife

Director Name	Col John M Craig
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 March 1993)
Role	Property Developer
Correspondence Address	15 Union Square London N1 7DH

Director Name	Group Captain Roderick William Bryden
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1994)
Role	Royal Air Force Officer
Correspondence Address	104 Old Church Lane Stanmore Middlesex HA7 2RR

Secretary Name	Lieutenant Colonel Thomas Raymond Forrest
Nationality	British
Status	Resigned
Appointed	12 June 1992(88 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Union Jack Club Sandell Street London SE1 8UJ

Director Name	Nicholas Geoffrey Neale Ashford
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(88 years, 6 months after company formation)
Appointment Duration	30 years, 8 months (resigned 06 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Windybank Cottage Bighton Alresford Hampshire SO24 9RE

Secretary Name	Lieutenant Colonel Raymond Cowap
Nationality	British
Status	Resigned
Appointed	01 January 1993(88 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	1 Tithe Farm Close Harrow Middlesex HA2 9DP

Director Name	Capt Caroline Mary Coates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1994(90 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 1994)
Role	Royal Naval Officer
Correspondence Address	4 Little Twye Cottages Buckland Common Tring Hertfordshire HP23 6PB

Director Name	Wing Commander Wendy Barnett
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(90 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 1995)
Role	Royal Air Force Officer
Correspondence Address	Top Floor Flat 20 Holland Street Kensington London W8 4LT

Director Name	Capt Michael Ernest Barrow
Date of Birth	May 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(91 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 10 May 2011)
Role	Retired Rn Officer
Country of Residence	United Kingdom
Correspondence Address	Heathfield Shear Hill Petersfield Hampshire GU31 4BB

Director Name	Sir David Stuart Dobson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(93 years, 1 month after company formation)
Appointment Duration	13 years, 12 months (resigned 10 May 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Downgate Cottage Steep Marsh Petersfield Hampshire GU32 2BE

Director Name	Lady Bridget Constance Muriel De La Billiere
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(93 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 03 March 2009)
Role	Housewife
Correspondence Address	The Grange Aston Crews Ross On Wye Herefordshire HR9 7LW Wales

Director Name	Colin Ronald Adams
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(95 years, 8 months after company formation)
Appointment Duration	21 years (resigned 16 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	49a Maltravers Street Arundel West Sussex BN18 9BQ

Secretary Name	Mr Anthony James Davies
Nationality	British
Status	Resigned
Appointed	01 June 2002(98 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Toby Gardens Hadlow Tonbridge Kent TN11 0EW

Director Name	Lieutenant Colonel Raymond Cowap
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(98 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 October 2008)
Role	Retired
Correspondence Address	1 Tithe Farm Close Harrow Middlesex HA2 9DP

Director Name	Mr William Arthur Cowpe
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(103 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 05 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	66 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

Director Name	Mr Anthony James Davies
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(104 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Toby Gardens Hadlow Tonbridge Kent TN11 0EW

Secretary Name	Capt John Lenaghan
Nationality	British
Status	Resigned
Appointed	03 March 2009(104 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2013)
Role	Secretary
Correspondence Address	2 Birch Close Romford Essex RM7 8ES

Director Name	Mr Simon Charles Timothy Atkins
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(107 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sandell St. Waterloo. London SE1 8UJ

Secretary Name	Ms Renata Anna Washington
Status	Resigned
Appointed	31 December 2013(109 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Sandell St. Waterloo. London SE1 8UJ

Contact

Website	royalscotsclub.com
Email address	[email protected]
Telephone	0131 5564270
Telephone region	Edinburgh

Location

Registered Address	Sandell St. Waterloo. London SE1 8UJ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,819,651
Net Worth	£8,724,334
Cash	£1,580,677
Current Liabilities	£1,384,016

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	26 April 2023 (7 months, 2 weeks ago)
Next Return Due	10 May 2024 (5 months from now)

Charges

19 August 2020	Delivered on: 28 August 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 July 2023	Group of companies' accounts made up to 31 December 2022 (27 pages)
14 June 2023	Termination of appointment of Nicholas Geoffrey Neale Ashford as a director on 6 June 2023 (1 page)
14 June 2023	Termination of appointment of Timothy Frederick Wilkins Martin as a director on 6 June 2023 (1 page)
11 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
2 August 2022	Group of companies' accounts made up to 31 December 2021 (27 pages)
3 July 2022	Termination of appointment of Susanne Veryan Swan as a director on 28 June 2022 (1 page)
3 July 2022	Termination of appointment of Simon Charles Timothy Atkins as a director on 30 June 2022 (1 page)
26 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
1 April 2022	Director's details changed for Vice Admiral Sir David George Steel on 31 March 2022 (2 pages)
31 March 2022	Director's details changed for Mr John Jeremy Brown on 31 March 2022 (2 pages)
31 March 2022	Director's details changed for Mr James Edward Linter on 31 March 2022 (2 pages)
31 March 2022	Director's details changed for Mr James Stopford on 31 March 2022 (2 pages)
31 March 2022	Director's details changed for Captain Timothy Frederick Wilkins Martin on 31 March 2022 (2 pages)
18 January 2022	Termination of appointment of William Arthur Cowpe as a director on 5 January 2022 (1 page)
27 October 2021	Termination of appointment of Glenn John Haughton as a director on 22 October 2021 (1 page)
24 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 April 2021	Group of companies' accounts made up to 31 December 2020 (27 pages)
29 December 2020	Appointment of Mr James Stopford as a director on 16 December 2020 (2 pages)
29 December 2020	Termination of appointment of Colin Ronald Adams as a director on 16 December 2020 (1 page)
28 August 2020	Registration of charge 000806830001, created on 19 August 2020 (40 pages)
30 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
20 March 2020	Group of companies' accounts made up to 31 December 2019 (26 pages)
9 July 2019	Termination of appointment of Fabian Malbon Kbe as a director on 25 June 2019 (1 page)
10 May 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
25 March 2019	Appointment of Wo1 (Seac) Glenn John Haughton as a director on 12 March 2019 (2 pages)
31 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
9 April 2018	Full accounts made up to 31 December 2017 (26 pages)
29 March 2018	Termination of appointment of Iain Charles Mackay-Dick as a director on 16 March 2018 (1 page)
29 March 2018	Termination of appointment of Richard John Turpin as a director on 16 March 2018 (1 page)
29 March 2018	Termination of appointment of Harvey George Tilley as a director on 16 March 2018 (1 page)
4 August 2017	Termination of appointment of Renata Anna Washington as a secretary on 4 August 2017 (1 page)
4 August 2017	Appointment of Mrs Zoe Nield as a secretary on 1 August 2017 (2 pages)
4 August 2017	Termination of appointment of Renata Anna Washington as a secretary on 4 August 2017 (1 page)
4 August 2017	Appointment of Mrs Zoe Nield as a secretary on 1 August 2017 (2 pages)
4 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
4 June 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017	Appointment of Vice Admiral Sir David George Steel as a director on 14 March 2017 (2 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (4 pages)
27 April 2017	Appointment of Vice Admiral Sir David George Steel as a director on 14 March 2017 (2 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
9 November 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
6 May 2016	Annual return made up to 6 May 2016 no member list (16 pages)
6 May 2016	Annual return made up to 6 May 2016 no member list (16 pages)
17 March 2016	Appointment of Mr James Edward Linter as a director on 10 December 2015 (2 pages)
17 March 2016	Director's details changed for Captain Timothy Frederick Wilkins Martin on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Maj Gen (Retd) Sir Iain Charles Mackay-Dick on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mrs Susanne Veryan Swan on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr David Edward Peter Albert on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Maj Gen (Retd) Sir Iain Charles Mackay-Dick on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Peter Edwin Davidson on 15 March 2016 (2 pages)
17 March 2016	Appointment of Mr James Edward Linter as a director on 10 December 2015 (2 pages)
17 March 2016	Director's details changed for Mr Peter Edwin Davidson on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Captain Timothy Frederick Wilkins Martin on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mrs Susanne Veryan Swan on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr David Arthur Cooper on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Colin Ronald Adams on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr David Arthur Cooper on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Colin Ronald Adams on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Richard John Turpin on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr David Edward Peter Albert on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Captain Timothy Frederick Wilkins Martin on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Sir Fabian Malbon Kbe on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Harvey George Tilley on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Harvey George Tilley on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Air Commodore Michael Anthony Barnes on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Sir Fabian Malbon Kbe on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Captain Timothy Frederick Wilkins Martin on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Air Commodore Michael Anthony Barnes on 15 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Richard John Turpin on 15 March 2016 (2 pages)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
10 August 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
23 June 2015	Annual return made up to 12 June 2015 no member list (15 pages)
23 June 2015	Annual return made up to 12 June 2015 no member list (15 pages)
11 June 2015	Termination of appointment of Elizabeth Mary Dymock as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Elizabeth Mary Dymock as a director on 11 June 2015 (1 page)
24 June 2014	Annual return made up to 12 June 2014 no member list (15 pages)
24 June 2014	Annual return made up to 12 June 2014 no member list (15 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
15 May 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
17 February 2014	Termination of appointment of John Lenaghan as a secretary (1 page)
17 February 2014	Appointment of Ms Renata Anna Washington as a secretary (2 pages)
17 February 2014	Appointment of Ms Renata Anna Washington as a secretary (2 pages)
17 February 2014	Termination of appointment of John Lenaghan as a secretary (1 page)
18 December 2013	Appointment of Mr David Arthur Cooper as a director (2 pages)
18 December 2013	Appointment of Mr David Arthur Cooper as a director (2 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
3 July 2013	Annual return made up to 12 June 2013 no member list (15 pages)
3 July 2013	Annual return made up to 12 June 2013 no member list (15 pages)
2 July 2013	Appointment of Mr John Jeremy Brown as a director (2 pages)
2 July 2013	Appointment of Mr Richard John Turpin as a director (2 pages)
2 July 2013	Appointment of Mr Richard John Turpin as a director (2 pages)
2 July 2013	Appointment of Mr John Jeremy Brown as a director (2 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
29 June 2012	Termination of appointment of Robert Mathews as a director (1 page)
29 June 2012	Termination of appointment of Robert Mathews as a director (1 page)
29 June 2012	Termination of appointment of Robert Mathews as a director (1 page)
29 June 2012	Annual return made up to 12 June 2012 no member list (13 pages)
29 June 2012	Termination of appointment of John Summers as a director (1 page)
29 June 2012	Termination of appointment of John Summers as a director (1 page)
29 June 2012	Termination of appointment of John Summers as a director (1 page)
29 June 2012	Termination of appointment of John Summers as a director (1 page)
29 June 2012	Annual return made up to 12 June 2012 no member list (13 pages)
29 June 2012	Termination of appointment of Robert Mathews as a director (1 page)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt agm.adiopt acc.apt aud.dirs retire by rotation 10/05/2011 (3 pages)
21 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Adopt agm.adiopt acc.apt aud.dirs retire by rotation 10/05/2011 (3 pages)
7 July 2011	Termination of appointment of Christopher Airy as a director (1 page)
7 July 2011	Appointment of Maj Gen (Retd) Sir Iain Charles Mackay-Dick as a director (2 pages)
7 July 2011	Termination of appointment of David Dobson as a director (1 page)
7 July 2011	Termination of appointment of Anthony Davies as a director (1 page)
7 July 2011	Termination of appointment of Christopher Airy as a director (1 page)
7 July 2011	Appointment of Mr Simon Charles Timothy Atkins as a director (2 pages)
7 July 2011	Annual return made up to 12 June 2011 no member list (15 pages)
7 July 2011	Termination of appointment of Anthony Davies as a director (1 page)
7 July 2011	Annual return made up to 12 June 2011 no member list (15 pages)
7 July 2011	Termination of appointment of David Dobson as a director (1 page)
7 July 2011	Appointment of Mr Simon Charles Timothy Atkins as a director (2 pages)
7 July 2011	Appointment of Captain Timothy Frederick Wilkins Martin as a director (2 pages)
7 July 2011	Appointment of Captain Timothy Frederick Wilkins Martin as a director (2 pages)
7 July 2011	Termination of appointment of Michael Barrow as a director (1 page)
7 July 2011	Termination of appointment of Michael Barrow as a director (1 page)
7 July 2011	Appointment of Maj Gen (Retd) Sir Iain Charles Mackay-Dick as a director (2 pages)
9 June 2011	Memorandum and Articles of Association (19 pages)
9 June 2011	Memorandum and Articles of Association (19 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
13 April 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
7 July 2010	Annual return made up to 12 June 2010 no member list (10 pages)
7 July 2010	Annual return made up to 12 June 2010 no member list (10 pages)
7 July 2010	Director's details changed for Air Commodore Michael Anthony Barnes on 12 June 2010 (2 pages)
7 July 2010	Director's details changed for Air Commodore Michael Anthony Barnes on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Major-General Sir Christopher John Airy on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Robert Mathews on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for John Maxwell Hamilton Summers on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Captain Michael Ernest Barrow on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Sir David Stuart Dobson on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Rachel Dorothy Garside on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Sir David Stuart Dobson on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Major-General Sir Christopher John Airy on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for William Arthur Cowpe on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Captain Michael Ernest Barrow on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for John Maxwell Hamilton Summers on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Robert Mathews on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for William Arthur Cowpe on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Colin Ronald Adams on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Rachel Dorothy Garside on 12 June 2010 (2 pages)
6 July 2010	Director's details changed for Colin Ronald Adams on 12 June 2010 (2 pages)
28 May 2010	Appointment of Mr Peter Edwin Davidson as a director (2 pages)
28 May 2010	Appointment of Mr Peter Edwin Davidson as a director (2 pages)
18 May 2010	Appointment of Sir Fabian Malbon Kbe as a director (2 pages)
18 May 2010	Appointment of Sir Fabian Malbon Kbe as a director (2 pages)
17 May 2010	Termination of appointment of Paul Orchard Lisle as a director (1 page)
17 May 2010	Appointment of Air Commodore Michael Anthony Barnes as a director (1 page)
17 May 2010	Termination of appointment of Norman Disney as a director (1 page)
17 May 2010	Termination of appointment of Norman Disney as a director (1 page)
17 May 2010	Termination of appointment of Paul Orchard Lisle as a director (1 page)
17 May 2010	Appointment of Air Commodore Michael Anthony Barnes as a director (1 page)
17 May 2010	Termination of appointment of Margaret Shannon as a director (1 page)
17 May 2010	Termination of appointment of Margaret Shannon as a director (1 page)
10 May 2010	Appointment of Mrs Susanne Veryan Swan as a director (2 pages)
10 May 2010	Appointment of Mr Harvey George Tilley as a director (2 pages)
10 May 2010	Termination of appointment of Michael Hobbs as a director (1 page)
10 May 2010	Appointment of Mrs Susanne Veryan Swan as a director (2 pages)
10 May 2010	Appointment of Mr Harvey George Tilley as a director (2 pages)
10 May 2010	Termination of appointment of Michael Hobbs as a director (1 page)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
30 April 2010	Appointment of Lady Elizabeth Mary Dymock as a director (2 pages)
30 April 2010	Appointment of Lady Elizabeth Mary Dymock as a director (2 pages)
21 August 2009	Annual return made up to 12/06/09 (7 pages)
21 August 2009	Annual return made up to 12/06/09 (7 pages)
31 March 2009	Secretary appointed captain john lenaghan (1 page)
31 March 2009	Secretary appointed captain john lenaghan (1 page)
30 March 2009	Appointment terminated director raymond cowap (1 page)
30 March 2009	Appointment terminated director raymond cowap (1 page)
30 March 2009	Appointment terminated director bridget de la billiere (1 page)
30 March 2009	Appointment terminated director anthony robarts (1 page)
30 March 2009	Appointment terminated director bridget de la billiere (1 page)
30 March 2009	Director appointed mr anthony james davies (1 page)
30 March 2009	Appointment terminated director anthony robarts (1 page)
30 March 2009	Director appointed mr anthony james davies (1 page)
30 March 2009	Appointment terminated director letitia inge (1 page)
30 March 2009	Appointment terminated secretary anthony davies (1 page)
30 March 2009	Appointment terminated secretary anthony davies (1 page)
30 March 2009	Appointment terminated director william evans (1 page)
30 March 2009	Appointment terminated director letitia inge (1 page)
30 March 2009	Appointment terminated director william evans (1 page)
25 March 2009	Full accounts made up to 31 December 2008 (21 pages)
25 March 2009	Full accounts made up to 31 December 2008 (21 pages)
13 June 2008	Director appointed mr robert mathews (1 page)
13 June 2008	Annual return made up to 12/06/08 (8 pages)
13 June 2008	Annual return made up to 12/06/08 (8 pages)
13 June 2008	Director appointed mr robert mathews (1 page)
13 June 2008	Director appointed lieutenant colonel raymond cowap (1 page)
13 June 2008	Director appointed lieutenant colonel raymond cowap (1 page)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
15 May 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
26 June 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
26 June 2007	Annual return made up to 12/06/07 363(288) ‐ Director resigned (11 pages)
26 June 2007	Annual return made up to 12/06/07 363(288) ‐ Director resigned (11 pages)
20 June 2006	Annual return made up to 12/06/06 363(288) ‐ Director resigned (12 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 June 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
20 June 2006	Annual return made up to 12/06/06 363(288) ‐ Director resigned (12 pages)
5 July 2005	Annual return made up to 12/06/05 363(288) ‐ Director resigned (12 pages)
5 July 2005	Annual return made up to 12/06/05 363(288) ‐ Director resigned (12 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
24 June 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
21 June 2004	Annual return made up to 12/06/04 363(288) ‐ Director's particulars changed;director resigned (13 pages)
21 June 2004	Annual return made up to 12/06/04 363(288) ‐ Director's particulars changed;director resigned (13 pages)
21 June 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
6 June 2003	Annual return made up to 12/06/03 363(287) ‐ Registered office changed on 06/06/03 363(288) ‐ Director's particulars changed;director resigned (13 pages)
6 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
6 June 2003	Annual return made up to 12/06/03 363(287) ‐ Registered office changed on 06/06/03 363(288) ‐ Director's particulars changed;director resigned (13 pages)
6 June 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
26 June 2002	Annual return made up to 12/06/02 (14 pages)
26 June 2002	Annual return made up to 12/06/02 (14 pages)
18 June 2002	Full accounts made up to 31 December 2001 (22 pages)
18 June 2002	Full accounts made up to 31 December 2001 (22 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
11 July 2001	Annual return made up to 12/06/01 363(288) ‐ Director resigned (11 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
11 July 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
11 July 2001	Annual return made up to 12/06/01 363(288) ‐ Director resigned (11 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Annual return made up to 12/06/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
7 July 2000	Annual return made up to 12/06/00 363(288) ‐ Director's particulars changed;director resigned (11 pages)
7 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (19 pages)
9 July 1999	Full group accounts made up to 31 December 1998 (19 pages)
9 July 1999	Annual return made up to 12/06/99 363(288) ‐ Director resigned (12 pages)
9 July 1999	Annual return made up to 12/06/99 363(288) ‐ Director resigned (12 pages)
17 August 1998	Memorandum and Articles of Association (4 pages)
17 August 1998	Memorandum and Articles of Association (4 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
28 July 1998	Annual return made up to 12/06/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 July 1998	Annual return made up to 12/06/98 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 July 1998	Full accounts made up to 31 December 1997 (13 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
19 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 June 1997	Annual return made up to 12/06/97 363(288) ‐ Director resigned (10 pages)
19 June 1997	Annual return made up to 12/06/97 363(288) ‐ Director resigned (10 pages)
19 June 1997	Full accounts made up to 31 December 1996 (12 pages)
17 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 June 1996	Annual return made up to 12/06/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Annual return made up to 12/06/96 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	Full accounts made up to 31 December 1995 (12 pages)
3 July 1995	Annual return made up to 12/06/95 363(288) ‐ Director resigned (12 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	Annual return made up to 12/06/95 363(288) ‐ Director resigned (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	New director appointed (2 pages)
3 July 1995	New director appointed (2 pages)
12 June 1994	Full accounts made up to 31 December 1993 (12 pages)
12 June 1994	Full accounts made up to 31 December 1993 (12 pages)
17 June 1993	Full accounts made up to 31 December 1992 (7 pages)
17 June 1993	Full accounts made up to 31 December 1992 (7 pages)
18 June 1992	Full accounts made up to 31 December 1991 (8 pages)
18 June 1992	Full accounts made up to 31 December 1991 (8 pages)
4 June 1991	Full accounts made up to 31 December 1990 (8 pages)
4 June 1991	Full accounts made up to 31 December 1990 (8 pages)
8 October 1990	Full accounts made up to 31 December 1989 (8 pages)
8 October 1990	Full accounts made up to 31 December 1989 (8 pages)
25 May 1989	Full accounts made up to 31 December 1988 (8 pages)
25 May 1989	Full accounts made up to 31 December 1988 (8 pages)
14 June 1988	Full accounts made up to 31 December 1987 (8 pages)
14 June 1988	Full accounts made up to 31 December 1987 (8 pages)
15 July 1987	Full accounts made up to 31 December 1986 (8 pages)
15 July 1987	Full accounts made up to 31 December 1986 (8 pages)
2 June 1986	Full accounts made up to 31 December 1985 (8 pages)
2 June 1986	Full accounts made up to 31 December 1985 (8 pages)
4 June 1985	Accounts made up to 31 December 1984 (8 pages)
4 June 1985	Accounts made up to 31 December 1984 (8 pages)
20 June 1984	Accounts made up to 31 December 1983 (8 pages)
20 June 1984	Accounts made up to 31 December 1983 (8 pages)
20 July 1983	Accounts made up to 31 December 1982 (3 pages)
20 July 1983	Accounts made up to 31 December 1982 (3 pages)
4 June 1982	Accounts made up to 31 December 1981 (4 pages)
4 June 1982	Accounts made up to 31 December 1981 (4 pages)
10 June 1981	Accounts made up to 31 December 1980 (4 pages)
10 June 1981	Accounts made up to 31 December 1980 (4 pages)
6 June 1980	Accounts made up to 31 December 1979 (3 pages)
6 June 1980	Accounts made up to 31 December 1979 (3 pages)
14 June 1979	Accounts made up to 31 December 1978 (4 pages)
14 June 1979	Accounts made up to 31 December 1978 (4 pages)
12 July 1978	Accounts made up to 31 December 1977 (4 pages)
12 July 1978	Accounts made up to 31 December 1977 (4 pages)
28 June 1977	Accounts made up to 31 December 1976 (4 pages)
28 June 1977	Accounts made up to 31 December 1976 (4 pages)
14 June 1977	Accounts made up to 31 December 1978 (4 pages)
14 June 1977	Accounts made up to 31 December 1978 (4 pages)
23 June 1976	Accounts made up to 31 December 1975 (7 pages)
23 June 1976	Accounts made up to 31 December 1975 (7 pages)
30 May 1975	Accounts made up to 31 December 1974 (3 pages)
30 May 1975	Accounts made up to 31 December 1974 (3 pages)

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