I Can Charity

Company Name	I Can Charity
Company Status	Active
Company Number	00099629
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1908(115 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
SIC 85600	Educational support services

Directors

Director Name	Dr Judy Clegg
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(108 years, 1 month after company formation)
Appointment Duration	7 years, 6 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	University Of Sheffield 362 Mushroom Lane Sheffield South Yorkshire S10 2TS

Director Name	Mr Riccardo Giuseppe Basile
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	27 September 2017(109 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	80 Pall Mall London SW1Y 5ES

Director Name	Mr Simon Anthony Wright
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(111 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Co-Founder And Managing Director
Country of Residence	United Kingdom
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Ms Ann Frances Brown
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(111 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Secretary Name	Ms Carol Elizabeth Payne
Status	Current
Appointed	18 March 2020(111 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Roy Terence Blatchford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 July 2020(111 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Luke Manning
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(112 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Global Head Of Sustainability
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr James Willan
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(113 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Barrister
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Prof Julia Dockrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(113 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Narayan Deb
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(113 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Assistant Principal
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mr Duncan John Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(115 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	17-21 Wenlock Road London N1 7GT

Director Name	Mrs Carolyn Benson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(83 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 1993)
Role	Company P R
Country of Residence	United Kingdom
Correspondence Address	12 Cupar Road London SW11 4JW

Director Name	Mrs Susan Blackwood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(83 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 1999)
Role	Picture Framer
Correspondence Address	48 Tite Street Chelsea London SW3 4JA

Director Name	Mr John Broom
Date of Birth	March 1927 (Born 97 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1991(83 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1994)
Role	Security Officer (Retired)
Correspondence Address	251 Lonsdale Drive Enfield Middlesex EN2 7JZ

Director Name	Mrs Kathleen Norah Cragg
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(83 years, 3 months after company formation)
Appointment Duration	11 months (resigned 04 November 1992)
Role	Partner In Retail Food Business
Correspondence Address	Cherry Tree Cottage Little Hampden Great Missenden Buckinghamshire HP16 9PS

Director Name	Malcolm Ford
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(83 years, 3 months after company formation)
Appointment Duration	11 months (resigned 04 November 1992)
Role	Sle Management & Training Consultant
Correspondence Address	34 Westwood Road Barnes London SW13 0LA

Secretary Name	Brian James Jones
Nationality	British
Status	Resigned
Appointed	07 December 1991(83 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	40 Theydon Park Road Theydon Bois Epping Essex CM16 7LP

Director Name	Patrick Bernard Michael Burke
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(84 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1996)
Role	Retired
Correspondence Address	Knossos Borstal Hall Whitstable Kent CT5 3NZ

Secretary Name	Ms Gillian Edelman
Nationality	British
Status	Resigned
Appointed	02 June 1997(88 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Highwood Grove Mill Hill London NW7 3LY

Director Name	Rodney Stewart Buse
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(91 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 2005)
Role	Chartered Certified Accountant
Correspondence Address	4 Glengall Terrace London SE15 6NW

Director Name	Mr Anthony Joseph Eagle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2001(93 years after company formation)
Appointment Duration	9 years (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Adelaide Crescent Hove East Sussex BN3 2JE

Director Name	Susan Jane Cordingley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(94 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	38 Irving Road London W14 0JS

Director Name	Mr James Michael Burke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(94 years after company formation)
Appointment Duration	9 years, 2 months (resigned 07 December 2011)
Role	Retired Bank Executive
Country of Residence	England
Correspondence Address	Ivybrook 9 The Links Addington West Malling Kent ME19 5RX

Secretary Name	Mr Robert Drummond Watson
Nationality	British
Status	Resigned
Appointed	23 September 2002(94 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 May 2006)
Role	Chartered Accountant
Correspondence Address	2 Whybourne Crest Tunbridge Wells Kent TN2 5BS

Director Name	Dr Kathie Bull
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(95 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 September 2004)
Role	Ex Hmi
Correspondence Address	Moat House Bardwell Suffolk IP31 1AB

Director Name	Mr Simon Shelford Burne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(97 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 May 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Langton Road Rugby Warwickshire CV21 3UA

Secretary Name	Mr Patrick Rupert Cooper Stewart
Nationality	British
Status	Resigned
Appointed	02 May 2006(97 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Angel Gate Goswell Road London EC1V 2PT

Director Name	Andrea Dinnick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 September 2008(100 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2010)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Edgarley Terrace London SW6 6QF

Director Name	Mr David Huw Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Welsh
Status	Resigned
Appointed	16 September 2010(102 years after company formation)
Appointment Duration	9 years, 10 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ailsa Avenue Twickenham TW1 1NG

Director Name	Mrs Jeffrey Mark Bulmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(104 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Mayfair Radcliffe-On-Trent Nottingham NG12 2NP

Director Name	Mr Alan Robert Armstrong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(105 years after company formation)
Appointment Duration	3 years (resigned 29 September 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	31 Angel Gate Goswell Road London EC1V 2PT

Director Name	Mr Oliver Robert Hunter Bates
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(108 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Juxon House 100 St. Paul's Churchyard London EC4M 8BU

Secretary Name	Mr Stephen Williams
Status	Resigned
Appointed	30 May 2017(108 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 2022)
Role	Company Director
Correspondence Address	2 Angel Gate London EC1V 2PT

Director Name	Ms Juliet Clare Agnew
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(111 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 2021)
Role	Company Director, Advisor
Country of Residence	England
Correspondence Address	2 Angel Gate London EC1V 2PT

Secretary Name	Mr Thomas Mark Pegler
Status	Resigned
Appointed	19 March 2020(111 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	2 Angel Gate London EC1V 2PT

Contact

Website	ican.org.uk

Location

Registered Address	17-21 Wenlock Road London N1 7GT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,123,000
Net Worth	£7,328,000
Cash	£530,000
Current Liabilities	£1,661,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months, 1 week from now)

Charges

1 September 1989	Delivered on: 5 September 1989 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£150,000. Particulars: F/H land & buildings at 8 st. Crispin's way brox road, ottershaw surrey. Outstanding

Filing History

1 March 2021	Termination of appointment of Charles Howard Newman as a director on 23 February 2021 (1 page)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
8 December 2020	Cessation of David Huw Davies as a person with significant control on 29 July 2020 (1 page)
8 December 2020	Notification of Roy Blatchford as a person with significant control on 29 July 2020 (2 pages)
16 November 2020	Group of companies' accounts made up to 31 March 2020 (42 pages)
5 November 2020	Appointment of Mr Luke Manning as a director on 28 October 2020 (2 pages)
10 August 2020	Termination of appointment of David Huw Davies as a director on 29 July 2020 (1 page)
10 August 2020	Appointment of Mr Roy Terence Blatchford as a director on 29 July 2020 (2 pages)
26 March 2020	Appointment of Ms Carol Elizabeth Payne as a secretary on 18 March 2020 (2 pages)
25 March 2020	Appointment of Mr Thomas Mark Pegler as a secretary on 19 March 2020 (2 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
6 November 2019	Appointment of Dr Yvonne Wren as a director on 30 October 2019 (2 pages)
6 November 2019	Appointment of Ms Juliet Clare Agnew as a director on 30 October 2019 (2 pages)
6 November 2019	Appointment of Mr John Willis as a director on 30 October 2019 (2 pages)
5 November 2019	Termination of appointment of Adrian Joseph Hosford as a director on 30 October 2019 (1 page)
5 November 2019	Termination of appointment of Victoria Liebe Joffe as a director on 30 October 2019 (1 page)
5 November 2019	Appointment of Ms Ann Frances Brown as a director on 30 October 2019 (2 pages)
5 November 2019	Appointment of Mr Simon Anthony Wright as a director on 30 October 2019 (2 pages)
2 October 2019	Termination of appointment of Oliver Robert Hunter Bates as a director on 30 September 2019 (1 page)
13 August 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
7 August 2019	Termination of appointment of Katharine Weston as a director on 31 July 2019 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
8 August 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
22 January 2018	Group of companies' accounts made up to 31 March 2017 (27 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
8 December 2017	Appointment of Mr Riccardo Basile as a director on 27 September 2017 (2 pages)
8 December 2017	Appointment of Mr Riccardo Basile as a director on 27 September 2017 (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
10 October 2017	Termination of appointment of Christopher Anthony Holder as a director on 6 October 2017 (1 page)
10 October 2017	Termination of appointment of Christopher Anthony Holder as a director on 6 October 2017 (1 page)
9 October 2017	Termination of appointment of Henry Grafton-Grattan as a director on 27 September 2017 (1 page)
9 October 2017	Termination of appointment of Henry Grafton-Grattan as a director on 27 September 2017 (1 page)
27 June 2017	Director's details changed for Mr Christopher Anthony Holder on 27 June 2017 (2 pages)
27 June 2017	Director's details changed for Mr Christopher Anthony Holder on 27 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Christopher Anthony Holder on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Mr Christopher Anthony Holder on 26 June 2017 (2 pages)
31 May 2017	Appointment of Mr Stephen Williams as a secretary on 30 May 2017 (2 pages)
31 May 2017	Appointment of Mr Stephen Williams as a secretary on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr Stuart Michael Shepley as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr Stuart Michael Shepley as a director on 30 May 2017 (2 pages)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Group of companies' accounts made up to 31 March 2016 (30 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 October 2016	Appointment of Dr Judy Clegg as a director on 10 October 2016 (2 pages)
19 October 2016	Appointment of Mr Oliver Robert Hunter Bates as a director on 10 October 2016 (2 pages)
19 October 2016	Appointment of Dr Judy Clegg as a director on 10 October 2016 (2 pages)
19 October 2016	Appointment of Mr Oliver Robert Hunter Bates as a director on 10 October 2016 (2 pages)
5 October 2016	Termination of appointment of Julian Richard Henry Mylchreest as a director on 29 September 2016 (1 page)
5 October 2016	Termination of appointment of Alan Robert Armstrong as a director on 29 September 2016 (1 page)
5 October 2016	Termination of appointment of Alan Robert Armstrong as a director on 29 September 2016 (1 page)
5 October 2016	Termination of appointment of Christopher Mark Richardson as a director on 29 September 2016 (1 page)
5 October 2016	Termination of appointment of Julian Richard Henry Mylchreest as a director on 29 September 2016 (1 page)
5 October 2016	Termination of appointment of Christopher Mark Richardson as a director on 29 September 2016 (1 page)
18 August 2016	Termination of appointment of Patrick Rupert Cooper Stewart as a secretary on 18 August 2016 (1 page)
18 August 2016	Termination of appointment of Patrick Rupert Cooper Stewart as a secretary on 18 August 2016 (1 page)
7 December 2015	Annual return made up to 7 December 2015 no member list (13 pages)
7 December 2015	Annual return made up to 7 December 2015 no member list (13 pages)
7 December 2015	Annual return made up to 7 December 2015 no member list (13 pages)
24 November 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
24 November 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
16 November 2015	Appointment of Mr Julian Richard Henry Mylchreest as a director on 23 September 2015 (2 pages)
16 November 2015	Appointment of Mr Julian Richard Henry Mylchreest as a director on 23 September 2015 (2 pages)
16 November 2015	Termination of appointment of Elizabeth Mary Vallance as a director on 23 September 2015 (1 page)
16 November 2015	Termination of appointment of Elizabeth Mary Vallance as a director on 23 September 2015 (1 page)
12 August 2015	Registered office address changed from , Unit 31 31 Angel Gate, Goswell Road, London, EC1V 2PT, England to 31 Angel Gate Goswell Road London EC1V 2PT on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from , Unit 31 31 Angel Gate, Goswell Road, London, EC1V 2PT, England to 31 Angel Gate Goswell Road London EC1V 2PT on 12 August 2015 (1 page)
30 April 2015	Registered office address changed from , Unit 31 Angel Gate Unit 31 Angel Gate (Gate 5), Goswell Road, London, EC1V 2PT, England to 31 Angel Gate Goswell Road London EC1V 2PT on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from , Unit 31 Angel Gate Unit 31 Angel Gate (Gate 5), Goswell Road, London, EC1V 2PT, England to 31 Angel Gate Goswell Road London EC1V 2PT on 30 April 2015 (1 page)
17 April 2015	Registered office address changed from , 8 Wakley Street, London, EC1V 7QE to 31 Angel Gate Goswell Road London EC1V 2PT on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from , 8 Wakley Street, London, EC1V 7QE to 31 Angel Gate Goswell Road London EC1V 2PT on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 8 Wakley Street London EC1V 7QE to Unit 31 Angel Gate Unit 31 Angel Gate (Gate 5) Goswell Road London EC1V 2PT on 17 April 2015 (1 page)
9 February 2015	Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Christopher Anthony Holder on 9 February 2015 (2 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
9 December 2014	Director's details changed for Mr Charles Howard Newman on 7 December 2014 (2 pages)
9 December 2014	Annual return made up to 7 December 2014 no member list (14 pages)
9 December 2014	Director's details changed for Mr Charles Howard Newman on 7 December 2014 (2 pages)
9 December 2014	Annual return made up to 7 December 2014 no member list (14 pages)
9 December 2014	Director's details changed for Mr Charles Howard Newman on 7 December 2014 (2 pages)
9 December 2014	Annual return made up to 7 December 2014 no member list (14 pages)
8 December 2014	Secretary's details changed for Mr Patrick Rupert Cooper Stewart on 7 December 2014 (1 page)
8 December 2014	Secretary's details changed for Mr Patrick Rupert Cooper Stewart on 7 December 2014 (1 page)
8 December 2014	Director's details changed for Mr David Huw Davies on 7 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Huw Davies on 7 December 2014 (2 pages)
8 December 2014	Secretary's details changed for Mr Patrick Rupert Cooper Stewart on 7 December 2014 (1 page)
8 December 2014	Appointment of Mrs Susan Patricia Gregory as a director on 25 September 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Huw Davies on 7 December 2014 (2 pages)
8 December 2014	Appointment of Mrs Susan Patricia Gregory as a director on 25 September 2014 (2 pages)
20 December 2013	Director's details changed for Dr Victoria Liebe Joffe on 7 December 2013 (2 pages)
20 December 2013	Annual return made up to 7 December 2013 no member list (13 pages)
20 December 2013	Appointment of Mr Alan Robert Armstrong as a director (2 pages)
20 December 2013	Director's details changed for Dr Victoria Liebe Joffe on 7 December 2013 (2 pages)
20 December 2013	Annual return made up to 7 December 2013 no member list (13 pages)
20 December 2013	Appointment of Mr Alan Robert Armstrong as a director (2 pages)
20 December 2013	Annual return made up to 7 December 2013 no member list (13 pages)
20 December 2013	Director's details changed for Dr Victoria Liebe Joffe on 7 December 2013 (2 pages)
10 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
10 October 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
3 October 2013	Termination of appointment of Frances Jacob as a director (1 page)
3 October 2013	Termination of appointment of Frances Jacob as a director (1 page)
23 September 2013	Director's details changed for Mrs Jean Elizabeth Ogilvie Gross on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Mrs Jean Elizabeth Ogilvie Gross on 23 September 2013 (2 pages)
11 July 2013	Termination of appointment of Jeffrey Bulmer as a director (1 page)
11 July 2013	Termination of appointment of Martin Lovegrove as a director (1 page)
11 July 2013	Termination of appointment of Martin Lovegrove as a director (1 page)
11 July 2013	Termination of appointment of Jeffrey Bulmer as a director (1 page)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (15 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (15 pages)
10 December 2012	Annual return made up to 7 December 2012 no member list (15 pages)
7 November 2012	Appointment of Mr Jeffrey Mark Bulmer as a director (2 pages)
7 November 2012	Appointment of Mr Jeffrey Mark Bulmer as a director (2 pages)
16 October 2012	Termination of appointment of Steven Perez as a director (1 page)
16 October 2012	Appointment of Mr Christopher Anthony Holder as a director (2 pages)
16 October 2012	Appointment of Mrs Jean Elizabeth Ogilvie Gross as a director (2 pages)
16 October 2012	Termination of appointment of Steven Perez as a director (1 page)
16 October 2012	Appointment of Mr Henry Grafton-Grattan as a director (2 pages)
16 October 2012	Appointment of Mrs Jean Elizabeth Ogilvie Gross as a director (2 pages)
16 October 2012	Appointment of Mr Christopher Anthony Holder as a director (2 pages)
16 October 2012	Appointment of Mr Henry Grafton-Grattan as a director (2 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (21 pages)
15 December 2011	Appointment of Mr Charles Howard Newman as a director (2 pages)
15 December 2011	Appointment of Mr Charles Howard Newman as a director (2 pages)
14 December 2011	Annual return made up to 7 December 2011 no member list (12 pages)
14 December 2011	Annual return made up to 7 December 2011 no member list (12 pages)
14 December 2011	Annual return made up to 7 December 2011 no member list (12 pages)
13 December 2011	Termination of appointment of James Burke as a director (1 page)
13 December 2011	Termination of appointment of Julia Lukas as a director (1 page)
13 December 2011	Appointment of Mr Martin Read Lovegrove as a director (2 pages)
13 December 2011	Appointment of Mr Martin Read Lovegrove as a director (2 pages)
13 December 2011	Termination of appointment of Julia Lukas as a director (1 page)
13 December 2011	Termination of appointment of James Burke as a director (1 page)
26 May 2011	Termination of appointment of Nicholas Peacey as a director (1 page)
26 May 2011	Termination of appointment of Nicholas Peacey as a director (1 page)
27 January 2011	Director's details changed for Miss Frances Carol Jacob on 1 January 2011 (2 pages)
27 January 2011	Director's details changed for Miss Frances Carol Jacob on 1 January 2011 (2 pages)
27 January 2011	Director's details changed for Miss Frances Carol Jacob on 1 January 2011 (2 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
8 December 2010	Director's details changed for Mr Christopher Mar Richardson on 7 December 2010 (2 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (13 pages)
8 December 2010	Director's details changed for Mr Christopher Mar Richardson on 7 December 2010 (2 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (13 pages)
8 December 2010	Group of companies' accounts made up to 31 March 2010 (22 pages)
8 December 2010	Director's details changed for Mr Christopher Mar Richardson on 7 December 2010 (2 pages)
8 December 2010	Annual return made up to 7 December 2010 no member list (13 pages)
7 December 2010	Termination of appointment of Andrea Dinnick as a director (1 page)
7 December 2010	Termination of appointment of Andrea Dinnick as a director (1 page)
15 October 2010	Appointment of Mr Christopher Mar Richardson as a director (2 pages)
15 October 2010	Appointment of Dr Victoria Liebe Joffe as a director (2 pages)
15 October 2010	Appointment of Mr Adrian Joseph Hosford as a director (2 pages)
15 October 2010	Appointment of Dr Victoria Liebe Joffe as a director (2 pages)
15 October 2010	Appointment of Mr David Huw Davies as a director (2 pages)
15 October 2010	Appointment of Mr Christopher Mar Richardson as a director (2 pages)
15 October 2010	Appointment of Mr Adrian Joseph Hosford as a director (2 pages)
15 October 2010	Appointment of Mr David Huw Davies as a director (2 pages)
28 September 2010	Termination of appointment of Sean Nesbitt as a director (1 page)
28 September 2010	Termination of appointment of Sean Nesbitt as a director (1 page)
28 September 2010	Termination of appointment of Anthony Eagle as a director (1 page)
28 September 2010	Termination of appointment of Anthony Eagle as a director (1 page)
10 December 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
10 December 2009	Group of companies' accounts made up to 31 March 2009 (21 pages)
9 December 2009	Director's details changed for Julia Katherine Lukas on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Katharine Weston on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Sean Milo Nesbitt on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Julia Katherine Lukas on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Steven Perez on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Hale Peacey on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Lady Elizabeth Mary Vallance on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 no member list (8 pages)
9 December 2009	Director's details changed for Lady Elizabeth Mary Vallance on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Sean Milo Nesbitt on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for James Michael Burke on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Hale Peacey on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Sean Milo Nesbitt on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrea Dinnick on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrea Dinnick on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Lady Elizabeth Mary Vallance on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Steven Perez on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for James Michael Burke on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Julia Katherine Lukas on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 no member list (8 pages)
9 December 2009	Director's details changed for James Michael Burke on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Hale Peacey on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 7 December 2009 no member list (8 pages)
9 December 2009	Director's details changed for Mrs Katharine Weston on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Mrs Katharine Weston on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Andrea Dinnick on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Steven Perez on 7 December 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register inspection address has been changed (1 page)
24 November 2009	Appointment of Mrs Katharine Weston as a director (1 page)
24 November 2009	Appointment of Mrs Katharine Weston as a director (1 page)
27 October 2009	Director's details changed for Sean Milo Nesbitt on 28 May 2009 (2 pages)
27 October 2009	Director's details changed for Sean Milo Nesbitt on 28 May 2009 (2 pages)
12 December 2008	Annual return made up to 07/12/08 (5 pages)
12 December 2008	Annual return made up to 07/12/08 (5 pages)
11 December 2008	Director's change of particulars / sean nesbitt / 07/12/2008 (1 page)
11 December 2008	Director's change of particulars / nicholas peachey / 07/12/2008 (1 page)
11 December 2008	Director's change of particulars / sean nesbitt / 07/12/2008 (1 page)
11 December 2008	Director's change of particulars / nicholas peachey / 07/12/2008 (1 page)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
10 December 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
13 October 2008	Director appointed steven perez (2 pages)
13 October 2008	Director appointed nicholas hals peachey (2 pages)
13 October 2008	Director appointed nicholas hals peachey (2 pages)
13 October 2008	Director appointed andrea dinnick (2 pages)
13 October 2008	Director appointed steven perez (2 pages)
13 October 2008	Director appointed andrea dinnick (2 pages)
16 September 2008	Appointment terminated director susan cordingley (1 page)
16 September 2008	Appointment terminated director lesley thompson (1 page)
16 September 2008	Appointment terminated director susan cordingley (1 page)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 September 2008	Appointment terminated director lesley thompson (1 page)
21 May 2008	Appointment terminated director simon burne (1 page)
21 May 2008	Appointment terminated director philippa russell (1 page)
21 May 2008	Appointment terminated director simon burne (1 page)
21 May 2008	Appointment terminated director philippa russell (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Annual return made up to 07/12/07 (3 pages)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of debenture register (1 page)
11 December 2007	Location of register of members (1 page)
11 December 2007	Annual return made up to 07/12/07 (3 pages)
4 November 2007	Memorandum and Articles of Association (25 pages)
4 November 2007	Memorandum and Articles of Association (25 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (4 pages)
17 October 2007	New director appointed (4 pages)
17 October 2007	New director appointed (2 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
18 September 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
28 March 2007	Registered office changed on 28/03/07 from: 4 dyer's buildings, holborn, london, EC1N 2QP (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 4 dyer's buildings holborn london EC1N 2QP (1 page)
20 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
20 December 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Annual return made up to 07/12/06 (3 pages)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 4 dyer's buildings, london, EC1N 2QP (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 4 dyer's buildings london EC1N 2QP (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Annual return made up to 07/12/06 (3 pages)
7 December 2006	Director's particulars changed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	New secretary appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 4 dyers building, london, EC1N 2QP (1 page)
23 December 2005	Registered office changed on 23/12/05 from: 4 dyers building london EC1N 2QP (1 page)
23 December 2005	Location of register of members (1 page)
23 December 2005	Location of debenture register (1 page)
23 December 2005	Annual return made up to 07/12/05 (3 pages)
23 December 2005	Location of debenture register (1 page)
23 December 2005	Location of register of members (1 page)
23 December 2005	Annual return made up to 07/12/05 (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (2 pages)
22 December 2005	New director appointed (2 pages)
19 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
19 December 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
30 December 2004	Annual return made up to 07/12/04 (7 pages)
30 December 2004	Annual return made up to 07/12/04 (7 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2004	Memorandum and Articles of Association (25 pages)
1 April 2004	Memorandum and Articles of Association (25 pages)
29 March 2004	Company name changed invalid children's aid nationwid e\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed invalid children's aid nationwid e\certificate issued on 29/03/04 (2 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
24 December 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Annual return made up to 07/12/03 363(288) ‐ Director's particulars changed (9 pages)
13 December 2003	Annual return made up to 07/12/03 363(288) ‐ Director's particulars changed (9 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	New director appointed (2 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
24 December 2002	Full accounts made up to 31 March 2002 (20 pages)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Annual return made up to 07/12/02 (8 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Annual return made up to 07/12/02 (8 pages)
24 December 2002	Full accounts made up to 31 March 2002 (20 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	Director resigned (1 page)
31 December 2001	Annual return made up to 07/12/01 363(288) ‐ Director's particulars changed (7 pages)
31 December 2001	Annual return made up to 07/12/01 363(288) ‐ Director's particulars changed (7 pages)
20 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
20 November 2001	Group of companies' accounts made up to 31 March 2001 (19 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
21 December 2000	Annual return made up to 07/12/00 363(288) ‐ Director's particulars changed (8 pages)
21 December 2000	Annual return made up to 07/12/00 363(288) ‐ Director's particulars changed (8 pages)
9 October 2000	Full accounts made up to 31 March 2000 (20 pages)
9 October 2000	Full accounts made up to 31 March 2000 (20 pages)
24 December 1999	Annual return made up to 07/12/99 363(288) ‐ Director's particulars changed (6 pages)
24 December 1999	Annual return made up to 07/12/99 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Full group accounts made up to 31 March 1999 (20 pages)
23 December 1999	Full group accounts made up to 31 March 1999 (20 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: barbican city gate, 1-3 dufferin street, london, EC1Y 8NA (1 page)
3 March 1999	Registered office changed on 03/03/99 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
31 December 1998	Annual return made up to 07/12/98 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 December 1998	Annual return made up to 07/12/98 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (14 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Full group accounts made up to 31 March 1998 (14 pages)
29 October 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
23 March 1998	Memorandum and Articles of Association (23 pages)
23 March 1998	Memorandum and Articles of Association (23 pages)
5 January 1998	Annual return made up to 07/12/97 363(288) ‐ Director resigned (9 pages)
5 January 1998	Annual return made up to 07/12/97 363(288) ‐ Director resigned (9 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
4 August 1997	Full group accounts made up to 31 March 1997 (17 pages)
4 August 1997	Full group accounts made up to 31 March 1997 (17 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
28 February 1997	Full group accounts made up to 31 March 1996 (13 pages)
28 February 1997	Full group accounts made up to 31 March 1996 (13 pages)
13 January 1997	Annual return made up to 07/12/96 363(288) ‐ Director resigned (10 pages)
13 January 1997	Annual return made up to 07/12/96 363(288) ‐ Director resigned (10 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
15 January 1996	Annual return made up to 07/12/95 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 January 1996	Annual return made up to 07/12/95 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 January 1996	Full accounts made up to 31 March 1995 (17 pages)
4 January 1996	Full accounts made up to 31 March 1995 (17 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Memorandum and Articles of Association (46 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1995	Memorandum and Articles of Association (46 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
15 September 1989	Company name changed invalid children's aid associati on\certificate issued on 18/09/89 (2 pages)
15 September 1989	Company name changed invalid children's aid associati on\certificate issued on 18/09/89 (2 pages)
23 September 1908	Incorporation (23 pages)
23 September 1908	Incorporation (23 pages)

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