Financial Times Holdings Limited

Company Name	Financial Times Holdings Limited
Company Status	Active
Company Number	00149375
Category	Private Limited Company
Incorporation Date	14 January 1918(106 years, 4 months ago)
Previous Name	Pearson Professional Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Alison Mary Fortescue
Nationality	British
Status	Current
Appointed	31 October 2003(85 years, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr James Douglas Lund
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(96 years after company formation)
Appointment Duration	10 years, 3 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Secretary Name	Mark Agnew
Status	Current
Appointed	24 June 2016(98 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr John Joseph Ridding
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(104 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Mr Daisuke Arakawa
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	15 July 2022(104 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Manager, Business Development
Country of Residence	Japan
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Director Name	Elizabeth Anderson Forsyth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(75 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1994)
Role	Solicitor
Correspondence Address	4 Thornton Road Wimbledon London SW19 4NB

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 1993(75 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1995)
Role	Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Mr Charles Anthony Del Tufo
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(75 years, 2 months after company formation)
Appointment Duration	12 months (resigned 11 March 1994)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cottage North Road Amersham Buckinghamshire HP6 5NA

Secretary Name	Josephine Eleanor Gomm
Nationality	British
Status	Resigned
Appointed	12 March 1993(75 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Josephine Eleanor Gomm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(76 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 December 1994)
Role	Company Director
Correspondence Address	136 College Lane Hurstpierpoint Hassocks West Sussex BN6 9AJ

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(76 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 December 1994)
Role	CS
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	31 August 1994(76 years, 8 months after company formation)
Appointment Duration	3 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Director Name	Peter Primo Cabrelli
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(76 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 January 1995)
Role	Director Of Human Resources
Correspondence Address	17 Manor Way Purley Surrey CR8 3BL

Secretary Name	Anette Vendelbo Lawless
Nationality	Danish
Status	Resigned
Appointed	01 December 1994(76 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 January 1995)
Role	Company Director
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Director Name	Alison Rose McAlpine MacDougall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(77 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Solicitor
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	01 January 1995(77 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 1998)
Role	Solicitor
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(77 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Henry Michael Reece
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(79 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Wits End The Heath Hatfield Heath Bishops Stortford Hertfordshire CM22 7EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(79 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 March 1998)
Role	Executive Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Richard Stuart Leishman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(80 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	52 Putney Park Lane London SW15 5HQ

Director Name	John Gordon Davis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(80 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2000)
Role	Finance Director
Correspondence Address	25 Great Jubilee Wharf 78 Wapping Wall London E1W 9TH

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 May 1998(80 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mr Olivier Henri Fleurot
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1999(81 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	44 Thurloe Square London SW7 2SR

Director Name	Steven Charles Inchcoombe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(82 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Creffield Road Colchester Essex CO3 3HY

Director Name	Giles Richard Lovell Spackman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(82 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 2002)
Role	Finance Director
Correspondence Address	55 Richford Street London W6 7HJ

Director Name	Mr Timothy Scott Henderson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 March 2001(83 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 January 2002)
Role	Business Development
Correspondence Address	32 The Little Boltons London SW10 9LP

Director Name	Stephen Adrian Jenkins
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(83 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 02 May 2002)
Role	Financial Director
Correspondence Address	Mill Farm House Barkston Road Marston Grantham Lincolnshire NG32 2HN

Director Name	Lise Treacy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 February 2002(84 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2004)
Role	Financial Controller
Correspondence Address	10 Ridgmount Road Wandsworth London SW18 2DA

Director Name	Nicholas Charles Crawshaw
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(84 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 2004)
Role	General Manager
Correspondence Address	Afton Gaston Street East Bergholt Suffolk CO7 6SD

Director Name	Mrs Mark Elliot Rubin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(86 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 The Heath Radlett Hertfordshire WD7 7DF

Director Name	Mr Caspar De Bono
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(86 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Jonathan Frederick Gomer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(86 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 August 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	Bay Tree House Heathfield Road Burwash Weald East Sussex TN19 7LG

Secretary Name	Elaine Richardson
Status	Resigned
Appointed	05 July 2010(92 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 March 2011)
Role	Company Director
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Benjamin Mark Hughes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(97 years, 11 months after company formation)
Appointment Duration	8 months (resigned 29 July 2016)
Role	Newspaper Director
Country of Residence	England
Correspondence Address	Number One Southwark Bridge London SE1 9HL

Director Name	Mr Jonathan David Chalmers Slade
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(98 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 July 2022)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Bracken House 1 Friday Street London EC4M 9BT

Contact

Website	ft.com

Location

Registered Address	Bracken House 1 Friday Street London EC4M 9BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20m at £1	Financial Times Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,325,000
Cash	£8,078,000
Current Liabilities	£125,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (64 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (64 pages)
15 July 2022	Appointment of Mr Daisuke Arakawa as a director on 15 July 2022 (2 pages)
15 July 2022	Appointment of Mr John Joseph Ridding as a director on 15 July 2022 (2 pages)
15 July 2022	Termination of appointment of Jonathan David Chalmers Slade as a director on 15 July 2022 (1 page)
13 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
12 October 2021	Director's details changed for Mr James Douglas Lund on 12 October 2021 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (59 pages)
6 July 2021	Director's details changed for Mr James Douglas Lund on 25 June 2021 (2 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (57 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
14 August 2019	Full accounts made up to 31 December 2018 (54 pages)
12 June 2019	Secretary's details changed for Alison Mary Fortescue on 1 May 2019 (1 page)
12 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
1 May 2019	Registered office address changed from Number One Southwark Bridge London SE1 9HL to Bracken House 1 Friday Street London EC4M 9BT on 1 May 2019 (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (56 pages)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
24 July 2017	Director's details changed for Mr Jonathan David Chalmers Slade on 13 July 2017 (2 pages)
24 July 2017	Director's details changed for Mr Jonathan David Chalmers Slade on 13 July 2017 (2 pages)
25 June 2017	Full accounts made up to 31 December 2016 (56 pages)
25 June 2017	Full accounts made up to 31 December 2016 (56 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
16 August 2016	Full accounts made up to 31 December 2015 (60 pages)
16 August 2016	Full accounts made up to 31 December 2015 (60 pages)
29 July 2016	Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 (1 page)
29 July 2016	Termination of appointment of Benjamin Mark Hughes as a director on 29 July 2016 (1 page)
21 July 2016	Appointment of Jonathan David Chalmers Slade as a director on 21 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan David Chalmers Slade as a director on 21 July 2016 (2 pages)
5 July 2016	Appointment of Mark Agnew as a secretary on 24 June 2016 (2 pages)
5 July 2016	Appointment of Mark Agnew as a secretary on 24 June 2016 (2 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (4 pages)
1 December 2015	Appointment of Benjamin Mark Hughes as a director on 30 November 2015 (2 pages)
1 December 2015	Appointment of Benjamin Mark Hughes as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 (1 page)
23 September 2015	Company name changed pearson professional holdings LIMITED\certificate issued on 23/09/15 CONNOT ‐ Change of name notice (2 pages)
23 September 2015	Company name changed pearson professional holdings LIMITED\certificate issued on 23/09/15 CONNOT ‐ Change of name notice (2 pages)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2015	Solvency Statement dated 29/06/15 (2 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 1,000.00 (4 pages)
30 June 2015	Solvency Statement dated 29/06/15 (2 pages)
30 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 June 2015	Statement of capital on 30 June 2015 GBP 1,000.00 (4 pages)
30 June 2015	Statement by Directors (2 pages)
30 June 2015	Statement by Directors (2 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,000,000 (4 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,000,000 (4 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 20,000,000 (4 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
28 May 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
28 May 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 May 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (216 pages)
28 May 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 (2 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000,000 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000,000 (4 pages)
9 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 20,000,000 (4 pages)
29 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 May 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages)
9 May 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 May 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
6 May 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (216 pages)
6 May 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
7 January 2014	Appointment of Mr James Douglas Lund as a director (2 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 May 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
24 May 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (22 pages)
24 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
24 May 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (188 pages)
24 May 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
20 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
20 February 2013	Termination of appointment of Caspar De Bono as a director (1 page)
20 February 2013	Appointment of Anastasios Viglatzis as a director (2 pages)
20 February 2013	Termination of appointment of Caspar De Bono as a director (1 page)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
30 May 2012	Full accounts made up to 31 December 2011 (24 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 May 2011	Full accounts made up to 31 December 2010 (22 pages)
10 May 2011	Full accounts made up to 31 December 2010 (22 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Director's details changed for Mr Caspar De Bono on 15 May 2010 (3 pages)
13 July 2010	Director's details changed for Mr Caspar De Bono on 15 May 2010 (3 pages)
13 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (3 pages)
13 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (10 pages)
13 July 2010	Secretary's details changed for Alison Mary Fortescue on 15 May 2010 (3 pages)
5 July 2010	Appointment of Elaine Richardson as a secretary (1 page)
5 July 2010	Appointment of Elaine Richardson as a secretary (1 page)
12 May 2010	Full accounts made up to 31 December 2009 (12 pages)
12 May 2010	Full accounts made up to 31 December 2009 (12 pages)
19 June 2009	Appointment terminated director mark rubin (1 page)
19 June 2009	Appointment terminated director mark rubin (1 page)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Full accounts made up to 31 December 2008 (11 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
11 June 2008	Return made up to 18/05/08; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
2 May 2008	Full accounts made up to 31 December 2007 (12 pages)
14 March 2008	Director's change of particulars / caspar de bono / 01/06/2007 (1 page)
14 March 2008	Director's change of particulars / caspar de bono / 01/06/2007 (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2007	Full accounts made up to 31 December 2006 (12 pages)
26 June 2007	Return made up to 18/05/07; full list of members (7 pages)
26 June 2007	Return made up to 18/05/07; full list of members (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 June 2006	Return made up to 18/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
20 June 2005	Return made up to 18/05/05; full list of members (7 pages)
20 June 2005	Return made up to 18/05/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 31 December 2004 (11 pages)
16 March 2005	Full accounts made up to 31 December 2004 (11 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
16 September 2004	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
10 June 2004	Return made up to 18/05/04; full list of members (7 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	Director resigned (1 page)
20 November 2003	New secretary appointed (4 pages)
20 November 2003	New secretary appointed (4 pages)
20 November 2003	Secretary resigned (2 pages)
20 November 2003	Secretary resigned (2 pages)
16 June 2003	Full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Full accounts made up to 31 December 2002 (11 pages)
24 May 2003	Return made up to 18/05/03; full list of members (7 pages)
24 May 2003	Return made up to 18/05/03; full list of members (7 pages)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	New director appointed (2 pages)
11 June 2002	Declaration of assistance for shares acquisition (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (8 pages)
11 June 2002	Declaration of assistance for shares acquisition (6 pages)
11 June 2002	Return made up to 18/05/02; full list of members (8 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	Director resigned (1 page)
13 May 2002	Full accounts made up to 31 December 2001 (10 pages)
13 May 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
13 September 2001	Full accounts made up to 31 December 2000 (10 pages)
16 June 2001	Return made up to 18/05/01; full list of members (7 pages)
16 June 2001	Return made up to 18/05/01; full list of members (7 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 31 December 1999 (11 pages)
14 December 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
13 June 2000	Return made up to 18/05/00; full list of members (6 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
5 March 2000	New director appointed (2 pages)
5 March 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
26 May 1999	Return made up to 18/05/99; full list of members (5 pages)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
23 May 1999	Full accounts made up to 31 December 1998 (12 pages)
18 March 1999	Return made up to 07/03/99; full list of members (5 pages)
18 March 1999	Return made up to 07/03/99; full list of members (5 pages)
10 March 1999	Registered office changed on 10/03/99 from: maple house 149 tottenham court road london W1P 9LL (1 page)
10 March 1999	Registered office changed on 10/03/99 from: maple house 149 tottenham court road london W1P 9LL (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
29 July 1998	Director's particulars changed (1 page)
29 July 1998	Director's particulars changed (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	New secretary appointed (2 pages)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Full accounts made up to 31 December 1997 (10 pages)
14 May 1998	Return made up to 07/03/98; no change of members (4 pages)
14 May 1998	Return made up to 07/03/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 September 1997	Full accounts made up to 31 December 1996 (10 pages)
14 March 1997	Return made up to 07/03/97; no change of members (4 pages)
14 March 1997	Return made up to 07/03/97; no change of members (4 pages)
25 March 1996	Full accounts made up to 31 December 1995 (9 pages)
25 March 1996	Full accounts made up to 31 December 1995 (9 pages)
24 March 1996	Return made up to 11/03/96; full list of members (6 pages)
24 March 1996	Return made up to 11/03/96; full list of members (6 pages)
13 December 1995	Secretary's particulars changed (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
7 August 1995	Director's particulars changed (4 pages)
7 August 1995	Director's particulars changed (4 pages)
30 May 1995	Full accounts made up to 31 December 1994 (6 pages)
30 May 1995	Full accounts made up to 31 December 1994 (6 pages)
31 March 1995	Director resigned (4 pages)
31 March 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	Director resigned (4 pages)
31 March 1995	Return made up to 11/03/95; full list of members 363(288) ‐ Director resigned (6 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
8 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1989	Articles of association (5 pages)
26 September 1989	Articles of association (5 pages)
14 January 1918	Certificate of incorporation (1 page)
14 January 1918	Certificate of incorporation (1 page)
14 January 1918	Incorporation (45 pages)
14 January 1918	Incorporation (45 pages)

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