London
W1B 4DE
Director Name | Hon Charles Anthony Pearson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 1995(76 years, 1 month after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Hon Hugh Marcus Thornely Gibson |
---|---|
Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 1998(79 years after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mr Mark Peter Harris |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2012(93 years, 4 months after company formation) |
Appointment Duration | 12 years |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Hon Piers Nathaniel Gibson |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2012(93 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mr Brampton Charles Gurdon |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2012(93 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mr Julian Raymond Eric Smith |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2015(96 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Director Of Various Small Buisnesses |
Country of Residence | England |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Secretary Name | Miss Frances Sarah Magowan |
---|---|
Status | Current |
Appointed | 28 November 2015(96 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mr Simon Jonathan Atkinson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2018(99 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mr Robert Charles Peter Troughton |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2019(100 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Maritime Executive |
Country of Residence | England |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mrs Sophia Judith Burrell |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2020(101 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Ms Felicity Annette Rice |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2020(101 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mrs Sophia Judith Burrell Thompson |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2020(101 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Mr Keith David Wright |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2022(103 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Trust Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor 7 Swallow Street London W1B 4DE |
Director Name | Richard Patrick Tallentyre Baron Gibson |
---|---|
Date of Birth | February 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 03 December 1997) |
Role | Company Director |
Correspondence Address | 4 Swan Walk London SW3 4JJ |
Director Name | Viscount Michael John |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 December 1994) |
Role | Company Director |
Correspondence Address | Blakenham 17th Floor Millbank Tower Millbank London SW1P 9QZ |
Director Name | Mrs Lynn Petts |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 20 years, 4 months (resigned 12 April 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Mr Nicholas Richard David Powell |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 13 years, 4 months (resigned 28 April 2005) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28 Grove Lane London SE5 8ST |
Director Name | Viscount Weetman John Churchill Cowdray |
---|---|
Date of Birth | February 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 January 1995) |
Role | Retired |
Correspondence Address | 22 Kingston House South London SW7 1NF |
Director Name | Mr Bruce Thomas George |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 20 years, 5 months (resigned 31 May 2012) |
Role | Taxation Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Peter David Alston Clarke |
---|---|
Date of Birth | July 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 November 1993) |
Role | Solicitor |
Correspondence Address | The White House Much Hadham Herts Sg10 |
Director Name | Mark William Burrell |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43a Reeves Mews South Audley Street London W1Y 3PA |
Secretary Name | Richard Ernest Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(73 years after company formation) |
Appointment Duration | 7 years (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 27 Ruskin Drive Worcester Park Surrey KT4 8LG |
Director Name | Mr John Vivian Naunton Davies |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1993(74 years, 11 months after company formation) |
Appointment Duration | 26 years, 9 months (resigned 09 September 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor 10 Bruton Street London W1J 6PX |
Director Name | Lord Philip Bertram Cranworth |
---|---|
Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(75 years, 12 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 14 April 2005) |
Role | Farmer |
Correspondence Address | Grundisburgh Hall Woodbridge Suffolk IP13 6TW |
Director Name | Mrs Penelope Anne Greenwood |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1994(75 years, 12 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 11 November 2015) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Mr Mark William Burrell |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1997(78 years, 11 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 09 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 10 Bruton Street London W1J 6PX |
Secretary Name | Miss Mary Katherine Coen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(80 years after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Lady Kate Constantia Lovegrove |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(86 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 09 May 2018) |
Role | Writer |
Country of Residence | England |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Mr Peter Anthony Bostock |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2005(86 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 09 May 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Director Name | Mrs Nicola Tracey Eagle |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2011(92 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 08 June 2022) |
Role | Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 10 Bruton Street London W1J 6PX |
Secretary Name | Ms Victoria Crawford |
---|---|
Status | Resigned |
Appointed | 31 May 2012(93 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 16 July 2012) |
Role | Company Director |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Secretary Name | Mrs Sally Osborn |
---|---|
Status | Resigned |
Appointed | 16 July 2012(93 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 November 2015) |
Role | Company Director |
Correspondence Address | 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ |
Registered Address | 4th Floor 7 Swallow Street London W1B 4DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1000 at £1 | Dickinson Trust LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £307,509 |
Net Worth | £6,407 |
Cash | £5,860 |
Current Liabilities | £27,562 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 22 October 2024 (6 months from now) |
9 March 2023 | Delivered on: 23 March 2023 Persons entitled: Schroder & Co Limited Classification: A registered charge Particulars: Portfolio charge by a corporate over a portfolio of securities managed by schroder and co limited. Outstanding |
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16 October 2023 | Confirmation statement made on 8 October 2023 with no updates (3 pages) |
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19 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
12 June 2023 | Director's details changed for Mrs Sophia Judith Burrell Thompson on 9 June 2023 (2 pages) |
23 March 2023 | Registration of charge 001524330001, created on 9 March 2023 (16 pages) |
12 October 2022 | Confirmation statement made on 8 October 2022 with no updates (3 pages) |
7 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
23 June 2022 | Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022 (1 page) |
14 June 2022 | Termination of appointment of Nicola Tracey Eagle as a director on 8 June 2022 (1 page) |
16 March 2022 | Appointment of Mr Keith David Wright as a director on 3 March 2022 (2 pages) |
18 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
24 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
28 October 2020 | Resolutions
|
28 October 2020 | Memorandum and Articles of Association (19 pages) |
8 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
1 October 2020 | Appointment of Mrs Felicity Annette Rice as a director on 9 September 2020 (2 pages) |
1 October 2020 | Appointment of Mrs Sophia Judith Burrell Thompson as a director on 9 September 2020 (2 pages) |
1 October 2020 | Termination of appointment of John Vivian Naunton Davies as a director on 9 September 2020 (1 page) |
1 October 2020 | Termination of appointment of Mark William Burrell as a director on 9 September 2020 (1 page) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
21 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
25 June 2019 | Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019 (1 page) |
21 June 2019 | Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 21 June 2019 (1 page) |
12 June 2019 | Appointment of Mr Robert Charles Peter Troughton as a director on 8 May 2019 (2 pages) |
10 June 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
12 November 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
8 October 2018 | Termination of appointment of Peter Anthony Bostock as a director on 9 May 2018 (1 page) |
8 October 2018 | Termination of appointment of Kate Constantia Lovegrove as a director on 9 May 2018 (1 page) |
8 October 2018 | Appointment of Mr Simon Atkinson as a director on 9 May 2018 (2 pages) |
12 June 2018 | Full accounts made up to 31 December 2017 (14 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
21 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
17 June 2016 | Full accounts made up to 31 December 2015 (12 pages) |
30 November 2015 | Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages) |
30 November 2015 | Appointment of Miss Frances Sarah Magowan as a secretary on 28 November 2015 (2 pages) |
27 November 2015 | Termination of appointment of Sally Osborn as a secretary on 27 November 2015 (1 page) |
27 November 2015 | Termination of appointment of Sally Osborn as a secretary on 27 November 2015 (1 page) |
20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
13 November 2015 | Appointment of Mr Julian Raymond Eric Smith as a director on 11 November 2015 (2 pages) |
13 November 2015 | Appointment of Mr Julian Raymond Eric Smith as a director on 11 November 2015 (2 pages) |
12 November 2015 | Termination of appointment of Penelope Anne Greenwood as a director on 11 November 2015 (1 page) |
12 November 2015 | Termination of appointment of Penelope Anne Greenwood as a director on 11 November 2015 (1 page) |
2 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
2 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
15 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
15 May 2014 | Full accounts made up to 31 December 2013 (10 pages) |
17 January 2014 | Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages) |
17 January 2014 | Director's details changed for The Hon Hugh Marcus Thornely Gibson on 16 January 2014 (2 pages) |
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
16 October 2013 | Director's details changed for Miss Nicola Tracey Dewson on 26 September 2013 (2 pages) |
16 October 2013 | Director's details changed for Miss Nicola Tracey Dewson on 26 September 2013 (2 pages) |
4 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
4 June 2013 | Full accounts made up to 31 December 2012 (10 pages) |
16 November 2012 | Appointment of Hon Piers Nathaniel Gibson as a director (2 pages) |
16 November 2012 | Appointment of Hon Brampton Charles Gurdon as a director (2 pages) |
16 November 2012 | Appointment of Hon Piers Nathaniel Gibson as a director (2 pages) |
16 November 2012 | Appointment of Hon Brampton Charles Gurdon as a director (2 pages) |
12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
12 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (8 pages) |
25 July 2012 | Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 24 July 2012 (2 pages) |
25 July 2012 | Termination of appointment of Bruce George as a director (1 page) |
25 July 2012 | Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 24 July 2012 (2 pages) |
25 July 2012 | Termination of appointment of Bruce George as a director (1 page) |
16 July 2012 | Appointment of Mrs Sally Osborn as a secretary (1 page) |
16 July 2012 | Termination of appointment of Victoria Crawford as a secretary (1 page) |
16 July 2012 | Appointment of Ms Victoria Crawford as a secretary (1 page) |
16 July 2012 | Appointment of Ms Victoria Crawford as a secretary (1 page) |
16 July 2012 | Appointment of Mrs Sally Osborn as a secretary (1 page) |
16 July 2012 | Termination of appointment of Mary Coen as a secretary (1 page) |
16 July 2012 | Termination of appointment of Victoria Crawford as a secretary (1 page) |
16 July 2012 | Termination of appointment of Mary Coen as a secretary (1 page) |
18 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
18 May 2012 | Full accounts made up to 31 December 2011 (10 pages) |
20 April 2012 | Termination of appointment of Lynn Petts as a director (1 page) |
20 April 2012 | Appointment of Mr Mark Peter Harris as a director (2 pages) |
20 April 2012 | Termination of appointment of Lynn Petts as a director (1 page) |
20 April 2012 | Appointment of Mr Mark Peter Harris as a director (2 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (8 pages) |
15 August 2011 | Registered office address changed from Pollen House 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from Pollen House 10/12 Cork Street London W1S 3LW on 15 August 2011 (1 page) |
13 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
13 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
1 April 2011 | Appointment of Miss Nicola Tracey Dewson as a director (2 pages) |
1 April 2011 | Appointment of Miss Nicola Tracey Dewson as a director (2 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (8 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
10 November 2009 | Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 31 October 2009 (2 pages) |
10 November 2009 | Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 31 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (8 pages) |
9 November 2009 | Director's details changed for Penelope Anne Greenwood on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Penelope Anne Greenwood on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for The Honourable Charles Anthony Pearson on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page) |
9 November 2009 | Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kate Constantia Lovegrove on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for The Honourable Charles Anthony Pearson on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for The Honourable Hugh Marcus Thornely Gibson on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Bruce Thomas George on 31 October 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Miss Mary Katherine Coen on 31 October 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Bruce Thomas George on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Kate Constantia Lovegrove on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for John Vivian Naunton Davies on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter Anthony Bostock on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Lynn Petts on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for John Vivian Naunton Davies on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Peter Anthony Bostock on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Mark William Burrell on 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Lynn Petts on 31 October 2009 (2 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
24 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
13 May 2008 | Full accounts made up to 31 December 2007 (10 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (4 pages) |
18 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
18 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
3 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
3 November 2006 | Return made up to 31/10/06; full list of members (4 pages) |
20 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
20 June 2006 | Full accounts made up to 31 December 2005 (10 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (4 pages) |
8 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
8 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
18 May 2005 | New director appointed (3 pages) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | Director resigned (1 page) |
18 May 2005 | New director appointed (3 pages) |
21 April 2005 | Director resigned (1 page) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | Director resigned (1 page) |
9 December 2004 | Return made up to 31/10/04; full list of members (15 pages) |
9 December 2004 | Return made up to 31/10/04; full list of members (15 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
8 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 November 2003 | Return made up to 31/10/03; full list of members (11 pages) |
18 November 2003 | Return made up to 31/10/03; full list of members (11 pages) |
1 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
1 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
29 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
29 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | Director's particulars changed (1 page) |
13 November 2001 | Return made up to 31/10/01; full list of members
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13 November 2001 | Return made up to 31/10/01; full list of members
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12 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
12 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (9 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (9 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 December 1999 | Return made up to 31/10/99; full list of members
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3 December 1999 | Return made up to 31/10/99; full list of members
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28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
23 April 1999 | Auditor's resignation (1 page) |
23 April 1999 | Auditor's resignation (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | Secretary resigned (1 page) |
14 January 1999 | New secretary appointed (2 pages) |
14 January 1999 | Secretary resigned (1 page) |
19 November 1998 | Return made up to 31/10/98; full list of members (10 pages) |
19 November 1998 | Return made up to 31/10/98; full list of members (10 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
18 August 1998 | Auditor's resignation (1 page) |
18 August 1998 | Auditor's resignation (1 page) |
15 January 1998 | New director appointed (3 pages) |
15 January 1998 | New director appointed (3 pages) |
15 December 1997 | Director resigned (1 page) |
15 December 1997 | Director resigned (1 page) |
20 November 1997 | Return made up to 31/10/97; no change of members (8 pages) |
20 November 1997 | Return made up to 31/10/97; no change of members (8 pages) |
19 November 1997 | New director appointed (4 pages) |
19 November 1997 | New director appointed (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
28 November 1996 | Return made up to 31/10/96; no change of members
|
28 November 1996 | Return made up to 31/10/96; no change of members
|
31 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
22 November 1995 | Return made up to 31/10/95; full list of members (12 pages) |
22 November 1995 | Return made up to 31/10/95; full list of members (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (56 pages) |