Thirty Club Of London,Limited(The)

Company Name	Thirty Club Of London,Limited(The)
Company Status	Active
Company Number	00167635
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 May 1920(104 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr Grant Stuart Duncan
Status	Current
Appointed	11 September 2012(92 years, 4 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	16 Connaught Place London W2 2ED

Director Name	Dame Carolyn McCall
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(102 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7TQ

Director Name	Serpil Timuray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British,Turkish
Status	Current
Appointed	12 September 2023(103 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Ceo Europe Cluster - Vodafone Group Services Ltd
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street London W2 6BY

Director Name	Mr Jonathan Guy Laurence
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(103 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Finance
Country of Residence	England
Correspondence Address	The Charlotte Building 17 Gresse Street London W1T 1QL

Director Name	Sir Paul Leonard Fox
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1990(70 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 September 1993)
Role	Managing Director
Correspondence Address	20 The Rose Walk Radlett Hertfordshire WD7 7JS

Director Name	John Newcombe Maltby
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1990(70 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 September 1993)
Role	Company Chairman
Correspondence Address	Broadford House Stratfield Turgis Basingstoke Hampshire RG27 0AS

Secretary Name	Mr Bruce Matthews
Nationality	British
Status	Resigned
Appointed	18 September 1990(70 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 1992)
Role	Company Director
Correspondence Address	60 Ebury Street London SW1W 9QD

Secretary Name	Sir Robert Weston Phillis
Nationality	British
Status	Resigned
Appointed	10 September 1991(71 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 September 1995)
Role	Chief Executive
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(73 years, 4 months after company formation)
Appointment Duration	12 months (resigned 13 September 1994)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Michael Ian Grade
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(73 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2000)
Role	Chief Executive
Correspondence Address	Flat 18 Bevedere House 130 2 Grosvenor Road London SW1V 3JY

Director Name	David Sorrell Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(73 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 September 1995)
Role	Chief Executive
Correspondence Address	Greenwood 56 Dukes Avenue Chiswick London W4 2AF

Director Name	Sir Peter John Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(74 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 1997)
Role	Company Director
Correspondence Address	20 Chester Row London SW1W 9JH

Director Name	Alistair Grant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(75 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	6 Millington Road Hayes Middlesex UB3 4AY

Secretary Name	Charles Martin De Selincourt
Nationality	British
Status	Resigned
Appointed	12 September 1995(75 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 October 1999)
Role	Company Director
Correspondence Address	40 Lowndes Street London SW1X 9HX

Director Name	Winston Fletcher
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(79 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Montpelier Square London SW7 1JU

Director Name	David Michael Richard Cecil Allen
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(79 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	22 Laxford House Cundy Street London SW1W 9JU

Secretary Name	David Michael Richard Cecil Allen
Nationality	British
Status	Resigned
Appointed	01 October 1999(79 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	22 Laxford House Cundy Street London SW1W 9JU

Director Name	Sir Dominic Cadbury
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(79 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2002)
Role	Company Chairman
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Nigel Peter Cranston Bogle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(79 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 08 September 2015)
Role	Advertising
Country of Residence	England
Correspondence Address	6 Scarth Road London SW13 0ND

Director Name	Sir Paul Rupert Judge
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(80 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 The Panoramic 152 Grosvenor Road London SW1V 3JL

Secretary Name	Andrew William Brown
Nationality	British
Status	Resigned
Appointed	09 September 2003(83 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 81 Westbourne Terrace London W2 6QS

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(85 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Beech Walking Bottom Peaslake Surrey GU5 9RR

Director Name	Dame Helen Alexander
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(86 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Millstream Maidenhead Road Windsor Berkshire SL4 5GD

Secretary Name	Mrs Amanda Felicity Mackenzie
Nationality	British
Status	Resigned
Appointed	01 January 2007(86 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Ms Rita Ann Clifton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(88 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodend Farmhouse Woodend Medmenham Buckinghamshire SL7 2HW

Secretary Name	Timothy Paterson Lefroy
Nationality	British
Status	Resigned
Appointed	01 December 2008(88 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	71 Castelnau London SW13 9RT

Director Name	Mr Rupert Cortlandt Spencer Howell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(89 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield House Alfold Road Dunsfold Godalming Surrey GU8 4NP

Director Name	William Mortimer Muirhead
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British / Australian
Status	Resigned
Appointed	14 September 2010(90 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	M&C Saatchi 36 Golden Square London W1F 9EE

Director Name	Mrs Amanda Felicity Mackenzie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(93 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 September 2016)
Role	Chief Marketing And Communications Officer
Country of Residence	United Kingdom
Correspondence Address	Aviva St Helens 1 Undershaft London EC3P 3DQ

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2016(96 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 10 September 2019)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	William Eccleshare
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(97 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 September 2020)
Role	Chairman & Ceo Clear Channel International
Country of Residence	United Kingdom
Correspondence Address	Clear Channel International Number 33 Golden Squar London W1F 9JT

Director Name	Ms Debbie Klein
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(98 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 November 2023)
Role	Group Chief Marketing & Corporate Affairs Officer
Country of Residence	England
Correspondence Address	Sky Grant Way Isleworth TW7 5QD

Director Name	Mr David Andrew Kershaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(99 years, 4 months after company formation)
Appointment Duration	3 years (resigned 13 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 West Side Common Wimbledon London SW19 4UD

Director Name	Mr Matthew John Brittin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(100 years, 4 months after company formation)
Appointment Duration	3 years (resigned 12 September 2023)
Role	President, Emea Business & Operations At Google
Country of Residence	United Kingdom
Correspondence Address	Google Uk Ltd 1 St. Giles High Street London WC2H 8AG

Director Name	Ms Karen Tracey Blackett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 November 2023)
Role	Wpp Uk Country Manager & Groupm Uk Ceo
Country of Residence	United Kingdom
Correspondence Address	Groupm, 26 Red Lion Square London WC1X 8RX

Location

Registered Address	The Charlotte Building 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£175,500
Net Worth	£60,448
Cash	£45,085
Current Liabilities	£14,617

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

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

Filing History

9 January 2024	Notification of a person with significant control statement (2 pages)
30 December 2023	Cessation of Keith Charles Frederick Weed as a person with significant control on 27 November 2023 (3 pages)
23 November 2023	Termination of appointment of Karen Blackett as a director on 16 November 2023 (1 page)
23 November 2023	Appointment of Mr Jonathan Guy Laurence as a director on 16 November 2023 (2 pages)
23 November 2023	Termination of appointment of Debbie Klein as a director on 16 November 2023 (1 page)
18 October 2023	Full accounts made up to 31 July 2023 (14 pages)
3 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
25 September 2023	Appointment of Serpil Timuray as a director on 12 September 2023 (2 pages)
22 September 2023	Termination of appointment of Matthew John Brittin as a director on 12 September 2023 (1 page)
12 July 2023	Registered office address changed from 7 Rathbone Street London W1T 1LY to The Charlotte Building 17 Gresse Street London W1T 1QL on 12 July 2023 (1 page)
16 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
8 November 2022	Appointment of Dame Carolyn Mccall as a director on 13 September 2022 (3 pages)
1 November 2022	Termination of appointment of David Andrew Kershaw as a director on 13 September 2022 (1 page)
20 October 2022	Full accounts made up to 31 July 2022 (15 pages)
10 January 2022	Full accounts made up to 31 July 2021 (15 pages)
3 November 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
7 October 2021	Appointment of Karen Blackett as a director on 14 September 2021 (3 pages)
13 January 2021	Compulsory strike-off action has been discontinued (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
6 January 2021	Confirmation statement made on 26 September 2020 with no updates (3 pages)
18 September 2020	Full accounts made up to 31 July 2020 (14 pages)
15 September 2020	Appointment of Mr Matthew John Brittin as a director on 8 September 2020 (2 pages)
14 September 2020	Termination of appointment of William Eccleshare as a director on 8 September 2020 (1 page)
26 May 2020	Appointment of Mr David Andrew Kershaw as a director on 10 September 2019 (2 pages)
3 March 2020	Full accounts made up to 31 July 2019 (13 pages)
9 October 2019	Termination of appointment of Keith Charles Frederick Weed as a director on 11 September 2018 (1 page)
9 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
26 September 2019	Termination of appointment of Stephen Gabriel Miron as a director on 10 September 2019 (1 page)
5 April 2019	Full accounts made up to 31 July 2018 (13 pages)
28 November 2018	Auditor's resignation (1 page)
10 October 2018	Appointment of Ms Debbie Klein as a director on 1 October 2018 (2 pages)
9 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
27 November 2017	Appointment of William Eccleshare as a director on 12 September 2017 (3 pages)
27 November 2017	Appointment of William Eccleshare as a director on 12 September 2017 (3 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (2 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with updates (2 pages)
9 October 2017	Full accounts made up to 31 July 2017 (13 pages)
9 October 2017	Full accounts made up to 31 July 2017 (13 pages)
31 October 2016	Confirmation statement made on 26 September 2016 with updates (28 pages)
31 October 2016	Confirmation statement made on 26 September 2016 with updates (28 pages)
14 October 2016	Termination of appointment of Amanda Felicity Mackenzie as a director on 12 September 2016 (2 pages)
14 October 2016	Full accounts made up to 31 July 2016 (12 pages)
14 October 2016	Appointment of Mr Stephen Gabriel Miron as a director on 12 September 2016 (3 pages)
14 October 2016	Termination of appointment of Amanda Felicity Mackenzie as a director on 12 September 2016 (2 pages)
14 October 2016	Full accounts made up to 31 July 2016 (12 pages)
14 October 2016	Appointment of Mr Stephen Gabriel Miron as a director on 12 September 2016 (3 pages)
4 May 2016	Full accounts made up to 31 July 2015 (11 pages)
4 May 2016	Full accounts made up to 31 July 2015 (11 pages)
30 November 2015	Annual return made up to 26 September 2015 no member list (4 pages)
30 November 2015	Termination of appointment of Nigel Peter Cranston Bogle as a director on 8 September 2015 (1 page)
30 November 2015	Termination of appointment of Nigel Peter Cranston Bogle as a director on 8 September 2015 (1 page)
30 November 2015	Annual return made up to 26 September 2015 no member list (4 pages)
30 November 2015	Termination of appointment of Anthony William Wreford as a director on 8 September 2015 (1 page)
30 November 2015	Termination of appointment of Anthony William Wreford as a director on 8 September 2015 (1 page)
17 December 2014	Full accounts made up to 31 July 2014 (11 pages)
17 December 2014	Full accounts made up to 31 July 2014 (11 pages)
28 October 2014	Annual return made up to 26 September 2014 (16 pages)
28 October 2014	Termination of appointment of Mary Teresa Rainey as a director on 9 September 2014 (3 pages)
28 October 2014	Termination of appointment of Mary Teresa Rainey as a director on 9 September 2014 (3 pages)
28 October 2014	Appointment of Keith Charles Frederick Weed as a director on 9 September 2014 (3 pages)
28 October 2014	Termination of appointment of Mary Teresa Rainey as a director on 9 September 2014 (3 pages)
28 October 2014	Annual return made up to 26 September 2014 (16 pages)
28 October 2014	Appointment of Keith Charles Frederick Weed as a director on 9 September 2014 (3 pages)
28 October 2014	Appointment of Keith Charles Frederick Weed as a director on 9 September 2014 (3 pages)
19 May 2014	Full accounts made up to 31 July 2013 (11 pages)
19 May 2014	Full accounts made up to 31 July 2013 (11 pages)
15 November 2013	Annual return made up to 26 September 2013 (16 pages)
15 November 2013	Annual return made up to 26 September 2013 (16 pages)
10 October 2013	Termination of appointment of William Muirhead as a director (2 pages)
10 October 2013	Appointment of Amanda Felicity Mackenzie as a director (3 pages)
10 October 2013	Appointment of Amanda Felicity Mackenzie as a director (3 pages)
10 October 2013	Termination of appointment of William Muirhead as a director (2 pages)
25 March 2013	Full accounts made up to 31 July 2012 (11 pages)
25 March 2013	Full accounts made up to 31 July 2012 (11 pages)
23 October 2012	Annual return made up to 26 September 2012 no member list (4 pages)
23 October 2012	Annual return made up to 26 September 2012 no member list (4 pages)
22 October 2012	Appointment of Mr Grant Stuart Duncan as a secretary (2 pages)
22 October 2012	Appointment of Mr Anthony William Wreford as a director (2 pages)
22 October 2012	Appointment of Mr Grant Stuart Duncan as a secretary (2 pages)
22 October 2012	Appointment of Mr Anthony William Wreford as a director (2 pages)
22 October 2012	Termination of appointment of Rupert Howell as a director (1 page)
22 October 2012	Termination of appointment of Rupert Howell as a director (1 page)
22 October 2012	Termination of appointment of Timothy Lefroy as a secretary (1 page)
22 October 2012	Termination of appointment of Timothy Lefroy as a secretary (1 page)
20 April 2012	Full accounts made up to 31 July 2011 (11 pages)
20 April 2012	Full accounts made up to 31 July 2011 (11 pages)
3 November 2011	Annual return made up to 26 September 2011 (14 pages)
3 November 2011	Annual return made up to 26 September 2011 (14 pages)
28 October 2011	Appointment of Ms Mary Teresa Rainey as a director (3 pages)
28 October 2011	Termination of appointment of David Puttnam as a director (2 pages)
28 October 2011	Termination of appointment of David Puttnam as a director (2 pages)
28 October 2011	Appointment of Ms Mary Teresa Rainey as a director (3 pages)
15 October 2010	Annual return made up to 26 September 2010 (16 pages)
15 October 2010	Annual return made up to 26 September 2010 (16 pages)
1 October 2010	Termination of appointment of Rita Clifton as a director (2 pages)
1 October 2010	Termination of appointment of Helen Alexander as a director (2 pages)
1 October 2010	Full accounts made up to 31 July 2010 (11 pages)
1 October 2010	Termination of appointment of Helen Alexander as a director (2 pages)
1 October 2010	Appointment of William Mortimer Muirhead as a director (3 pages)
1 October 2010	Appointment of William Mortimer Muirhead as a director (3 pages)
1 October 2010	Termination of appointment of Rita Clifton as a director (2 pages)
1 October 2010	Full accounts made up to 31 July 2010 (11 pages)
3 March 2010	Appointment of Rupert Cortlandt Spencer Howell as a director (2 pages)
3 March 2010	Appointment of Rupert Cortlandt Spencer Howell as a director (2 pages)
29 December 2009	Annual return made up to 26 September 2009 (5 pages)
29 December 2009	Annual return made up to 26 September 2009 (5 pages)
15 December 2009	Appointment of Lord David Terence Puttnam as a director (3 pages)
15 December 2009	Appointment of Lord David Terence Puttnam as a director (3 pages)
4 November 2009	Appointment of Timothy Paterson Lefroy as a secretary (2 pages)
4 November 2009	Appointment of Timothy Paterson Lefroy as a secretary (2 pages)
15 October 2009	Full accounts made up to 31 July 2009 (11 pages)
15 October 2009	Full accounts made up to 31 July 2009 (11 pages)
23 September 2009	Appointment terminated director robert phillis (1 page)
23 September 2009	Appointment terminated secretary amanda mackenzie (1 page)
23 September 2009	Director appointed rita ann clifton (3 pages)
23 September 2009	Appointment terminated director richard eyre (1 page)
23 September 2009	Appointment terminated secretary amanda mackenzie (1 page)
23 September 2009	Appointment terminated director richard eyre (1 page)
23 September 2009	Director appointed rita ann clifton (3 pages)
23 September 2009	Appointment terminated director robert phillis (1 page)
30 January 2009	Full accounts made up to 31 July 2008 (10 pages)
30 January 2009	Full accounts made up to 31 July 2008 (10 pages)
22 December 2008	Annual return made up to 26/09/08 (5 pages)
22 December 2008	Annual return made up to 26/09/08 (5 pages)
2 September 2008	Director's change of particulars / helen alexander / 15/07/2008 (1 page)
2 September 2008	Director's change of particulars / helen alexander / 15/07/2008 (1 page)
3 June 2008	Full accounts made up to 31 July 2007 (10 pages)
3 June 2008	Full accounts made up to 31 July 2007 (10 pages)
22 November 2007	Annual return made up to 26/09/07 (5 pages)
22 November 2007	Annual return made up to 26/09/07 (5 pages)
12 November 2007	Registered office changed on 12/11/07 from: 12 plumtree court london EC4A 4HT (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 12 plumtree court london EC4A 4HT (1 page)
2 July 2007	Annual return made up to 26/09/06 (5 pages)
2 July 2007	Annual return made up to 26/09/06 (5 pages)
25 June 2007	New director appointed (3 pages)
25 June 2007	New director appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	New secretary appointed (2 pages)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
12 January 2007	Full accounts made up to 31 July 2006 (10 pages)
12 January 2007	Full accounts made up to 31 July 2006 (10 pages)
24 November 2005	New director appointed (3 pages)
24 November 2005	New director appointed (3 pages)
23 November 2005	Annual return made up to 26/09/05 (6 pages)
23 November 2005	Annual return made up to 26/09/05 (6 pages)
1 November 2005	Full accounts made up to 31 July 2005 (10 pages)
1 November 2005	Full accounts made up to 31 July 2005 (10 pages)
31 May 2005	Full accounts made up to 31 July 2004 (10 pages)
31 May 2005	Full accounts made up to 31 July 2004 (10 pages)
2 February 2005	Annual return made up to 26/09/04 (5 pages)
2 February 2005	Registered office changed on 02/02/05 from: 35 st thomas street london SE1 9SN (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 35 st thomas street london SE1 9SN (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	Annual return made up to 26/09/04 (5 pages)
11 February 2004	Annual return made up to 26/09/03 (5 pages)
11 February 2004	Annual return made up to 26/09/03 (5 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
21 November 2003	Full accounts made up to 31 July 2003 (10 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Full accounts made up to 31 July 2003 (10 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
29 August 2003	Secretary resigned;director resigned (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
25 November 2002	Annual return made up to 26/09/02 (6 pages)
25 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2002	Annual return made up to 26/09/02 (6 pages)
27 September 2002	Full accounts made up to 31 July 2002 (10 pages)
27 September 2002	Full accounts made up to 31 July 2002 (10 pages)
9 July 2002	Full accounts made up to 31 July 2001 (10 pages)
9 July 2002	Full accounts made up to 31 July 2001 (10 pages)
1 November 2001	New director appointed (4 pages)
1 November 2001	New director appointed (4 pages)
23 October 2001	Annual return made up to 26/09/01 363(288) ‐ Director resigned (5 pages)
23 October 2001	Annual return made up to 26/09/01 363(288) ‐ Director resigned (5 pages)
24 April 2001	Full accounts made up to 31 July 2000 (11 pages)
24 April 2001	Full accounts made up to 31 July 2000 (11 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
5 January 2001	Annual return made up to 26/09/00 (6 pages)
5 January 2001	Annual return made up to 26/09/00 (6 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (3 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	New director appointed (3 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
12 April 2000	Full accounts made up to 31 July 1999 (11 pages)
12 April 2000	Full accounts made up to 31 July 1999 (11 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Annual return made up to 26/09/99 (5 pages)
23 December 1999	Annual return made up to 26/09/99 (5 pages)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director's particulars changed (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	Director's particulars changed (1 page)
1 October 1998	Annual return made up to 26/09/98 (5 pages)
1 October 1998	Annual return made up to 26/09/98 (5 pages)
11 September 1998	Full accounts made up to 31 July 1998 (10 pages)
11 September 1998	Full accounts made up to 31 July 1998 (10 pages)
22 October 1997	Annual return made up to 26/09/97 363(288) ‐ Secretary's particulars changed (4 pages)
22 October 1997	Annual return made up to 26/09/97 363(288) ‐ Secretary's particulars changed (4 pages)
1 October 1996	Annual return made up to 26/09/96 (5 pages)
1 October 1996	Annual return made up to 26/09/96 (5 pages)
9 September 1996	Full accounts made up to 31 July 1996 (9 pages)
9 September 1996	Full accounts made up to 31 July 1996 (9 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	Annual return made up to 26/09/95 (4 pages)
17 February 1996	Registered office changed on 17/02/96 from: 5 lincoln's inn fields london WC2A 3BP (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	New secretary appointed (1 page)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	Annual return made up to 26/09/95 (4 pages)
17 February 1996	New director appointed (3 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	New secretary appointed (1 page)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: 5 lincoln's inn fields london WC2A 3BP (1 page)
22 September 1995	Full accounts made up to 31 July 1995 (9 pages)
22 September 1995	Full accounts made up to 31 July 1995 (9 pages)
10 August 1995	Full accounts made up to 31 July 1994 (9 pages)
10 August 1995	Full accounts made up to 31 July 1994 (9 pages)
29 March 1994	New director appointed (3 pages)
29 March 1994	New director appointed (3 pages)
29 March 1994	New director appointed (3 pages)
29 March 1994	New director appointed (3 pages)
29 March 1994	New director appointed (3 pages)
29 March 1994	New director appointed (3 pages)
18 November 1992	Annual return made up to 26/09/92 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
18 November 1992	Annual return made up to 26/09/92 363(288) ‐ Secretary's particulars changed;secretary resigned (4 pages)
22 June 1921	Articles of association (8 pages)
22 June 1921	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
22 June 1921	Articles of association (8 pages)
22 June 1921	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
20 May 1920	Incorporation (34 pages)
20 May 1920	Incorporation (34 pages)

Thirty Club Of London,Limited(The)

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