Save The Children Fund

Company Name	Save The Children Fund
Company Status	Active
Company Number	00178159
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1921(101 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Mark Francis Swallow
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 February 2015(93 years, 3 months after company formation)
Appointment Duration	8 years
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Ms Anne Kathleen Fahy
Date of Birth	July 1960 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 2016(94 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Arabella Elizabeth Duffield
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(95 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Director And Trustee
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Ms Dianna Patricia Melrose
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 June 2017(95 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired/Former British Diplomat
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr David Clement Ripert
Date of Birth	September 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(95 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Babatunde Temitope Soyoye
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British,Nigerian
Status	Current
Appointed	20 March 2018(96 years, 4 months after company formation)
Appointment Duration	5 years
Role	Managing Partner
Country of Residence	England
Correspondence Address	2nd Floor, 12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Razia Khan
Date of Birth	October 1973 (Born 49 years ago)
Nationality	Botswanan
Status	Current
Appointed	16 July 2019(97 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Miss Kajal Odedra
Date of Birth	August 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(97 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 St. John's Lane London EC1M 4AR

Secretary Name	Ms Habibunnisha Patel
Status	Current
Appointed	08 October 2019(97 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Richard Thomas George Winter
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(98 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Ms Jessica Catherine Gladstone
Date of Birth	January 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(98 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Miss Jahnine Makeda Davis
Date of Birth	June 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 October 2020(98 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Dr Tsitsi Dadirai Chawatama-Kwambana
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(99 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Gordon Adrian McFarland
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(100 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	HR Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Secretary Name	Ms Abra Elizabeth Edwards
Status	Current
Appointed	04 October 2022(100 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Ms Catherine Ann Doran
Date of Birth	March 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(101 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mrs Sally Jeniffer Holden Barker
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(69 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 October 1996)
Role	Occupational Therapist
Correspondence Address	Sand Aire Crook Kendal Cumbria LA8 9HR

Director Name	The Viscount Boyd Of Merton Simon Donald Rupert Neville Boyd
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(69 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 1992)
Role	Businessman/Company Director
Correspondence Address	Wivelscombe Saltash Cornwall PL12 4QY

Secretary Name	Mr Nicholas John Hinton
Nationality	British
Status	Resigned
Appointed	21 September 1991(69 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	22 Westmoreland Place London SW1V 4AE

Director Name	Sir Ernest Donald Acheson
Date of Birth	September 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(69 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 1993)
Role	Consultant In Publican International Healt
Correspondence Address	Norwood Southdown Road Shawford Winchester Hampshire SO21 2BX

Director Name	Mr John Bernard Barton
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(70 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 September 1997)
Role	Retired
Correspondence Address	Haysden House Lower Haysden Tonbridge Kent TN11 9BE

Director Name	Sir Michael Bett
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(70 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 September 1998)
Role	Deputy Chairman
Correspondence Address	Office Of The Civil Service Commissioners Horse Guards Road London SW1P 3AL

Secretary Name	Michael John Aaronson
Nationality	British
Status	Resigned
Appointed	01 May 1995(73 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 July 2002)
Role	Director General Voluntary Org
Country of Residence	United Kingdom
Correspondence Address	Dingley Dell Glaziers Lane Normandy Guildford Surrey GU3 2EB

Director Name	Terence Donald Bamford
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(73 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 July 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Inverness Terrace London W2 3JL

Director Name	Mark Alexander Wyndham Baker
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(76 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2004)
Role	Retired
Correspondence Address	The Old School Fyfield Abingdon Oxfordshire OX13 5LR

Director Name	Dr David Ronald William Bryer
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(80 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2009)
Role	Adviser
Country of Residence	England
Correspondence Address	Bracken Lodge Eaton Road Malvern Wells Worcestershire WR14 4PE

Secretary Name	Peter Francis Travers Harlock
Nationality	British
Status	Resigned
Appointed	25 July 2002(80 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 July 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	21 Woodside Wimbledon London SW19 7AR

Secretary Name	Mr Nicholas Kavanagh
Nationality	British
Status	Resigned
Appointed	20 July 2006(84 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2007)
Role	Director Of Global Finance
Country of Residence	England
Correspondence Address	66 Birchdene Drive London SE28 8RP

Secretary Name	Mrs Polly Salter
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(85 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 June 2008)
Role	Legal Counsel
Correspondence Address	91 Lancaster Road London N4 4PL

Secretary Name	Mrs Gillian Susan Budd
Status	Resigned
Appointed	12 June 2008(86 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2009)
Role	Solicitor
Correspondence Address	59 Lancaster Grove London NW3 4HD

Director Name	Mr Nigel Patrick Gray Boardman
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(87 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Paradise Walk London SW3 4JL

Secretary Name	Mrs Polly Salter
Nationality	British
Status	Resigned
Appointed	18 September 2009(87 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 2012)
Role	Solicitor
Correspondence Address	91 Lancaster Road London N4 4PL

Secretary Name	Mr Peter Hitchen Banks
Status	Resigned
Appointed	17 February 2012(90 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 25 June 2012)
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Secretary Name	Mr Andrew Charles Willis
Status	Resigned
Appointed	26 June 2012(90 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2019)
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mrs Adele Helen Anderson
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2012(91 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 08 December 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Lambertus Johannes Hermanus Becht
Date of Birth	July 1956 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2013(91 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 July 2014)
Role	Chairman
Country of Residence	England
Correspondence Address	1 St. John's Lane London EC1M 4AR

Director Name	Mr Peter Bennett-Jones
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(93 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 January 2019)
Role	Tv/Film Producer Agent
Country of Residence	United Kingdom
Correspondence Address	22 Rathbone Street London W1T 1LA

Secretary Name	Ms Abra Elizabeth Edwards
Status	Resigned
Appointed	30 July 2019(97 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 2019)
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Secretary Name	Ms Habibunnisha Patel
Status	Resigned
Appointed	08 October 2019(97 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 2022)
Role	Company Director
Correspondence Address	1 St. John's Lane London EC1M 4AR

Contact

Website	savethechildren.org.uk
Telephone	0115 9810480
Telephone region	Nottingham

Location

Registered Address	1 St. John's Lane London EC1M 4AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£370,290,000
Net Worth	£108,094,000
Cash	£80,603,000
Current Liabilities	£20,889,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 September 2022 (6 months ago)
Next Return Due	5 October 2023 (6 months, 2 weeks from now)

Charges

8 February 2013	Delivered on: 23 February 2013 Satisfied on: 28 January 2014 Persons entitled: Castlefund Limited Classification: Rent deposit deed Secured details: £7,000.00 due or to become due. Particulars: All interest in the rent deposit and the account it is held. Fully Satisfied
30 December 1994	Delivered on: 10 January 1995 Satisfied on: 3 July 1997 Persons entitled: The Secretary of State for the Environment Classification: Mortgage Secured details: £56,877.27. Particulars: All that piece or parcel of land situate on the south west side of glentilt street belfast containing 1 rood and 248 square yards. See the mortgage charge document for full details. Fully Satisfied
26 September 1974	Delivered on: 17 October 1974 Satisfied on: 11 April 2003 Persons entitled: Mrs Thelma Patricia Brown Classification: Mortgage Secured details: £30,000. Particulars: Loan to south staffordshire district council for £30,000. Fully Satisfied
10 August 1933	Delivered on: 10 August 1933 Satisfied on: 11 April 2003 Persons entitled: Westminster Bank LTD. Classification: A registered charge Secured details: All moneys. Particulars: F/H land and premises being fairfield house st peters broadstairs kent. Fully Satisfied

Filing History

1 February 2022	Appointment of Mr Gordon Adrian Mcfarland as a director on 24 January 2022 (2 pages)
11 October 2021	Termination of appointment of Tanuja Randery as a director on 30 September 2021 (1 page)
23 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
20 August 2021	Director's details changed for Dr Tsitsi Dadirai Chawatama on 11 August 2021 (2 pages)
15 July 2021	Group of companies' accounts made up to 31 December 2020 (109 pages)
26 January 2021	Termination of appointment of Charles Richard Arklay Steel as a director on 25 January 2021 (1 page)
25 January 2021	Appointment of Dr Tsitsi Dadirai Chawatama as a director on 25 January 2021 (2 pages)
8 November 2020	Appointment of Miss Jahnine Makeda Davis as a director on 28 October 2020 (2 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
6 August 2020	Group of companies' accounts made up to 31 December 2019 (100 pages)
25 June 2020	Termination of appointment of Naomi Helen Eisenstadt as a director on 24 June 2020 (1 page)
18 May 2020	Appointment of Ms Jessica Catherine Gladstone as a director on 11 May 2020 (2 pages)
9 April 2020	Termination of appointment of Sophia Jane Aubrey Mccormick as a director on 26 March 2020 (1 page)
20 January 2020	Appointment of Mr Richard Thomas George Winter as a director on 13 January 2020 (2 pages)
14 October 2019	Termination of appointment of Lisa Rosen as a director on 8 October 2019 (1 page)
14 October 2019	Appointment of Ms Habibunnisha Patel as a secretary on 8 October 2019 (2 pages)
14 October 2019	Termination of appointment of Abra Elizabeth Edwards as a secretary on 8 October 2019 (1 page)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
16 August 2019	Appointment of Miss Kajal Odedra as a director on 16 July 2019 (2 pages)
15 August 2019	Appointment of Ms Razia Khan as a director on 16 July 2019 (2 pages)
15 August 2019	Termination of appointment of Andrew Charles Willis as a secretary on 1 August 2019 (1 page)
15 August 2019	Appointment of Ms Abra Elizabeth Edwards as a secretary on 30 July 2019 (2 pages)
19 July 2019	Appointment of Ms Tanuja Randery as a director on 8 July 2019 (2 pages)
9 July 2019	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 9 July 2019 (1 page)
19 June 2019	Group of companies' accounts made up to 31 December 2018 (99 pages)
4 June 2019	Termination of appointment of Gareth Thomas Davies as a director on 31 May 2019 (1 page)
26 February 2019	Termination of appointment of Jamie Anne Cooper Hohn as a director on 26 February 2019 (1 page)
11 January 2019	Termination of appointment of Fiona Catherine Mcbain as a director on 7 January 2019 (1 page)
11 January 2019	Termination of appointment of Peter Bennett-Jones as a director on 7 January 2019 (1 page)
2 January 2019	Termination of appointment of Diana Lisa Carney as a director on 31 December 2018 (1 page)
5 December 2018	Termination of appointment of Tamara Ingram as a director on 30 November 2018 (1 page)
24 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 June 2018	Group of companies' accounts made up to 31 December 2017 (99 pages)
29 March 2018	Appointment of Mr Babatunde Temitope Soyoye as a director on 20 March 2018 (2 pages)
12 February 2018	Appointment of Mr Charles Richard Arklay Steel as a director on 1 February 2018 (2 pages)
18 December 2017	Termination of appointment of Adele Helen Anderson as a director on 8 December 2017 (1 page)
18 December 2017	Termination of appointment of Adele Helen Anderson as a director on 8 December 2017 (1 page)
22 November 2017	Termination of appointment of Alan Parker as a director on 15 November 2017 (1 page)
22 November 2017	Termination of appointment of Alan Parker as a director on 15 November 2017 (1 page)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 August 2017	Appointment of Mr David Ripert as a director on 4 August 2017 (2 pages)
9 August 2017	Appointment of Mr David Ripert as a director on 4 August 2017 (2 pages)
21 July 2017	Memorandum and Articles of Association (19 pages)
21 July 2017	Memorandum and Articles of Association (20 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 July 2017	Memorandum and Articles of Association (19 pages)
21 July 2017	Memorandum and Articles of Association (20 pages)
21 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 July 2017	Termination of appointment of Mark Leslie Vivian Esiri as a director on 13 July 2017 (1 page)
17 July 2017	Termination of appointment of Mark Leslie Vivian Esiri as a director on 13 July 2017 (1 page)
4 July 2017	Second filing for the appointment of Fiona Catherine Mcbain as a director (6 pages)
4 July 2017	Second filing for the appointment of Fiona Catherine Mcbain as a director (6 pages)
27 June 2017	Appointment of Ms Dianna Patricia Melrose as a director on 23 June 2017 (2 pages)
27 June 2017	Appointment of Ms Dianna Patricia Melrose as a director on 23 June 2017 (2 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (83 pages)
22 May 2017	Group of companies' accounts made up to 31 December 2016 (83 pages)
25 April 2017	Director's details changed for Sir Alan Parker on 25 April 2017 (2 pages)
25 April 2017	Director's details changed for Sir Alan Parker on 25 April 2017 (2 pages)
1 March 2017	Termination of appointment of Farah Ramzan Golant as a director on 25 February 2017 (1 page)
1 March 2017	Appointment of Arabella Elizabeth Duffield as a director on 17 February 2017 (2 pages)
1 March 2017	Termination of appointment of Farah Ramzan Golant as a director on 25 February 2017 (1 page)
1 March 2017	Appointment of Arabella Elizabeth Duffield as a director on 17 February 2017 (2 pages)
16 December 2016	Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 3 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 3 December 2016 (2 pages)
28 October 2016	Appointment of Ms Anne Kathleen Fahy as a director on 14 October 2016 (2 pages)
28 October 2016	Appointment of Ms Anne Kathleen Fahy as a director on 14 October 2016 (2 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
3 October 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (100 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (100 pages)
18 August 2016	Second filing for the appointment of Lisa Rosen as a director (6 pages)
18 August 2016	Second filing for the appointment of Lisa Rosen as a director (6 pages)
13 July 2016	Appointment of Ms Lisa Rosen as a director on 27 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2016 (3 pages)
13 July 2016	Appointment of Ms Lisa Rosen as a director on 27 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/08/2016 (3 pages)
11 July 2016	Director's details changed for Mr Mark Esiri on 28 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Mark Esiri on 28 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Fiona Catherine Mcbain on 15 June 2016 (2 pages)
29 June 2016	Director's details changed for Ms Fiona Catherine Mcbain on 15 June 2016 (2 pages)
10 June 2016	Termination of appointment of Devi Sridhar as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of Devi Sridhar as a director on 31 May 2016 (1 page)
25 May 2016	Termination of appointment of Kevin Watkins as a director on 11 May 2016 (1 page)
25 May 2016	Termination of appointment of Kevin Watkins as a director on 11 May 2016 (1 page)
1 March 2016	Director's details changed for Ms Jamie Anne Cooper-Hohn on 12 February 2016 (2 pages)
1 March 2016	Director's details changed for Ms Jamie Anne Cooper-Hohn on 12 February 2016 (2 pages)
17 December 2015	Termination of appointment of Robert Charles Anthony Hingley as a director on 9 December 2015 (1 page)
17 December 2015	Termination of appointment of Robert Charles Anthony Hingley as a director on 9 December 2015 (1 page)
29 September 2015	Annual return made up to 21 September 2015 no member list (17 pages)
29 September 2015	Annual return made up to 21 September 2015 no member list (17 pages)
20 July 2015	Termination of appointment of Richard Thomas George Winter as a director on 15 July 2015 (1 page)
20 July 2015	Termination of appointment of Richard Thomas George Winter as a director on 15 July 2015 (1 page)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (99 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (99 pages)
30 April 2015	Memorandum and Articles of Association (19 pages)
30 April 2015	Memorandum and Articles of Association (19 pages)
11 March 2015	Appointment of Mr Mark Francis Swallow as a director on 25 February 2015 (2 pages)
11 March 2015	Appointment of Mr Peter Bennett-Jones as a director on 25 February 2015 (2 pages)
11 March 2015	Appointment of Mr Mark Francis Swallow as a director on 25 February 2015 (2 pages)
11 March 2015	Appointment of Mr Peter Bennett-Jones as a director on 25 February 2015 (2 pages)
10 March 2015	Appointment of Mrs Farah Ramzan Golant as a director on 25 February 2015 (2 pages)
10 March 2015	Appointment of Mrs Farah Ramzan Golant as a director on 25 February 2015 (2 pages)
27 November 2014	Appointment of Mr Gareth Thomas Davies as a director on 18 November 2014 (2 pages)
27 November 2014	Appointment of Mr Gareth Thomas Davies as a director on 18 November 2014 (2 pages)
29 September 2014	Annual return made up to 21 September 2014 no member list (15 pages)
29 September 2014	Annual return made up to 21 September 2014 no member list (15 pages)
26 September 2014	Appointment of Dr Devi Sridhar as a director on 18 September 2014 (2 pages)
26 September 2014	Appointment of Dr Devi Sridhar as a director on 18 September 2014 (2 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (96 pages)
11 August 2014	Group of companies' accounts made up to 31 December 2013 (96 pages)
12 July 2014	Appointment of Ms Diana Lisa Carney as a director (2 pages)
12 July 2014	Termination of appointment of Gareth Thomas as a director (1 page)
12 July 2014	Termination of appointment of Lambertus Becht as a director (1 page)
12 July 2014	Appointment of Ms Diana Lisa Carney as a director (2 pages)
12 July 2014	Termination of appointment of Gareth Thomas as a director (1 page)
12 July 2014	Termination of appointment of Lambertus Becht as a director (1 page)
3 July 2014	Termination of appointment of Nyaradzayi Gumbonzvanda as a director (1 page)
3 July 2014	Termination of appointment of Nyaradzayi Gumbonzvanda as a director (1 page)
18 March 2014	Appointment of Ms Jamie Anne Cooper-Hohn as a director (2 pages)
18 March 2014	Appointment of Ms Jamie Anne Cooper-Hohn as a director (2 pages)
17 March 2014	Appointment of Honourable Sebastian Richard Edward Cuthbert James as a director (2 pages)
17 March 2014	Appointment of Honourable Sebastian Richard Edward Cuthbert James as a director (2 pages)
28 January 2014	Satisfaction of charge 4 in full (4 pages)
28 January 2014	Satisfaction of charge 4 in full (4 pages)
24 September 2013	Annual return made up to 21 September 2013 no member list (13 pages)
24 September 2013	Annual return made up to 21 September 2013 no member list (13 pages)
23 September 2013	Appointment of Mr Lambertus Johannes Hermanus Becht as a director (2 pages)
23 September 2013	Appointment of Mr Lambertus Johannes Hermanus Becht as a director (2 pages)
17 July 2013	Memorandum and Articles of Association (19 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 July 2013	Memorandum and Articles of Association (19 pages)
17 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2013	Director's details changed for Mr Gareth Vaughan Thomas on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Gareth Vaughan Thomas on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Gareth Vaughan Thomas on 1 July 2013 (2 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (78 pages)
3 May 2013	Termination of appointment of Alexander Duncan as a director (1 page)
3 May 2013	Termination of appointment of Alexander Duncan as a director (1 page)
23 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 December 2012	Appointment of Mrs Adele Helen Anderson as a director (2 pages)
21 December 2012	Appointment of Mrs Adele Helen Anderson as a director (2 pages)
17 December 2012	Termination of appointment of Joanna Shields as a director (1 page)
17 December 2012	Termination of appointment of Joanna Shields as a director (1 page)
27 September 2012	Annual return made up to 21 September 2012 no member list (14 pages)
27 September 2012	Appointment of Ms Fiona Catherine Mcbain as a director (2 pages)
27 September 2012	Appointment of Ms Fiona Catherine Mcbain as a director ANNOTATION Clarification a second filed AP01 was registered on 04/07/2017. (3 pages)
27 September 2012	Annual return made up to 21 September 2012 no member list (14 pages)
27 September 2012	Appointment of Ms Fiona Catherine Mcbain as a director ANNOTATION Clarification a second filed AP01 was registered on 04/07/2017. (3 pages)
9 July 2012	Memorandum and Articles of Association (18 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 July 2012	Memorandum and Articles of Association (18 pages)
9 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (77 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (77 pages)
5 July 2012	Appointment of Mr Andrew Charles Willis as a secretary (1 page)
5 July 2012	Termination of appointment of Peter Banks as a secretary (1 page)
5 July 2012	Appointment of Ms Naomi Helen Eisenstadt as a director (2 pages)
5 July 2012	Appointment of Mr Andrew Charles Willis as a secretary (1 page)
5 July 2012	Termination of appointment of Peter Banks as a secretary (1 page)
5 July 2012	Appointment of Ms Naomi Helen Eisenstadt as a director (2 pages)
2 April 2012	Appointment of Dr Sophia Jane Aubrey Mccormick as a director (2 pages)
2 April 2012	Director's details changed for Ms Joanna Shields on 27 March 2012 (2 pages)
2 April 2012	Appointment of Dr Sophia Jane Aubrey Mccormick as a director (2 pages)
2 April 2012	Director's details changed for Ms Joanna Shields on 27 March 2012 (2 pages)
17 February 2012	Appointment of Mr Peter Hitchen Banks as a secretary (1 page)
17 February 2012	Termination of appointment of Polly Salter as a secretary (1 page)
17 February 2012	Appointment of Mr Peter Hitchen Banks as a secretary (1 page)
17 February 2012	Termination of appointment of Polly Salter as a secretary (1 page)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 December 2011	Termination of appointment of Sally Kuenssberg as a director (1 page)
12 December 2011	Termination of appointment of Sally Kuenssberg as a director (1 page)
3 November 2011	Termination of appointment of Tsega Gebreyes as a director (1 page)
3 November 2011	Termination of appointment of Tsega Gebreyes as a director (1 page)
26 September 2011	Annual return made up to 21 September 2011 no member list (14 pages)
26 September 2011	Annual return made up to 21 September 2011 no member list (14 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (64 pages)
28 June 2011	Termination of appointment of Nigel Boardman as a director (1 page)
28 June 2011	Termination of appointment of Nigel Boardman as a director (1 page)
25 May 2011	Termination of appointment of Louise Terry as a director (1 page)
25 May 2011	Termination of appointment of Louise Terry as a director (1 page)
11 November 2010	Termination of appointment of Shaukat Moledina as a director (1 page)
11 November 2010	Termination of appointment of Shaukat Moledina as a director (1 page)
9 November 2010	Director's details changed for Ms Nyaradzayi Gumbonzvanda on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Joanna Shields on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Tamara Ingram on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Nyaradzayi Gumbonzvanda on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Joanna Shields on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Tamara Ingram on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Nyaradzayi Gumbonzvanda on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Joanna Shields on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Ms Tamara Ingram on 9 November 2010 (2 pages)
22 September 2010	Annual return made up to 21 September 2010 no member list (17 pages)
22 September 2010	Annual return made up to 21 September 2010 no member list (17 pages)
21 September 2010	Director's details changed for Ms Nyaradzayi Gumbonzvanda on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Richard Thomas George Winter on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Gareth Vaughan Thomas on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Kevin Watkins on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Louise Catherine Terry on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ms Tsega Gebreyes on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Shaukat Moledina on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 1 St John's Lane London EC1M 4AR England on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Mr Nigel Patrick Gray Boardman on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Mark Esiri on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ms Nyaradzayi Gumbonzvanda on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Richard Thomas George Winter on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Gareth Vaughan Thomas on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Kevin Watkins on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Louise Catherine Terry on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Ms Tsega Gebreyes on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Shaukat Moledina on 21 September 2010 (2 pages)
21 September 2010	Registered office address changed from 1 St John's Lane London EC1M 4AR England on 21 September 2010 (1 page)
21 September 2010	Director's details changed for Mr Nigel Patrick Gray Boardman on 21 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Mark Esiri on 21 September 2010 (2 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (106 pages)
9 September 2010	Group of companies' accounts made up to 31 December 2009 (106 pages)
20 August 2010	Appointment of Ms Nyaradzayi Gumbonzvanda as a director (2 pages)
20 August 2010	Appointment of Ms Nyaradzayi Gumbonzvanda as a director (2 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 July 2010	Director's details changed for Ms Joanna Shields on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Ms Joanna Shields on 14 July 2010 (2 pages)
1 July 2010	Registered office address changed from 1 St John's Lane London EC1M 4BL on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 1 St John's Lane London EC1M 4BL on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from 1 St John's Lane London EC1M 4BL on 1 July 2010 (1 page)
26 April 2010	Appointment of Ms Joanna Shields as a director (2 pages)
26 April 2010	Appointment of Ms Joanna Shields as a director (2 pages)
21 April 2010	Appointment of Ms Tamara Ingram as a director (2 pages)
21 April 2010	Appointment of Ms Tamara Ingram as a director (2 pages)
12 March 2010	Group of companies' accounts made up to 31 March 2009 (64 pages)
12 March 2010	Group of companies' accounts made up to 31 March 2009 (64 pages)
5 March 2010	Termination of appointment of Jemilah Mahmood as a director (1 page)
5 March 2010	Termination of appointment of David Bryer as a director (1 page)
5 March 2010	Termination of appointment of Jemilah Mahmood as a director (1 page)
5 March 2010	Termination of appointment of David Bryer as a director (1 page)
19 October 2009	Annual return made up to 21 September 2009 no member list (6 pages)
19 October 2009	Appointment of Mr Kevin Watkins as a director (2 pages)
19 October 2009	Annual return made up to 21 September 2009 no member list (6 pages)
19 October 2009	Appointment of Mr Kevin Watkins as a director (2 pages)
9 October 2009	Appointment of Mr Mark Esiri as a director (2 pages)
9 October 2009	Appointment of Mr Nigel Patrick Gray Boardman as a director (2 pages)
9 October 2009	Appointment of Mr Mark Esiri as a director (2 pages)
9 October 2009	Appointment of Mr Nigel Patrick Gray Boardman as a director (2 pages)
23 September 2009	Secretary appointed mrs polly salter (1 page)
23 September 2009	Appointment terminated secretary gillian budd (1 page)
23 September 2009	Secretary appointed mrs polly salter (1 page)
23 September 2009	Appointment terminated secretary gillian budd (1 page)
6 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
6 April 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
23 March 2009	Appointment terminated director geraldine van bueren (1 page)
23 March 2009	Appointment terminated director geraldine van bueren (1 page)
17 October 2008	Annual return made up to 21/09/08 (6 pages)
17 October 2008	Annual return made up to 21/09/08 (6 pages)
9 October 2008	Director appointed ms tsega gebreyes (1 page)
9 October 2008	Director appointed dr jemilah mahmood (1 page)
9 October 2008	Appointment terminated director jonathan turner (1 page)
9 October 2008	Appointment terminated director wyn mears (1 page)
9 October 2008	Director appointed ms tsega gebreyes (1 page)
9 October 2008	Director appointed dr jemilah mahmood (1 page)
9 October 2008	Appointment terminated director jonathan turner (1 page)
9 October 2008	Appointment terminated director wyn mears (1 page)
24 September 2008	Accounts for a small company made up to 31 March 2008 (64 pages)
24 September 2008	Accounts for a small company made up to 31 March 2008 (64 pages)
15 July 2008	Memorandum and Articles of Association (13 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2008	Memorandum and Articles of Association (13 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 June 2008	Secretary appointed ms gillian susan budd (1 page)
19 June 2008	Appointment terminated secretary polly salter (1 page)
19 June 2008	Secretary appointed ms gillian susan budd (1 page)
19 June 2008	Appointment terminated secretary polly salter (1 page)
9 May 2008	Memorandum and Articles of Association (18 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 May 2008	Memorandum and Articles of Association (18 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 April 2008	Appointment terminated director nicholas macandrew (1 page)
10 April 2008	Appointment terminated director nicholas macandrew (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
22 October 2007	Annual return made up to 21/09/07 (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Annual return made up to 21/09/07 (3 pages)
22 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (56 pages)
28 September 2007	Group of companies' accounts made up to 31 March 2007 (56 pages)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
8 December 2006	Memorandum and Articles of Association (19 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Memorandum and Articles of Association (19 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Group of companies' accounts made up to 31 March 2006 (48 pages)
27 November 2006	Group of companies' accounts made up to 31 March 2006 (48 pages)
10 November 2006	Resolutions RES13 ‐ Power of attorney 20/07/06 (1 page)
10 November 2006	Resolutions RES13 ‐ Appoint secretary 20/07/06 (1 page)
10 November 2006	Resolutions RES13 ‐ Power of attorney 20/07/06 (1 page)
10 November 2006	Resolutions RES13 ‐ Appoint secretary 20/07/06 (1 page)
20 October 2006	Annual return made up to 21/09/06 (9 pages)
20 October 2006	Annual return made up to 21/09/06 (9 pages)
17 August 2006	New secretary appointed (1 page)
17 August 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
25 April 2006	Memorandum and Articles of Association (6 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 April 2006	Memorandum and Articles of Association (6 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 April 2006	Group of companies' accounts made up to 31 March 2005 (46 pages)
20 April 2006	Group of companies' accounts made up to 31 March 2005 (46 pages)
8 March 2006	New director appointed (1 page)
8 March 2006	New director appointed (1 page)
14 December 2005	Annual return made up to 21/09/05 (8 pages)
14 December 2005	New director appointed (1 page)
14 December 2005	Annual return made up to 21/09/05 (8 pages)
14 December 2005	New director appointed (1 page)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	New director appointed (2 pages)
24 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
24 February 2005	Group of companies' accounts made up to 31 March 2004 (31 pages)
2 November 2004	New director appointed (1 page)
2 November 2004	New director appointed (1 page)
26 October 2004	Annual return made up to 21/09/04 (11 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Annual return made up to 21/09/04 (11 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
29 March 2004	Memorandum and Articles of Association (20 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Memorandum and Articles of Association (20 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2004	Registered office changed on 10/03/04 from: mary datchelor house 17 grove lane camberwell london SE5 8RD (1 page)
10 March 2004	Registered office changed on 10/03/04 from: mary datchelor house 17 grove lane camberwell london SE5 8RD (1 page)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
14 November 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
14 November 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director's particulars changed (10 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Annual return made up to 21/09/03 363(288) ‐ Director's particulars changed (10 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
15 January 2003	Group of companies' accounts made up to 31 March 2002 (33 pages)
15 January 2003	Group of companies' accounts made up to 31 March 2002 (33 pages)
1 November 2002	Director's particulars changed (1 page)
1 November 2002	Director's particulars changed (1 page)
17 October 2002	Annual return made up to 21/09/02 363(288) ‐ Director's particulars changed (12 pages)
17 October 2002	Annual return made up to 21/09/02 363(288) ‐ Director's particulars changed (12 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	Secretary resigned (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
13 February 2002	Director's particulars changed (1 page)
13 February 2002	Director's particulars changed (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
26 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
26 November 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
17 October 2001	Annual return made up to 21/09/01 363(288) ‐ Director's particulars changed (8 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Annual return made up to 21/09/01 363(288) ‐ Director's particulars changed (8 pages)
17 October 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
22 December 2000	Full group accounts made up to 31 March 2000 (24 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Full group accounts made up to 31 March 1999 (24 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Full group accounts made up to 31 March 1999 (24 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
4 October 2000	Annual return made up to 21/09/00 363(288) ‐ Director's particulars changed (9 pages)
4 October 2000	Annual return made up to 21/09/00 363(288) ‐ Director's particulars changed (9 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
30 September 1999	Annual return made up to 21/09/99 (10 pages)
30 September 1999	Annual return made up to 21/09/99 (10 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
30 December 1998	Full group accounts made up to 31 March 1998 (34 pages)
30 December 1998	Full group accounts made up to 31 March 1998 (34 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
15 October 1998	Annual return made up to 21/09/98 363(288) ‐ Director resigned (10 pages)
15 October 1998	Annual return made up to 21/09/98 363(288) ‐ Director resigned (10 pages)
13 October 1998	Memorandum and Articles of Association (26 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1998	Memorandum and Articles of Association (26 pages)
13 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
30 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Full group accounts made up to 31 March 1997 (26 pages)
22 October 1997	Annual return made up to 21/09/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 October 1997	Full group accounts made up to 31 March 1997 (26 pages)
22 October 1997	Annual return made up to 21/09/97 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
11 December 1996	Full group accounts made up to 31 March 1996 (46 pages)
11 December 1996	Full group accounts made up to 31 March 1996 (46 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Annual return made up to 21/09/96 (10 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Annual return made up to 21/09/96 (10 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
22 December 1995	Full group accounts made up to 31 March 1995 (25 pages)
22 December 1995	Full group accounts made up to 31 March 1995 (25 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
13 November 1995	Annual return made up to 21/09/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 November 1995	Annual return made up to 21/09/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 July 1995	Secretary resigned;new secretary appointed (2 pages)
4 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 January 1995	Particulars of mortgage/charge (3 pages)
10 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
8 December 1994	Full group accounts made up to 31 March 1994 (19 pages)
8 December 1994	Full group accounts made up to 31 March 1994 (19 pages)
31 December 1993	Full group accounts made up to 31 March 1993 (25 pages)
31 December 1993	Full group accounts made up to 31 March 1993 (25 pages)
18 November 1992	Full group accounts made up to 31 March 1992 (15 pages)
18 November 1992	Full group accounts made up to 31 March 1992 (15 pages)
31 July 1992	Memorandum and Articles of Association (29 pages)
31 July 1992	Memorandum and Articles of Association (29 pages)
27 November 1991	Full accounts made up to 31 March 1991 (13 pages)
27 November 1991	Full accounts made up to 31 March 1991 (13 pages)
19 November 1991	Memorandum and Articles of Association (92 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
19 November 1991	Memorandum and Articles of Association (92 pages)
19 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
10 December 1990	Full accounts made up to 31 March 1990 (62 pages)
10 December 1990	Full accounts made up to 31 March 1990 (62 pages)
8 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
8 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
3 November 1989	Full accounts made up to 31 March 1989 (11 pages)
3 November 1989	Full accounts made up to 31 March 1989 (11 pages)
7 December 1988	Full accounts made up to 31 March 1988 (56 pages)
7 December 1988	Full accounts made up to 31 March 1988 (56 pages)
21 January 1988	Full accounts made up to 31 March 1987 (8 pages)
21 January 1988	Full accounts made up to 31 March 1987 (8 pages)
11 December 1987	Memorandum and Articles of Association (25 pages)
11 December 1987	Memorandum and Articles of Association (25 pages)
12 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1986	Full accounts made up to 31 March 1986 (8 pages)
29 December 1986	Full accounts made up to 31 March 1986 (8 pages)
10 February 1986	Accounts made up to 31 March 1985 (15 pages)
10 February 1986	Accounts made up to 31 March 1985 (15 pages)
25 January 1985	Accounts made up to 31 March 1984 (9 pages)
25 January 1985	Accounts made up to 31 March 1984 (9 pages)
12 June 1984	Accounts made up to 31 March 1983 (6 pages)
12 June 1984	Accounts made up to 31 March 1983 (6 pages)
28 February 1983	Accounts made up to 31 March 1982 (8 pages)
28 February 1983	Accounts made up to 31 March 1982 (8 pages)
8 December 1981	Accounts made up to 31 March 1981 (6 pages)
8 December 1981	Accounts made up to 31 March 1981 (6 pages)
27 November 1980	Accounts made up to 31 March 1980 (8 pages)
27 November 1980	Accounts made up to 31 March 1980 (8 pages)
23 October 1979	Accounts made up to 31 March 1979 (8 pages)
23 October 1979	Accounts made up to 31 March 1979 (8 pages)
24 November 1978	Accounts made up to 31 March 1978 (46 pages)
24 November 1978	Accounts made up to 31 March 1978 (46 pages)
1 February 1978	Accounts made up to 31 March 1977 (8 pages)
1 February 1978	Accounts made up to 31 March 1977 (8 pages)
10 December 1976	Accounts made up to 31 March 1976 (20 pages)
10 December 1976	Accounts made up to 31 March 1976 (20 pages)
17 December 1975	Accounts made up to 31 March 1975 (12 pages)
17 December 1975	Accounts made up to 31 March 1975 (12 pages)
1 December 1921	Certificate of incorporation (1 page)
1 December 1921	Incorporation (29 pages)
1 December 1921	Certificate of incorporation (1 page)
1 December 1921	Incorporation (29 pages)

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