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 |
Website | savethechildren.org.uk |
---|---|
Telephone | 0115 9810480 |
Telephone region | Nottingham |
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 |
Year | 2014 |
---|---|
Turnover | £370,290,000 |
Net Worth | £108,094,000 |
Cash | £80,603,000 |
Current Liabilities | £20,889,000 |
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 |
Latest Return | 21 September 2022 (6 months ago) |
---|---|
Next Return Due | 5 October 2023 (6 months, 2 weeks from now) |
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 |
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
|
21 July 2017 | Memorandum and Articles of Association (19 pages) |
21 July 2017 | Memorandum and Articles of Association (20 pages) |
21 July 2017 | Resolutions
|
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
|
13 July 2016 | Appointment of Ms Lisa Rosen as a director on 27 June 2016
|
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
|
20 August 2014 | Resolutions
|
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
|
17 July 2013 | Memorandum and Articles of Association (19 pages) |
17 July 2013 | Resolutions
|
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
|
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
|
9 July 2012 | Memorandum and Articles of Association (18 pages) |
9 July 2012 | Resolutions
|
9 July 2012 | Memorandum and Articles of Association (18 pages) |
9 July 2012 | Resolutions
|
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
|
16 December 2011 | Resolutions
|
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
|
5 August 2010 | Resolutions
|
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
|
15 July 2008 | Memorandum and Articles of Association (13 pages) |
15 July 2008 | Resolutions
|
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
|
9 May 2008 | Memorandum and Articles of Association (18 pages) |
9 May 2008 | Resolutions
|
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
|
8 December 2006 | Memorandum and Articles of Association (19 pages) |
8 December 2006 | Resolutions
|
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
|
10 November 2006 | Resolutions
|
10 November 2006 | Resolutions
|
10 November 2006 | Resolutions
|
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
|
25 April 2006 | Memorandum and Articles of Association (6 pages) |
25 April 2006 | Resolutions
|
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
|
29 March 2004 | Resolutions
|
29 March 2004 | Memorandum and Articles of Association (20 pages) |
29 March 2004 | Resolutions
|
29 March 2004 | Resolutions
|
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
|
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Annual return made up to 21/09/03
|
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
|
17 October 2002 | Annual return made up to 21/09/02
|
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
|
17 October 2001 | New director appointed (2 pages) |
17 October 2001 | Annual return made up to 21/09/01
|
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
|
4 October 2000 | Annual return made up to 21/09/00
|
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
|
15 October 1998 | Annual return made up to 21/09/98
|
13 October 1998 | Memorandum and Articles of Association (26 pages) |
13 October 1998 | Resolutions
|
13 October 1998 | Memorandum and Articles of Association (26 pages) |
13 October 1998 | Resolutions
|
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
|
11 November 1997 | Resolutions
|
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
|
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
|
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
|
13 November 1995 | Annual return made up to 21/09/95
|
4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 January 1995 | Resolutions
|
12 January 1995 | Resolutions
|
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
|
19 November 1991 | Memorandum and Articles of Association (92 pages) |
19 November 1991 | Resolutions
|
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
|
8 August 1990 | Resolutions
|
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
|
12 November 1987 | Resolutions
|
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) |