London
WC1N 3AR
Director Name | Mr Colin Willamson |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2017(93 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Communications Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Barry Desmond Coupe |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(93 years, 11 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Neelesh Christopher Heredia |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(94 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Guy Charles Davies |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2018(94 years, 11 months after company formation) |
Appointment Duration | 6 years |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Timothy John Seal |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(95 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Coo At Barchester Heathcare |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Alan Peter Holderness |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2018(95 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Ian Kenneth Grant Sherriff |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2020(97 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mrs Clare Hayes |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2021(98 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Jamie Cuthbertson |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2021(98 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mrs Claire Rowcliffe |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2023(99 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Ms Georgina Claire Jarratt |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2023(99 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Karl Adrian Havard |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2023(99 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Mr Ben Caswell |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2023(100 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Trustee |
Country of Residence | England |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Secretary Name | Ms Gazala Perween Jaweed-Hurley |
---|---|
Status | Current |
Appointed | 12 December 2023(100 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Director Name | Sir Edwin Porter Arrowsmith |
---|---|
Date of Birth | May 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 10 July 1992) |
Role | Retired |
Correspondence Address | 25 Rivermead Court London SW6 3RU |
Director Name | Mr Colin Frederick Beaumont-Edmonds |
---|---|
Date of Birth | November 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 28 October 2004) |
Role | President Of St Dunstans |
Correspondence Address | Windley Cotlands Cotmaton Road Sidmouth Devon EX10 8SP |
Director Name | Michael Walter Delmar-Morgan |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 02 November 2006) |
Role | Company Director |
Correspondence Address | Oak Tree Farm Newtown Fareham Hampshire PO17 6LJ |
Director Name | Mr Dennis Ian Cadman |
---|---|
Date of Birth | May 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 10 May 1997) |
Role | Retired |
Correspondence Address | 2 South Moor Drive Heacham Kings Lynn Norfolk PE31 7BW |
Secretary Name | Mr William Coleman Weisblatt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(68 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 1994) |
Role | Company Director |
Correspondence Address | 2 Buckingham Road Hampton Middlesex TW12 3JA |
Secretary Name | Mr Gerard Bernard John Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(71 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 27 Ditchley Road Charlbury Chipping Norton Oxfordshire OX7 3QS |
Director Name | Mr Timothy Roger Bacon |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(75 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 09 December 2015) |
Role | Managing Director Property Co |
Country of Residence | England |
Correspondence Address | Ramsden Farm Stone Cum Ebony Tenterden Kent TN30 7JB |
Secretary Name | Robert Leader |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(77 years, 6 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 17 April 2014) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 27 Copenhagen Gardens London W4 5NN |
Director Name | Catherine Ainslie |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2005(82 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 02 November 2006) |
Role | Psychotherapist |
Correspondence Address | Watermeadow Lodge Forge Hill Hampstead Norreys Berkshire RG18 0TE |
Director Name | Major General Sir Evelyn Webb Carter |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2007(83 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 December 2010) |
Role | Charity Executive |
Country of Residence | United Kingdom |
Correspondence Address | Horcott House Horcott Road Fairford Gloucestershire GL7 4BY Wales |
Director Name | Mr Timothy John Bebb Davis |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2009(86 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 12 December 2017) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Director Name | Col Mike Brooke |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2011(87 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 December 2016) |
Role | Director / Semi-Retired |
Country of Residence | England |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Secretary Name | Mr William Barry Porter |
---|---|
Status | Resigned |
Appointed | 18 March 2014(90 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 07 November 2014) |
Role | Company Director |
Correspondence Address | 62 Chesterfield Road Epsom Surrey KT19 9QP |
Secretary Name | Mr Nicholas John Caplin |
---|---|
Status | Resigned |
Appointed | 07 November 2014(91 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 13 January 2023) |
Role | Company Director |
Correspondence Address | 12-14 Harcourt Street Harcourt Street London W1H 4HD |
Director Name | Mr Malcolm Cree Cbe |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(92 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 June 2022) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Director Name | Mr Minoo Sahni Court |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2017(94 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Director Name | Mr David Buckley |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(94 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 September 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Director Name | Mr Christopher Cardwell |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2018(95 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 14 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Harcourt Street London W1H 4HD |
Secretary Name | Mr Gregory Charles Allen |
---|---|
Status | Resigned |
Appointed | 16 January 2023(99 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 15 May 2023) |
Role | Company Director |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Secretary Name | Mr Adrian Bell |
---|---|
Status | Resigned |
Appointed | 15 May 2023(100 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 12 December 2023) |
Role | Company Director |
Correspondence Address | 3 Queen Square London WC1N 3AR |
Website | blindveterans.org.uk |
---|---|
Email address | [email protected] |
Telephone | 0191 7000000 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 3 Queen Square London WC1N 3AR |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £26,753,000 |
Net Worth | £149,637,000 |
Cash | £2,429,000 |
Current Liabilities | £1,284,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 28 November 2024 (8 months from now) |
22 September 2020 | Delivered on: 7 October 2020 Persons entitled: Schroder & Co. Limited Classification: A registered charge Particulars: Portfolio charge by corporate trustee over a portfolio of securities managed by schroder & co. Limited. Outstanding |
---|---|
28 March 2017 | Delivered on: 28 March 2017 Persons entitled: David Rimington, Janis Sharp, Stephen Chambers, Jeremy Hinton, Paul Luker and Nick Caplin as Trustees of the St Dunstans (1973) Retirement Benefits Plan Classification: A registered charge Particulars: Land and buildings at st dunstans, ovingdean, east sussex (registered under title ESX324425). Outstanding |
30 June 2009 | Delivered on: 23 July 2009 Persons entitled: Gerard Frost, Robert Leader, Jeremy Hinton, Alan Hay and Susan Davies as the Trustees of the St Dunstans (1973) Retirement Benefits Plan Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings at st dunstans ovingdean brighton east sussex. Outstanding |
5 October 2023 | Termination of appointment of Nicola Pulford as a director on 19 September 2023 (1 page) |
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18 May 2023 | Termination of appointment of Gregory Charles Allen as a secretary on 15 May 2023 (1 page) |
18 May 2023 | Appointment of Mr Adrian Bell as a secretary on 15 May 2023 (2 pages) |
28 March 2023 | Appointment of Ms Claire Rowcliffe as a director on 21 March 2023 (2 pages) |
27 March 2023 | Appointment of Ms Georgina Claire Jarratt as a director on 21 March 2023 (2 pages) |
27 March 2023 | Appointment of Mr Karl Adrian Havard as a director on 21 March 2023 (2 pages) |
16 January 2023 | Appointment of Mr Gregory Charles Allen as a secretary on 16 January 2023 (2 pages) |
16 January 2023 | Termination of appointment of Nicholas John Caplin as a secretary on 13 January 2023 (1 page) |
3 January 2023 | Termination of appointment of Mark William Poffley as a director on 20 December 2022 (1 page) |
15 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
2 November 2022 | Group of companies' accounts made up to 31 March 2022 (36 pages) |
31 October 2022 | Satisfaction of charge 001896480002 in full (1 page) |
31 October 2022 | Satisfaction of charge 1 in full (1 page) |
5 July 2022 | Termination of appointment of Malcolm Cree Cbe as a director on 21 June 2022 (1 page) |
6 June 2022 | Notification of a person with significant control statement (2 pages) |
1 June 2022 | Memorandum and Articles of Association (31 pages) |
1 June 2022 | Statement of company's objects (1 page) |
31 May 2022 | Resolutions
|
30 May 2022 | Cessation of Simon David William Hopkins as a person with significant control on 27 May 2022 (1 page) |
30 May 2022 | Registered office address changed from 12-14 Harcourt Street London W1H 4HD to 3 Queen Square London WC1N 3AR on 30 May 2022 (1 page) |
31 March 2022 | Resolutions
|
31 March 2022 | Memorandum and Articles of Association (30 pages) |
2 February 2022 | Termination of appointment of Paul Luker as a director on 31 December 2021 (1 page) |
19 December 2021 | Appointment of Mrs Clare Hayes as a director on 14 December 2021 (2 pages) |
17 December 2021 | Appointment of Mr Jamie Cuthbertson as a director on 14 December 2021 (2 pages) |
17 December 2021 | Termination of appointment of Sarah Lucie Watson as a director on 14 December 2021 (1 page) |
17 December 2021 | Termination of appointment of Christopher Cardwell as a director on 14 December 2021 (1 page) |
17 November 2021 | Group of companies' accounts made up to 31 March 2021 (72 pages) |
15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
17 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
13 November 2020 | Termination of appointment of Minoo Sahni Court as a director on 28 October 2020 (1 page) |
27 October 2020 | Group of companies' accounts made up to 31 March 2020 (72 pages) |
7 October 2020 | Registration of charge 001896480003, created on 22 September 2020 (16 pages) |
28 September 2020 | Termination of appointment of David Buckley as a director on 22 September 2020 (1 page) |
9 July 2020 | Appointment of Mr Ian Kenneth Grant Sherriff as a director on 23 June 2020 (2 pages) |
3 April 2020 | Termination of appointment of Liz Hunt as a director on 24 March 2020 (1 page) |
15 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
18 October 2019 | Group of companies' accounts made up to 31 March 2019 (64 pages) |
26 September 2019 | Termination of appointment of James Leavesley as a director on 24 September 2019 (1 page) |
26 September 2019 | Cessation of George Jenkins as a person with significant control on 31 May 2019 (1 page) |
26 September 2019 | Notification of Simon David Hopkins as a person with significant control on 19 August 2019 (2 pages) |
23 January 2019 | Director's details changed for Mr Malcom Cree on 1 April 2016 (2 pages) |
22 January 2019 | Appointment of Mr Tim Seal as a director on 11 December 2018 (2 pages) |
21 December 2018 | Appointment of Mr Alan Peter Holderness as a director on 11 December 2018 (2 pages) |
21 December 2018 | Appointment of Mr Christopher Cardwell as a director on 11 December 2018 (2 pages) |
20 December 2018 | Termination of appointment of Kerry Michael Levins as a director on 11 December 2018 (1 page) |
20 December 2018 | Termination of appointment of Paul Palmer as a director on 11 December 2018 (1 page) |
16 November 2018 | Group of companies' accounts made up to 31 March 2018 (44 pages) |
16 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
13 November 2018 | Termination of appointment of Ty Platten as a director on 25 September 2018 (1 page) |
28 March 2018 | Appointment of Mr Guy Charles Davies as a director on 20 March 2018 (2 pages) |
15 January 2018 | Appointment of Mr David Buckley as a director on 12 December 2017 (2 pages) |
10 January 2018 | Change of details for Mr Goerge Jenkins as a person with significant control on 10 January 2018 (2 pages) |
5 January 2018 | Termination of appointment of Timothy John Bebb Davis as a director on 12 December 2017 (1 page) |
5 January 2018 | Termination of appointment of Penny Harris as a director on 12 December 2017 (1 page) |
15 November 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
15 November 2017 | Group of companies' accounts made up to 31 March 2017 (27 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 October 2017 | Director's details changed for Air Vice Marshal Paul Luker on 13 October 2017 (2 pages) |
16 October 2017 | Director's details changed for Air Vice Marshal Paul Luker on 13 October 2017 (2 pages) |
13 October 2017 | Appointment of Ms Nicola Pulford as a director on 26 September 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Kerry Michael Levins on 13 October 2017 (2 pages) |
13 October 2017 | Appointment of Mr Neelesh Heredia as a director on 26 September 2017 (2 pages) |
13 October 2017 | Appointment of Mr Neelesh Heredia as a director on 26 September 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Kerry Michael Levins on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Timothy John Bebb Davis on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Paul Palmer on 13 October 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Paul Palmer on 13 October 2017 (2 pages) |
13 October 2017 | Appointment of Mr Minoo Sahni Court as a director on 26 September 2017 (2 pages) |
13 October 2017 | Appointment of Ms Nicola Pulford as a director on 26 September 2017 (2 pages) |
13 October 2017 | Director's details changed for Mr Timothy John Bebb Davis on 13 October 2017 (2 pages) |
13 October 2017 | Appointment of Mr Minoo Sahni Court as a director on 26 September 2017 (2 pages) |
1 September 2017 | Notification of Goerge Jenkins as a person with significant control on 1 September 2017 (2 pages) |
1 September 2017 | Notification of Goerge Jenkins as a person with significant control on 7 August 2017 (2 pages) |
1 September 2017 | Cessation of Ian Kenneth Whitehead as a person with significant control on 1 September 2017 (1 page) |
1 September 2017 | Notification of Goerge Jenkins as a person with significant control on 7 August 2017 (2 pages) |
1 September 2017 | Cessation of Ian Kenneth Whitehead as a person with significant control on 9 June 2017 (1 page) |
1 September 2017 | Notification of Goerge Jenkins as a person with significant control on 7 August 2017 (2 pages) |
31 August 2017 | Appointment of Ms Liz Hunt as a director on 28 March 2017 (2 pages) |
31 August 2017 | Appointment of Ms Liz Hunt as a director on 28 March 2017 (2 pages) |
1 June 2017 | Appointment of Mr Mark William Poffley as a director on 28 March 2017 (2 pages) |
1 June 2017 | Appointment of Mr Mark William Poffley as a director on 28 March 2017 (2 pages) |
4 May 2017 | Director's details changed for Mr Malcom Cree on 4 May 2017 (2 pages) |
4 May 2017 | Director's details changed for Mr Malcom Cree on 4 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr Barry Desmond Coupe as a director on 28 March 2017 (2 pages) |
2 May 2017 | Appointment of Mr Barry Desmond Coupe as a director on 28 March 2017 (2 pages) |
28 March 2017 | Registration of charge 001896480002, created on 28 March 2017 (52 pages) |
24 February 2017 | Termination of appointment of Andrew John Shirley Ross as a director on 23 February 2017 (1 page) |
24 February 2017 | Termination of appointment of Andrew John Shirley Ross as a director on 23 February 2017 (1 page) |
8 February 2017 | Termination of appointment of Raymond Lazare Hazan as a director on 3 February 2017 (1 page) |
8 February 2017 | Appointment of Mr Colin Willamson as a director on 3 February 2017 (2 pages) |
8 February 2017 | Termination of appointment of Raymond Lazare Hazan as a director on 3 February 2017 (1 page) |
8 February 2017 | Appointment of Mr Colin Willamson as a director on 3 February 2017 (2 pages) |
30 December 2016 | Resolutions
|
30 December 2016 | Resolutions
|
21 December 2016 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
21 December 2016 | Group of companies' accounts made up to 31 March 2016 (43 pages) |
16 December 2016 | Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Mike Brooke as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Mike Brooke as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of David Shrimpton Jolliffe as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page) |
16 December 2016 | Termination of appointment of Anthony John Fletcher as a director on 6 December 2016 (1 page) |
24 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
24 November 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
21 June 2016 | Appointment of Mr James Leavesley as a director on 1 June 2016 (2 pages) |
21 June 2016 | Appointment of Mr James Leavesley as a director on 1 June 2016 (2 pages) |
14 June 2016 | Appointment of Mr David John Turner as a director on 1 February 2016 (2 pages) |
14 June 2016 | Appointment of Mr David John Turner as a director on 1 February 2016 (2 pages) |
14 June 2016 | Termination of appointment of David John Rutherford-Jones as a director on 1 March 2016 (1 page) |
14 June 2016 | Termination of appointment of Victoria Margaret Walker as a director on 1 March 2016 (1 page) |
14 June 2016 | Termination of appointment of Victoria Margaret Walker as a director on 1 March 2016 (1 page) |
14 June 2016 | Termination of appointment of David John Rutherford-Jones as a director on 1 March 2016 (1 page) |
14 June 2016 | Appointment of Mr Malcom Cree as a director on 1 April 2016 (2 pages) |
14 June 2016 | Appointment of Mr Malcom Cree as a director on 1 April 2016 (2 pages) |
11 March 2016 | Group of companies' accounts made up to 31 March 2015 (49 pages) |
11 March 2016 | Group of companies' accounts made up to 31 March 2015 (49 pages) |
25 January 2016 | Appointment of Mr Ty Platten as a director on 9 December 2015 (2 pages) |
25 January 2016 | Appointment of Mr Ty Platten as a director on 9 December 2015 (2 pages) |
5 January 2016 | Termination of appointment of Stephen Richard Meyer as a director on 9 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Timothy Roger Bacon as a director on 9 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Stephen Richard Meyer as a director on 9 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Timothy Roger Bacon as a director on 9 December 2015 (1 page) |
23 November 2015 | Annual return made up to 14 November 2015 no member list (16 pages) |
23 November 2015 | Annual return made up to 14 November 2015 no member list (16 pages) |
6 November 2015 | Appointment of Ms Penny Harris as a director on 2 December 2014 (2 pages) |
6 November 2015 | Appointment of Ms Penny Harris as a director on 2 December 2014 (2 pages) |
6 November 2015 | Appointment of Ms Sarah-Lucie Watson as a director on 2 December 2014 (2 pages) |
6 November 2015 | Appointment of Ms Sarah-Lucie Watson as a director on 2 December 2014 (2 pages) |
6 November 2015 | Appointment of Ms Penny Harris as a director on 2 December 2014 (2 pages) |
6 November 2015 | Appointment of Ms Sarah-Lucie Watson as a director on 2 December 2014 (2 pages) |
9 December 2014 | Group of companies' accounts made up to 31 March 2014 (50 pages) |
9 December 2014 | Group of companies' accounts made up to 31 March 2014 (50 pages) |
14 November 2014 | Annual return made up to 14 November 2014 no member list (15 pages) |
14 November 2014 | Annual return made up to 14 November 2014 no member list (15 pages) |
7 November 2014 | Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page) |
7 November 2014 | Appointment of Mr Nicholas John Caplin as a secretary on 7 November 2014 (2 pages) |
7 November 2014 | Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page) |
7 November 2014 | Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page) |
7 November 2014 | Appointment of Mr Nicholas John Caplin as a secretary on 7 November 2014 (2 pages) |
7 November 2014 | Appointment of Mr Nicholas John Caplin as a secretary on 7 November 2014 (2 pages) |
22 August 2014 | Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page) |
22 August 2014 | Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page) |
25 March 2014 | Appointment of Mr William Barry Porter as a secretary (2 pages) |
25 March 2014 | Appointment of Mr William Barry Porter as a secretary (2 pages) |
16 December 2013 | Termination of appointment of Andrew Keeling as a director (1 page) |
16 December 2013 | Termination of appointment of Iain Lumsden as a director (1 page) |
16 December 2013 | Termination of appointment of Iain Lumsden as a director (1 page) |
16 December 2013 | Termination of appointment of Andrew Keeling as a director (1 page) |
13 December 2013 | Group of companies' accounts made up to 31 March 2013 (44 pages) |
13 December 2013 | Group of companies' accounts made up to 31 March 2013 (44 pages) |
3 December 2013 | Annual return made up to 14 November 2013 no member list (16 pages) |
3 December 2013 | Annual return made up to 14 November 2013 no member list (16 pages) |
2 December 2013 | Appointment of Mr Anthony John Fletcher as a director (2 pages) |
2 December 2013 | Appointment of Mr Anthony John Fletcher as a director (2 pages) |
19 November 2013 | Appointment of Rear Admiral Stephen Richard Meyer as a director (2 pages) |
19 November 2013 | Appointment of Air Vice Marshal Paul Luker as a director (2 pages) |
19 November 2013 | Appointment of Rear Admiral Stephen Richard Meyer as a director (2 pages) |
19 November 2013 | Appointment of Air Vice Marshal Paul Luker as a director (2 pages) |
26 September 2013 | Appointment of Mr Kerry Michael Levins as a director (2 pages) |
26 September 2013 | Termination of appointment of John Varley as a director (1 page) |
26 September 2013 | Appointment of Mr Kerry Michael Levins as a director (2 pages) |
26 September 2013 | Termination of appointment of David Stuttard as a director (1 page) |
26 September 2013 | Termination of appointment of John Varley as a director (1 page) |
26 September 2013 | Appointment of Mr Paul Palmer as a director (2 pages) |
26 September 2013 | Termination of appointment of David Knowles as a director (1 page) |
26 September 2013 | Termination of appointment of David Stuttard as a director (1 page) |
26 September 2013 | Termination of appointment of Richard Kyle as a director (1 page) |
26 September 2013 | Appointment of Mr Paul Palmer as a director (2 pages) |
26 September 2013 | Termination of appointment of David Knowles as a director (1 page) |
26 September 2013 | Termination of appointment of Richard Kyle as a director (1 page) |
6 January 2013 | Group of companies' accounts made up to 31 March 2012 (40 pages) |
6 January 2013 | Group of companies' accounts made up to 31 March 2012 (40 pages) |
12 December 2012 | Annual return made up to 14 November 2012 no member list (16 pages) |
12 December 2012 | Annual return made up to 14 November 2012 no member list (16 pages) |
27 January 2012 | Company name changed st.dunstans\certificate issued on 27/01/12
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27 January 2012 | Company name changed st.dunstans\certificate issued on 27/01/12
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6 January 2012 | Resolutions
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6 January 2012 | Resolutions
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19 December 2011 | Group of companies' accounts made up to 31 March 2011 (37 pages) |
19 December 2011 | Group of companies' accounts made up to 31 March 2011 (37 pages) |
13 December 2011 | Termination of appointment of Jamie Weller as a director (1 page) |
13 December 2011 | Termination of appointment of Jamie Weller as a director (1 page) |
13 December 2011 | Termination of appointment of William Van Straubenzee as a director (1 page) |
13 December 2011 | Termination of appointment of William Van Straubenzee as a director (1 page) |
22 November 2011 | Annual return made up to 14 November 2011 no member list (18 pages) |
22 November 2011 | Annual return made up to 14 November 2011 no member list (18 pages) |
7 June 2011 | Appointment of Colonel Mike Brooke as a director (2 pages) |
7 June 2011 | Appointment of Colonel Mike Brooke as a director (2 pages) |
3 June 2011 | Appointment of Major General David John Rutherford-Jones as a director (2 pages) |
3 June 2011 | Appointment of Major General David John Rutherford-Jones as a director (2 pages) |
27 May 2011 | Termination of appointment of Evelyn Carter as a director (1 page) |
27 May 2011 | Termination of appointment of Colin Low as a director (1 page) |
27 May 2011 | Termination of appointment of Evelyn Carter as a director (1 page) |
27 May 2011 | Termination of appointment of Colin Low as a director (1 page) |
3 December 2010 | Full accounts made up to 31 March 2010 (34 pages) |
3 December 2010 | Full accounts made up to 31 March 2010 (34 pages) |
29 November 2010 | Annual return made up to 14 November 2010 no member list (18 pages) |
29 November 2010 | Annual return made up to 14 November 2010 no member list (18 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (32 pages) |
13 January 2010 | Full accounts made up to 31 March 2009 (32 pages) |
24 November 2009 | Director's details changed for John Silvester Varley on 16 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 14 November 2009 no member list (10 pages) |
24 November 2009 | Annual return made up to 14 November 2009 no member list (10 pages) |
24 November 2009 | Director's details changed for John Silvester Varley on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Raymond Lazare Hazan on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jamie Frederick Weller on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Victoria Margaret Walker on 16 November 2009 (2 pages) |
23 November 2009 | Registered office address changed from Po Box 4Xb 12-14 Harcourt Street London W1H 4HD on 23 November 2009 (1 page) |
23 November 2009 | Director's details changed for The Lord Low of Dalston Colin Mackenzie Low on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Jamie Frederick Weller on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for David Trevor Knowles on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Timothy Roger Bacon on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for David Trevor Knowles on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for William Hamilton Van Straubenzee on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for William Hamilton Van Straubenzee on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Iain Cobden Lumsden on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Major General David Shrimpton Jolliffe on 16 November 2009 (2 pages) |
23 November 2009 | Appointment of Mr Timothy Davis as a director (2 pages) |
23 November 2009 | Director's details changed for Raymond Lazare Hazan on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Timothy Roger Bacon on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Victoria Margaret Walker on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Major General Sir Evelyn Webb Carter on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Air Vice Marshall Richard Henry Kyle on 16 November 2009 (2 pages) |
23 November 2009 | Appointment of Mr Timothy Davis as a director (2 pages) |
23 November 2009 | Director's details changed for Major General Sir Evelyn Webb Carter on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Major General David Shrimpton Jolliffe on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Air Vice Marshall Richard Henry Kyle on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Iain Cobden Lumsden on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for David Stuttard on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Major General Andrew Myles Keeling on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Major General Andrew Myles Keeling on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for David Stuttard on 16 November 2009 (2 pages) |
23 November 2009 | Director's details changed for The Lord Low of Dalston Colin Mackenzie Low on 16 November 2009 (2 pages) |
23 November 2009 | Registered office address changed from Po Box 4Xb 12-14 Harcourt Street London W1H 4HD on 23 November 2009 (1 page) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (31 pages) |
6 January 2009 | Full accounts made up to 31 March 2008 (31 pages) |
8 December 2008 | Director's change of particulars / raymond lazare hazan / 13/11/2008 (1 page) |
8 December 2008 | Annual return made up to 14/11/08 (7 pages) |
8 December 2008 | Director's change of particulars / raymond lazare hazan / 13/11/2008 (1 page) |
8 December 2008 | Appointment terminated director francois edwards (1 page) |
8 December 2008 | Director appointed mr andrew ross (2 pages) |
8 December 2008 | Appointment terminated director francois edwards (1 page) |
8 December 2008 | Appointment terminated director michael gordon lennox (1 page) |
8 December 2008 | Appointment terminated director michael gordon lennox (1 page) |
8 December 2008 | Director appointed mr andrew ross (2 pages) |
8 December 2008 | Annual return made up to 14/11/08 (7 pages) |
12 March 2008 | Director's change of particulars / john varley / 07/01/2008 (1 page) |
12 March 2008 | Director's change of particulars / john varley / 07/01/2008 (1 page) |
11 March 2008 | Director appointed major general sir evelyn webb carter (2 pages) |
11 March 2008 | Director appointed major general sir evelyn webb carter (2 pages) |
7 March 2008 | Annual return made up to 14/11/07 (7 pages) |
7 March 2008 | Annual return made up to 14/11/07 (7 pages) |
3 March 2008 | Memorandum and Articles of Association (8 pages) |
3 March 2008 | Resolutions
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3 March 2008 | Director's change of particulars / andrew keeling / 31/08/2007 (1 page) |
3 March 2008 | Director's change of particulars / andrew keeling / 31/08/2007 (1 page) |
3 March 2008 | Resolutions
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3 March 2008 | Appointment terminate, director andrew lyburn logged form (1 page) |
3 March 2008 | Director appointed iain lumsden (2 pages) |
3 March 2008 | Memorandum and Articles of Association (8 pages) |
3 March 2008 | Appointment terminate, director andrew lyburn logged form (1 page) |
3 March 2008 | Director appointed iain lumsden (2 pages) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Full accounts made up to 31 March 2007 (30 pages) |
8 January 2008 | Full accounts made up to 31 March 2007 (30 pages) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
4 January 2007 | Annual return made up to 14/11/06
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4 January 2007 | Annual return made up to 14/11/06
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28 December 2006 | Full accounts made up to 31 March 2006 (30 pages) |
28 December 2006 | Full accounts made up to 31 March 2006 (30 pages) |
22 February 2006 | New director appointed (2 pages) |
22 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | Annual return made up to 14/11/05 (9 pages) |
1 February 2006 | Annual return made up to 14/11/05 (9 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
1 February 2006 | New director appointed (2 pages) |
12 January 2006 | Full accounts made up to 31 March 2005 (22 pages) |
12 January 2006 | Full accounts made up to 31 March 2005 (22 pages) |
6 January 2005 | Full accounts made up to 31 March 2004 (21 pages) |
6 January 2005 | Full accounts made up to 31 March 2004 (21 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
18 November 2004 | Annual return made up to 14/11/04 (10 pages) |
18 November 2004 | Annual return made up to 14/11/04 (10 pages) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | Director resigned (1 page) |
2 November 2004 | Director's particulars changed (1 page) |
2 November 2004 | Director resigned (1 page) |
23 December 2003 | Full accounts made up to 31 March 2003 (20 pages) |
23 December 2003 | Full accounts made up to 31 March 2003 (20 pages) |
28 November 2003 | Annual return made up to 14/11/03
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28 November 2003 | Annual return made up to 14/11/03
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11 December 2002 | Annual return made up to 14/11/02
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11 December 2002 | Annual return made up to 14/11/02
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11 December 2002 | Full accounts made up to 31 March 2002 (18 pages) |
11 December 2002 | Full accounts made up to 31 March 2002 (18 pages) |
11 December 2001 | Full accounts made up to 31 March 2001 (17 pages) |
11 December 2001 | Annual return made up to 14/11/01
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11 December 2001 | Annual return made up to 14/11/01
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11 December 2001 | Full accounts made up to 31 March 2001 (17 pages) |
14 December 2000 | New secretary appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New director appointed (2 pages) |
14 December 2000 | New secretary appointed (2 pages) |
13 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
13 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
13 December 2000 | Annual return made up to 14/11/00
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13 December 2000 | Annual return made up to 14/11/00
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12 June 2000 | Memorandum and Articles of Association (22 pages) |
12 June 2000 | Memorandum and Articles of Association (22 pages) |
12 June 2000 | Resolutions
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12 June 2000 | Resolutions
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18 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (17 pages) |
17 December 1999 | Memorandum and Articles of Association (23 pages) |
17 December 1999 | Resolutions
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17 December 1999 | Memorandum and Articles of Association (23 pages) |
17 December 1999 | Resolutions
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6 December 1999 | Annual return made up to 14/11/99
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6 December 1999 | Annual return made up to 14/11/99
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24 December 1998 | Memorandum and Articles of Association (24 pages) |
24 December 1998 | Resolutions
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24 December 1998 | Resolutions
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24 December 1998 | Memorandum and Articles of Association (24 pages) |
24 December 1998 | Resolutions
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24 December 1998 | Resolutions
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11 December 1998 | Full accounts made up to 31 March 1998 (17 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Annual return made up to 14/11/98
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11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Annual return made up to 14/11/98
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11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Full accounts made up to 31 March 1998 (17 pages) |
28 May 1998 | Memorandum and Articles of Association (23 pages) |
28 May 1998 | Memorandum and Articles of Association (23 pages) |
28 May 1998 | Resolutions
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28 May 1998 | Resolutions
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19 December 1997 | Full accounts made up to 31 March 1997 (17 pages) |
19 December 1997 | Full accounts made up to 31 March 1997 (17 pages) |
4 December 1997 | Annual return made up to 14/11/97
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4 December 1997 | Annual return made up to 14/11/97
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15 October 1997 | New director appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
3 September 1997 | New director appointed (2 pages) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | Director resigned (1 page) |
5 June 1997 | Director resigned (1 page) |
5 June 1997 | Director resigned (1 page) |
10 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
10 December 1996 | Annual return made up to 14/11/96 (11 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
10 December 1996 | Annual return made up to 14/11/96 (11 pages) |
8 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
8 December 1995 | Annual return made up to 14/11/95
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8 December 1995 | Annual return made up to 14/11/95
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8 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
18 August 1995 | New director appointed (2 pages) |
18 August 1995 | New director appointed (2 pages) |
30 April 1923 | Incorporation (32 pages) |
30 April 1923 | Incorporation (32 pages) |