Company NameThe British Psychoanalytical Society (Incorporating The Institute Of Psychoanalysis)
Company StatusActive
Company Number00200962
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 October 1924(97 years ago)
Previous NameInstitute Of Psycho-Analysis

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMs Veronica Gore
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(91 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Margot Waddell
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2015(91 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Owen Brian O'Neill
Date of BirthAugust 1946 (Born 75 years ago)
NationalityIrish
StatusCurrent
Appointed18 July 2016(91 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RolePsychoanalyst
Country of ResidenceScotland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameMs Elizabeth Coates Thummel
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2017(92 years, 3 months after company formation)
Appointment Duration4 years, 8 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameMs Julia Fabricius
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(92 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Edgard Sanchez Bernal
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(92 years, 9 months after company formation)
Appointment Duration4 years, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameMr Michael Mercer
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2018(93 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameProf Rosine Jozef Perelberg
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2018(93 years, 9 months after company formation)
Appointment Duration3 years, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Wilhelm Skogstad
Date of BirthAugust 1952 (Born 69 years ago)
NationalityGerman
StatusCurrent
Appointed15 October 2018(94 years after company formation)
Appointment Duration2 years, 11 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Aviya Shmueli
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2018(94 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Secretary NameDr Aviya Shmueli
StatusCurrent
Appointed07 November 2018(94 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameMr Denis Flynn
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(94 years, 2 months after company formation)
Appointment Duration2 years, 10 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Marina Perris-Myttas
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2019(94 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameMr Leib Ghersen Kleimberg Ackerman
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2019(94 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Sarah Jex Robertson
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2020(95 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameMrs Anat Gedulter-Trieman
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish,Israeli
StatusCurrent
Appointed11 July 2020(95 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RolePsychoanalyst
Country of ResidenceEngland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameMrs Anne Catherine Amos
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(95 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RolePsychoanalyst
Country of ResidenceScotland
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Secretary NameDr Sheilagh Davies
NationalityBritish
StatusResigned
Appointed23 July 1991(66 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 July 1992)
RoleCompany Director
Correspondence Address90 Liverpool Road
London
N1 0RD
Secretary NameMs Jane Mary Temperley
NationalityBritish
StatusResigned
Appointed11 July 1992(67 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 July 1995)
RolePsycho Analyst
Correspondence Address89 Canfield Gardens
London
NW6 3EA
Secretary NameSally Alison Weintrobe
NationalityBritish
StatusResigned
Appointed08 July 1995(70 years, 9 months after company formation)
Appointment Duration2 years (resigned 12 July 1997)
RolePsycho-Analyst
Country of ResidenceUnited Kingdom
Correspondence Address47 Collingwood Avenue
London
N10 3EE
Director NameDr Ronald Stewart Baker
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1997(72 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 10 July 1999)
RolePsycho Analyst
Correspondence Address12 Southwood Lawn Road
Highgate
London
N6 5SF
Secretary NameLeib Ghersen Kleimberg
NationalityPeruvian
StatusResigned
Appointed21 July 1997(72 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 11 July 1998)
RolePsycho Analyst
Correspondence Address9 Dunstan Road
London
NW11 8AG
Director NameJill Boswell
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1998(73 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 July 2001)
RolePsycho Analyst
Correspondence Address23 Jacksons Lane
London
N6 5SR
Secretary NameCaroline Polmear
NationalityBritish
StatusResigned
Appointed11 July 1998(73 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 July 2001)
RoleCompany Director
Correspondence Address10 Grand Avenue
Muswell Hill
London
N10 3BB
Director NameDr Anthony Walshaw Bateman
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1998(74 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 15 January 2001)
RolePsychoanalyst
Country of ResidenceEngland
Correspondence Address3 Beech Drive
East Finchley
London
N2 9NX
Director NameBernard Barnett
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2001(76 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 05 July 2003)
RolePsychoanalyst
Correspondence Address73 Fortune Green Road
London
NW6 1DR
Secretary NameMichael Edwin Mercer
NationalityBritish
StatusResigned
Appointed07 July 2001(76 years, 9 months after company formation)
Appointment Duration4 years (resigned 09 July 2005)
RolePsycho Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
1 Jacksons Lane
London
N6 5SR
Director NameDr David Bell
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(80 years after company formation)
Appointment Duration7 years, 8 months (resigned 07 July 2012)
RolePsychoanalyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Mullion Court
112 - 114 Finchley Road
London
NW3 5JH
Secretary NameNicholas Malet Hall
NationalityBritish
StatusResigned
Appointed18 July 2005(80 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 July 2006)
RoleManager
Correspondence Address60 Salcott Road
London
SW11 6DE
Director NameNicola Ann Abel Hirsch
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2006(81 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 November 2011)
RolePsychuanalyst
Country of ResidenceUnited Kingdom
Correspondence Address13 Apollo Studios Charlton Kings Rd
Kentish Town
London
NW5 2SB
Director NameBarbara Michelle Antonis
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2006(81 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 July 2009)
RoleConsultant Psychotherapist
Correspondence Address27 Inglewood Road
London
NW6 1QT
Secretary NameAndrea Sabbadini
NationalityItalian
StatusResigned
Appointed08 July 2006(81 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 July 2009)
RolePsycho Analyst
Country of ResidenceUnited Kingdom
Correspondence Address38 Berkeley Road
London
N8 8RU
Secretary NameDavid Black
NationalityBritish
StatusResigned
Appointed04 July 2009(84 years, 9 months after company formation)
Appointment Duration3 years (resigned 07 July 2012)
RoleCompany Director
Correspondence Address6 Sandwell Crescent
London
NW6 1PB
Director NameMr David Black
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2011(86 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 July 2012)
RolePsychoanalyst
Country of ResidenceUnited Kingdom
Correspondence Address112a Shirland Road
London
W9 2EQ
Director NameMrs Anne Amos
Date of BirthApril 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2011(86 years, 9 months after company formation)
Appointment Duration3 years (resigned 21 July 2014)
RolePsychoanalyst
Country of ResidenceUnited Kingdom
Correspondence AddressByron House Byron House, 112a Shirland Road
London
W9 2BT
Secretary NameProf Mary Target
StatusResigned
Appointed07 July 2012(87 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2014)
RoleCompany Director
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Director NameDr Jan Abram
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2013(88 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 10 January 2014)
RolePsychoanalyst
Country of ResidenceUnited Kingdom
Correspondence AddressByron House Byron House, 112a Shirland Road
London
W9 2BT
Secretary NameMs Megan Virtue
StatusResigned
Appointed15 October 2014(90 years after company formation)
Appointment Duration4 years (resigned 07 November 2018)
RoleCompany Director
Correspondence AddressByron House 112a Shirland Road
London
W9 2BT
Secretary NameMrs Anat Gedulter-Trieman
StatusResigned
Appointed11 July 2020(95 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 11 July 2020)
RoleCompany Director
Correspondence Address9 Woodside
London
NW11 6HH

Contact

Websitewww.psychoanalysis.org.uk/
Telephone020 75635015
Telephone regionLondon

Location

Registered AddressByron House
112a Shirland Road
London
W9 2BT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Financials

Year2014
Turnover£1,857,144
Net Worth£10,276,652
Cash£542,230
Current Liabilities£339,468

Accounts

Latest Accounts31 December 2020 (8 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 July 2021 (1 month, 3 weeks ago)
Next Return Due14 August 2022 (10 months, 3 weeks from now)

Filing History

17 May 2021Appointment of Ms Mary Louise Lyon as a director on 14 May 2021 (2 pages)
9 January 2021Full accounts made up to 31 December 2019 (51 pages)
8 December 2020Compulsory strike-off action has been discontinued (1 page)
7 December 2020Appointment of Mrs Anat Gedulter-Trieman as a director on 11 July 2020 (2 pages)
7 December 2020Termination of appointment of Anat Gedulter-Trieman as a secretary on 11 July 2020 (1 page)
7 December 2020Termination of appointment of Margot Waddell as a director on 16 November 2020 (1 page)
7 December 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
24 September 2020Appointment of Mrs Anat Gedulter-Trieman as a secretary on 11 July 2020 (2 pages)
9 September 2020Appointment of Mrs Anne Catherine Amos as a director on 20 July 2020 (2 pages)
2 September 2020Appointment of Dr Sarah Jex Robertson as a director on 11 July 2020 (2 pages)
2 September 2020Termination of appointment of Julia Fabricius as a director on 20 July 2020 (1 page)
2 September 2020Termination of appointment of Edgard Sanchez Bernal as a director on 20 July 2020 (1 page)
2 September 2020Termination of appointment of Veronica Gore as a director on 20 July 2020 (1 page)
2 September 2020Termination of appointment of Elizabeth Coates Thummel as a director on 20 July 2020 (1 page)
25 October 2019Full accounts made up to 31 December 2018 (35 pages)
11 September 2019Director's details changed for Mr Leib Ghersen Kleimberg Ackerman on 11 September 2019 (2 pages)
22 August 2019Termination of appointment of Duncan James Mclean as a director on 17 December 2018 (1 page)
14 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
13 August 2019Appointment of Dr Marina Perris-Myttas as a director on 6 July 2019 (2 pages)
13 August 2019Termination of appointment of David Taylor as a director on 6 July 2019 (1 page)
13 August 2019Termination of appointment of Sara Flanders as a director on 6 July 2019 (1 page)
13 August 2019Termination of appointment of Catalina Bronstein as a director on 6 July 2019 (1 page)
13 August 2019Appointment of Mr Leib Ghersen Kleimberg Ackerman as a director on 6 July 2019 (2 pages)
10 January 2019Termination of appointment of David Millar as a director on 19 November 2018 (1 page)
10 January 2019Appointment of Mr Denis Flynn as a director on 19 November 2018 (2 pages)
21 December 2018Appointment of Dr Aviya Shmueli as a director on 7 November 2018 (2 pages)
21 December 2018Termination of appointment of Megan Virtue as a secretary on 7 November 2018 (1 page)
21 December 2018Appointment of Dr Aviya Shmueli as a secretary on 7 November 2018 (2 pages)
21 December 2018Termination of appointment of Megan Virtue as a director on 7 November 2018 (1 page)
22 October 2018Appointment of Dr Wilhelm Skogstad as a director on 15 October 2018 (2 pages)
22 October 2018Termination of appointment of Susan Lawrence as a director on 31 August 2018 (1 page)
1 October 2018Full accounts made up to 31 December 2017 (34 pages)
10 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
9 August 2018Termination of appointment of Kathryn Pugh as a director on 7 July 2018 (1 page)
9 August 2018Appointment of Mr Michael Mercer as a director on 7 July 2018 (2 pages)
9 August 2018Appointment of Professor Rosine Jozef Perelberg as a director on 7 July 2018 (2 pages)
26 June 2018Termination of appointment of David William Riley as a director on 30 April 2018 (1 page)
14 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017Appointment of Dr Edgard Sanchez Bernal as a director on 1 July 2017 (2 pages)
14 August 2017Appointment of Ms Julia Fabricius as a director on 1 July 2017 (2 pages)
14 August 2017Termination of appointment of Philip Stokoe as a director on 1 July 2017 (1 page)
14 August 2017Termination of appointment of Susan Ann Cockett as a director on 1 July 2017 (1 page)
14 August 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017Appointment of Dr Edgard Sanchez Bernal as a director on 1 July 2017 (2 pages)
14 August 2017Appointment of Ms Julia Fabricius as a director on 1 July 2017 (2 pages)
14 August 2017Termination of appointment of Philip Stokoe as a director on 1 July 2017 (1 page)
14 August 2017Termination of appointment of Susan Ann Cockett as a director on 1 July 2017 (1 page)
17 July 2017Full accounts made up to 31 December 2016 (33 pages)
17 July 2017Full accounts made up to 31 December 2016 (33 pages)
27 January 2017Appointment of Ms Elizabeth Coates Thummel as a director on 17 January 2017 (2 pages)
27 January 2017Termination of appointment of Ruth Mccall as a director on 30 November 2016 (1 page)
27 January 2017Appointment of Ms Elizabeth Coates Thummel as a director on 17 January 2017 (2 pages)
27 January 2017Termination of appointment of Ruth Mccall as a director on 30 November 2016 (1 page)
26 January 2017Director's details changed for Dr Owen Brian O'neill on 26 January 2017 (2 pages)
26 January 2017Director's details changed for Dr Owen Brian O'neill on 26 January 2017 (2 pages)
19 August 2016Full accounts made up to 31 December 2015 (33 pages)
19 August 2016Full accounts made up to 31 December 2015 (33 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
9 August 2016Director's details changed for Dr Owen Brian O'neill on 9 August 2016 (2 pages)
9 August 2016Appointment of Dr Owen Brian O'neill as a director on 18 July 2016 (2 pages)
9 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
9 August 2016Director's details changed for Dr Owen Brian O'neill on 9 August 2016 (2 pages)
9 August 2016Appointment of Dr Owen Brian O'neill as a director on 18 July 2016 (2 pages)
8 August 2016Termination of appointment of Nicholas Owen Thomas Temple as a director on 18 July 2016 (1 page)
8 August 2016Appointment of Dr Sara Flanders as a director on 20 April 2016 (2 pages)
8 August 2016Termination of appointment of Jan Abram as a director on 18 July 2016 (1 page)
8 August 2016Appointment of Dr David Taylor as a director on 20 April 2016 (2 pages)
8 August 2016Termination of appointment of Nicholas Owen Thomas Temple as a director on 18 July 2016 (1 page)
8 August 2016Appointment of Dr Sara Flanders as a director on 20 April 2016 (2 pages)
8 August 2016Termination of appointment of Jan Abram as a director on 18 July 2016 (1 page)
8 August 2016Appointment of Dr David Taylor as a director on 20 April 2016 (2 pages)
10 February 2016Appointment of Ms Veronica Gore as a director on 21 December 2015 (2 pages)
10 February 2016Appointment of Dr Margot Waddell as a director on 21 December 2015 (2 pages)
10 February 2016Appointment of Dr Duncan James Mclean as a director on 19 October 2015 (2 pages)
10 February 2016Appointment of Ms Veronica Gore as a director on 21 December 2015 (2 pages)
10 February 2016Appointment of Dr Margot Waddell as a director on 21 December 2015 (2 pages)
10 February 2016Appointment of Dr Duncan James Mclean as a director on 19 October 2015 (2 pages)
13 October 2015Full accounts made up to 31 December 2014 (33 pages)
13 October 2015Full accounts made up to 31 December 2014 (33 pages)
27 August 2015Annual return made up to 31 July 2015 no member list (7 pages)
27 August 2015Termination of appointment of Brian Martindale as a director on 4 July 2015 (1 page)
27 August 2015Appointment of Prof Catalina Bronstein as a director on 4 July 2015 (2 pages)
27 August 2015Termination of appointment of Bernard Lyall Roberts as a director on 4 July 2015 (1 page)
27 August 2015Termination of appointment of Isabel Hernandez-Halton as a director on 4 June 2015 (1 page)
27 August 2015Termination of appointment of Francis Grier as a director on 4 July 2015 (1 page)
27 August 2015Termination of appointment of Brian Martindale as a director on 4 July 2015 (1 page)
27 August 2015Appointment of Prof Catalina Bronstein as a director on 4 July 2015 (2 pages)
27 August 2015Termination of appointment of Bernard Lyall Roberts as a director on 4 July 2015 (1 page)
27 August 2015Termination of appointment of Isabel Hernandez-Halton as a director on 4 June 2015 (1 page)
27 August 2015Termination of appointment of Francis Grier as a director on 4 July 2015 (1 page)
27 August 2015Annual return made up to 31 July 2015 no member list (7 pages)
27 August 2015Termination of appointment of Brian Martindale as a director on 4 July 2015 (1 page)
27 August 2015Appointment of Prof Catalina Bronstein as a director on 4 July 2015 (2 pages)
27 August 2015Termination of appointment of Bernard Lyall Roberts as a director on 4 July 2015 (1 page)
27 August 2015Termination of appointment of Isabel Hernandez-Halton as a director on 4 June 2015 (1 page)
27 August 2015Termination of appointment of Francis Grier as a director on 4 July 2015 (1 page)
10 June 2015Appointment of Dr Kathryn Pugh as a director on 6 May 2015 (2 pages)
10 June 2015Appointment of Dr Kathryn Pugh as a director on 6 May 2015 (2 pages)
10 June 2015Appointment of Dr Kathryn Pugh as a director on 6 May 2015 (2 pages)
14 January 2015Company name changed institute of psycho-analysis\certificate issued on 14/01/15
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
(3 pages)
14 January 2015Company name changed institute of psycho-analysis\certificate issued on 14/01/15
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
(3 pages)
16 December 2014Termination of appointment of Susan Lawrence as a director on 16 December 2014 (1 page)
16 December 2014Appointment of Mrs Susan Lawrence as a director on 15 December 2014 (2 pages)
16 December 2014Termination of appointment of Mary Annabel Irena Bradbury as a director on 30 November 2014 (1 page)
16 December 2014Termination of appointment of Susan Lawrence as a director on 16 December 2014 (1 page)
16 December 2014Appointment of Mrs Susan Lawrence as a director on 15 December 2014 (2 pages)
16 December 2014Termination of appointment of Mary Annabel Irena Bradbury as a director on 30 November 2014 (1 page)
30 October 2014Appointment of Ms Megan Virtue as a secretary on 15 October 2014 (2 pages)
30 October 2014Termination of appointment of Mary Target as a secretary on 15 October 2014 (1 page)
30 October 2014Appointment of Ms Megan Virtue as a secretary on 15 October 2014 (2 pages)
30 October 2014Termination of appointment of Mary Target as a secretary on 15 October 2014 (1 page)
25 September 2014Change of name with request to seek comments from relevant body (2 pages)
25 September 2014Change of name notice (2 pages)
25 September 2014NE01 (2 pages)
25 September 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-05
(1 page)
25 September 2014Change of name with request to seek comments from relevant body (2 pages)
25 September 2014Change of name notice (2 pages)
25 September 2014NE01 (2 pages)
23 September 2014Termination of appointment of Andrea Sabbadini as a director on 21 July 2014 (1 page)
23 September 2014Termination of appointment of Andrea Sabbadini as a director on 21 July 2014 (1 page)
8 September 2014Appointment of Mr Philip Stokoe as a director on 21 July 2014 (2 pages)
8 September 2014Appointment of Mr Philip Stokoe as a director on 21 July 2014 (2 pages)
20 August 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
20 August 2014Group of companies' accounts made up to 31 December 2013 (30 pages)
11 August 2014Annual return made up to 31 July 2014 no member list (9 pages)
11 August 2014Registered office address changed from Byron House Byron House, 112a Shirland Road London W9 2BT England to Byron House 112a Shirland Road London W9 2BT on 11 August 2014 (1 page)
11 August 2014Appointment of Ms Megan Virtue as a director on 21 July 2014 (2 pages)
11 August 2014Appointment of Ms Susan Ann Cockett as a director on 21 July 2014 (2 pages)
11 August 2014Termination of appointment of Fakhry Davids as a director on 21 July 2014 (1 page)
11 August 2014Termination of appointment of Anne Amos as a director on 21 July 2014 (1 page)
11 August 2014Annual return made up to 31 July 2014 no member list (9 pages)
11 August 2014Registered office address changed from Byron House Byron House, 112a Shirland Road London W9 2BT England to Byron House 112a Shirland Road London W9 2BT on 11 August 2014 (1 page)
11 August 2014Appointment of Ms Megan Virtue as a director on 21 July 2014 (2 pages)
11 August 2014Appointment of Ms Susan Ann Cockett as a director on 21 July 2014 (2 pages)
11 August 2014Termination of appointment of Fakhry Davids as a director on 21 July 2014 (1 page)
11 August 2014Termination of appointment of Anne Amos as a director on 21 July 2014 (1 page)
22 July 2014Statement of company's objects (2 pages)
22 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(28 pages)
22 July 2014Statement of company's objects (2 pages)
22 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(28 pages)
10 June 2014Termination of appointment of Gigliola Fornari Spoto as a director (1 page)
10 June 2014Appointment of Mrs Susan Lawrence as a director (2 pages)
10 June 2014Appointment of Dr Jan Abram as a director (2 pages)
10 June 2014Termination of appointment of Gigliola Fornari Spoto as a director (1 page)
10 June 2014Appointment of Mrs Susan Lawrence as a director (2 pages)
10 June 2014Appointment of Dr Jan Abram as a director (2 pages)
6 May 2014Appointment of Mr David William Riley as a director (2 pages)
6 May 2014Appointment of Mr David William Riley as a director (2 pages)
25 February 2014Termination of appointment of Jan Abram as a director (1 page)
25 February 2014Termination of appointment of Jan Abram as a director (1 page)
12 February 2014Termination of appointment of Susan Lawrence as a director (1 page)
12 February 2014Termination of appointment of Susan Lawrence as a director (1 page)
14 October 2013Termination of appointment of Sally Weintrobe as a director (1 page)
14 October 2013Registered office address changed from Byron House 112a Shirland Road London W9 2EQ England on 14 October 2013 (1 page)
14 October 2013Termination of appointment of Sally Weintrobe as a director (1 page)
14 October 2013Registered office address changed from Byron House 112a Shirland Road London W9 2EQ England on 14 October 2013 (1 page)
20 August 2013Full accounts made up to 31 December 2012 (30 pages)
20 August 2013Full accounts made up to 31 December 2012 (30 pages)
7 August 2013Annual return made up to 31 July 2013 no member list (9 pages)
7 August 2013Termination of appointment of Philip Lucas as a director (1 page)
7 August 2013Registered office address changed from 112a Shirland Road London W9 2EQ on 7 August 2013 (1 page)
7 August 2013Appointment of Dr Jan Abram as a director (2 pages)
7 August 2013Registered office address changed from 112a Shirland Road London W9 2EQ on 7 August 2013 (1 page)
7 August 2013Annual return made up to 31 July 2013 no member list (9 pages)
7 August 2013Appointment of Dr Jan Abram as a director (2 pages)
7 August 2013Termination of appointment of Philip Lucas as a director (1 page)
7 August 2013Registered office address changed from 112a Shirland Road London W9 2EQ on 7 August 2013 (1 page)
8 April 2013Appointment of Dr Philip Lucas as a director (2 pages)
8 April 2013Appointment of Dr Philip Lucas as a director (2 pages)
3 January 2013Appointment of Ms Ruth Mccall as a director (2 pages)
3 January 2013Appointment of Ms Ruth Mccall as a director (2 pages)
13 August 2012Group of companies' accounts made up to 31 December 2011 (32 pages)
13 August 2012Group of companies' accounts made up to 31 December 2011 (32 pages)
7 August 2012Annual return made up to 31 July 2012 no member list (8 pages)
7 August 2012Appointment of Mr Francis Grier as a director (2 pages)
7 August 2012Appointment of Mrs Susan Lawrence as a director (2 pages)
7 August 2012Appointment of Dr Brian Martindale as a director (2 pages)
7 August 2012Termination of appointment of Thomas Simpson as a director (1 page)
7 August 2012Director's details changed for Sally Alison Weintrobe on 7 July 2012 (2 pages)
7 August 2012Appointment of Professor Mary Target as a secretary (1 page)
7 August 2012Director's details changed for Andrea Sabbadini on 7 July 2012 (2 pages)
7 August 2012Termination of appointment of Tamar Schonfield as a director (1 page)
7 August 2012Termination of appointment of Merja Makinen-Martindale as a director (1 page)
7 August 2012Director's details changed for Gigliola Fornari Spoto on 7 July 2012 (2 pages)
7 August 2012Termination of appointment of David Black as a director (1 page)
7 August 2012Termination of appointment of Mary Steiner as a director (1 page)
7 August 2012Termination of appointment of Thomas Simpson as a director (1 page)
7 August 2012Termination of appointment of David Bell as a director (1 page)
7 August 2012Termination of appointment of David Black as a secretary (1 page)
7 August 2012Director's details changed for Sally Alison Weintrobe on 7 July 2012 (2 pages)
7 August 2012Director's details changed for Andrea Sabbadini on 7 July 2012 (2 pages)
7 August 2012Director's details changed for Gigliola Fornari Spoto on 7 July 2012 (2 pages)
7 August 2012Annual return made up to 31 July 2012 no member list (8 pages)
7 August 2012Appointment of Mr Francis Grier as a director (2 pages)
7 August 2012Appointment of Mrs Susan Lawrence as a director (2 pages)
7 August 2012Appointment of Dr Brian Martindale as a director (2 pages)
7 August 2012Termination of appointment of Thomas Simpson as a director (1 page)
7 August 2012Director's details changed for Sally Alison Weintrobe on 7 July 2012 (2 pages)
7 August 2012Appointment of Professor Mary Target as a secretary (1 page)
7 August 2012Director's details changed for Andrea Sabbadini on 7 July 2012 (2 pages)
7 August 2012Termination of appointment of Tamar Schonfield as a director (1 page)
7 August 2012Termination of appointment of Merja Makinen-Martindale as a director (1 page)
7 August 2012Termination of appointment of David Black as a director (1 page)
7 August 2012Director's details changed for Gigliola Fornari Spoto on 7 July 2012 (2 pages)
7 August 2012Termination of appointment of Mary Steiner as a director (1 page)
7 August 2012Termination of appointment of Thomas Simpson as a director (1 page)
7 August 2012Termination of appointment of David Bell as a director (1 page)
7 August 2012Termination of appointment of David Black as a secretary (1 page)
26 April 2012Appointment of Dr Mary Annabel Irena Bradbury as a director (2 pages)
26 April 2012Termination of appointment of Nicola Abel Hirsch as a director (1 page)
26 April 2012Appointment of Dr Mary Annabel Irena Bradbury as a director (2 pages)
26 April 2012Termination of appointment of Nicola Abel Hirsch as a director (1 page)
8 August 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
8 August 2011Group of companies' accounts made up to 31 December 2010 (33 pages)
3 August 2011Annual return made up to 31 July 2011 no member list (16 pages)
3 August 2011Appointment of Mrs Anne Amos as a director (2 pages)
3 August 2011Appointment of Mrs Isabel Hernandez-Halton as a director (2 pages)
3 August 2011Appointment of Mr David Millar as a director (2 pages)
3 August 2011Appointment of Mr Fakhry Davids as a director (2 pages)
3 August 2011Annual return made up to 31 July 2011 no member list (16 pages)
3 August 2011Appointment of Mrs Anne Amos as a director (2 pages)
3 August 2011Appointment of Mrs Isabel Hernandez-Halton as a director (2 pages)
3 August 2011Appointment of Mr David Millar as a director (2 pages)
3 August 2011Appointment of Mr Fakhry Davids as a director (2 pages)
2 August 2011Termination of appointment of Ana Sauma as a director (1 page)
2 August 2011Termination of appointment of Elizabeth Wolf as a director (1 page)
2 August 2011Termination of appointment of Naomi Shavit as a director (1 page)
2 August 2011Termination of appointment of Rosemary Davies as a director (1 page)
2 August 2011Termination of appointment of Ana Sauma as a director (1 page)
2 August 2011Termination of appointment of Elizabeth Wolf as a director (1 page)
2 August 2011Termination of appointment of Naomi Shavit as a director (1 page)
2 August 2011Termination of appointment of Rosemary Davies as a director (1 page)
20 May 2011Appointment of Mr David Black as a director (2 pages)
20 May 2011Appointment of Mr David Black as a director (2 pages)
29 September 2010Appointment of Dr Bernard Lyall Roberts as a director (2 pages)
29 September 2010Appointment of Dr Bernard Lyall Roberts as a director (2 pages)
28 September 2010Appointment of Dr Nicholas Owen Thomas Temple as a director (2 pages)
28 September 2010Appointment of Dr Nicholas Owen Thomas Temple as a director (2 pages)
12 August 2010Group of companies' accounts made up to 31 December 2009 (32 pages)
12 August 2010Group of companies' accounts made up to 31 December 2009 (32 pages)
5 August 2010Annual return made up to 31 July 2010 no member list (15 pages)
5 August 2010Director's details changed for Elizabeth Susan Wolf on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Mary Deborah Steiner on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Thomas David Simpson on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Mrs Naomi Shavit on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Tamar Schonfield on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Dr Ana Paulina Frajtag Sauma on 31 July 2010 (2 pages)
5 August 2010Termination of appointment of Michael Mercer as a director (1 page)
5 August 2010Director's details changed for Merja Makinen-Martindale on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Gigliola Fornari Spoto on 31 July 2010 (2 pages)
5 August 2010Termination of appointment of John Brearley as a director (1 page)
5 August 2010Director's details changed for Rosemary Claire Davies on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Doctor David Bell on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Nicola Ann Abel Hirsch on 31 July 2010 (2 pages)
5 August 2010Annual return made up to 31 July 2010 no member list (15 pages)
5 August 2010Director's details changed for Elizabeth Susan Wolf on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Thomas David Simpson on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Mary Deborah Steiner on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Tamar Schonfield on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Mrs Naomi Shavit on 31 July 2010 (2 pages)
5 August 2010Termination of appointment of Michael Mercer as a director (1 page)
5 August 2010Director's details changed for Dr Ana Paulina Frajtag Sauma on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Merja Makinen-Martindale on 31 July 2010 (2 pages)
5 August 2010Termination of appointment of John Brearley as a director (1 page)
5 August 2010Director's details changed for Gigliola Fornari Spoto on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Doctor David Bell on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Rosemary Claire Davies on 31 July 2010 (2 pages)
5 August 2010Director's details changed for Nicola Ann Abel Hirsch on 31 July 2010 (2 pages)
12 February 2010Appointment of David Black as a secretary (2 pages)
12 February 2010Appointment of David Black as a secretary (2 pages)
7 October 2009Appointment of Mary Deborah Steiner as a director (2 pages)
7 October 2009Appointment of Mary Deborah Steiner as a director (2 pages)
30 September 2009Director appointed merja makinen-martindale (2 pages)
30 September 2009Director appointed merja makinen-martindale (2 pages)
22 September 2009Director appointed andrea sabbadini (2 pages)
22 September 2009Director appointed andrea sabbadini (2 pages)
16 September 2009Director appointed tamar schonfield (2 pages)
16 September 2009Director appointed tamar schonfield (2 pages)
1 September 2009Director's change of particulars / nicola abel hirsch / 01/09/2009 (1 page)
1 September 2009Director's change of particulars / david bell / 01/09/2009 (1 page)
1 September 2009Director's change of particulars / michael mercer / 01/09/2009 (1 page)
1 September 2009Director's change of particulars / naomi shavit / 01/09/2009 (1 page)
1 September 2009Director's change of particulars / nicola abel hirsch / 01/09/2009 (1 page)
1 September 2009Director's change of particulars / david bell / 01/09/2009 (1 page)
1 September 2009Director's change of particulars / michael mercer / 01/09/2009 (1 page)
1 September 2009Director's change of particulars / naomi shavit / 01/09/2009 (1 page)
10 August 2009Annual return made up to 31/07/09 (5 pages)
10 August 2009Annual return made up to 31/07/09 (5 pages)
7 August 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
7 August 2009Group of companies' accounts made up to 31 December 2008 (31 pages)
5 August 2009Appointment terminated director marilyn lawrence (1 page)
5 August 2009Appointment terminated director keesje mackeith (1 page)
5 August 2009Appointment terminated director mary heller (1 page)
5 August 2009Appointment terminated secretary andrea sabbadini (1 page)
5 August 2009Appointment terminated director barbara antonis (1 page)
5 August 2009Appointment terminated director marilyn lawrence (1 page)
5 August 2009Appointment terminated director keesje mackeith (1 page)
5 August 2009Appointment terminated director mary heller (1 page)
5 August 2009Appointment terminated director barbara antonis (1 page)
5 August 2009Appointment terminated secretary andrea sabbadini (1 page)
17 March 2009Director appointed sally alison weintrobe (2 pages)
17 March 2009Director appointed sally alison weintrobe (2 pages)
6 October 2008Director appointed rosemary claire davies (2 pages)
6 October 2008Director appointed rosemary claire davies (2 pages)
4 September 2008Director appointed ana paulina frajtag sauma (2 pages)
4 September 2008Director appointed ana paulina frajtag sauma (2 pages)
14 August 2008Annual return made up to 31/07/08 (6 pages)
14 August 2008Annual return made up to 31/07/08 (6 pages)
13 August 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
13 August 2008Group of companies' accounts made up to 31 December 2007 (32 pages)
7 August 2008Appointment terminated director mary steiner (1 page)
7 August 2008Director's change of particulars / naomi shavit / 05/07/2008 (1 page)
7 August 2008Appointment terminated director priscilla roth (1 page)
7 August 2008Appointment terminated director roger kennedy (1 page)
7 August 2008Director's change of particulars / mary heller / 05/07/2008 (1 page)
7 August 2008Appointment terminated director maxim de sauma (1 page)
7 August 2008Director's change of particulars / naomi shavit / 05/07/2008 (1 page)
7 August 2008Appointment terminated director mary steiner (1 page)
7 August 2008Appointment terminated director roger kennedy (1 page)
7 August 2008Director's change of particulars / mary heller / 05/07/2008 (1 page)
7 August 2008Appointment terminated director priscilla roth (1 page)
7 August 2008Appointment terminated director maxim de sauma (1 page)
6 June 2008Director appointed naomi hanna shavit (2 pages)
6 June 2008Director appointed naomi hanna shavit (2 pages)
5 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
5 September 2007New director appointed (2 pages)
21 August 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
21 August 2007Annual return made up to 31/07/07
  • 363(288) ‐ Director resigned
(11 pages)
21 August 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
21 August 2007Annual return made up to 31/07/07
  • 363(288) ‐ Director resigned
(11 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New secretary appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006New secretary appointed (2 pages)
6 September 2006New director appointed (2 pages)
4 August 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
4 August 2006Annual return made up to 31/07/06
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
4 August 2006Group of companies' accounts made up to 31 December 2005 (29 pages)
4 August 2006Annual return made up to 31/07/06
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
22 September 2005New director appointed (2 pages)
22 September 2005New director appointed (2 pages)
9 August 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
9 August 2005New secretary appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005Annual return made up to 31/07/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
9 August 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
9 August 2005New secretary appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005Annual return made up to 31/07/05
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
29 June 2005New director appointed (2 pages)
29 June 2005New director appointed (2 pages)
21 September 2004New director appointed (2 pages)
21 September 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
21 July 2004Annual return made up to 31/07/04
  • 363(288) ‐ Director resigned
(9 pages)
21 July 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
21 July 2004Annual return made up to 31/07/04
  • 363(288) ‐ Director resigned
(9 pages)
21 July 2004Group of companies' accounts made up to 31 December 2003 (26 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
2 October 2003New director appointed (2 pages)
2 October 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
24 September 2003New director appointed (2 pages)
9 August 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
9 August 2003Annual return made up to 31/07/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
9 August 2003New director appointed (2 pages)
9 August 2003Group of companies' accounts made up to 31 December 2002 (27 pages)
9 August 2003Annual return made up to 31/07/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
9 August 2003New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
18 September 2002New director appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002New director appointed (2 pages)
10 September 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
29 July 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
29 July 2002Annual return made up to 31/07/02
  • 363(288) ‐ Director resigned
(9 pages)
29 July 2002Annual return made up to 31/07/02
  • 363(288) ‐ Director resigned
(9 pages)
29 July 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
14 September 2001New director appointed (2 pages)
14 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
28 August 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
28 August 2001Annual return made up to 31/07/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New secretary appointed (2 pages)
28 August 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
28 August 2001Annual return made up to 31/07/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
28 August 2001New director appointed (2 pages)
28 August 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
15 September 2000New director appointed (2 pages)
15 September 2000New director appointed (2 pages)
16 August 2000Full group accounts made up to 31 December 1999 (29 pages)
16 August 2000Full group accounts made up to 31 December 1999 (29 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000Annual return made up to 31/07/00
  • 363(288) ‐ Director resigned
(8 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000New director appointed (2 pages)
9 August 2000Annual return made up to 31/07/00
  • 363(288) ‐ Director resigned
(8 pages)
6 January 2000New director appointed (2 pages)
6 January 2000New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
1 November 1999New director appointed (2 pages)
28 October 1999New director appointed (1 page)
28 October 1999New director appointed (1 page)
22 September 1999Registered office changed on 22/09/99 from: 63 new cavendish street london W1M 7RD (1 page)
22 September 1999Registered office changed on 22/09/99 from: 63 new cavendish street london W1M 7RD (1 page)
7 September 1999New director appointed (1 page)
7 September 1999New director appointed (1 page)
7 September 1999New director appointed (1 page)
7 September 1999New director appointed (1 page)
7 September 1999New director appointed (1 page)
7 September 1999New director appointed (1 page)
10 August 1999Full group accounts made up to 31 December 1998 (34 pages)
10 August 1999Annual return made up to 31/07/99
  • 363(288) ‐ Director resigned
(8 pages)
10 August 1999Full group accounts made up to 31 December 1998 (34 pages)
10 August 1999Annual return made up to 31/07/99
  • 363(288) ‐ Director resigned
(8 pages)
30 November 1998New director appointed (2 pages)
30 November 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 September 1998New director appointed (2 pages)
4 August 1998Annual return made up to 31/07/98
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New secretary appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998Annual return made up to 31/07/98
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New secretary appointed (2 pages)
4 August 1998New director appointed (2 pages)
24 July 1998Full group accounts made up to 31 December 1997 (34 pages)
24 July 1998Full group accounts made up to 31 December 1997 (34 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
5 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New director appointed (2 pages)
4 September 1997New secretary appointed (2 pages)
4 September 1997New director appointed (2 pages)
29 July 1997Annual return made up to 31/07/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
29 July 1997Annual return made up to 31/07/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
2 July 1997Full group accounts made up to 31 December 1996 (35 pages)
2 July 1997Full group accounts made up to 31 December 1996 (35 pages)
7 October 1996New director appointed (2 pages)
7 October 1996New director appointed (2 pages)
31 July 1996Full accounts made up to 31 December 1995 (31 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996Annual return made up to 31/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
31 July 1996Full accounts made up to 31 December 1995 (31 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996Annual return made up to 31/07/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
21 September 1995Full accounts made up to 31 December 1994 (15 pages)
21 September 1995Full accounts made up to 31 December 1994 (15 pages)
18 September 1995New secretary appointed;new director appointed (2 pages)
18 September 1995New director appointed (2 pages)
18 September 1995Annual return made up to 31/07/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
18 September 1995New secretary appointed;new director appointed (2 pages)
18 September 1995New director appointed (2 pages)
18 September 1995Annual return made up to 31/07/95
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
30 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 July 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 October 1924Incorporation (34 pages)
13 October 1924Incorporation (25 pages)
13 October 1924Incorporation (34 pages)
13 October 1924Incorporation (25 pages)