East India Devonshire Sports And Public Schools Club Limited(The)

Company Name	East India Devonshire Sports And Public Schools Club Limited(The)
Company Status	Active
Company Number	00206617
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 June 1925(97 years, 10 months ago)
Previous Name	East India Sports And Public School Club Limited (The)

Business Activity

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

Directors

Director Name	Mr Richard Graham Robinson
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(75 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Matthew John Ebsworth
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 May 2005(79 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Secretary Name	Alexander Robert Bray
Nationality	British
Status	Current
Appointed	23 April 2007(81 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	General Manager
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Patrick Desmond Storey
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(81 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Charles John Jacoby
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(83 years, 11 months after company formation)
Appointment Duration	13 years, 10 months
Role	Journalist/Broadcaster
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Neil Edwards
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(88 years, 11 months after company formation)
Appointment Duration	8 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr St John Brown
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(89 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Sir Michael Griffiths
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(90 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Consultant Education
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Adrian Steger
Date of Birth	September 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(90 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Surgeon
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Ian Russell Barton
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(91 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Oliver Daniel Bolton
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(92 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Mark Richard Dean
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(95 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Carl Louis Statham
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(95 years, 12 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Paul Elliott
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(96 years, 12 months after company formation)
Appointment Duration	10 months, 1 week
Role	Property Investor
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Robert Charles Farrow
Date of Birth	June 1982 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	18 May 2022(96 years, 12 months after company formation)
Appointment Duration	10 months, 1 week
Role	Business Person
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Elliot Sheasby
Date of Birth	December 1991 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(96 years, 12 months after company formation)
Appointment Duration	10 months, 1 week
Role	Risk Advisor
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Michael Bellegarde
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(65 years, 11 months after company formation)
Appointment Duration	17 years, 12 months (resigned 06 May 2009)
Role	Public Relations Consultant
Correspondence Address	1 Chapelfield Rectory Road Orford Suffolk IP12 2HW

Director Name	Mr Robin Christopher Beckwith
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(66 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1997)
Role	Managing Director Of Printing
Correspondence Address	Wellington Cottage Henfield Road Albourne Hassocks West Sussex BN6 9DE

Director Name	Martin Leslie Brewer
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(66 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 May 1997)
Role	Insurance Broker
Correspondence Address	27 Iver Lane Iver Buckinghamshire SL0 9LF

Director Name	Mr Simon Andrew Camamile
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(66 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 May 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	6 Rembrandt Close London SW1W 8HS

Secretary Name	John George Frederick Stoy
Nationality	British
Status	Resigned
Appointed	30 May 1991(66 years after company formation)
Appointment Duration	6 years (resigned 10 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutbourne Place Nutbourne Pulborough West Sussex RH20 2HF

Director Name	Nicholas Rolfe Adlam
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(66 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 09 May 2001)
Role	Merchant
Correspondence Address	Top Flat 74 Cathcart Road London SW10 9DJ

Secretary Name	Edward Bernard Gore
Nationality	British
Status	Resigned
Appointed	10 June 1997(72 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Flat 8 18 Shepherds Hill London N6 5AQ

Secretary Name	Keith William Desmond Goldacre
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(72 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 1998)
Role	Assistant Secretary
Correspondence Address	2 Woodlands Heath Road Coxheath Maidstone Kent ME17 4EE

Secretary Name	Keith William Desmond Goldacre
Nationality	British
Status	Resigned
Appointed	31 July 1997(72 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 1998)
Role	Assistant Secretary
Correspondence Address	2 Woodlands Heath Road Coxheath Maidstone Kent ME17 4EE

Secretary Name	David Bethune Taylor
Nationality	British
Status	Resigned
Appointed	19 January 1998(72 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Ivy Cottage Upper Ham Road Ham Common Richmond Surrey TW10 5LA

Secretary Name	Michael Howell
Nationality	British
Status	Resigned
Appointed	11 January 1999(73 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Mansard House Private Road, Martlesham Woodbridge Suffolk IP12 4SG

Director Name	Mr David Cartwright
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(73 years, 11 months after company formation)
Appointment Duration	18 years (resigned 10 May 2017)
Role	Vintner
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	John Richard Patrick Breen
Date of Birth	March 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2000(74 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 May 2003)
Role	Chartered Surveyor
Correspondence Address	Apartment 81 Belgrave Court 36 Westferry Circus London E14 8RL

Director Name	Paul Anthony Cleaver
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(75 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 May 2005)
Role	CEO
Correspondence Address	Flat 5 196 Queens Gate London SW7 5EU

Director Name	Mr Roger Howard Benson
Date of Birth	September 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(78 years, 11 months after company formation)
Appointment Duration	7 years (resigned 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Ends Summerhill Lane Steeton Keighley West Yorkshire BD20 6RX

Director Name	Mr Keith Chamberlain
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(78 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 May 2010)
Role	Surveyor
Correspondence Address	Yew Tree Cottage Dedmere Rise Marlow Buckinghamshire SL7 1PQ

Director Name	Ian David Breakspear Collins
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(80 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 May 2009)
Role	Property & Surveyor
Correspondence Address	Apartment 8 172 Gloucester Terrace London W2 6HT

Director Name	Mr Oliver Daniel Bolton
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(84 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 May 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Director Name	Mr Joceyln Huw Lewis Bassett
Date of Birth	September 1989 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2016(90 years, 11 months after company formation)
Appointment Duration	6 years (resigned 18 May 2022)
Role	Editor
Country of Residence	England
Correspondence Address	16 St. James's Square London SW1Y 4LH

Contact

Website	www.eastindiaclub.co.uk/
Telephone	020 79301000
Telephone region	London

Location

Registered Address	16 St. James's Square London SW1Y 4LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,944,799
Gross Profit	£4,782,381
Net Worth	£17,464,357
Cash	£568,267
Current Liabilities	£1,377,946

Accounts

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

Returns

Latest Return	29 May 2022 (10 months ago)
Next Return Due	12 June 2023 (2 months, 2 weeks from now)

Charges

20 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY Classification: A registered charge Particulars: The freehold property known as 46 old gloucester street london as registered at h m land registry with title number 349156. Outstanding
20 March 2015	Delivered on: 1 April 2015 Persons entitled: Hsbc Bank PLC, Securities Processing Centre, Po Box 6304, Coventry, CV3 9JY Classification: A registered charge Particulars: The freehold property known as 45 old gloucester street london as registered at h m land registry with title number LN14275. Outstanding
24 July 1967	Delivered on: 9 August 1967 Persons entitled: Sir L Kipping S.B Smith W Roach Classification: Supp. Trust deed Secured details: Securing a series of debentures for £53,000. Particulars: 16 st james square london SW1. Outstanding
15 March 1957	Delivered on: 18 March 1955 Persons entitled: Sir L Kipping S.B Smith W Roach Sir N Kipping F W Orr W Roach S B Smith Classification: Charge Secured details: For varying the terms of a trust deed and supplemental trust deed dated respectively 18TH april 1894 and ist may 1940 for securing a series of debentures for £53,000. Outstanding
1 March 1940	Delivered on: 4 March 1940 Persons entitled: Sir L Kipping S.B Smith W Roach Sir N Kipping F W Orr W Roach S B Smith Sir H a Sams E L Tanner G C Sankey Classification: Supplemental trust deed. Secured details: Modifying a trust deed dated 18TH april 1894 securing an issue of debenture at 4% to an amount of £53,000 providing for the re-issue of debentures. Particulars: 16, st james's square sw.1. Outstanding
18 April 1894	Delivered on: 23 January 1939 Persons entitled: Sir L Kipping S.B Smith W Roach Sir N Kipping F W Orr W Roach S B Smith Sir H a Sams E L Tanner G C Sankey E L Tanner. Sir H. A. Sams J C Sankey. Classification: Trust deed Secured details: 4% first mortgage debenture £43,575. Particulars: 16 st. James's square and 4, duke street london SW1. Outstanding

Filing History

3 November 2021	Full accounts made up to 31 December 2020 (25 pages)
11 June 2021	Director's details changed for George Duncan Steele Bodger on 11 June 2021 (2 pages)
1 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
24 May 2021	Termination of appointment of Kenneth William Morgan as a director on 19 May 2021 (1 page)
24 May 2021	Appointment of Mr Carl Louis Statham as a director on 19 May 2021 (2 pages)
24 May 2021	Appointment of Mr Mark Richard Dean as a director on 19 May 2021 (2 pages)
26 February 2021	Memorandum and Articles of Association (34 pages)
26 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 February 2021	Termination of appointment of Alasdair Shaikh as a director on 9 December 2020 (1 page)
7 July 2020	Full accounts made up to 31 December 2019 (17 pages)
8 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
10 June 2019	Memorandum and Articles of Association (33 pages)
10 June 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
29 May 2019	Director's details changed for Mr Jonathan Peter Monk on 15 May 2019 (2 pages)
29 May 2019	Appointment of Mr Adam Davey Walker as a director on 15 May 2019 (2 pages)
29 May 2019	Appointment of Mr Jonathan Peter Monk as a director on 15 May 2019 (2 pages)
29 May 2019	Termination of appointment of Carl Louis Statham as a director on 15 May 2019 (1 page)
29 May 2019	Termination of appointment of Simon Trevithick Collins as a director on 15 May 2019 (1 page)
12 April 2019	Full accounts made up to 31 December 2018 (27 pages)
4 June 2018	Full accounts made up to 31 December 2017 (27 pages)
31 May 2018	Memorandum and Articles of Association (33 pages)
31 May 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
14 May 2018	Appointment of Mr Oliver Daniel Bolton as a director on 9 May 2018 (2 pages)
11 May 2018	Termination of appointment of Henry Rupert Everett Morris as a director on 9 May 2018 (1 page)
15 August 2017	Satisfaction of charge 3 in full (1 page)
15 August 2017	Satisfaction of charge 4 in full (1 page)
15 August 2017	Satisfaction of charge 1 in full (1 page)
15 August 2017	Satisfaction of charge 2 in full (1 page)
15 August 2017	Satisfaction of charge 1 in full (1 page)
15 August 2017	Satisfaction of charge 4 in full (1 page)
15 August 2017	Satisfaction of charge 2 in full (1 page)
15 August 2017	Satisfaction of charge 3 in full (1 page)
8 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
8 August 2017	All of the property or undertaking has been released from charge 3 (2 pages)
8 August 2017	All of the property or undertaking has been released from charge 1 (2 pages)
8 August 2017	All of the property or undertaking has been released from charge 4 (2 pages)
8 August 2017	All of the property or undertaking has been released from charge 2 (2 pages)
8 August 2017	All of the property or undertaking has been released from charge 1 (2 pages)
8 August 2017	All of the property or undertaking has been released from charge 3 (2 pages)
8 August 2017	All of the property or undertaking has been released from charge 4 (2 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
16 May 2017	Appointment of Mr Ian Russell Barton as a director on 10 May 2017 (2 pages)
16 May 2017	Termination of appointment of William Iain Wolsey as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Robert George Williams as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of David Cartwright as a director on 10 May 2017 (1 page)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
16 May 2017	Appointment of Mr Ian Russell Barton as a director on 10 May 2017 (2 pages)
16 May 2017	Termination of appointment of William Iain Wolsey as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of Robert George Williams as a director on 10 May 2017 (1 page)
16 May 2017	Termination of appointment of David Cartwright as a director on 10 May 2017 (1 page)
24 April 2017	Full accounts made up to 31 December 2016 (24 pages)
24 April 2017	Full accounts made up to 31 December 2016 (24 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 June 2016	Full accounts made up to 31 December 2015 (26 pages)
27 June 2016	Full accounts made up to 31 December 2015 (26 pages)
13 May 2016	Annual return made up to 13 May 2016 no member list (11 pages)
13 May 2016	Appointment of Sir Michael Griffiths as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Carl Louis Statham as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Jocelyn Bassett as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Adrian Steger as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Adam Davey Walker as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Colin Seabrook as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Oliver Daniel Bolton as a director on 11 May 2016 (1 page)
13 May 2016	Annual return made up to 13 May 2016 no member list (11 pages)
13 May 2016	Appointment of Sir Michael Griffiths as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Carl Louis Statham as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Jocelyn Bassett as a director on 11 May 2016 (2 pages)
13 May 2016	Appointment of Mr Adrian Steger as a director on 11 May 2016 (2 pages)
13 May 2016	Termination of appointment of Adam Davey Walker as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Colin Seabrook as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Christian Schaffalitzky De Muckadell as a director on 11 May 2016 (1 page)
13 May 2016	Termination of appointment of Oliver Daniel Bolton as a director on 11 May 2016 (1 page)
2 July 2015	Memorandum and Articles of Association (25 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 July 2015	Memorandum and Articles of Association (25 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2015	Annual return made up to 15 May 2015 no member list (11 pages)
18 May 2015	Appointment of Mr St John Brown as a director on 13 May 2015 (2 pages)
18 May 2015	Termination of appointment of Roger Raishbrook as a director on 13 May 2015 (1 page)
18 May 2015	Appointment of Mr Neil Edwards as a director on 15 May 2014 (2 pages)
18 May 2015	Annual return made up to 15 May 2015 no member list (11 pages)
18 May 2015	Appointment of Mr St John Brown as a director on 13 May 2015 (2 pages)
18 May 2015	Termination of appointment of Roger Raishbrook as a director on 13 May 2015 (1 page)
18 May 2015	Appointment of Mr Neil Edwards as a director on 15 May 2014 (2 pages)
7 May 2015	Full accounts made up to 31 December 2014 (20 pages)
7 May 2015	Full accounts made up to 31 December 2014 (20 pages)
2 April 2015	Registration of charge 002066170006, created on 20 March 2015 (15 pages)
2 April 2015	Registration of charge 002066170006, created on 20 March 2015 (15 pages)
1 April 2015	Registration of charge 002066170005, created on 20 March 2015 (15 pages)
1 April 2015	Registration of charge 002066170005, created on 20 March 2015 (15 pages)
13 June 2014	Annual return made up to 15 May 2014 no member list (10 pages)
13 June 2014	Appointment of Mr Robert Williams as a director (2 pages)
13 June 2014	Director's details changed for Mr Adam Davey Walker on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Colin Seabrook on 13 June 2014 (2 pages)
13 June 2014	Termination of appointment of Jonathan Monk as a director (1 page)
13 June 2014	Director's details changed for Mr Charles John Jacoby on 13 June 2014 (2 pages)
13 June 2014	Termination of appointment of George Thurlow as a director (1 page)
13 June 2014	Director's details changed for Mr Patrick Desmond Storey on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Richard Graham Robinson on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Roger Raishbrook on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr David Cartwright on 13 June 2014 (2 pages)
13 June 2014	Secretary's details changed for Alexander Robert Bray on 13 June 2014 (1 page)
13 June 2014	Annual return made up to 15 May 2014 no member list (10 pages)
13 June 2014	Appointment of Mr Robert Williams as a director (2 pages)
13 June 2014	Director's details changed for Mr Adam Davey Walker on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Colin Seabrook on 13 June 2014 (2 pages)
13 June 2014	Termination of appointment of Jonathan Monk as a director (1 page)
13 June 2014	Termination of appointment of George Thurlow as a director (1 page)
13 June 2014	Director's details changed for Mr Charles John Jacoby on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Richard Graham Robinson on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr Patrick Desmond Storey on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Mr David Cartwright on 13 June 2014 (2 pages)
13 June 2014	Director's details changed for Roger Raishbrook on 13 June 2014 (2 pages)
13 June 2014	Secretary's details changed for Alexander Robert Bray on 13 June 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (20 pages)
20 May 2014	Full accounts made up to 31 December 2013 (20 pages)
26 July 2013	Annual return made up to 15 May 2013 no member list (15 pages)
26 July 2013	Annual return made up to 15 May 2013 no member list (15 pages)
25 July 2013	Termination of appointment of Maximilian Kuhnke as a director (1 page)
25 July 2013	Appointment of Mr Christian Schaffalitzky as a director (2 pages)
25 July 2013	Director's details changed for Mr Alasdair Shaikh on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr William Iain Wolsey on 17 May 2013 (2 pages)
25 July 2013	Director's details changed for George Duncan Steele Bodger on 2 October 2009 (2 pages)
25 July 2013	Director's details changed for Mr Jonathan Monk on 29 October 2009 (2 pages)
25 July 2013	Director's details changed for Mr Matthew John Ebsworth on 17 September 2012 (2 pages)
25 July 2013	Director's details changed for Mr. Henry Rupert Everett Morris on 11 December 2009 (2 pages)
25 July 2013	Director's details changed for George Duncan Steele Bodger on 2 October 2009 (2 pages)
25 July 2013	Appointment of Mr Christian Schaffalitzky as a director (2 pages)
25 July 2013	Director's details changed for Mr Alasdair Shaikh on 25 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr William Iain Wolsey on 17 May 2013 (2 pages)
25 July 2013	Director's details changed for George Duncan Steele Bodger on 2 October 2009 (2 pages)
25 July 2013	Director's details changed for Mr Jonathan Monk on 29 October 2009 (2 pages)
25 July 2013	Termination of appointment of Maximilian Kuhnke as a director (1 page)
25 July 2013	Director's details changed for Mr Matthew John Ebsworth on 17 September 2012 (2 pages)
25 July 2013	Director's details changed for Mr. Henry Rupert Everett Morris on 11 December 2009 (2 pages)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
14 June 2013	Full accounts made up to 31 December 2012 (20 pages)
17 May 2012	Annual return made up to 15 May 2012 no member list (17 pages)
17 May 2012	Appointment of Mr Maximilian Berhard Douglas Kuhnke as a director (2 pages)
17 May 2012	Appointment of Mr Kenneth William Morgan as a director (2 pages)
17 May 2012	Annual return made up to 15 May 2012 no member list (17 pages)
17 May 2012	Appointment of Mr Maximilian Berhard Douglas Kuhnke as a director (2 pages)
17 May 2012	Appointment of Mr Kenneth William Morgan as a director (2 pages)
16 May 2012	Termination of appointment of James Innes as a director (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (20 pages)
16 May 2012	Termination of appointment of James Innes as a director (1 page)
16 May 2012	Full accounts made up to 31 December 2011 (20 pages)
7 June 2011	Annual return made up to 30 May 2011 no member list (18 pages)
7 June 2011	Director's details changed for Mr Patrick Desmond Storey on 7 June 2011 (2 pages)
7 June 2011	Director's details changed for Mr Patrick Desmond Storey on 7 June 2011 (2 pages)
7 June 2011	Annual return made up to 30 May 2011 no member list (18 pages)
7 June 2011	Director's details changed for Mr Patrick Desmond Storey on 7 June 2011 (2 pages)
1 June 2011	Appointment of Mr William Iain Wolsey as a director (2 pages)
1 June 2011	Appointment of Mr William Iain Wolsey as a director (2 pages)
24 May 2011	Termination of appointment of Roger Benson as a director (1 page)
24 May 2011	Termination of appointment of Geoffrey Dear as a director (1 page)
24 May 2011	Termination of appointment of Roger Benson as a director (1 page)
24 May 2011	Termination of appointment of Geoffrey Dear as a director (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
20 May 2011	Full accounts made up to 31 December 2010 (20 pages)
4 June 2010	Annual return made up to 30 May 2010 no member list (10 pages)
4 June 2010	Appointment of Mr Patrick Desmond Storey as a director (1 page)
4 June 2010	Director's details changed for Mr Matthew John Ebsworth on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Jonathan Monk on 29 October 2009 (2 pages)
4 June 2010	Registered office address changed from , 16 St James's Sq, London, SW1Y 4LH on 4 June 2010 (1 page)
4 June 2010	Director's details changed for George Duncan Steele Bodger on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for George Derek Thurlow on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for James Buckley Innes on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Alasdair Shaikh on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Charles John Jacoby on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Henry Rupert Everett Morris on 30 May 2010 (2 pages)
4 June 2010	Registered office address changed from , 16 St James's Sq, London, SW1Y 4LH on 4 June 2010 (1 page)
4 June 2010	Annual return made up to 30 May 2010 no member list (10 pages)
4 June 2010	Appointment of Mr Patrick Desmond Storey as a director (1 page)
4 June 2010	Director's details changed for Mr Matthew John Ebsworth on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Jonathan Monk on 29 October 2009 (2 pages)
4 June 2010	Registered office address changed from , 16 St James's Sq, London, SW1Y 4LH on 4 June 2010 (1 page)
4 June 2010	Director's details changed for George Duncan Steele Bodger on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for George Derek Thurlow on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for James Buckley Innes on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Alasdair Shaikh on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Charles John Jacoby on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Henry Rupert Everett Morris on 30 May 2010 (2 pages)
2 June 2010	Appointment of Mr Simon Trevithick Collins as a director (2 pages)
2 June 2010	Appointment of Mr Oliver Daniel Bolton as a director (2 pages)
2 June 2010	Appointment of Mr Simon Trevithick Collins as a director (2 pages)
2 June 2010	Appointment of Mr Oliver Daniel Bolton as a director (2 pages)
24 May 2010	Termination of appointment of Christian Schaffalitzky De Muckadell as a director (1 page)
24 May 2010	Termination of appointment of Keith Chamberlain as a director (1 page)
24 May 2010	Termination of appointment of Christian Schaffalitzky De Muckadell as a director (1 page)
24 May 2010	Termination of appointment of Keith Chamberlain as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (20 pages)
18 May 2010	Full accounts made up to 31 December 2009 (20 pages)
9 October 2009	Full accounts made up to 31 December 2008 (20 pages)
9 October 2009	Full accounts made up to 31 December 2008 (20 pages)
14 August 2009	Director's change of particulars / keith chamberlain / 14/08/2009 (2 pages)
14 August 2009	Director's change of particulars / keith chamberlain / 14/08/2009 (2 pages)
11 August 2009	Annual return made up to 30/05/09 (7 pages)
11 August 2009	Annual return made up to 30/05/09 (7 pages)
25 July 2009	Director's change of particulars / adam walker / 24/07/2009 (2 pages)
25 July 2009	Director's change of particulars / adam walker / 24/07/2009 (2 pages)
13 July 2009	Director appointed mr charles john jacoby (1 page)
13 July 2009	Appointment terminated director ian collins (1 page)
13 July 2009	Appointment terminated director michael bellegarde (1 page)
13 July 2009	Director appointed mr alasdair shaikh (1 page)
13 July 2009	Director appointed mr charles john jacoby (1 page)
13 July 2009	Appointment terminated director ian collins (1 page)
13 July 2009	Appointment terminated director michael bellegarde (1 page)
13 July 2009	Director appointed mr alasdair shaikh (1 page)
22 December 2008	Director's change of particulars / matthew ebsworth / 19/12/2008 (1 page)
22 December 2008	Director's change of particulars / matthew ebsworth / 19/12/2008 (1 page)
5 June 2008	Annual return made up to 30/05/08 (7 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, 16 st james's sq., London, SW1Y 4LH (1 page)
5 June 2008	Location of debenture register (1 page)
5 June 2008	Annual return made up to 30/05/08 (7 pages)
5 June 2008	Location of register of members (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, 16 st james's sq., London, SW1Y 4LH (1 page)
5 June 2008	Location of debenture register (1 page)
4 June 2008	Director appointed mr jonathan monk (1 page)
4 June 2008	Appointment terminated director alan kurtz (1 page)
4 June 2008	Director appointed mr jonathan monk (1 page)
4 June 2008	Appointment terminated director alan kurtz (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (20 pages)
20 May 2008	Full accounts made up to 31 December 2007 (20 pages)
4 June 2007	Annual return made up to 30/05/07 (4 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Annual return made up to 30/05/07 (4 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Location of debenture register (1 page)
22 May 2007	Full accounts made up to 31 December 2006 (20 pages)
22 May 2007	Full accounts made up to 31 December 2006 (20 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Secretary resigned (1 page)
14 June 2006	Annual return made up to 30/05/06 363(288) ‐ Director's particulars changed (11 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Annual return made up to 30/05/06 363(288) ‐ Director's particulars changed (11 pages)
14 June 2006	New director appointed (2 pages)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
22 September 2005	Full accounts made up to 31 December 2004 (20 pages)
22 September 2005	Full accounts made up to 31 December 2004 (20 pages)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Auditor's resignation (1 page)
10 July 2005	New director appointed (2 pages)
10 July 2005	New director appointed (2 pages)
16 June 2005	Annual return made up to 30/05/05 363(288) ‐ Director's particulars changed;director resigned (12 pages)
16 June 2005	Annual return made up to 30/05/05 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
3 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director resigned (12 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Annual return made up to 30/05/04 363(288) ‐ Director resigned (12 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
18 May 2004	Full accounts made up to 31 December 2003 (20 pages)
18 May 2004	Full accounts made up to 31 December 2003 (20 pages)
4 August 2003	Memorandum and Articles of Association (25 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2003	Memorandum and Articles of Association (25 pages)
4 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Annual return made up to 30/05/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Annual return made up to 30/05/03 363(288) ‐ Director's particulars changed;director resigned (11 pages)
19 May 2003	Full accounts made up to 31 December 2002 (19 pages)
19 May 2003	Full accounts made up to 31 December 2002 (19 pages)
14 June 2002	Full accounts made up to 31 December 2001 (20 pages)
14 June 2002	Annual return made up to 30/05/02 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Full accounts made up to 31 December 2001 (20 pages)
14 June 2002	Annual return made up to 30/05/02 363(288) ‐ Director's particulars changed;director resigned (12 pages)
14 June 2002	New director appointed (2 pages)
21 June 2001	Annual return made up to 30/05/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 June 2001	Annual return made up to 30/05/01 363(288) ‐ Director's particulars changed;director resigned (9 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (20 pages)
25 May 2001	Full accounts made up to 31 December 2000 (20 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
22 June 2000	Annual return made up to 30/05/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Annual return made up to 30/05/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Annual return made up to 30/05/99 363(288) ‐ Secretary resigned;director resigned (14 pages)
16 June 1999	Full accounts made up to 31 December 1998 (12 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Annual return made up to 30/05/99 363(288) ‐ Secretary resigned;director resigned (14 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Annual return made up to 30/05/98 363(288) ‐ Secretary resigned;director resigned (13 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Annual return made up to 30/05/98 363(288) ‐ Secretary resigned;director resigned (13 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	New director appointed (3 pages)
26 June 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (12 pages)
26 June 1997	Full accounts made up to 31 December 1996 (12 pages)
26 June 1997	New director appointed (3 pages)
26 June 1997	Annual return made up to 30/05/97 363(288) ‐ Director resigned (12 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
22 October 1996	Full accounts made up to 31 December 1995 (12 pages)
9 July 1996	Annual return made up to 30/05/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	Annual return made up to 30/05/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
9 July 1996	New director appointed (2 pages)
6 July 1995	Full accounts made up to 31 December 1994 (16 pages)
6 July 1995	Full accounts made up to 31 December 1994 (16 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Annual return made up to 30/05/95 363(288) ‐ Director resigned (14 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Annual return made up to 30/05/95 363(288) ‐ Director resigned (14 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)
15 June 1994	New director appointed (4 pages)
15 June 1994	New director appointed (4 pages)
8 June 1994	Annual return made up to 30/05/94 363(288) ‐ Director's particulars changed;director resigned (14 pages)
8 June 1994	Annual return made up to 30/05/94 363(288) ‐ Director's particulars changed;director resigned (14 pages)
13 December 1993	New director appointed (2 pages)
13 December 1993	New director appointed (2 pages)
3 June 1993	Full accounts made up to 31 December 1992 (18 pages)
3 June 1993	New director appointed (3 pages)
3 June 1993	Annual return made up to 30/05/93 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 June 1993	Full accounts made up to 31 December 1992 (18 pages)
3 June 1993	New director appointed (3 pages)
3 June 1993	Annual return made up to 30/05/93 363(288) ‐ Director's particulars changed;director resigned (12 pages)
5 August 1992	Full accounts made up to 31 December 1991 (18 pages)
5 August 1992	Director resigned (2 pages)
5 August 1992	Annual return made up to 30/05/92 363(287) ‐ Registered office changed on 05/08/92 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 August 1992	Full accounts made up to 31 December 1991 (18 pages)
5 August 1992	Director resigned (2 pages)
5 August 1992	Annual return made up to 30/05/92 363(287) ‐ Registered office changed on 05/08/92 363(288) ‐ Director's particulars changed;director resigned (13 pages)
27 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1991	Full accounts made up to 31 December 1990 (19 pages)
16 July 1991	Annual return made up to 30/05/91 (12 pages)
16 July 1991	Full accounts made up to 31 December 1990 (19 pages)
16 July 1991	Annual return made up to 30/05/91 (12 pages)
25 July 1990	Full accounts made up to 31 December 1989 (18 pages)
25 July 1990	Annual return made up to 30/05/90 (9 pages)
25 July 1990	Full accounts made up to 31 December 1989 (18 pages)
25 July 1990	Annual return made up to 30/05/90 (9 pages)
5 October 1989	Memorandum and Articles of Association (22 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 October 1989	Memorandum and Articles of Association (22 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1989	Annual return made up to 25/05/89 (9 pages)
26 September 1989	Annual return made up to 25/05/89 (9 pages)
15 August 1989	Full accounts made up to 31 December 1988 (18 pages)
15 August 1989	Full accounts made up to 31 December 1988 (18 pages)
5 August 1988	Annual return made up to 26/05/88 (9 pages)
5 August 1988	Full accounts made up to 31 December 1987 (18 pages)
5 August 1988	Annual return made up to 26/05/88 (9 pages)
5 August 1988	Full accounts made up to 31 December 1987 (18 pages)
13 August 1987	Full accounts made up to 31 December 1986 (18 pages)
13 August 1987	Annual return made up to 24/06/87 (10 pages)
13 August 1987	Full accounts made up to 31 December 1986 (18 pages)
13 August 1987	Annual return made up to 24/06/87 (10 pages)
7 July 1986	Full accounts made up to 31 December 1985 (19 pages)
7 July 1986	Annual return made up to 29/05/86 (5 pages)
7 July 1986	Full accounts made up to 31 December 1985 (19 pages)
7 July 1986	Annual return made up to 29/05/86 (5 pages)
2 May 1986	Secretary resigned;new secretary appointed (2 pages)
2 May 1986	Secretary resigned;new secretary appointed (2 pages)
9 July 1976	Company name changed\certificate issued on 09/07/76 (2 pages)
9 July 1976	Company name changed\certificate issued on 09/07/76 (2 pages)
13 June 1925	Incorporation (26 pages)
13 June 1925	Incorporation (26 pages)

East India Devonshire Sports And Public Schools Club Limited(The)

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