Company NameCanada-United Kingdom Chamber Of Commerce
Company StatusActive
Company Number00223529
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 July 1927(93 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Victor Phillip Michael Dahdaleh
Date of BirthAugust 1945 (Born 75 years ago)
NationalityCanadian
StatusCurrent
Appointed28 June 2004(76 years, 11 months after company formation)
Appointment Duration16 years, 3 months
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Secretary NameMr Nigel David Bacon
NationalityBritish
StatusCurrent
Appointed13 July 2006(79 years after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Robert James Brant
Date of BirthJune 1965 (Born 55 years ago)
NationalityCanadian
StatusCurrent
Appointed17 July 2007(80 years after company formation)
Appointment Duration13 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Alden Richardson Clark
Date of BirthMay 1969 (Born 51 years ago)
NationalityCanadian,British
StatusCurrent
Appointed12 October 2007(80 years, 3 months after company formation)
Appointment Duration12 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameSir George Iacobescu
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2008(80 years, 7 months after company formation)
Appointment Duration12 years, 7 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr William Finian Paul Swords
Date of BirthMay 1967 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed03 November 2009(82 years, 3 months after company formation)
Appointment Duration10 years, 11 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr William Kenneth Spinney Smith
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed06 April 2011(83 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Matthew James Grisoni
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(85 years, 6 months after company formation)
Appointment Duration7 years, 8 months
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Matthew David Moth
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2014(86 years, 8 months after company formation)
Appointment Duration6 years, 6 months
RolePublic Relations
Country of ResidenceEngland
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Peter Stephen Noble
Date of BirthMay 1965 (Born 55 years ago)
NationalityCanadian
StatusCurrent
Appointed22 January 2016(88 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Peter Michael Cumnor Walker
Date of BirthJuly 1971 (Born 49 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed16 September 2016(89 years, 2 months after company formation)
Appointment Duration4 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Patrick Charbonneau
Date of BirthMarch 1978 (Born 42 years ago)
NationalityCanadian
StatusCurrent
Appointed05 May 2017(89 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Rupert James Potter
Date of BirthNovember 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2017(90 years after company formation)
Appointment Duration3 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMs Malti Mala Majethia
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2018(90 years, 8 months after company formation)
Appointment Duration2 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMrs Samantha Clare Myers
Date of BirthDecember 1980 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed13 July 2018(91 years after company formation)
Appointment Duration2 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Wayne Lee
Date of BirthJuly 1974 (Born 46 years ago)
NationalityCanadian
StatusCurrent
Appointed14 September 2018(91 years, 2 months after company formation)
Appointment Duration2 years
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Peter Heidinger
Date of BirthJune 1963 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed16 October 2018(91 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Stephane Delisle
Date of BirthDecember 1961 (Born 58 years ago)
NationalityCanadian
StatusCurrent
Appointed18 January 2019(91 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMrs Sherry Lynn Roth
Date of BirthDecember 1968 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed18 January 2019(91 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Allan John Taylor
Date of BirthOctober 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2019(91 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Stephen Wilhelm
Date of BirthOctober 1969 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed22 March 2019(91 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Aaron Rosland
Date of BirthFebruary 1977 (Born 43 years ago)
NationalityCanadian
StatusCurrent
Appointed09 July 2019(92 years after company formation)
Appointment Duration1 year, 2 months
RoleDiplomat
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Daniel Charles Duggan
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityCanadian
StatusCurrent
Appointed09 July 2019(92 years after company formation)
Appointment Duration1 year, 2 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Christopher Brian Harper
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(92 years after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Simon Taylor
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2019(92 years after company formation)
Appointment Duration1 year, 2 months
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Pierre Gabriel CÔTÉ
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityCanadian
StatusCurrent
Appointed27 September 2019(92 years, 2 months after company formation)
Appointment Duration1 year
RoleAgent General For Quebec
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Peter Conroy
Date of BirthJuly 1969 (Born 51 years ago)
NationalityCanadian
StatusCurrent
Appointed27 September 2019(92 years, 2 months after company formation)
Appointment Duration1 year
RolePresident
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMr Julian Fredrick Clark
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(92 years, 2 months after company formation)
Appointment Duration1 year
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Director NameMrs FrÉDÉRique Carrier
Date of BirthMarch 1966 (Born 54 years ago)
NationalityCanadian
StatusCurrent
Appointed17 January 2020(92 years, 6 months after company formation)
Appointment Duration8 months, 2 weeks
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCanada House Trafalgar Square
London
SW1Y 5BJ
Secretary NameMr Geoffrey Frederick Bacon
NationalityBritish
StatusResigned
Appointed26 June 1991(63 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 October 1995)
RoleCompany Director
Correspondence Address3 Regent Street
London
SW1Y 4NZ
Secretary NameMr Michael Stanley Hall
NationalityBritish
StatusResigned
Appointed12 February 1996(68 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2000)
RoleExecutive Director
Correspondence Address38 The Ridgeway
Tonbridge
Kent
TN10 4NJ
Secretary NamePeter Marcus Newton
NationalityBritish
StatusResigned
Appointed30 November 2000(73 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 May 2002)
RoleCompany Director
Correspondence Address81 Highlands Heath
Putney
London
SW15 3TX
Secretary NameMs Shawna Mae Miller
NationalityBritish
StatusResigned
Appointed01 June 2003(75 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 27 July 2004)
RoleLawyer
Country of ResidenceEngland
Correspondence Address3a Victoria Grove Mews
London
W2 4LN
Secretary NameRosalyn Rahme
NationalityCanadian
StatusResigned
Appointed01 September 2003(76 years, 1 month after company formation)
Appointment Duration8 months (resigned 29 April 2004)
RoleCompany Director
Correspondence Address1 Fulhamhigh Street
London
SW7 3JH
Secretary NameMr Philip Martin Cutts
NationalityBritish
StatusResigned
Appointed25 April 2005(77 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 13 July 2006)
RoleBanker
Country of ResidenceEngland
Correspondence Address65 Cole Park Road
Twickenham
Middlesex
TW1 1HT

Contact

Websitecanada-uk.org
Telephone020 72586578
Telephone regionLondon

Location

Registered AddressCanada House
Trafalgar Square
London
SW1Y 5BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£360,844
Gross Profit£261,324
Net Worth£165,081
Cash£255,845
Current Liabilities£219,767

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return26 June 2020 (3 months ago)
Next Return Due10 July 2021 (9 months, 2 weeks from now)

Filing History

14 November 2017Appointment of Mr John Anthony Coleman as a director on 9 November 2017 (2 pages)
14 November 2017Appointment of Mr Martin Autotte as a director on 10 November 2017 (2 pages)
13 November 2017Termination of appointment of Christos Sirros as a director on 9 November 2017 (1 page)
13 November 2017Termination of appointment of Kevin Anthony Li as a director on 9 November 2017 (1 page)
24 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
24 July 2017Notification of a person with significant control statement (2 pages)
24 July 2017Appointment of Mr Patrick Charbonneau as a director on 5 May 2017 (2 pages)
24 July 2017Appointment of Mr Rupert James Potter as a director on 11 July 2017 (2 pages)
24 July 2017Appointment of Mr Dirk Heitepriem as a director on 23 March 2017 (2 pages)
21 July 2017Appointment of Mr Christopher Joseph Howard Utting as a director on 11 July 2017 (2 pages)
20 July 2017Termination of appointment of Mike Reed as a director on 11 July 2017 (1 page)
20 July 2017Termination of appointment of Susan Margaret Haird as a director on 11 July 2017 (1 page)
20 July 2017Termination of appointment of Michael Kay as a director on 29 June 2017 (1 page)
20 July 2017Termination of appointment of Simon Marc as a director on 5 May 2017 (1 page)
19 May 2017Accounts for a small company made up to 31 December 2016 (13 pages)
16 March 2017Director's details changed for Dr Vanessa Lickford on 16 March 2017 (2 pages)
3 March 2017Appointment of Mr Paul Gordon Bowes as a director on 20 January 2017 (2 pages)
3 March 2017Appointment of Dr Vanessa Lickford as a director on 20 January 2017 (2 pages)
28 February 2017Termination of appointment of Sarah Bradley as a director on 31 December 2016 (1 page)
28 February 2017Appointment of Mr. Michael Alejandro Padua as a director on 20 January 2017 (2 pages)
28 February 2017Termination of appointment of Doris Hiam-Galvez as a director on 20 January 2017 (1 page)
22 November 2016Termination of appointment of Philip Martin Cutts as a director on 21 November 2016 (1 page)
21 November 2016Appointment of Mr John Gerard Kirwan as a director on 16 September 2016 (2 pages)
21 November 2016Appointment of Ms Lynn Elizabeth Maxwell as a director on 10 November 2016 (2 pages)
31 October 2016Appointment of Mr Peter Michael Cumnor Walker as a director on 16 September 2016 (2 pages)
28 October 2016Appointment of Mr Simon Marc as a director on 16 September 2016 (2 pages)
28 October 2016Termination of appointment of Spencer George Lake as a director on 16 September 2016 (1 page)
30 August 2016Annual return made up to 26 June 2016 no member list (12 pages)
30 August 2016Director's details changed for Mr Aaron Rosland on 1 January 2015 (2 pages)
30 August 2016Director's details changed for Mr Matthew David Moth on 1 January 2016 (2 pages)
30 August 2016Director's details changed for Mr Philip Martin Cutts on 30 August 2016 (2 pages)
30 August 2016Director's details changed for Sir George Iacobescu on 30 August 2016 (2 pages)
30 August 2016Director's details changed for Mr Robert James Brant on 1 January 2016 (2 pages)
30 August 2016Director's details changed for Mr Victor Phillip Michael Dahdaleh on 30 August 2016 (2 pages)
30 August 2016Director's details changed for Mr Alden Richardson Clark on 1 October 2009 (2 pages)
30 August 2016Secretary's details changed for Mr Nigel David Bacon on 25 June 2016 (1 page)
23 August 2016Termination of appointment of Brian Grant Smith as a director on 22 August 2016 (1 page)
13 June 2016Termination of appointment of Mark Caplan as a director on 20 May 2016 (1 page)
23 May 2016Full accounts made up to 31 December 2015 (15 pages)
21 March 2016Appointment of Mr Michael Kay as a director on 16 September 2015 (2 pages)
18 March 2016Appointment of Dr Doris Hiam-Galvez as a director on 10 November 2015 (2 pages)
2 February 2016Appointment of Mr Peter Stephen Noble as a director on 22 January 2016 (2 pages)
1 February 2016Appointment of Mrs Sarah Bradley as a director on 22 December 2015 (2 pages)
29 January 2016Appointment of Mr Nick Patrick Iliff as a director on 22 December 2015 (2 pages)
29 January 2016Appointment of Mr Mark Caplan as a director on 16 October 2015 (2 pages)
29 January 2016Termination of appointment of Steven David Schofield as a director on 21 December 2015 (1 page)
29 January 2016Termination of appointment of Mark William Ledwell as a director on 21 December 2015 (1 page)
30 November 2015Termination of appointment of Peter Gilhespy Willey as a director on 20 August 2015 (1 page)
30 November 2015Termination of appointment of Peter Gilhespy Willey as a director on 20 August 2015 (1 page)
16 September 2015Appointment of Mr Dean Peter Koumanakos as a director on 6 July 2015 (2 pages)
16 September 2015Appointment of Mr Dean Peter Koumanakos as a director on 6 July 2015 (2 pages)
28 August 2015Termination of appointment of Robert John Atkinson as a director on 28 August 2015 (1 page)
30 July 2015Termination of appointment of Derek Norman Linfield as a director on 1 July 2015 (1 page)
30 July 2015Termination of appointment of Derek Norman Linfield as a director on 1 July 2015 (1 page)
22 July 2015Annual return made up to 26 June 2015 no member list (20 pages)
6 July 2015Appointment of Mr Robert El-Hawary as a director on 6 July 2015 (2 pages)
6 July 2015Appointment of Mr Albert Carlisle Gourley as a director on 6 July 2015 (2 pages)
6 July 2015Termination of appointment of Michael Andrew Moodie as a director on 22 May 2015 (1 page)
6 July 2015Termination of appointment of Angelo Fasulo as a director on 5 July 2015 (1 page)
6 July 2015Termination of appointment of Francis Afam Nwokedi as a director on 5 July 2015 (1 page)
6 July 2015Appointment of Mr Robert El-Hawary as a director on 6 July 2015 (2 pages)
6 July 2015Appointment of Mr Albert Carlisle Gourley as a director on 6 July 2015 (2 pages)
6 July 2015Termination of appointment of Angelo Fasulo as a director on 5 July 2015 (1 page)
6 July 2015Termination of appointment of Francis Afam Nwokedi as a director on 5 July 2015 (1 page)
9 June 2015Full accounts made up to 31 December 2014 (14 pages)
20 March 2015Appointment of Mr Francis Afam Nwokedi as a director on 9 September 2014 (2 pages)
20 March 2015Appointment of Mr Francis Afam Nwokedi as a director on 9 September 2014 (2 pages)
19 March 2015Appointment of Mr James Stuart Kinnear as a director on 5 March 2015 (2 pages)
19 March 2015Appointment of Mr James Stuart Kinnear as a director on 5 March 2015 (2 pages)
11 March 2015Appointment of Mr Christos Sirros as a director on 7 November 2014 (2 pages)
11 March 2015Appointment of Mr Mike Reed as a director on 9 September 2014 (2 pages)
11 March 2015Appointment of Mr Angelo Fasulo as a director on 7 November 2014 (2 pages)
11 March 2015Appointment of Mr Christos Sirros as a director on 7 November 2014 (2 pages)
11 March 2015Appointment of Mr Mike Reed as a director on 9 September 2014 (2 pages)
11 March 2015Appointment of Mr Angelo Fasulo as a director on 7 November 2014 (2 pages)
10 March 2015Termination of appointment of Jeffrey Glenn Sundquist as a director on 23 January 2015 (1 page)
10 March 2015Termination of appointment of Dave Pryce as a director on 23 January 2015 (1 page)
10 March 2015Termination of appointment of William Alexander Charnetski as a director on 23 January 2015 (1 page)
16 January 2015Termination of appointment of Philip Mark David Harris as a director on 19 September 2014 (1 page)
16 January 2015Termination of appointment of Stephane Paquet as a director on 6 November 2014 (1 page)
16 January 2015Termination of appointment of Andrew Stephen Vernon Thomas as a director on 19 September 2014 (1 page)
16 January 2015Termination of appointment of Stephane Paquet as a director on 6 November 2014 (1 page)
19 December 2014Registered office address changed from 38 Grosvenor Street London W1K 4DP to Canada House Trafalgar Square London SW1Y 5BJ on 19 December 2014 (1 page)
3 July 2014Annual return made up to 26 June 2014 no member list (23 pages)
1 July 2014Appointment of Mr Peter Gilhespy Willey as a director (2 pages)
1 July 2014Appointment of Mr Kevin Anthony Li as a director (2 pages)
1 July 2014Termination of appointment of Edward Dodig as a director (1 page)
23 May 2014Full accounts made up to 31 December 2013 (13 pages)
25 March 2014Appointment of Mr Matthew David Moth as a director (2 pages)
25 March 2014Termination of appointment of Graham Parrott as a director (1 page)
21 February 2014Appointment of Mr Aaron Rosland as a director (2 pages)
25 November 2013Appointment of Mr William Alexander Charnetski as a director (2 pages)
25 November 2013Termination of appointment of Michael Stewart as a director (1 page)
24 July 2013Annual return made up to 26 June 2013 no member list (21 pages)
24 July 2013Appointment of Mr Brian Grant Smith as a director (2 pages)
23 July 2013Termination of appointment of Malcolm Lang as a director (1 page)
1 July 2013Full accounts made up to 31 December 2012 (13 pages)
15 March 2013Appointment of Mr Spencer George Lake as a director (2 pages)
13 March 2013Appointment of Mr Stephane Paquet as a director (2 pages)
12 March 2013Appointment of Mr Mark William Ledwell as a director (2 pages)
15 January 2013Appointment of Mr Matthew James Grisoni as a director (2 pages)
11 January 2013Appointment of Ms Susan Margaret Haird as a director (2 pages)
11 January 2013Termination of appointment of Timothy Gregory as a director (1 page)
19 December 2012Appointment of Mr Andrew Stephen Vernon Thomas as a director (2 pages)
19 December 2012Termination of appointment of Michael Lagopoulos as a director (1 page)
19 December 2012Termination of appointment of Pierre Boulanger as a director (1 page)
15 October 2012Termination of appointment of Mark Camilleri as a director (1 page)
15 October 2012Termination of appointment of Lisa Augustus as a director (1 page)
4 July 2012Annual return made up to 26 June 2012 no member list (22 pages)
13 June 2012Appointment of Mr. Steven David Schofield as a director (2 pages)
13 June 2012Termination of appointment of Alexandra Wright as a director (1 page)
13 June 2012Termination of appointment of Alexandra Wright as a director (1 page)
16 May 2012Full accounts made up to 31 December 2011 (14 pages)
1 February 2012Appointment of Mr Michael Andrew Moodie as a director (2 pages)
3 November 2011Appointment of Mr. Michael John Wray Stewart as a director (2 pages)
1 November 2011Appointment of Mr. Edward Dodig as a director (2 pages)
26 October 2011Appointment of Mr. Christopher William Morritt as a director (2 pages)
25 October 2011Termination of appointment of Denis Painchaud as a director (1 page)
24 October 2011Termination of appointment of Scott Wilson as a director (1 page)
28 July 2011Annual return made up to 26 June 2011 no member list (22 pages)
27 July 2011Termination of appointment of Malcolm Lang as a director (1 page)
27 July 2011Appointment of Lisa Augustus as a director (2 pages)
25 July 2011Appointment of Mr Dave Pryce as a director (2 pages)
22 July 2011Termination of appointment of Hans-Jurgen Queisser as a director (1 page)
20 July 2011Appointment of Mr. William Kenneth Spinney Smith as a director (2 pages)
18 May 2011Full accounts made up to 31 December 2010 (13 pages)
17 March 2011Appointment of Mr. Malcolm Sean Lang as a director (2 pages)
16 March 2011Appointment of Mr. Malcolm Sean Lang as a director (2 pages)
10 March 2011Appointment of Mr. Jeffrey Glenn Sundquist as a director (2 pages)
9 March 2011Appointment of Denis Painchaud as a director (2 pages)
14 January 2011Appointment of Mr Mark Anthony Camilleri as a director (2 pages)
14 January 2011Appointment of Ms Alexandra Wright as a director (2 pages)
14 January 2011Termination of appointment of Clare Barnett as a director (1 page)
14 January 2011Termination of appointment of Karin King as a director (1 page)
14 January 2011Termination of appointment of Robert Crow as a director (1 page)
30 September 2010Termination of appointment of Michael Collins as a director (1 page)
30 September 2010Termination of appointment of Chrysanthos Chrysanthou as a director (1 page)
22 July 2010Annual return made up to 26 June 2010 no member list (22 pages)
22 July 2010Director's details changed for Mr Michael James Lagopoulos on 26 June 2010 (2 pages)
22 July 2010Director's details changed for Michael Collins on 26 June 2010 (2 pages)
22 July 2010Director's details changed for Ms Karin Ann King on 26 June 2010 (2 pages)
22 July 2010Director's details changed for Robert Eric Crow on 26 June 2010 (2 pages)
22 July 2010Director's details changed for Robert Brant on 26 June 2010 (2 pages)
22 July 2010Director's details changed for Mrs Clare Elizabeth Barnett on 26 June 2010 (2 pages)
22 July 2010Termination of appointment of Robert Burns as a director (1 page)
15 July 2010Appointment of Mr Pierre Boulanger as a director (2 pages)
24 June 2010Full accounts made up to 31 December 2009 (13 pages)
7 April 2010Appointment of Mr Timothy Gregory as a director (1 page)
23 March 2010Appointment of Ms Karin Ann King as a director (1 page)
23 March 2010Appointment of Mr Philip Mark David Harris as a director (2 pages)
23 March 2010Appointment of Mr William Finian Paul Swords as a director (2 pages)
12 February 2010Termination of appointment of Rod Reynolds as a director (1 page)
12 February 2010Termination of appointment of Peter Kallos as a director (1 page)
1 September 2009Appointment terminated director murray sigler (1 page)
1 September 2009Annual return made up to 26/06/09 (8 pages)
24 June 2009Full accounts made up to 31 December 2008 (13 pages)
6 May 2009Director appointed scott anthony wilson (1 page)
21 April 2009Appointment terminated director john williams (1 page)
7 February 2009Director appointed robert eric crow (2 pages)
3 October 2008Director appointed michael collins (2 pages)
4 August 2008Annual return made up to 26/06/08 (7 pages)
24 July 2008Director appointed graham parrott (2 pages)
11 July 2008Director appointed chrysanthos theoclis chrysanthou (2 pages)
11 July 2008Director appointed hans jurgen queisser (2 pages)
27 June 2008Director appointed robert john atkinson (2 pages)
9 June 2008Director appointed mr john stanley williams (1 page)
9 June 2008Director appointed mr michael james lagopoulos (1 page)
9 June 2008Director appointed mr george n/a iacobescu (4 pages)
9 June 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
21 May 2008Full accounts made up to 31 December 2007 (12 pages)
20 May 2008Director appointed mrs clare elizabeth barnett (1 page)
20 May 2008Director appointed mr alden richardson clark (1 page)
17 September 2007Full accounts made up to 31 December 2006 (12 pages)
31 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
1 August 2007New director appointed (2 pages)
27 July 2007Annual return made up to 26/06/07 (4 pages)
26 July 2007New director appointed (2 pages)
24 November 2006Director resigned (1 page)
26 July 2006Annual return made up to 26/06/06
  • 363(288) ‐ Director resigned
(5 pages)
26 July 2006New secretary appointed (2 pages)
25 July 2006Secretary resigned (1 page)
25 July 2006Director resigned (1 page)
31 May 2006Full accounts made up to 31 December 2005 (12 pages)
12 July 2005Annual return made up to 26/06/05
  • 363(288) ‐ Director resigned
(5 pages)
24 June 2005New director appointed (2 pages)
8 June 2005Full accounts made up to 31 December 2004 (10 pages)
29 April 2005Secretary resigned;director resigned (1 page)
29 April 2005New secretary appointed (2 pages)
22 April 2005New director appointed (2 pages)
4 October 2004New secretary appointed (2 pages)
4 October 2004Director resigned (1 page)
6 September 2004Director resigned (1 page)
6 September 2004Secretary resigned;director resigned (1 page)
26 July 2004New director appointed (2 pages)
26 July 2004New director appointed (2 pages)
26 July 2004New director appointed (2 pages)
26 July 2004Annual return made up to 26/06/04
  • 363(288) ‐ Secretary resigned
(5 pages)
12 July 2004Full accounts made up to 31 December 2003 (10 pages)
1 June 2004New director appointed (2 pages)
13 May 2004Secretary resigned (1 page)
24 December 2003Annual return made up to 26/06/03 (7 pages)
24 December 2003New secretary appointed;new director appointed (1 page)
20 October 2003New secretary appointed (2 pages)
17 October 2003New secretary appointed (3 pages)
12 May 2003Full accounts made up to 31 December 2002 (10 pages)
17 October 2002Full accounts made up to 31 December 2001 (9 pages)
19 August 2002Annual return made up to 26/06/02
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New secretary appointed (2 pages)
27 October 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
18 July 2001Annual return made up to 26/06/01
  • 363(287) ‐ Registered office changed on 18/07/01
(4 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New director appointed (2 pages)
19 April 2001New secretary appointed (2 pages)
19 April 2001Secretary resigned (1 page)
21 July 2000Annual return made up to 26/06/00
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/00
(3 pages)
11 July 2000Director resigned (1 page)
11 July 2000New director appointed (2 pages)
31 May 2000Full accounts made up to 31 December 1999 (10 pages)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999Annual return made up to 26/06/99
  • 363(288) ‐ Director resigned
(4 pages)
8 June 1999Full accounts made up to 31 December 1998 (11 pages)
17 August 1998Director resigned (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998Annual return made up to 26/06/98
  • 363(288) ‐ Director resigned
(4 pages)
18 June 1998Full accounts made up to 31 December 1997 (11 pages)
25 July 1997Annual return made up to 26/06/97
  • 363(287) ‐ Registered office changed on 25/07/97
(4 pages)
25 July 1997New director appointed (2 pages)
25 July 1997Director resigned (1 page)
30 June 1997Full accounts made up to 31 December 1996 (11 pages)
3 September 1996Annual return made up to 26/06/96
  • 363(287) ‐ Registered office changed on 03/09/96
  • 363(288) ‐ Director resigned
(4 pages)
20 August 1996New secretary appointed (1 page)
20 August 1996Secretary resigned (2 pages)
23 July 1996New director appointed (2 pages)
30 June 1996Full accounts made up to 31 December 1995 (9 pages)
14 July 1995Full accounts made up to 31 December 1994 (9 pages)
14 July 1995Director resigned;new director appointed (2 pages)
29 June 1995Annual return made up to 26/06/95 (4 pages)
19 July 1994Annual return made up to 26/06/94
  • 363(288) ‐ Director resigned
(4 pages)
12 March 1994Full accounts made up to 31 December 1993 (8 pages)
8 July 1993Annual return made up to 26/06/93
  • 363(288) ‐ Director resigned
(4 pages)
3 March 1993Full accounts made up to 31 December 1992 (8 pages)
23 July 1992Annual return made up to 26/06/92
  • 363(288) ‐ Director resigned
(4 pages)
26 February 1992Full accounts made up to 31 December 1991 (9 pages)
11 July 1991Annual return made up to 26/06/91 (6 pages)
11 July 1991Accounts for a small company made up to 31 December 1990 (5 pages)
5 July 1991Accounts made up to 31 December 1990 (5 pages)
31 July 1990Full accounts made up to 31 December 1989 (7 pages)
18 July 1990Annual return made up to 12/07/90 (4 pages)
21 April 1989Full accounts made up to 31 December 1988 (8 pages)
23 March 1989Annual return made up to 10/03/89 (2 pages)
11 May 1988Full accounts made up to 31 December 1987 (8 pages)
11 May 1988Annual return made up to 27/04/88 (2 pages)
5 August 1987Annual return made up to 13/07/87 (2 pages)
5 August 1987Full accounts made up to 31 December 1986 (9 pages)
9 August 1986Full accounts made up to 31 December 1985 (8 pages)
9 August 1986Annual return made up to 04/08/86 (3 pages)
9 July 1976Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(19 pages)
30 November 1970Company name changed\certificate issued on 30/11/70 (3 pages)
2 August 1961Memorandum of association (19 pages)
29 July 1927Certificate of incorporation (1 page)
29 July 1927Memorandum and Articles of Association (18 pages)