Company NameBritish Humanist Association
Company StatusActive
Company Number00228781
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 March 1928(93 years, 8 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr David John Frederick Pollock
Date of BirthFebruary 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1997(69 years, 4 months after company formation)
Appointment Duration24 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address13 Dunsmure Road
London
N16 5PU
Secretary NameMr Andrew James William Copson
StatusCurrent
Appointed01 January 2010(81 years, 10 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr Tom Phillip Copley
Date of BirthMay 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2013(85 years, 4 months after company formation)
Appointment Duration8 years, 3 months
RolePolitician
Country of ResidenceUnited Kingdom
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr John Charles Adams
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2013(85 years, 5 months after company formation)
Appointment Duration8 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Amy Walden
Date of BirthMay 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2015(87 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleProbation Officer
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr Blaise Egan
Date of BirthDecember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2015(87 years, 4 months after company formation)
Appointment Duration6 years, 3 months
RoleStatistician
Country of ResidenceUnited Kingdom
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Tamar Anna Ghosh
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2015(87 years, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleLead, Longitude Prize
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr Ewan Main
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2016(88 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleOnline Community Manager
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr Jeremy Francis Rodell
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(89 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Ann O'Connell
Date of BirthApril 1969 (Born 52 years ago)
NationalityIrish
StatusCurrent
Appointed25 June 2018(90 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Ruth Anne Kaufman
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2019(91 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Emma Shepherd
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2019(91 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCommunications Officer
Country of ResidenceWales
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr Imtiaz Shams
Date of BirthDecember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2019(91 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleDirector Of Business Development
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr Hamza Bin Walayat
Date of BirthJanuary 1990 (Born 31 years ago)
NationalityPakistani
StatusCurrent
Appointed23 June 2019(91 years, 4 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameStephanie Niven
Date of BirthDecember 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2020(92 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RolePortfolio Manager
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr Neil McKain
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2020(92 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMr David Iain Deboys
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2020(92 years, 4 months after company formation)
Appointment Duration1 year, 3 months
RoleAssistant Director
Country of ResidenceNorthern Ireland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Sophy Robinson
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2021(93 years, 4 months after company formation)
Appointment Duration4 months
RoleBusiness Mentor
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Secretary NameMr James Allan Shell
NationalityBritish
StatusResigned
Appointed01 October 1991(63 years, 7 months after company formation)
Appointment Duration9 months (resigned 30 June 1992)
RoleCompany Director
Correspondence Address1022 Kings House
London
SW1E 6BT
Secretary NameJean Mary Woodman
NationalityBritish
StatusResigned
Appointed01 July 1992(64 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 02 December 1994)
RoleCompany Director
Correspondence Address57 Delbush Avenue
Headington
Oxford
Oxfordshire
OX3 8EA
Director NameGeorge Alfred Broadhead
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1992(64 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 1994)
RoleRetired
Correspondence Address34 Spring Lane
Kenilworth
Warwickshire
CV8 2HB
Director NameDr Paul Robert Buckland
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1993(65 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 24 February 1999)
RoleLecturer
Correspondence Address6 Heol Y Bryn
Rhydyfelin
Pontypridd
Mid Glamorgan
CF37 5EH
Wales
Director NameDavid Lewis Bothwell
Date of BirthMarch 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(66 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 20 May 1995)
RoleRetired
Correspondence Address11 Glenwood Avenue
Bassett
Southampton
Hampshire
SO16 3PY
Secretary NameSusan Amanda Todd
NationalityBritish
StatusResigned
Appointed16 January 1995(66 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 July 1997)
RoleCompany Director
Correspondence Address70 Caernarvon Road
Norwich
Norfolk
NR2 3HX
Director NameMrs Christine Butterworth
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1995(67 years, 2 months after company formation)
Appointment Duration10 years (resigned 12 June 2005)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressGreat Gable Cottage
Wagtail Road Rothbury
Morpeth
Northumberland
NE65 7PQ
Secretary NameRobert Frank Ashby
NationalityBritish
StatusResigned
Appointed13 July 1997(69 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 June 2001)
RoleCompany Director
Correspondence Address87c Wellesley Road
Ilford
Essex
IG1 4LJ
Secretary NameMadeleine Christine Pym
NationalityBritish
StatusResigned
Appointed23 June 2001(73 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 10 December 2001)
RoleCompany Director
Correspondence Address38a Bergholt Crescent
London
N16 I1e
Director NameJohn Bosley
Date of BirthAugust 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2001(73 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 12 June 2005)
RoleRetired
Correspondence Address17 Grasmere Road
Huddersfield
West Yorkshire
HD1 4LH
Secretary NameHanne Margareta Stinson
NationalityBritish
StatusResigned
Appointed10 December 2001(73 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 November 2009)
RoleExecutive Director
Correspondence Address159 York Road
Woking
Surrey
GU22 7XS
Director NameNina Boyd
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2002(74 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 July 2004)
RoleRetired
Correspondence Address17 Grasmere Road
Huddersfield
West Yorkshire
HD1 4LH
Director NameMr Robert Erling Ashby
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2003(75 years, 7 months after company formation)
Appointment Duration12 years, 9 months (resigned 09 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameAnthony Ray Burn
Date of BirthOctober 1973 (Born 48 years ago)
NationalityUk Nz
StatusResigned
Appointed08 July 2006(78 years, 4 months after company formation)
Appointment Duration12 months (resigned 07 July 2007)
RoleParliamentary Officer
Correspondence Address29 Whymark Avenue
London
N22 6DJ
Secretary NameMr John Woolhouse
StatusResigned
Appointed16 November 2009(81 years, 8 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 January 2010)
RoleCompany Director
Correspondence Address1 Gower Street
London
WC1E 6HD
Director NamePaul Blanchard
Date of BirthMay 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2012(84 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 February 2014)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Michelle Ann Beckett
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2014(86 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 December 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameMs Jennifer Gail Bartle
Date of BirthJuly 1990 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2017(89 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 June 2020)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB
Director NameProf Gregory Atkins
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2020(92 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 02 October 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address39 Moreland Street
London
EC1V 8BB

Contact

Websitehttps://humanism.org.uk/
Email address[email protected]
Telephone020 73243060
Telephone regionLondon

Location

Registered Address39 Moreland Street
London
EC1V 8BB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£1,879,050
Net Worth£949,806
Cash£572,423
Current Liabilities£39,710

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return28 August 2021 (1 month, 4 weeks ago)
Next Return Due11 September 2022 (10 months, 2 weeks from now)

Charges

11 July 1983Delivered on: 19 July 1983
Satisfied on: 14 December 1993
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 13 prince of wales terrace, london W8. Tn: 356472.
Fully Satisfied
6 October 1975Delivered on: 20 October 1975
Satisfied on: 8 January 1994
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 prince of wales terrace, kensington W.8. london borough of kensington & chelsea.
Fully Satisfied

Filing History

2 October 2020Termination of appointment of Gregory Atkins as a director on 2 October 2020 (1 page)
10 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
21 August 2020Accounts for a small company made up to 31 December 2019 (53 pages)
16 July 2020Appointment of Mr Neil Mckain as a director on 11 July 2020 (2 pages)
16 July 2020Appointment of Mr David Iain Deboys as a director on 11 July 2020 (2 pages)
22 June 2020Termination of appointment of David Iain Deboys as a director on 21 June 2020 (1 page)
22 June 2020Termination of appointment of Jennifer Gail Bartle as a director on 21 June 2020 (1 page)
22 June 2020Termination of appointment of Alexander Benjamin Williams as a director on 21 June 2020 (1 page)
22 June 2020Appointment of Professor Gregory Atkins as a director on 21 June 2020 (2 pages)
22 June 2020Appointment of Stephanie Niven as a director on 21 June 2020 (2 pages)
26 November 2019Termination of appointment of Donna Holland as a director on 26 November 2019 (1 page)
10 September 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
10 September 2019Accounts for a small company made up to 31 December 2018 (42 pages)
3 September 2019Director's details changed for Mr Hamza Bin Walayat on 1 September 2019 (2 pages)
14 August 2019Appointment of Mr David Iain Deboys as a director on 20 July 2019 (2 pages)
12 July 2019Appointment of Mr Imtiaz Shams as a director on 23 June 2019 (2 pages)
11 July 2019Appointment of Mr Hamza Bin Walayat as a director on 23 June 2019 (2 pages)
11 July 2019Appointment of Ms Emma Shepherd as a director on 23 June 2019 (2 pages)
11 July 2019Appointment of Ms Ruth Kaufman as a director on 23 June 2019 (2 pages)
11 July 2019Termination of appointment of Imtiaz Shams as a director on 9 July 2019 (1 page)
11 July 2019Termination of appointment of Naomi Phillips as a director on 23 June 2019 (1 page)
9 November 2018Termination of appointment of Alom Shaha as a director on 4 November 2018 (1 page)
28 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 August 2018Accounts for a small company made up to 31 December 2017 (41 pages)
5 July 2018Termination of appointment of Guy Otten as a director on 24 June 2018 (1 page)
5 July 2018Appointment of Ms Ann O'connell as a director on 25 June 2018 (2 pages)
21 June 2018Appointment of Ms Donna Holland as a director on 11 June 2018 (2 pages)
19 December 2017Appointment of Mr Jeremy Rodell as a director on 18 December 2017 (2 pages)
13 December 2017Termination of appointment of Michelle Ann Beckett as a director on 10 December 2017 (1 page)
13 December 2017Termination of appointment of Michelle Ann Beckett as a director on 10 December 2017 (1 page)
12 September 2017Full accounts made up to 31 December 2016 (34 pages)
12 September 2017Full accounts made up to 31 December 2016 (34 pages)
31 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 27 August 2017 with no updates (3 pages)
21 August 2017Appointment of Mr Alexander Benjamin Williams as a director on 8 July 2017 (2 pages)
21 August 2017Appointment of Ms Jennifer Gail Bartle as a director on 8 July 2017 (2 pages)
21 August 2017Appointment of Mr Alexander Benjamin Williams as a director on 8 July 2017 (2 pages)
21 August 2017Appointment of Ms Jennifer Gail Bartle as a director on 8 July 2017 (2 pages)
28 July 2017Memorandum and Articles of Association (23 pages)
28 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
28 July 2017Memorandum and Articles of Association (23 pages)
28 July 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
10 July 2017Termination of appointment of Jeremy Francis Rodell as a director on 8 July 2017 (1 page)
10 July 2017Termination of appointment of Patricia Maureen Shepheard Rogers as a director on 8 July 2017 (1 page)
10 July 2017Termination of appointment of Jeremy Francis Rodell as a director on 8 July 2017 (1 page)
10 July 2017Termination of appointment of Patricia Maureen Shepheard Rogers as a director on 8 July 2017 (1 page)
27 September 2016Full accounts made up to 31 December 2015 (33 pages)
27 September 2016Full accounts made up to 31 December 2015 (33 pages)
6 September 2016Appointment of Ms Tamar Anna Ghosh as a director on 14 November 2015 (2 pages)
6 September 2016Appointment of Ms Tamar Anna Ghosh as a director on 14 November 2015 (2 pages)
5 September 2016Confirmation statement made on 27 August 2016 with updates (4 pages)
5 September 2016Appointment of Mr Imtiaz Shams as a director on 10 July 2016 (2 pages)
5 September 2016Confirmation statement made on 27 August 2016 with updates (4 pages)
5 September 2016Appointment of Mr Imtiaz Shams as a director on 10 July 2016 (2 pages)
15 August 2016Termination of appointment of Adam David Rutherford as a director on 9 July 2016 (1 page)
15 August 2016Appointment of Mr Ewan Main as a director on 10 July 2016 (2 pages)
15 August 2016Termination of appointment of Robert Erling Ashby as a director on 9 July 2016 (1 page)
15 August 2016Termination of appointment of Adam David Rutherford as a director on 9 July 2016 (1 page)
15 August 2016Appointment of Mr Ewan Main as a director on 10 July 2016 (2 pages)
15 August 2016Termination of appointment of Robert Erling Ashby as a director on 9 July 2016 (1 page)
16 November 2015Termination of appointment of Natalie Haynes as a director on 14 November 2015 (1 page)
16 November 2015Appointment of Dr Adam Rutherford as a director on 1 August 2015 (2 pages)
16 November 2015Appointment of Dr Adam Rutherford as a director on 1 August 2015 (2 pages)
16 November 2015Termination of appointment of Natalie Haynes as a director on 14 November 2015 (1 page)
16 November 2015Appointment of Dr Adam Rutherford as a director on 1 August 2015 (2 pages)
15 September 2015Full accounts made up to 31 December 2014 (29 pages)
15 September 2015Full accounts made up to 31 December 2014 (29 pages)
28 August 2015Annual return made up to 27 August 2015 no member list (10 pages)
28 August 2015Director's details changed for Mr Blaise Egab on 12 July 2015 (2 pages)
28 August 2015Annual return made up to 27 August 2015 no member list (10 pages)
28 August 2015Director's details changed for Mr Blaise Egab on 12 July 2015 (2 pages)
26 August 2015Appointment of Ms Amy Walden as a director on 12 July 2015 (2 pages)
26 August 2015Appointment of Mr Blaise Egab as a director on 12 July 2015 (2 pages)
26 August 2015Termination of appointment of Martin George Edmund Rowson as a director on 1 July 2015 (1 page)
26 August 2015Termination of appointment of Mary Porter as a director on 12 July 2015 (1 page)
26 August 2015Termination of appointment of Alan Henry Palmer as a director on 11 July 2015 (1 page)
26 August 2015Termination of appointment of Martin George Edmund Rowson as a director on 1 July 2015 (1 page)
26 August 2015Appointment of Ms Amy Walden as a director on 12 July 2015 (2 pages)
26 August 2015Appointment of Mr Blaise Egab as a director on 12 July 2015 (2 pages)
26 August 2015Termination of appointment of Martin George Edmund Rowson as a director on 1 July 2015 (1 page)
26 August 2015Termination of appointment of Mary Porter as a director on 12 July 2015 (1 page)
26 August 2015Termination of appointment of Alan Henry Palmer as a director on 11 July 2015 (1 page)
15 August 2015Second filing of AR01 previously delivered to Companies House made up to 30 August 2014 (28 pages)
15 August 2015Second filing of AR01 previously delivered to Companies House made up to 30 August 2014 (28 pages)
19 September 2014Annual return made up to 30 August 2014 no member list (10 pages)
19 September 2014Annual return made up to 30 August 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.
(11 pages)
19 September 2014Annual return made up to 30 August 2014 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015.
(11 pages)
18 September 2014Appointment of Mr Jeremy Rodell as a director on 19 July 2014 (2 pages)
18 September 2014Appointment of Mr Jeremy Rodell as a director on 19 July 2014 (2 pages)
7 August 2014Full accounts made up to 31 December 2013 (26 pages)
7 August 2014Full accounts made up to 31 December 2013 (26 pages)
24 July 2014Appointment of Ms Naomi Phillips as a director on 19 July 2014 (2 pages)
24 July 2014Appointment of Ms Naomi Phillips as a director on 19 July 2014 (2 pages)
23 July 2014Appointment of Ms Michelle Ann Beckett as a director on 19 July 2014 (2 pages)
23 July 2014Termination of appointment of David Savage as a director on 19 July 2014 (1 page)
23 July 2014Termination of appointment of Blaise Egan as a director on 19 July 2014 (1 page)
23 July 2014Appointment of Ms Michelle Ann Beckett as a director on 19 July 2014 (2 pages)
23 July 2014Termination of appointment of David Savage as a director on 19 July 2014 (1 page)
23 July 2014Termination of appointment of Blaise Egan as a director on 19 July 2014 (1 page)
4 June 2014Appointment of Ms Natalie Haynes as a director (2 pages)
4 June 2014Termination of appointment of Paul Blanchard as a director (1 page)
4 June 2014Appointment of Ms Natalie Haynes as a director (2 pages)
4 June 2014Termination of appointment of Paul Blanchard as a director (1 page)
15 November 2013Director's details changed for Mr Robert Erling Ashby on 18 June 2010 (2 pages)
15 November 2013Director's details changed for Mr Robert Erling Ashby on 18 June 2010 (2 pages)
14 November 2013Termination of appointment of John Woolhouse as a director (1 page)
14 November 2013Termination of appointment of John Woolhouse as a director (1 page)
30 August 2013Annual return made up to 30 August 2013 no member list (13 pages)
30 August 2013Annual return made up to 30 August 2013 no member list (13 pages)
8 August 2013Appointment of Professor John Charles Adams as a director (2 pages)
8 August 2013Appointment of Professor John Charles Adams as a director (2 pages)
29 July 2013Appointment of Mr Alom Shaha as a director (2 pages)
29 July 2013Appointment of Mr Tom Phillip Copley as a director (2 pages)
29 July 2013Appointment of Mr Alom Shaha as a director (2 pages)
29 July 2013Appointment of Mr Tom Phillip Copley as a director (2 pages)
26 July 2013Termination of appointment of Allan Hayes as a director (1 page)
26 July 2013Termination of appointment of Alice Fuller as a director (1 page)
26 July 2013Termination of appointment of Allan Hayes as a director (1 page)
26 July 2013Termination of appointment of Alice Fuller as a director (1 page)
19 June 2013Full accounts made up to 31 December 2012 (25 pages)
19 June 2013Full accounts made up to 31 December 2012 (25 pages)
28 February 2013Registered office address changed from 1 Gower Street London WC1E 6HD on 28 February 2013 (1 page)
28 February 2013Registered office address changed from , 1 Gower Street, London, WC1E 6HD on 28 February 2013 (1 page)
28 February 2013Registered office address changed from , 1 Gower Street, London, WC1E 6HD on 28 February 2013 (1 page)
10 December 2012Memorandum and Articles of Association (17 pages)
10 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2012Statement of company's objects (2 pages)
10 December 2012Memorandum and Articles of Association (17 pages)
10 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 December 2012Statement of company's objects (2 pages)
25 September 2012Full accounts made up to 31 December 2011 (29 pages)
25 September 2012Full accounts made up to 31 December 2011 (29 pages)
18 September 2012Annual return made up to 30 August 2012 no member list (11 pages)
18 September 2012Appointment of Alan Palmer as a director (2 pages)
18 September 2012Annual return made up to 30 August 2012 no member list (11 pages)
18 September 2012Appointment of Alan Palmer as a director (2 pages)
17 September 2012Appointment of Guy Otten as a director (2 pages)
17 September 2012Termination of appointment of Michael Imison as a director (1 page)
17 September 2012Termination of appointment of Iain Paterson as a director (1 page)
17 September 2012Appointment of Paul Blanchard as a director (2 pages)
17 September 2012Termination of appointment of John Catt as a director (1 page)
17 September 2012Appointment of Guy Otten as a director (2 pages)
17 September 2012Termination of appointment of Michael Imison as a director (1 page)
17 September 2012Termination of appointment of Iain Paterson as a director (1 page)
17 September 2012Appointment of Paul Blanchard as a director (2 pages)
17 September 2012Termination of appointment of John Catt as a director (1 page)
16 May 2012Appointment of Mr Martin George Edmund Rowson as a director (2 pages)
16 May 2012Appointment of Mr Martin George Edmund Rowson as a director (2 pages)
2 September 2011Full accounts made up to 31 December 2010 (20 pages)
2 September 2011Full accounts made up to 31 December 2010 (20 pages)
30 August 2011Annual return made up to 30 August 2011 no member list (12 pages)
30 August 2011Annual return made up to 30 August 2011 no member list (12 pages)
4 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
4 August 2011Statement of company's objects (2 pages)
4 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
4 August 2011Statement of company's objects (2 pages)
27 July 2011Appointment of Mr Blaise Egan as a director (2 pages)
27 July 2011Termination of appointment of Joshua Kutchinsky as a director (1 page)
27 July 2011Appointment of Mr Blaise Egan as a director (2 pages)
27 July 2011Termination of appointment of Joshua Kutchinsky as a director (1 page)
13 December 2010Director's details changed for Robert Erling Ashby on 9 December 2010 (2 pages)
13 December 2010Director's details changed for Robert Erling Ashby on 9 December 2010 (2 pages)
13 December 2010Director's details changed for Robert Erling Ashby on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Iain Meiklem Paterson on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Iain Meiklem Paterson on 9 December 2010 (2 pages)
10 December 2010Director's details changed for Mr Iain Meiklem Paterson on 9 December 2010 (2 pages)
10 September 2010Full accounts made up to 31 December 2009 (21 pages)
10 September 2010Full accounts made up to 31 December 2009 (21 pages)
1 September 2010Annual return made up to 1 September 2010 no member list (13 pages)
1 September 2010Director's details changed for Mary Porter on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Dr David Savage on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Iain Meiklem Paterson on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Joshua Kutchinsky on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Michael Imison on 1 September 2010 (2 pages)
1 September 2010Annual return made up to 1 September 2010 no member list (13 pages)
1 September 2010Director's details changed for Mary Porter on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Dr David Savage on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Iain Meiklem Paterson on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Joshua Kutchinsky on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Michael Imison on 1 September 2010 (2 pages)
1 September 2010Annual return made up to 1 September 2010 no member list (13 pages)
1 September 2010Director's details changed for Mary Porter on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Dr David Savage on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Iain Meiklem Paterson on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Joshua Kutchinsky on 1 September 2010 (2 pages)
1 September 2010Director's details changed for Mr Michael Imison on 1 September 2010 (2 pages)
3 August 2010Appointment of Ms Alice Fuller as a director (2 pages)
3 August 2010Termination of appointment of Toby Lowe as a director (1 page)
3 August 2010Appointment of Ms Alice Fuller as a director (2 pages)
3 August 2010Termination of appointment of Toby Lowe as a director (1 page)
25 January 2010Director's details changed for Robert Erling Ashby on 23 January 2010 (2 pages)
25 January 2010Director's details changed for Robert Erling Ashby on 23 January 2010 (2 pages)
5 January 2010Appointment of Mr Andrew James William Copson as a secretary (1 page)
5 January 2010Termination of appointment of John Woolhouse as a secretary (1 page)
5 January 2010Termination of appointment of David Williams as a director (1 page)
5 January 2010Appointment of Mr Andrew James William Copson as a secretary (1 page)
5 January 2010Termination of appointment of John Woolhouse as a secretary (1 page)
5 January 2010Termination of appointment of David Williams as a director (1 page)
14 December 2009Appointment of Mr John Woolhouse as a secretary (1 page)
14 December 2009Termination of appointment of Hanne Stinson as a secretary (1 page)
14 December 2009Appointment of Mr John Woolhouse as a secretary (1 page)
14 December 2009Termination of appointment of Hanne Stinson as a secretary (1 page)
2 October 2009Full accounts made up to 31 December 2008 (21 pages)
2 October 2009Full accounts made up to 31 December 2008 (21 pages)
30 September 2009Director appointed mr iain meiklem paterson (1 page)
30 September 2009Director appointed mr iain meiklem paterson (1 page)
29 September 2009Annual return made up to 15/09/09 (6 pages)
29 September 2009Annual return made up to 15/09/09 (6 pages)
22 October 2008Full accounts made up to 31 December 2007 (22 pages)
22 October 2008Full accounts made up to 31 December 2007 (22 pages)
20 October 2008Annual return made up to 15/09/08 (6 pages)
20 October 2008Director appointed ms patricia rogers (1 page)
20 October 2008Director appointed dr david savage (1 page)
20 October 2008Annual return made up to 15/09/08 (6 pages)
20 October 2008Director appointed ms patricia rogers (1 page)
20 October 2008Director appointed dr david savage (1 page)
15 October 2008Appointment terminated director jonathan simons (1 page)
15 October 2008Appointment terminated director iain paterson (1 page)
15 October 2008Appointment terminated director jonathan simons (1 page)
15 October 2008Appointment terminated director iain paterson (1 page)
21 October 2007Annual return made up to 15/09/07 (10 pages)
21 October 2007New director appointed (2 pages)
21 October 2007Annual return made up to 15/09/07 (10 pages)
21 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
12 October 2007Full accounts made up to 31 December 2006 (24 pages)
12 October 2007New director appointed (2 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007New director appointed (2 pages)
12 October 2007New director appointed (2 pages)
12 October 2007New director appointed (2 pages)
12 October 2007Full accounts made up to 31 December 2006 (24 pages)
12 October 2007New director appointed (2 pages)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007Director resigned (1 page)
12 October 2007New director appointed (2 pages)
12 October 2007New director appointed (2 pages)
12 October 2007New director appointed (2 pages)
27 March 2007Annual return made up to 15/09/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 March 2007Annual return made up to 15/09/06
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Director resigned (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Full accounts made up to 31 December 2005 (22 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Full accounts made up to 31 December 2005 (22 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Director resigned (1 page)
16 May 2006Director's particulars changed (1 page)
16 May 2006Director's particulars changed (1 page)
20 December 2005Full accounts made up to 31 December 2004 (25 pages)
20 December 2005Full accounts made up to 31 December 2004 (25 pages)
12 October 2005New director appointed (2 pages)
12 October 2005New director appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
11 October 2005Annual return made up to 15/09/05
  • 363(288) ‐ Director resigned
(9 pages)
11 October 2005New director appointed (2 pages)
11 October 2005New director appointed (2 pages)
11 October 2005Director resigned (1 page)
11 October 2005Director resigned (1 page)
11 October 2005Annual return made up to 15/09/05
  • 363(288) ‐ Director resigned
(9 pages)
4 November 2004New director appointed (2 pages)
4 November 2004New director appointed (2 pages)
21 October 2004Full accounts made up to 31 December 2003 (23 pages)
21 October 2004Annual return made up to 15/09/04 (8 pages)
21 October 2004Full accounts made up to 31 December 2003 (23 pages)
21 October 2004Annual return made up to 15/09/04 (8 pages)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004New director appointed (2 pages)
22 July 2004Director resigned (1 page)
22 July 2004Director resigned (1 page)
22 July 2004New director appointed (2 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003Director resigned (1 page)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
27 October 2003Director resigned (1 page)
15 October 2003Full accounts made up to 31 December 2002 (21 pages)
15 October 2003Annual return made up to 15/09/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2003New director appointed (2 pages)
15 October 2003Full accounts made up to 31 December 2002 (21 pages)
15 October 2003Annual return made up to 15/09/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2003New director appointed (2 pages)
14 April 2003Director resigned (1 page)
14 April 2003Registered office changed on 14/04/03 from: 47 theobalds road london WC1X 8SP (1 page)
14 April 2003Director resigned (1 page)
14 April 2003Registered office changed on 14/04/03 from: 47 theobalds road, london, WC1X 8SP (1 page)
22 October 2002Full accounts made up to 31 December 2001 (19 pages)
22 October 2002Full accounts made up to 31 December 2001 (19 pages)
14 October 2002Annual return made up to 15/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
14 October 2002Director's particulars changed (1 page)
14 October 2002Director's particulars changed (1 page)
14 October 2002Annual return made up to 15/09/02
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
14 October 2002Director's particulars changed (1 page)
14 October 2002Director's particulars changed (1 page)
24 September 2002Director resigned (1 page)
24 September 2002Director resigned (1 page)
5 August 2002Director resigned (1 page)
5 August 2002Director resigned (1 page)
1 May 2002New director appointed (2 pages)
1 May 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
14 February 2002New director appointed (2 pages)
30 January 2002New secretary appointed;new director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002Secretary resigned (1 page)
30 January 2002New secretary appointed;new director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
30 January 2002Secretary resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Annual return made up to 15/09/01 (6 pages)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Director resigned (1 page)
29 October 2001Annual return made up to 15/09/01 (6 pages)
23 October 2001Full accounts made up to 31 December 2000 (18 pages)
23 October 2001Full accounts made up to 31 December 2000 (18 pages)
16 August 2001Director resigned (1 page)
16 August 2001Director resigned (1 page)
5 July 2001Secretary resigned (1 page)
5 July 2001New secretary appointed (2 pages)
5 July 2001Secretary resigned (1 page)
5 July 2001New secretary appointed (2 pages)
13 April 2001New director appointed (2 pages)
13 April 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
21 November 2000Director resigned (1 page)
17 November 2000Director resigned (1 page)
17 November 2000Director resigned (1 page)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
13 September 2000Annual return made up to 15/09/00 (6 pages)
13 September 2000Annual return made up to 15/09/00 (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (18 pages)
23 August 2000Full accounts made up to 31 December 1999 (18 pages)
23 November 1999New director appointed (2 pages)
23 November 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
21 September 1999New director appointed (2 pages)
7 September 1999Annual return made up to 15/09/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
7 September 1999Full accounts made up to 31 December 1998 (23 pages)
7 September 1999Annual return made up to 15/09/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
7 September 1999New director appointed (2 pages)
7 September 1999New director appointed (2 pages)
7 September 1999Full accounts made up to 31 December 1998 (23 pages)
16 July 1999Director resigned (1 page)
16 July 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
17 March 1999Director resigned (1 page)
9 March 1999Director resigned (1 page)
9 March 1999Director resigned (1 page)
28 September 1998Annual return made up to 15/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 September 1998Annual return made up to 15/09/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 July 1998New director appointed (2 pages)
3 July 1998New director appointed (2 pages)
26 June 1998Full accounts made up to 31 December 1997 (11 pages)
26 June 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
26 June 1998Full accounts made up to 31 December 1997 (11 pages)
26 June 1998New director appointed (2 pages)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
13 November 1997Annual return made up to 15/09/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 November 1997Annual return made up to 15/09/97
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 August 1997Director resigned (1 page)
4 August 1997New director appointed (2 pages)
4 August 1997Director resigned (1 page)
4 August 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
29 July 1997New director appointed (2 pages)
28 July 1997Secretary resigned (1 page)
28 July 1997Director resigned (1 page)
28 July 1997Secretary resigned (1 page)
28 July 1997Director resigned (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997New secretary appointed (2 pages)
11 June 1997Full accounts made up to 31 December 1996 (11 pages)
11 June 1997Full accounts made up to 31 December 1996 (11 pages)
12 September 1996Annual return made up to 15/09/96 (8 pages)
12 September 1996Annual return made up to 15/09/96 (8 pages)
11 July 1996Director resigned (4 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996Director resigned (1 page)
11 July 1996Director resigned (4 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996Director resigned (1 page)
18 June 1996Accounts for a small company made up to 31 December 1995 (10 pages)
18 June 1996Accounts for a small company made up to 31 December 1995 (10 pages)
27 September 1995Full accounts made up to 31 December 1994 (13 pages)
27 September 1995Full accounts made up to 31 December 1994 (13 pages)
22 September 1995New director appointed (2 pages)
22 September 1995Annual return made up to 15/09/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 September 1995New director appointed (2 pages)
22 September 1995Annual return made up to 15/09/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
19 June 1995Director resigned;new director appointed (2 pages)
6 March 1967Company name changed\certificate issued on 06/03/67 (2 pages)
6 March 1967Company name changed\certificate issued on 06/03/67 (2 pages)
14 March 1928Certificate of incorporation (1 page)
14 March 1928Certificate of incorporation (1 page)