London
EC1V 8BB
Director Name | Ms Tamar Anna Ghosh |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2015(87 years, 8 months after company formation) |
Appointment Duration | 8 years |
Role | Lead, Longitude Prize |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr Ewan Main |
---|---|
Date of Birth | February 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2016(88 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Online Community Manager |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Ms Ann O'Connell |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 25 June 2018(90 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Ms Ruth Anne Kaufman |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2019(91 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Ms Emma Jane Shepherd |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2019(91 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Communications Officer |
Country of Residence | Wales |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Stephanie Niven |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2020(92 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr David Iain Deboys |
---|---|
Date of Birth | February 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2020(92 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Assistant Director |
Country of Residence | Northern Ireland |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr Neil McKain |
---|---|
Date of Birth | February 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2020(92 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Ms Sophy Robinson |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 June 2021(93 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Business Mentor |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Prof Simon Walker-Samuel |
---|---|
Date of Birth | April 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2022(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr Charley Jarrett |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2022(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Policy & Public Affairs Manager |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr Andrew Russell |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2022(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Public Affairs & Communications Consultant |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr Fiyaz Mughal |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2022(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr Neil Grant Hawkins |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2022(94 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | College Principle |
Country of Residence | Wales |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Secretary Name | Mr James Allan Shell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(63 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 1022 Kings House London SW1E 6BT |
Secretary Name | Jean Mary Woodman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(64 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 December 1994) |
Role | Company Director |
Correspondence Address | 57 Delbush Avenue Headington Oxford Oxfordshire OX3 8EA |
Director Name | George Alfred Broadhead |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1992(64 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1994) |
Role | Retired |
Correspondence Address | 34 Spring Lane Kenilworth Warwickshire CV8 2HB |
Director Name | Dr Paul Robert Buckland |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1993(65 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 February 1999) |
Role | Lecturer |
Correspondence Address | 6 Heol Y Bryn Rhydyfelin Pontypridd Mid Glamorgan CF37 5EH Wales |
Director Name | David Lewis Bothwell |
---|---|
Date of Birth | March 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1994(66 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 20 May 1995) |
Role | Retired |
Correspondence Address | 11 Glenwood Avenue Bassett Southampton Hampshire SO16 3PY |
Secretary Name | Susan Amanda Todd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 1995(66 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 July 1997) |
Role | Company Director |
Correspondence Address | 70 Caernarvon Road Norwich Norfolk NR2 3HX |
Secretary Name | Robert Frank Ashby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1997(69 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 23 June 2001) |
Role | Company Director |
Correspondence Address | 87c Wellesley Road Ilford Essex IG1 4LJ |
Secretary Name | Madeleine Christine Pym |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 2001(73 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 10 December 2001) |
Role | Company Director |
Correspondence Address | 38a Bergholt Crescent London N16 I1e |
Director Name | John Bosley |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2001(73 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 June 2005) |
Role | Retired |
Correspondence Address | 17 Grasmere Road Huddersfield West Yorkshire HD1 4LH |
Secretary Name | Hanne Margareta Stinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(73 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 November 2009) |
Role | Executive Director |
Correspondence Address | 159 York Road Woking Surrey GU22 7XS |
Director Name | Nina Boyd |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2002(74 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 July 2004) |
Role | Retired |
Correspondence Address | 17 Grasmere Road Huddersfield West Yorkshire HD1 4LH |
Director Name | Mr Robert Erling Ashby |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2003(75 years, 7 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 09 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Anthony Ray Burn |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Uk Nz |
Status | Resigned |
Appointed | 08 July 2006(78 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 07 July 2007) |
Role | Parliamentary Officer |
Correspondence Address | 29 Whymark Avenue London N22 6DJ |
Secretary Name | Mr John Woolhouse |
---|---|
Status | Resigned |
Appointed | 16 November 2009(81 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 January 2010) |
Role | Company Director |
Correspondence Address | 1 Gower Street London WC1E 6HD |
Director Name | Paul Blanchard |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2012(84 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 February 2014) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr John Charles Adams |
---|---|
Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2013(85 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 26 June 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Ms Michelle Ann Beckett |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2014(86 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 10 December 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Ms Jennifer Gail Bartle |
---|---|
Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2017(89 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 June 2020) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Mr Hamza Bin Walayat |
---|---|
Date of Birth | January 1990 (Born 33 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 23 June 2019(91 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 25 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Director Name | Prof Gregory Atkins |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2020(92 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 02 October 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 39 Moreland Street London EC1V 8BB |
Website | https://humanism.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 020 73243060 |
Telephone region | London |
Registered Address | 39 Moreland Street London EC1V 8BB |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,879,050 |
Net Worth | £949,806 |
Cash | £572,423 |
Current Liabilities | £39,710 |
Latest Accounts | 31 December 2022 (11 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 28 August 2023 (3 months ago) |
---|---|
Next Return Due | 11 September 2024 (9 months, 2 weeks from now) |
11 July 1983 | Delivered 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 |
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6 October 1975 | Delivered 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 |
2 October 2020 | Termination of appointment of Gregory Atkins as a director on 2 October 2020 (1 page) |
---|---|
10 September 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a small company made up to 31 December 2019 (53 pages) |
16 July 2020 | Appointment of Mr Neil Mckain as a director on 11 July 2020 (2 pages) |
16 July 2020 | Appointment of Mr David Iain Deboys as a director on 11 July 2020 (2 pages) |
22 June 2020 | Termination of appointment of David Iain Deboys as a director on 21 June 2020 (1 page) |
22 June 2020 | Appointment of Professor Gregory Atkins as a director on 21 June 2020 (2 pages) |
22 June 2020 | Termination of appointment of Alexander Benjamin Williams as a director on 21 June 2020 (1 page) |
22 June 2020 | Termination of appointment of Jennifer Gail Bartle as a director on 21 June 2020 (1 page) |
22 June 2020 | Appointment of Stephanie Niven as a director on 21 June 2020 (2 pages) |
26 November 2019 | Termination of appointment of Donna Holland as a director on 26 November 2019 (1 page) |
10 September 2019 | Accounts for a small company made up to 31 December 2018 (42 pages) |
10 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
3 September 2019 | Director's details changed for Mr Hamza Bin Walayat on 1 September 2019 (2 pages) |
14 August 2019 | Appointment of Mr David Iain Deboys as a director on 20 July 2019 (2 pages) |
12 July 2019 | Appointment of Mr Imtiaz Shams as a director on 23 June 2019 (2 pages) |
11 July 2019 | Appointment of Ms Ruth Kaufman as a director on 23 June 2019 (2 pages) |
11 July 2019 | Appointment of Ms Emma Shepherd as a director on 23 June 2019 (2 pages) |
11 July 2019 | Termination of appointment of Imtiaz Shams as a director on 9 July 2019 (1 page) |
11 July 2019 | Appointment of Mr Hamza Bin Walayat as a director on 23 June 2019 (2 pages) |
11 July 2019 | Termination of appointment of Naomi Phillips as a director on 23 June 2019 (1 page) |
9 November 2018 | Termination of appointment of Alom Shaha as a director on 4 November 2018 (1 page) |
28 August 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
20 August 2018 | Accounts for a small company made up to 31 December 2017 (41 pages) |
5 July 2018 | Appointment of Ms Ann O'connell as a director on 25 June 2018 (2 pages) |
5 July 2018 | Termination of appointment of Guy Otten as a director on 24 June 2018 (1 page) |
21 June 2018 | Appointment of Ms Donna Holland as a director on 11 June 2018 (2 pages) |
19 December 2017 | Appointment of Mr Jeremy Rodell as a director on 18 December 2017 (2 pages) |
13 December 2017 | Termination of appointment of Michelle Ann Beckett as a director on 10 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Michelle Ann Beckett as a director on 10 December 2017 (1 page) |
12 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (34 pages) |
31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
21 August 2017 | Appointment of Ms Jennifer Gail Bartle as a director on 8 July 2017 (2 pages) |
21 August 2017 | Appointment of Ms Jennifer Gail Bartle as a director on 8 July 2017 (2 pages) |
21 August 2017 | Appointment of Mr Alexander Benjamin Williams as a director on 8 July 2017 (2 pages) |
21 August 2017 | Appointment of Mr Alexander Benjamin Williams as a director on 8 July 2017 (2 pages) |
28 July 2017 | Resolutions
|
28 July 2017 | Memorandum and Articles of Association (23 pages) |
28 July 2017 | Resolutions
|
28 July 2017 | Memorandum and Articles of Association (23 pages) |
10 July 2017 | Termination of appointment of Jeremy Francis Rodell as a director on 8 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Patricia Maureen Shepheard Rogers as a director on 8 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Jeremy Francis Rodell as a director on 8 July 2017 (1 page) |
10 July 2017 | Termination of appointment of Patricia Maureen Shepheard Rogers as a director on 8 July 2017 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (33 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (33 pages) |
6 September 2016 | Appointment of Ms Tamar Anna Ghosh as a director on 14 November 2015 (2 pages) |
6 September 2016 | Appointment of Ms Tamar Anna Ghosh as a director on 14 November 2015 (2 pages) |
5 September 2016 | Appointment of Mr Imtiaz Shams as a director on 10 July 2016 (2 pages) |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates (4 pages) |
5 September 2016 | Confirmation statement made on 27 August 2016 with updates (4 pages) |
5 September 2016 | Appointment of Mr Imtiaz Shams as a director on 10 July 2016 (2 pages) |
15 August 2016 | Termination of appointment of Adam David Rutherford as a director on 9 July 2016 (1 page) |
15 August 2016 | Termination of appointment of Adam David Rutherford as a director on 9 July 2016 (1 page) |
15 August 2016 | Appointment of Mr Ewan Main as a director on 10 July 2016 (2 pages) |
15 August 2016 | Appointment of Mr Ewan Main as a director on 10 July 2016 (2 pages) |
15 August 2016 | Termination of appointment of Robert Erling Ashby as a director on 9 July 2016 (1 page) |
15 August 2016 | Termination of appointment of Robert Erling Ashby as a director on 9 July 2016 (1 page) |
16 November 2015 | Termination of appointment of Natalie Haynes as a director on 14 November 2015 (1 page) |
16 November 2015 | Appointment of Dr Adam Rutherford as a director on 1 August 2015 (2 pages) |
16 November 2015 | Appointment of Dr Adam Rutherford as a director on 1 August 2015 (2 pages) |
16 November 2015 | Termination of appointment of Natalie Haynes as a director on 14 November 2015 (1 page) |
16 November 2015 | Appointment of Dr Adam Rutherford as a director on 1 August 2015 (2 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (29 pages) |
15 September 2015 | Full accounts made up to 31 December 2014 (29 pages) |
28 August 2015 | Annual return made up to 27 August 2015 no member list (10 pages) |
28 August 2015 | Director's details changed for Mr Blaise Egab on 12 July 2015 (2 pages) |
28 August 2015 | Annual return made up to 27 August 2015 no member list (10 pages) |
28 August 2015 | Director's details changed for Mr Blaise Egab on 12 July 2015 (2 pages) |
26 August 2015 | Termination of appointment of Mary Porter as a director on 12 July 2015 (1 page) |
26 August 2015 | Termination of appointment of Martin George Edmund Rowson as a director on 1 July 2015 (1 page) |
26 August 2015 | Termination of appointment of Martin George Edmund Rowson as a director on 1 July 2015 (1 page) |
26 August 2015 | Appointment of Ms Amy Walden as a director on 12 July 2015 (2 pages) |
26 August 2015 | Termination of appointment of Martin George Edmund Rowson as a director on 1 July 2015 (1 page) |
26 August 2015 | Termination of appointment of Mary Porter as a director on 12 July 2015 (1 page) |
26 August 2015 | Termination of appointment of Alan Henry Palmer as a director on 11 July 2015 (1 page) |
26 August 2015 | Appointment of Ms Amy Walden as a director on 12 July 2015 (2 pages) |
26 August 2015 | Appointment of Mr Blaise Egab as a director on 12 July 2015 (2 pages) |
26 August 2015 | Termination of appointment of Alan Henry Palmer as a director on 11 July 2015 (1 page) |
26 August 2015 | Appointment of Mr Blaise Egab as a director on 12 July 2015 (2 pages) |
15 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 August 2014 (28 pages) |
15 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 30 August 2014 (28 pages) |
19 September 2014 | Annual return made up to 30 August 2014 no member list
|
19 September 2014 | Annual return made up to 30 August 2014 no member list
|
19 September 2014 | Annual return made up to 30 August 2014 no member list (10 pages) |
18 September 2014 | Appointment of Mr Jeremy Rodell as a director on 19 July 2014 (2 pages) |
18 September 2014 | Appointment of Mr Jeremy Rodell as a director on 19 July 2014 (2 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (26 pages) |
7 August 2014 | Full accounts made up to 31 December 2013 (26 pages) |
24 July 2014 | Appointment of Ms Naomi Phillips as a director on 19 July 2014 (2 pages) |
24 July 2014 | Appointment of Ms Naomi Phillips as a director on 19 July 2014 (2 pages) |
23 July 2014 | Appointment of Ms Michelle Ann Beckett as a director on 19 July 2014 (2 pages) |
23 July 2014 | Appointment of Ms Michelle Ann Beckett as a director on 19 July 2014 (2 pages) |
23 July 2014 | Termination of appointment of David Savage as a director on 19 July 2014 (1 page) |
23 July 2014 | Termination of appointment of David Savage as a director on 19 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Blaise Egan as a director on 19 July 2014 (1 page) |
23 July 2014 | Termination of appointment of Blaise Egan as a director on 19 July 2014 (1 page) |
4 June 2014 | Termination of appointment of Paul Blanchard as a director (1 page) |
4 June 2014 | Appointment of Ms Natalie Haynes as a director (2 pages) |
4 June 2014 | Termination of appointment of Paul Blanchard as a director (1 page) |
4 June 2014 | Appointment of Ms Natalie Haynes as a director (2 pages) |
15 November 2013 | Director's details changed for Mr Robert Erling Ashby on 18 June 2010 (2 pages) |
15 November 2013 | Director's details changed for Mr Robert Erling Ashby on 18 June 2010 (2 pages) |
14 November 2013 | Termination of appointment of John Woolhouse as a director (1 page) |
14 November 2013 | Termination of appointment of John Woolhouse as a director (1 page) |
30 August 2013 | Annual return made up to 30 August 2013 no member list (13 pages) |
30 August 2013 | Annual return made up to 30 August 2013 no member list (13 pages) |
8 August 2013 | Appointment of Professor John Charles Adams as a director (2 pages) |
8 August 2013 | Appointment of Professor John Charles Adams as a director (2 pages) |
29 July 2013 | Appointment of Mr Alom Shaha as a director (2 pages) |
29 July 2013 | Appointment of Mr Tom Phillip Copley as a director (2 pages) |
29 July 2013 | Appointment of Mr Tom Phillip Copley as a director (2 pages) |
29 July 2013 | Appointment of Mr Alom Shaha as a director (2 pages) |
26 July 2013 | Termination of appointment of Alice Fuller as a director (1 page) |
26 July 2013 | Termination of appointment of Allan Hayes as a director (1 page) |
26 July 2013 | Termination of appointment of Allan Hayes as a director (1 page) |
26 July 2013 | Termination of appointment of Alice Fuller as a director (1 page) |
19 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
19 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
28 February 2013 | Registered office address changed from , 1 Gower Street, London, WC1E 6HD on 28 February 2013 (1 page) |
28 February 2013 | Registered office address changed from , 1 Gower Street, London, WC1E 6HD on 28 February 2013 (1 page) |
28 February 2013 | Registered office address changed from 1 Gower Street London WC1E 6HD on 28 February 2013 (1 page) |
10 December 2012 | Memorandum and Articles of Association (17 pages) |
10 December 2012 | Resolutions
|
10 December 2012 | Resolutions
|
10 December 2012 | Statement of company's objects (2 pages) |
10 December 2012 | Statement of company's objects (2 pages) |
10 December 2012 | Memorandum and Articles of Association (17 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (29 pages) |
25 September 2012 | Full accounts made up to 31 December 2011 (29 pages) |
18 September 2012 | Appointment of Alan Palmer as a director (2 pages) |
18 September 2012 | Annual return made up to 30 August 2012 no member list (11 pages) |
18 September 2012 | Appointment of Alan Palmer as a director (2 pages) |
18 September 2012 | Annual return made up to 30 August 2012 no member list (11 pages) |
17 September 2012 | Appointment of Paul Blanchard as a director (2 pages) |
17 September 2012 | Termination of appointment of Michael Imison as a director (1 page) |
17 September 2012 | Termination of appointment of Michael Imison as a director (1 page) |
17 September 2012 | Termination of appointment of John Catt as a director (1 page) |
17 September 2012 | Termination of appointment of John Catt as a director (1 page) |
17 September 2012 | Appointment of Guy Otten as a director (2 pages) |
17 September 2012 | Termination of appointment of Iain Paterson as a director (1 page) |
17 September 2012 | Termination of appointment of Iain Paterson as a director (1 page) |
17 September 2012 | Appointment of Paul Blanchard as a director (2 pages) |
17 September 2012 | Appointment of Guy Otten as a director (2 pages) |
16 May 2012 | Appointment of Mr Martin George Edmund Rowson as a director (2 pages) |
16 May 2012 | Appointment of Mr Martin George Edmund Rowson as a director (2 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
2 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
30 August 2011 | Annual return made up to 30 August 2011 no member list (12 pages) |
30 August 2011 | Annual return made up to 30 August 2011 no member list (12 pages) |
4 August 2011 | Statement of company's objects (2 pages) |
4 August 2011 | Resolutions
|
4 August 2011 | Statement of company's objects (2 pages) |
4 August 2011 | Resolutions
|
27 July 2011 | Termination of appointment of Joshua Kutchinsky as a director (1 page) |
27 July 2011 | Appointment of Mr Blaise Egan as a director (2 pages) |
27 July 2011 | Termination of appointment of Joshua Kutchinsky as a director (1 page) |
27 July 2011 | Appointment of Mr Blaise Egan as a director (2 pages) |
13 December 2010 | Director's details changed for Robert Erling Ashby on 9 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Robert Erling Ashby on 9 December 2010 (2 pages) |
13 December 2010 | Director's details changed for Robert Erling Ashby on 9 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Iain Meiklem Paterson on 9 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Iain Meiklem Paterson on 9 December 2010 (2 pages) |
10 December 2010 | Director's details changed for Mr Iain Meiklem Paterson on 9 December 2010 (2 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (21 pages) |
1 September 2010 | Director's details changed for Mr Iain Meiklem Paterson on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Michael Imison on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mary Porter on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Dr David Savage on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Dr David Savage on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Dr David Savage on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Iain Meiklem Paterson on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Michael Imison on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Joshua Kutchinsky on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mary Porter on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Mr Michael Imison on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Joshua Kutchinsky on 1 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 no member list (13 pages) |
1 September 2010 | Director's details changed for Mr Iain Meiklem Paterson on 1 September 2010 (2 pages) |
1 September 2010 | Annual return made up to 1 September 2010 no member list (13 pages) |
1 September 2010 | Annual return made up to 1 September 2010 no member list (13 pages) |
1 September 2010 | Director's details changed for Mary Porter on 1 September 2010 (2 pages) |
1 September 2010 | Director's details changed for Joshua Kutchinsky on 1 September 2010 (2 pages) |
3 August 2010 | Termination of appointment of Toby Lowe as a director (1 page) |
3 August 2010 | Appointment of Ms Alice Fuller as a director (2 pages) |
3 August 2010 | Termination of appointment of Toby Lowe as a director (1 page) |
3 August 2010 | Appointment of Ms Alice Fuller as a director (2 pages) |
25 January 2010 | Director's details changed for Robert Erling Ashby on 23 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Robert Erling Ashby on 23 January 2010 (2 pages) |
5 January 2010 | Appointment of Mr Andrew James William Copson as a secretary (1 page) |
5 January 2010 | Termination of appointment of David Williams as a director (1 page) |
5 January 2010 | Appointment of Mr Andrew James William Copson as a secretary (1 page) |
5 January 2010 | Termination of appointment of John Woolhouse as a secretary (1 page) |
5 January 2010 | Termination of appointment of David Williams as a director (1 page) |
5 January 2010 | Termination of appointment of John Woolhouse as a secretary (1 page) |
14 December 2009 | Appointment of Mr John Woolhouse as a secretary (1 page) |
14 December 2009 | Termination of appointment of Hanne Stinson as a secretary (1 page) |
14 December 2009 | Termination of appointment of Hanne Stinson as a secretary (1 page) |
14 December 2009 | Appointment of Mr John Woolhouse as a secretary (1 page) |
2 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
2 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
30 September 2009 | Director appointed mr iain meiklem paterson (1 page) |
30 September 2009 | Director appointed mr iain meiklem paterson (1 page) |
29 September 2009 | Annual return made up to 15/09/09 (6 pages) |
29 September 2009 | Annual return made up to 15/09/09 (6 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
22 October 2008 | Full accounts made up to 31 December 2007 (22 pages) |
20 October 2008 | Annual return made up to 15/09/08 (6 pages) |
20 October 2008 | Director appointed dr david savage (1 page) |
20 October 2008 | Director appointed ms patricia rogers (1 page) |
20 October 2008 | Annual return made up to 15/09/08 (6 pages) |
20 October 2008 | Director appointed ms patricia rogers (1 page) |
20 October 2008 | Director appointed dr david savage (1 page) |
15 October 2008 | Appointment terminated director iain paterson (1 page) |
15 October 2008 | Appointment terminated director jonathan simons (1 page) |
15 October 2008 | Appointment terminated director iain paterson (1 page) |
15 October 2008 | Appointment terminated director jonathan simons (1 page) |
21 October 2007 | Annual return made up to 15/09/07 (10 pages) |
21 October 2007 | New director appointed (2 pages) |
21 October 2007 | New director appointed (2 pages) |
21 October 2007 | Annual return made up to 15/09/07 (10 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (24 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (24 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | New director appointed (2 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
27 March 2007 | Annual return made up to 15/09/06
|
27 March 2007 | Annual return made up to 15/09/06
|
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
16 October 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (22 pages) |
28 September 2006 | Full accounts made up to 31 December 2005 (22 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
20 December 2005 | Full accounts made up to 31 December 2004 (25 pages) |
20 December 2005 | Full accounts made up to 31 December 2004 (25 pages) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Annual return made up to 15/09/05
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11 October 2005 | Annual return made up to 15/09/05
|
4 November 2004 | New director appointed (2 pages) |
4 November 2004 | New director appointed (2 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
21 October 2004 | Annual return made up to 15/09/04 (8 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (23 pages) |
21 October 2004 | Annual return made up to 15/09/04 (8 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
23 March 2004 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
15 October 2003 | Annual return made up to 15/09/03
|
15 October 2003 | Annual return made up to 15/09/03
|
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (21 pages) |
14 April 2003 | Registered office changed on 14/04/03 from: 47 theobalds road, london, WC1X 8SP (1 page) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: 47 theobalds road london WC1X 8SP (1 page) |
14 April 2003 | Director resigned (1 page) |
22 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
22 October 2002 | Full accounts made up to 31 December 2001 (19 pages) |
14 October 2002 | Director's particulars changed (1 page) |
14 October 2002 | Annual return made up to 15/09/02
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14 October 2002 | Director's particulars changed (1 page) |
14 October 2002 | Director's particulars changed (1 page) |
14 October 2002 | Annual return made up to 15/09/02
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14 October 2002 | Director's particulars changed (1 page) |
24 September 2002 | Director resigned (1 page) |
24 September 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
5 August 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
25 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | Secretary resigned (1 page) |
30 January 2002 | New secretary appointed;new director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | Secretary resigned (1 page) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New secretary appointed;new director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
30 January 2002 | New director appointed (2 pages) |
29 October 2001 | Annual return made up to 15/09/01 (6 pages) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Annual return made up to 15/09/01 (6 pages) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Director resigned (1 page) |
23 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
23 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Director resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | Secretary resigned (1 page) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | New secretary appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
17 November 2000 | Director resigned (1 page) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
13 September 2000 | Annual return made up to 15/09/00 (6 pages) |
13 September 2000 | Annual return made up to 15/09/00 (6 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (18 pages) |
23 November 1999 | New director appointed (2 pages) |
23 November 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
21 September 1999 | New director appointed (2 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (23 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (23 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Annual return made up to 15/09/99
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7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Annual return made up to 15/09/99
|
7 September 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
28 September 1998 | Annual return made up to 15/09/98
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28 September 1998 | Annual return made up to 15/09/98
|
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New director appointed (2 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | Director resigned (1 page) |
26 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
23 June 1998 | New director appointed (2 pages) |
13 November 1997 | Annual return made up to 15/09/97
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13 November 1997 | Annual return made up to 15/09/97
|
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | New director appointed (2 pages) |
4 August 1997 | Director resigned (1 page) |
4 August 1997 | Director resigned (1 page) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Secretary resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | New secretary appointed (2 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 September 1996 | Annual return made up to 15/09/96 (8 pages) |
12 September 1996 | Annual return made up to 15/09/96 (8 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Director resigned (4 pages) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | Director resigned (4 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
11 July 1996 | New director appointed (2 pages) |
18 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
18 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
27 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
27 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
22 September 1995 | New director appointed (2 pages) |
22 September 1995 | Annual return made up to 15/09/95
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22 September 1995 | Annual return made up to 15/09/95
|
22 September 1995 | New director appointed (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
6 March 1967 | Company name changed\certificate issued on 06/03/67 (2 pages) |
6 March 1967 | Company name changed\certificate issued on 06/03/67 (2 pages) |
14 March 1928 | Certificate of incorporation (1 page) |
14 March 1928 | Certificate of incorporation (1 page) |