British Humanist Association

Company Name	British Humanist Association
Company Status	Active
Company Number	00228781
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 March 1928(96 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Andrew James William Copson
Status	Current
Appointed	01 January 2010(81 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	39 Moreland Street 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, 5 months
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 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2016(88 years, 4 months after company formation)
Appointment Duration	7 years, 9 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 55 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 2018(90 years, 4 months after company formation)
Appointment Duration	5 years, 10 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, 10 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, 10 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, 10 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 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2020(92 years, 4 months after company formation)
Appointment Duration	3 years, 9 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 44 years ago)
Nationality	British
Status	Current
Appointed	11 July 2020(92 years, 4 months after company formation)
Appointment Duration	3 years, 9 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, 10 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 45 years ago)
Nationality	British
Status	Current
Appointed	26 June 2022(94 years, 4 months after company formation)
Appointment Duration	1 year, 10 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, 10 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, 10 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, 10 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, 9 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 99 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 49 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 78 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 34 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

Contact

Website	https://humanism.org.uk/
Email address	[email protected]
Telephone	020 73243060
Telephone region	London

Location

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

Financials

Year	2014
Turnover	£1,879,050
Net Worth	£949,806
Cash	£572,423
Current Liabilities	£39,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (7 months, 4 weeks ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

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
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

Filing History

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 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2017	Memorandum and Articles of Association (23 pages)
28 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
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 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015. (11 pages)
19 September 2014	Annual 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 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 August 2011	Statement of company's objects (2 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 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)
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 15/09/06 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	Annual return made up to 15/09/06 363(288) ‐ Director's particulars changed (8 pages)
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 15/09/05 363(288) ‐ Director resigned (9 pages)
11 October 2005	Annual return made up to 15/09/05 363(288) ‐ Director resigned (9 pages)
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 15/09/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Annual 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 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 15/09/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
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 15/09/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
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 15/09/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Annual return made up to 15/09/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
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 15/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 1998	Annual return made up to 15/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 15/09/97 363(288) ‐ Director's particulars changed (8 pages)
13 November 1997	Annual return made up to 15/09/97 363(288) ‐ Director's particulars changed (8 pages)
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 15/09/95 363(288) ‐ Director's particulars changed (8 pages)
22 September 1995	Annual return made up to 15/09/95 363(288) ‐ Director's particulars changed (8 pages)
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)

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