Company NameEconomist Newspaper Limited(The)
Company StatusActive
Company Number00236383
CategoryPrivate Limited Company
Incorporation Date14 January 1929(95 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing
SIC 2212Publishing of newspapers
SIC 58130Publishing of newspapers
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Secretary NameMr Oscar Kolya Meisen Grut
NationalityDanish
StatusCurrent
Appointed01 July 2002(73 years, 6 months after company formation)
Appointment Duration21 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameMs Susan Minton Beddoes
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2015(86 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleJournalist
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameMrs Suzanne Elizabeth Heywood
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2015(86 years, 9 months after company formation)
Appointment Duration8 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameEli Emanuel Goldstein
Date of BirthMarch 1985 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed22 October 2017(88 years, 10 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameLord Paul Clive Deighton
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2018(89 years, 2 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameMustafa Suleyman
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(90 years, 5 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameLara Salame Boro
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(90 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameDiego Piacentini
Date of BirthAugust 1960 (Born 63 years ago)
NationalityAmerican,Italian
StatusCurrent
Appointed22 November 2019(90 years, 11 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameMr Manvinder Singh Banga
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(91 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameSir Dominic Cadbury
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(63 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 11 July 2003)
RoleChairman
Correspondence Address183 Euston Road
London
NW1 2BE
Director NameSir John Henry Harvey-Jones
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(63 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 July 1994)
RoleChairman Of The Economist Newspaper Limited
Correspondence AddressRudhall Manor
Rudhall
Ross On Wye
Herefordshire
HR9 7TL
Wales
Director NameJohn Hampton Hale
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed14 August 1992(63 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address71 Eaton Terrace
Belgravia
London
SW1W 8TN
Director NameDavid Sorrell Gordon
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(63 years, 7 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 09 May 1993)
RoleChief Executive Of The Economist Newspaper Limited
Correspondence AddressGreenwood 56 Dukes Avenue
Chiswick
London
W4 2AF
Director NameSir Peter Walter Gibbings
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(63 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 08 June 1999)
RoleCompany Director
Correspondence Address10 The Vale
London
SW3 6AH
Director NameFrank Barlow
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(63 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 16 February 1999)
RoleManaging Director & Chief Operating Officer Of Pea
Correspondence AddressTremarne Marsham Way
Gerrards Cross
Buckinghamshire
SL9 8AW
Secretary NameMr Patrick Richard Bresnan
NationalityBritish
StatusResigned
Appointed14 August 1992(63 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hartley Close
Bickley
Kent
BR1 2TP
Director NameProf Sir George Sayers Bain
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityCanadian British
StatusResigned
Appointed18 December 1992(63 years, 11 months after company formation)
Appointment Duration9 years (resigned 18 December 2001)
RoleVice-Chancellor Of Queens Univ
Correspondence AddressVice Chancellors Lodge
16 Lennoxvale
Belfast
BT9 5BY
Northern Ireland
Director NameMr William John Emmott
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(64 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 31 March 2006)
RoleEditor Of The Economist
Country of ResidenceUnited Kingdom
Correspondence AddressMarsh Hill House
Dulverton
Somerset
TA22 9QF
Secretary NameMr Anthony Edward Wales
NationalityBritish
StatusResigned
Appointed01 January 1995(66 years after company formation)
Appointment Duration5 years, 6 months (resigned 04 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Lodge Knipp Hill
Cobham
Surrey
KT11 2PE
Director NameJames Anthony Boyd Joll
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1995(66 years, 9 months after company formation)
Appointment Duration4 years (resigned 02 October 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Kensington Park Gardens
London
W11 2QS
Director NameMr David Jonathon Hanger
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(67 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 March 2005)
RolePublisher Of The Economist
Country of ResidenceUnited Kingdom
Correspondence Address2 Lower Common South
London
SW15 1BP
Director NameHelen Alexander
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(68 years after company formation)
Appointment Duration11 years, 6 months (resigned 15 July 2008)
RoleCEO
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameKiran Bir Singh Malik
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(68 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 12 July 2005)
RoleGroup Finance Director
Correspondence Address11 Ramillies Road
London
W4 1JW
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1998(69 years, 3 months after company formation)
Appointment Duration8 years, 3 months (resigned 07 August 2006)
RoleCompany Director
Correspondence Address125 Sydenham Hill
London
SE26 6LW
Secretary NameSusan Jane Abesser
NationalityBritish
StatusResigned
Appointed04 July 2000(71 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 July 2002)
RoleCompany Director
Correspondence Address38 Queensdale Road
London
W11 4SA
Director NameLynn Forester De Rothschild
Date of BirthJuly 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 2002(73 years, 9 months after company formation)
Appointment Duration15 years (resigned 21 October 2017)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressLion House Red Lion Street
London
WC1R 4GB
Director NameMs Rona Alison Fairhead
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2005(76 years, 6 months after company formation)
Appointment Duration9 years (resigned 14 July 2014)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameSir David Charles Maurice Bell
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(76 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 25 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Belitha Villas
London
N1 1PE
Director NameJohn Anthony Gardiner
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2006(77 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 July 2010)
RoleCompany Director
Correspondence AddressTesco House
Delamare Road
Cheshunt
Hertfordshire
EN8 9SL
Director NameJohn Elkann
Date of BirthApril 1976 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed17 July 2009(80 years, 6 months after company formation)
Appointment Duration11 years (resigned 14 July 2020)
RoleIndustrialist
Correspondence AddressStrada San Vito 256
Turin
10133
Italy
Director NameMr Philip Joseph Hoffman
Date of BirthMay 1958 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed22 July 2014(85 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 October 2015)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address80 Strand
London
WC2 0RL
Director NameBaroness Tessa Jane Helen Douglas Jowell
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2015(86 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 May 2018)
RolePeer, Non-Executive Director,Professor In Practice
Country of ResidenceUnited Kingdom
Correspondence AddressThe Adelphi 1 - 11 John Adam Street
London
WC2N 6HT
Director NameMr Brent Shawzin Hoberman
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(87 years after company formation)
Appointment Duration3 years (resigned 31 December 2018)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address17 Old Court Place
London
W8 4PL
Director NameDr Alexander Caedmon Karp
Date of BirthOctober 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2016(87 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 22 November 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address100 Hamilton Avenue
Palo Alto
California
Ca 94301
Director NameMr Philip Stephan Arnold Mallinckrodt
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish,German
StatusResigned
Appointed18 July 2017(88 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 October 2022)
RoleBanker
Country of ResidenceEngland
Correspondence Address31 Gresham Street
London
EC2V 7QA

Contact

Websiteeconomistgroup.com
Telephone020 78307000
Telephone regionLondon

Location

Registered AddressThe Adelphi
1 - 11 John Adam Street
London
WC2N 6HT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£328,269,000
Gross Profit£229,812,000
Net Worth-£129,957,000
Cash£47,088,000
Current Liabilities£183,635,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return28 September 2023 (7 months ago)
Next Return Due12 October 2024 (5 months, 2 weeks from now)

Filing History

2 November 2023Confirmation statement made on 28 September 2023 with updates (109 pages)
20 July 2023Group of companies' accounts made up to 31 March 2023 (146 pages)
24 January 2023Appointment of Miss Georgina Sarah Cadbury as a director on 5 January 2023 (2 pages)
3 November 2022Termination of appointment of Philip Stephan Arnold Mallinckrodt as a director on 3 October 2022 (1 page)
12 October 2022Confirmation statement made on 20 September 2022 with updates (109 pages)
30 September 2022Director's details changed for Lara Salame Boro on 23 August 2022 (2 pages)
20 July 2022Group of companies' accounts made up to 31 March 2022 (164 pages)
30 September 2021Confirmation statement made on 20 September 2021 with updates (108 pages)
7 August 2021Group of companies' accounts made up to 31 March 2021 (139 pages)
16 February 2021Group of companies' accounts made up to 31 March 2020 (110 pages)
21 September 2020Confirmation statement made on 14 August 2020 with updates (200 pages)
15 September 2020Appointment of Mr Manvinder Singh Banga as a director on 1 September 2020 (2 pages)
2 August 2020Termination of appointment of John Elkann as a director on 14 July 2020 (1 page)
27 February 2020Appointment of Diego Piacentini as a director on 22 November 2019 (2 pages)
12 February 2020Termination of appointment of Alexander Caedmon Karp as a director on 22 November 2019 (1 page)
20 September 2019Group of companies' accounts made up to 31 March 2019 (102 pages)
9 September 2019Confirmation statement made on 14 August 2019 with updates (4 pages)
2 September 2019Appointment of Lara Salame Boro as a director on 2 September 2019 (2 pages)
2 September 2019Termination of appointment of Christopher John Stibbs as a director on 30 August 2019 (1 page)
16 July 2019Appointment of Mustafa Suleyman as a director on 19 June 2019 (2 pages)
3 January 2019Termination of appointment of Brent Shawzin Hoberman as a director on 31 December 2018 (1 page)
1 October 2018Group of companies' accounts made up to 31 March 2018 (101 pages)
27 September 2018Termination of appointment of David Charles Maurice Bell as a director on 25 September 2018 (1 page)
29 August 2018Confirmation statement made on 14 August 2018 with updates (4 pages)
25 July 2018Termination of appointment of Rupert Lascelles Pennant-Rea as a director on 17 July 2018 (1 page)
17 May 2018Termination of appointment of Tessa Jane Helen Douglas Jowell as a director on 12 May 2018 (1 page)
3 May 2018Secretary's details changed for Mr Oscar Kolya Meisen Grut on 21 August 2017 (1 page)
27 February 2018Appointment of Lord Paul Clive Deighton as a director on 21 February 2018 (2 pages)
9 January 2018Memorandum and Articles of Association (70 pages)
9 January 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
23 November 2017Appointment of Eli Emanuel Goldstein as a director on 22 October 2017 (2 pages)
23 November 2017Appointment of Eli Emanuel Goldstein as a director on 22 October 2017 (2 pages)
22 November 2017Termination of appointment of Lynn Forester De Rothschild as a director on 21 October 2017 (1 page)
22 November 2017Termination of appointment of Lynn Forester De Rothschild as a director on 21 October 2017 (1 page)
6 September 2017Group of companies' accounts made up to 31 March 2017 (101 pages)
6 September 2017Group of companies' accounts made up to 31 March 2017 (101 pages)
5 September 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 14 August 2017 with updates (4 pages)
25 August 2017Notification of Exor N.V. as a person with significant control on 11 December 2016 (1 page)
25 August 2017Notification of Exor N.V. as a person with significant control on 11 December 2016 (1 page)
25 August 2017Change of details for Exor N.V. as a person with significant control on 11 December 2016 (2 pages)
25 August 2017Cessation of Exor S. P. A. as a person with significant control on 11 December 2016 (1 page)
25 August 2017Cessation of Exor S. P. A. as a person with significant control on 11 December 2016 (1 page)
25 August 2017Change of details for Exor N.V. as a person with significant control on 11 December 2016 (2 pages)
22 August 2017Director's details changed for Mr Christopher John Stibbs on 21 August 2017 (2 pages)
22 August 2017Director's details changed for Mr Christopher John Stibbs on 21 August 2017 (2 pages)
21 August 2017Registered office address changed from , 25 st James's Street, London, SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017 (1 page)
21 August 2017Registered office address changed from , 25 st James's Street, London, SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017 (1 page)
1 August 2017Appointment of Mr Philip Stephan Arnold Mallinckrodt as a director on 18 July 2017 (2 pages)
1 August 2017Appointment of Mr Philip Stephan Arnold Mallinckrodt as a director on 18 July 2017 (2 pages)
31 July 2017Termination of appointment of Simon Manwaring Robertson as a director on 18 July 2017 (1 page)
31 July 2017Termination of appointment of Simon Manwaring Robertson as a director on 18 July 2017 (1 page)
27 September 2016Confirmation statement made on 14 August 2016 with updates (32 pages)
27 September 2016Confirmation statement made on 14 August 2016 with updates (32 pages)
17 September 2016Group of companies' accounts made up to 31 March 2016 (120 pages)
17 September 2016Group of companies' accounts made up to 31 March 2016 (120 pages)
26 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 643 19/07/2016
(4 pages)
26 July 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 643 19/07/2016
(4 pages)
21 July 2016Resolutions
  • RES13 ‐ Cancellation of share premium account 19/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 July 2016Statement by Directors (11 pages)
21 July 2016Statement of capital on 21 July 2016
  • GBP 1,260,005
(9 pages)
21 July 2016Statement by Directors (11 pages)
21 July 2016Resolutions
  • RES13 ‐ Cancellation of share premium account 19/07/2016
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
21 July 2016Solvency Statement dated 19/07/16 (11 pages)
21 July 2016Statement of capital on 21 July 2016
  • GBP 1,260,005
(9 pages)
21 July 2016Solvency Statement dated 19/07/16 (11 pages)
20 July 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,260,006
(6 pages)
20 July 2016Statement of capital following an allotment of shares on 20 July 2016
  • GBP 1,260,006
(6 pages)
16 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 252,000
(4 pages)
16 May 2016Purchase of own shares. Shares purchased into treasury:
  • GBP 252,000
(4 pages)
19 February 2016Appointment of Dr Alexander Karp as a director on 1 February 2016 (2 pages)
19 February 2016Appointment of Dr Alexander Karp as a director on 1 February 2016 (2 pages)
4 January 2016Appointment of Mr Brent Shawzin Hoberman as a director on 1 January 2016 (2 pages)
4 January 2016Appointment of Mr Brent Shawzin Hoberman as a director on 1 January 2016 (2 pages)
7 December 2015Appointment of The Right Honorable Baroness Tessa Jane Helen Douglas Jowell as a director on 17 November 2015 (2 pages)
7 December 2015Appointment of The Right Honorable Baroness Tessa Jane Helen Douglas Jowell as a director on 17 November 2015 (2 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 124,500
(3 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 124,500
(3 pages)
13 November 2015Resolutions
  • RES13 ‐ A special shareholders agreement to variation of rights 22/09/2015
(1 page)
13 November 2015Particulars of variation of rights attached to shares (2 pages)
13 November 2015Particulars of variation of rights attached to shares (2 pages)
13 November 2015Resolutions
  • RES13 ‐ B special shareholders agreement to variation of rights 16/09/2015
  • RES13 ‐ B special shareholders agreement to variation of rights 16/09/2015
(1 page)
13 November 2015Memorandum and Articles of Association (70 pages)
13 November 2015Resolutions
  • RES13 ‐ B special shareholders agreement to variation of rights 16/09/2015
(1 page)
13 November 2015Resolutions
  • RES13 ‐ A special shareholders agreement to variation of rights 22/09/2015
  • RES13 ‐ A special shareholders agreement to variation of rights 22/09/2015
(1 page)
13 November 2015Resolutions
  • RES13 ‐ Approval of buyback agreement 22/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
13 November 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of buyback agreement 22/09/2015
(1 page)
13 November 2015Memorandum and Articles of Association (70 pages)
13 November 2015Purchase of own shares. Shares purchased into treasury:
  • GBP 124,500 on 2015-10-16
(3 pages)
5 November 2015Appointment of Lady Suzanne Elizabeth Heywood as a director on 16 October 2015 (3 pages)
5 November 2015Appointment of Lady Suzanne Elizabeth Heywood as a director on 16 October 2015 (3 pages)
16 October 2015Termination of appointment of John Joseph Ridding as a director on 16 October 2015 (1 page)
16 October 2015Termination of appointment of Eric Schmidt as a director on 15 October 2015 (1 page)
16 October 2015Termination of appointment of Luke Swanson as a director on 16 October 2015 (1 page)
16 October 2015Termination of appointment of John Joseph Ridding as a director on 16 October 2015 (1 page)
16 October 2015Termination of appointment of Philip Joseph Hoffman as a director on 16 October 2015 (1 page)
16 October 2015Termination of appointment of Luke Swanson as a director on 16 October 2015 (1 page)
16 October 2015Termination of appointment of Philip Joseph Hoffman as a director on 16 October 2015 (1 page)
16 October 2015Termination of appointment of Eric Schmidt as a director on 15 October 2015 (1 page)
15 October 2015Memorandum and Articles of Association (57 pages)
15 October 2015Resolutions
  • RES13 ‐ Buyback agreement 22/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
15 October 2015Memorandum and Articles of Association (57 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Buyback agreement 22/09/2015
(3 pages)
8 October 2015Group of companies' accounts made up to 31 March 2015 (67 pages)
8 October 2015Group of companies' accounts made up to 31 March 2015 (67 pages)
24 September 2015Annual return made up to 14 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,260,005
(24 pages)
24 September 2015Annual return made up to 14 August 2015 with bulk list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,260,005
(24 pages)
10 March 2015Appointment of Ms Susan Minton Beddoes as a director on 9 February 2015 (2 pages)
10 March 2015Appointment of Ms Susan Minton Beddoes as a director on 9 February 2015 (2 pages)
10 March 2015Appointment of Ms Susan Minton Beddoes as a director on 9 February 2015 (2 pages)
2 February 2015Termination of appointment of Richard John Micklethwait as a director on 30 January 2015 (1 page)
2 February 2015Termination of appointment of Richard John Micklethwait as a director on 30 January 2015 (1 page)
9 December 2014Group of companies' accounts made up to 31 March 2014 (65 pages)
9 December 2014Group of companies' accounts made up to 31 March 2014 (65 pages)
27 November 2014Director's details changed for Mr Christopher John Stibbs on 25 April 2014 (2 pages)
27 November 2014Director's details changed for Mr Christopher John Stibbs on 25 April 2014 (2 pages)
17 September 2014Annual return made up to 14 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,260,005
(25 pages)
17 September 2014Annual return made up to 14 August 2014 with bulk list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,260,005
(25 pages)
8 August 2014Appointment of Philip Joseph Hoffman as a director on 22 July 2014 (3 pages)
8 August 2014Appointment of Philip Joseph Hoffman as a director on 22 July 2014 (3 pages)
18 July 2014Statement of capital on 18 July 2014
  • GBP 1,260,005.00
(5 pages)
18 July 2014Statement by Directors (10 pages)
18 July 2014Solvency Statement dated 17/07/14 (10 pages)
18 July 2014Statement of capital on 18 July 2014
  • GBP 1,260,005.00
(5 pages)
18 July 2014Resolutions
  • RES13 ‐ Share premium account cancelled 17/07/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
18 July 2014Solvency Statement dated 17/07/14 (10 pages)
18 July 2014Statement by Directors (10 pages)
18 July 2014Resolutions
  • RES13 ‐ Share premium account cancelled 17/07/2014
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
17 July 2014Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,260,006
(5 pages)
17 July 2014Statement of capital following an allotment of shares on 17 July 2014
  • GBP 1,260,006
(5 pages)
14 July 2014Termination of appointment of Rona Alison Fairhead as a director on 14 July 2014 (1 page)
14 July 2014Termination of appointment of Rona Alison Fairhead as a director on 14 July 2014 (1 page)
5 March 2014Appointment of John Joseph Ridding as a director (3 pages)
5 March 2014Appointment of John Joseph Ridding as a director (3 pages)
7 February 2014Termination of appointment of Philip Mengel as a director (1 page)
7 February 2014Termination of appointment of Philip Mengel as a director (1 page)
4 January 2014Appointment of Eric Schmidt as a director (3 pages)
4 January 2014Appointment of Eric Schmidt as a director (3 pages)
23 September 2013Annual return made up to 14 August 2013 with bulk list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
(24 pages)
23 September 2013Annual return made up to 14 August 2013 with bulk list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23
(24 pages)
9 September 2013Director's details changed for Ms Rona Alison Fairhead on 30 April 2013 (2 pages)
9 September 2013Director's details changed for Ms Rona Alison Fairhead on 30 April 2013 (2 pages)
30 August 2013Group of companies' accounts made up to 31 March 2013 (63 pages)
30 August 2013Group of companies' accounts made up to 31 March 2013 (63 pages)
30 August 2013Termination of appointment of Andrew Rashbass as a director (1 page)
30 August 2013Termination of appointment of Andrew Rashbass as a director (1 page)
11 September 2012Annual return made up to 14 August 2012 with bulk list of shareholders (25 pages)
11 September 2012Annual return made up to 14 August 2012 with bulk list of shareholders (25 pages)
11 September 2012Group of companies' accounts made up to 31 March 2012 (64 pages)
11 September 2012Group of companies' accounts made up to 31 March 2012 (64 pages)
20 September 2011Director's details changed for Rupert Lascelles Pennant-Rea on 7 September 2011 (3 pages)
20 September 2011Director's details changed for Rupert Lascelles Pennant-Rea on 7 September 2011 (3 pages)
20 September 2011Director's details changed for Rupert Lascelles Pennant-Rea on 7 September 2011 (3 pages)
20 September 2011Director's details changed for Rupert Lascelles Pennant-Rea on 26 August 2011 (3 pages)
20 September 2011Director's details changed for Rupert Lascelles Pennant-Rea on 26 August 2011 (3 pages)
13 September 2011Group of companies' accounts made up to 31 March 2011 (63 pages)
13 September 2011Annual return made up to 14 August 2011 with bulk list of shareholders (25 pages)
13 September 2011Group of companies' accounts made up to 31 March 2011 (63 pages)
13 September 2011Annual return made up to 14 August 2011 with bulk list of shareholders (25 pages)
30 August 2011Appointment of Luke Swanson as a director (3 pages)
30 August 2011Appointment of Luke Swanson as a director (3 pages)
30 August 2011Termination of appointment of Henry Stevenson of Coddenham as a director (2 pages)
30 August 2011Termination of appointment of Henry Stevenson of Coddenham as a director (2 pages)
13 September 2010Annual return made up to 14 August 2010 with bulk list of shareholders (24 pages)
13 September 2010Group of companies' accounts made up to 31 March 2010 (62 pages)
13 September 2010Annual return made up to 14 August 2010 with bulk list of shareholders (24 pages)
13 September 2010Group of companies' accounts made up to 31 March 2010 (62 pages)
16 August 2010Termination of appointment of Nigel Morris as a director (2 pages)
16 August 2010Termination of appointment of Nigel Morris as a director (2 pages)
16 August 2010Termination of appointment of John Gardiner as a director (2 pages)
16 August 2010Termination of appointment of John Gardiner as a director (2 pages)
9 November 2009Director's details changed for Nigel William Morris on 1 October 2009 (3 pages)
9 November 2009Register inspection address has been changed (2 pages)
9 November 2009Register inspection address has been changed (2 pages)
9 November 2009Director's details changed for Lynn Forester De Rothschild on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Andrew Rashbass on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Nigel William Morris on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Richard John Micklethwait on 1 October 2009 (3 pages)
9 November 2009Register(s) moved to registered inspection location (2 pages)
9 November 2009Director's details changed for Lynn Forester De Rothschild on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Andrew Rashbass on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Richard John Micklethwait on 1 October 2009 (3 pages)
9 November 2009Register(s) moved to registered inspection location (2 pages)
9 November 2009Director's details changed for Philip R Mengel on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Andrew Rashbass on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Nigel William Morris on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Lynn Forester De Rothschild on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Philip R Mengel on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (3 pages)
9 November 2009Secretary's details changed for Mr Oscar Kolya Meisen Grut on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Richard John Micklethwait on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Philip R Mengel on 1 October 2009 (3 pages)
9 November 2009Director's details changed for Mr Christopher John Stibbs on 1 October 2009 (3 pages)
20 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
20 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(58 pages)
14 September 2009Return made up to 14/08/09; bulk list available separately (12 pages)
14 September 2009Return made up to 14/08/09; bulk list available separately (12 pages)
11 September 2009Group of companies' accounts made up to 31 March 2009 (61 pages)
11 September 2009Group of companies' accounts made up to 31 March 2009 (61 pages)
28 July 2009Director appointed john phillip elkann (3 pages)
28 July 2009Appointment terminated director robert wilson (1 page)
28 July 2009Director appointed john phillip elkann (3 pages)
28 July 2009Appointment terminated director robert wilson (1 page)
12 September 2008Return made up to 14/08/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
12 September 2008Return made up to 14/08/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
11 September 2008Group of companies' accounts made up to 31 March 2008 (56 pages)
11 September 2008Group of companies' accounts made up to 31 March 2008 (56 pages)
23 July 2008Director appointed andrew rashbass (1 page)
23 July 2008Director appointed andrew rashbass (1 page)
23 July 2008Appointment terminated director helen alexander (1 page)
23 July 2008Appointment terminated director helen alexander (1 page)
13 September 2007Return made up to 14/08/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
13 September 2007Return made up to 14/08/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
12 September 2007Group of companies' accounts made up to 31 March 2007 (58 pages)
12 September 2007Group of companies' accounts made up to 31 March 2007 (58 pages)
19 July 2007Director's particulars changed (1 page)
19 July 2007Director's particulars changed (1 page)
12 March 2007Director's particulars changed (1 page)
12 March 2007Director's particulars changed (1 page)
10 October 2006Director's particulars changed (1 page)
10 October 2006Director's particulars changed (1 page)
10 October 2006Return made up to 14/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/06
(14 pages)
10 October 2006Return made up to 14/08/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/10/06
(14 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
18 September 2006Director's particulars changed (1 page)
18 September 2006Director's particulars changed (1 page)
14 September 2006Group of companies' accounts made up to 31 March 2006 (55 pages)
14 September 2006Group of companies' accounts made up to 31 March 2006 (55 pages)
11 September 2006Director resigned (1 page)
11 September 2006New director appointed (3 pages)
11 September 2006Director resigned (1 page)
11 September 2006New director appointed (3 pages)
15 June 2006New director appointed (2 pages)
15 June 2006New director appointed (2 pages)
6 April 2006Director resigned (1 page)
6 April 2006Director resigned (1 page)
15 March 2006Director's particulars changed (1 page)
15 March 2006Director's particulars changed (1 page)
9 February 2006Director's particulars changed (1 page)
9 February 2006Director's particulars changed (1 page)
18 October 2005Group of companies' accounts made up to 31 March 2005 (48 pages)
18 October 2005Group of companies' accounts made up to 31 March 2005 (48 pages)
30 September 2005New director appointed (3 pages)
30 September 2005New director appointed (3 pages)
28 September 2005Return made up to 14/08/05; bulk list available separately (12 pages)
28 September 2005Return made up to 14/08/05; bulk list available separately (12 pages)
26 September 2005New director appointed (3 pages)
26 September 2005New director appointed (3 pages)
20 September 2005Director resigned (1 page)
20 September 2005New director appointed (3 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005New director appointed (3 pages)
16 September 2005Director's particulars changed (1 page)
16 September 2005Director's particulars changed (1 page)
10 August 2005New director appointed (3 pages)
10 August 2005New director appointed (3 pages)
9 August 2005New director appointed (3 pages)
9 August 2005New director appointed (3 pages)
26 July 2005Director resigned (1 page)
26 July 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
20 April 2005Director resigned (1 page)
30 September 2004Group of companies' accounts made up to 31 March 2004 (49 pages)
30 September 2004Group of companies' accounts made up to 31 March 2004 (49 pages)
7 September 2004Return made up to 14/08/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Director's particulars changed
(13 pages)
7 September 2004Return made up to 14/08/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 07/09/04
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 August 2004Director's particulars changed (1 page)
26 August 2004Director's particulars changed (1 page)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
7 April 2004Director resigned (1 page)
7 April 2004Director resigned (1 page)
14 November 2003Director's particulars changed (1 page)
14 November 2003Director's particulars changed (1 page)
14 November 2003Group of companies' accounts made up to 31 March 2003 (47 pages)
14 November 2003Group of companies' accounts made up to 31 March 2003 (47 pages)
15 September 2003Return made up to 14/08/03; bulk list available separately (13 pages)
15 September 2003Return made up to 14/08/03; bulk list available separately (13 pages)
18 August 2003Director resigned (1 page)
18 August 2003Director resigned (1 page)
30 May 2003Director's particulars changed (1 page)
30 May 2003Director's particulars changed (1 page)
4 March 2003Auditor's resignation (1 page)
4 March 2003Auditor's resignation (1 page)
20 November 2002New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
26 September 2002Return made up to 14/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 September 2002Return made up to 14/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(13 pages)
29 July 2002Group of companies' accounts made up to 31 March 2002 (50 pages)
29 July 2002Group of companies' accounts made up to 31 March 2002 (50 pages)
12 July 2002New secretary appointed (2 pages)
12 July 2002New secretary appointed (2 pages)
12 July 2002Secretary resigned (1 page)
12 July 2002Secretary resigned (1 page)
17 May 2002New director appointed (2 pages)
17 May 2002New director appointed (2 pages)
26 March 2002Director's particulars changed (1 page)
26 March 2002Director's particulars changed (1 page)
24 December 2001Director resigned (1 page)
24 December 2001Director resigned (1 page)
30 August 2001Return made up to 14/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 August 2001Return made up to 14/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 July 2001Memorandum and Articles of Association (52 pages)
24 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2001Group of companies' accounts made up to 31 March 2001 (67 pages)
24 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2001Group of companies' accounts made up to 31 March 2001 (67 pages)
24 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 July 2001Memorandum and Articles of Association (52 pages)
16 July 2001Location of register of members (non legible) (1 page)
16 July 2001Location of register of members (non legible) (1 page)
11 July 2001Secretary's particulars changed (1 page)
11 July 2001Secretary's particulars changed (1 page)
1 February 2001Full group accounts made up to 31 March 2000 (60 pages)
1 February 2001Full group accounts made up to 31 March 2000 (60 pages)
25 August 2000Return made up to 14/08/00; change of members (12 pages)
25 August 2000Return made up to 14/08/00; change of members (12 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000Secretary resigned (1 page)
10 July 2000New secretary appointed (2 pages)
10 July 2000New secretary appointed (2 pages)
10 February 2000Director's particulars changed (1 page)
10 February 2000Director's particulars changed (1 page)
22 December 1999Director resigned (1 page)
22 December 1999Director resigned (1 page)
20 September 1999Return made up to 14/08/99; change of members (79 pages)
20 September 1999Return made up to 14/08/99; change of members (79 pages)
14 September 1999Director's particulars changed (1 page)
14 September 1999Director's particulars changed (1 page)
13 September 1999Director's particulars changed (1 page)
13 September 1999Director's particulars changed (1 page)
7 September 1999Director resigned (1 page)
7 September 1999New director appointed (2 pages)
7 September 1999Director resigned (1 page)
7 September 1999New director appointed (2 pages)
23 June 1999Full group accounts made up to 31 March 1999 (56 pages)
23 June 1999Full group accounts made up to 31 March 1999 (56 pages)
21 February 1999Director resigned (1 page)
21 February 1999Director resigned (1 page)
4 December 1998Auditor's resignation (1 page)
4 December 1998Auditor's resignation (1 page)
16 September 1998Return made up to 14/08/98; bulk list available separately (17 pages)
16 September 1998Return made up to 14/08/98; bulk list available separately (17 pages)
3 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
24 July 1998New director appointed (6 pages)
24 July 1998New director appointed (6 pages)
24 July 1998New director appointed (4 pages)
24 July 1998New director appointed (4 pages)
13 July 1998Full group accounts made up to 31 March 1998 (47 pages)
13 July 1998Full group accounts made up to 31 March 1998 (47 pages)
26 June 1998New director appointed (3 pages)
26 June 1998New director appointed (3 pages)
19 November 1997Secretary's particulars changed (1 page)
19 November 1997Secretary's particulars changed (1 page)
1 October 1997Full group accounts made up to 31 March 1997 (58 pages)
1 October 1997Full group accounts made up to 31 March 1997 (58 pages)
16 September 1997Return made up to 14/08/97; bulk list available separately (12 pages)
16 September 1997Return made up to 14/08/97; bulk list available separately (12 pages)
15 August 1997New director appointed (2 pages)
15 August 1997New director appointed (2 pages)
4 August 1997Registered office changed on 04/08/97 from: 25, st james's street,, st. James', london SW1A 1HG (1 page)
4 August 1997Registered office changed on 04/08/97 from: 25, st james's street, st. James' london SW1A 1HG (1 page)
27 June 1997Full group accounts made up to 31 March 1996 (69 pages)
27 June 1997Full group accounts made up to 31 March 1996 (69 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
2 January 1997Director resigned (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
2 January 1997New director appointed (2 pages)
2 January 1997New director appointed (2 pages)
2 January 1997Director resigned (1 page)
2 September 1996Return made up to 14/08/96; bulk list available separately (12 pages)
2 September 1996Return made up to 14/08/96; bulk list available separately (12 pages)
4 July 1996Director's particulars changed (1 page)
4 July 1996Director's particulars changed (1 page)
19 October 1995New director appointed (2 pages)
19 October 1995New director appointed (4 pages)
19 October 1995New director appointed (2 pages)
19 October 1995New director appointed (4 pages)
20 September 1995Return made up to 14/08/95; full list of members (88 pages)
20 September 1995Return made up to 14/08/95; full list of members (88 pages)
17 July 1995Director resigned (2 pages)
17 July 1995Director resigned (2 pages)
16 June 1995Full group accounts made up to 31 March 1995 (58 pages)
16 June 1995Full group accounts made up to 31 March 1995 (58 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (210 pages)
16 November 1994Full group accounts made up to 31 March 1994 (53 pages)
15 September 1994Return made up to 14/08/94; change of members (40 pages)
15 September 1994Return made up to 14/08/94; change of members (40 pages)
29 September 1993Full group accounts made up to 31 March 1993 (33 pages)
29 September 1993Full group accounts made up to 31 March 1993 (33 pages)
14 September 1993Return made up to 14/08/93; change of members (94 pages)
14 September 1993Return made up to 14/08/93; change of members (94 pages)
27 July 1993Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(3 pages)
27 July 1993Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(3 pages)
25 July 1993Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
25 July 1993Resolutions
  • ORES13 ‐ Ordinary resolution
(3 pages)
7 September 1992Return made up to 14/08/92; full list of members (54 pages)
7 September 1992Full group accounts made up to 31 March 1992 (29 pages)
7 September 1992Return made up to 14/08/92; full list of members (54 pages)
7 September 1992Full group accounts made up to 31 March 1992 (29 pages)
2 December 1991Return made up to 14/08/91; full list of members (53 pages)
2 December 1991Return made up to 14/08/91; full list of members (53 pages)
11 September 1991Full group accounts made up to 31 March 1991 (24 pages)
11 September 1991Full group accounts made up to 31 March 1991 (24 pages)
12 September 1990Return made up to 14/08/90; full list of members (14 pages)
12 September 1990Full group accounts made up to 31 March 1990 (24 pages)
12 September 1990Full group accounts made up to 31 March 1990 (24 pages)
12 September 1990Return made up to 14/08/90; full list of members (14 pages)
13 September 1989Return made up to 08/08/89; full list of members (15 pages)
13 September 1989Return made up to 08/08/89; full list of members (15 pages)
13 September 1989Full accounts made up to 31 March 1989 (25 pages)
13 September 1989Full accounts made up to 31 March 1989 (25 pages)
9 September 1988Full group accounts made up to 31 March 1988 (23 pages)
9 September 1988Return made up to 05/08/88; full list of members (36 pages)
9 September 1988Return made up to 05/08/88; full list of members (36 pages)
9 September 1988Full group accounts made up to 31 March 1988 (23 pages)
10 September 1987Full group accounts made up to 31 March 1987 (22 pages)
10 September 1987Full group accounts made up to 31 March 1987 (22 pages)
10 September 1987Return made up to 04/08/87; full list of members (12 pages)
10 September 1987Return made up to 04/08/87; full list of members (12 pages)
17 September 1986Return made up to 05/08/86; full list of members (14 pages)
17 September 1986Group of companies' accounts made up to 31 March 1986 (23 pages)
17 September 1986Return made up to 05/08/86; full list of members (14 pages)
17 September 1986Group of companies' accounts made up to 31 March 1986 (23 pages)
29 April 1986Accounts made up to 31 March 1985 (22 pages)
29 April 1986Accounts made up to 31 March 1985 (22 pages)
25 August 1984Accounts made up to 31 March 1984 (22 pages)
25 August 1984Accounts made up to 31 March 1984 (22 pages)
3 September 1983Accounts made up to 31 March 1983 (24 pages)
3 September 1983Accounts made up to 31 March 1983 (24 pages)
4 September 1982Annual return made up to 05/08/82 (37 pages)
4 September 1982Annual return made up to 05/08/82 (37 pages)
21 August 1981Annual return made up to 06/08/81 (12 pages)
21 August 1981Annual return made up to 06/08/81 (12 pages)
6 August 1980Annual return made up to 04/08/80 (11 pages)
6 August 1980Annual return made up to 04/08/80 (11 pages)
24 August 1979Annual return made up to 06/08/79 (9 pages)
24 August 1979Annual return made up to 06/08/79 (9 pages)
21 August 1978Annual return made up to 09/08/78 (11 pages)
21 August 1978Annual return made up to 09/08/78 (11 pages)
6 September 1977Annual return made up to 11/08/77 (7 pages)
6 September 1977Annual return made up to 11/08/77 (7 pages)
6 October 1975Annual return made up to 11/08/76 (28 pages)
6 October 1975Annual return made up to 11/08/76 (28 pages)
4 September 1975Annual return made up to 06/08/75 (7 pages)
4 September 1975Annual return made up to 06/08/75 (7 pages)
12 May 1975Annual return made up to 05/08/74 (7 pages)
12 May 1975Annual return made up to 05/08/74 (7 pages)
31 March 1975Accounts made up to 31 March 1975 (19 pages)
31 March 1975Accounts made up to 31 March 1975 (19 pages)
31 July 1973Alter mem and arts (1 page)
31 July 1973Alter mem and arts (1 page)
11 March 1973Articles of association (42 pages)
11 March 1973Articles of association (42 pages)
14 January 1929Incorporation (50 pages)
14 January 1929Incorporation (50 pages)