London
SW1P 1WG
Director Name | Mr Rupert John Joseph Hopley |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2011(75 years, 5 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Simon Robert Bane |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(79 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Nicholas Michael Perkins |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2018(82 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Tax Director |
Country of Residence | United Kingdom |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Informa Cosec Limited (Corporation) |
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Status | Current |
Appointed | 31 December 2021(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Kevin Keohane |
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Date of Birth | February 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 March 1996) |
Role | Professor |
Correspondence Address | 3 Thetford Road New Malden Surrey KT3 5DN |
Director Name | Anthony Rochford Selvey |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 06 April 2002) |
Role | Accountant |
Correspondence Address | 14 Monterey Close Bexley Kent DA5 2BX |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Mrs Elnora Ferguson |
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Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 8 years (resigned 08 June 2000) |
Role | Lecturer |
Correspondence Address | 102 Oakfield Road Selly Park Birmingham West Midlands B29 7ED |
Director Name | Keith Courtney |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 21 December 2005) |
Role | Company Director |
Correspondence Address | 29 Lake Road Chandlers Ford Eastleigh Hampshire SO53 1EZ |
Director Name | Prof Bryan Randall Coles |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 24 February 1997) |
Role | Professor |
Correspondence Address | 61 Courtfield Gardens London SW5 0NQ |
Director Name | Prof Harold Baum |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 9 years (resigned 07 June 2001) |
Role | Professor |
Correspondence Address | Yew Trees 356 Dover House Road Roehampton London SW15 5BL |
Director Name | Stephen Alvin Banister |
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Date of Birth | October 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | -1 years, 7 months (resigned 20 December 1991) |
Role | Publisher |
Correspondence Address | Bramshaw Lower Farm Road Effingham Leatherhead Surrey KT24 5JJ |
Secretary Name | Mr Anthony Martin Foye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(55 years, 12 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Stephen Bryan Neal |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(62 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2001) |
Role | Publisher |
Correspondence Address | 5 Acer Avenue Tunbridge Wells Kent TN2 5JQ |
Director Name | Mr Roger Graham Horton |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1999(63 years, 7 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 30 June 2017) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY |
Director Name | Jeffrey Scott Thomasson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 October 2001(65 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 October 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Secretary Name | Jeffrey Scott Thomasson |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 October 2001(65 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 03 November 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 24 Webster Road London SE16 4DF |
Director Name | Johnatham James Garnham Conibear |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(65 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 July 2004) |
Role | Publisher |
Correspondence Address | The Grange Islip Oxford Oxfordshire OX5 2SY |
Director Name | Mr David John Smith |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(65 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 09 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 South Close Wokingham Berkshire RG40 2DJ |
Director Name | John William Burton |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(70 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 August 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Secretary Name | Andrea Mary Callaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 2006(70 years, 5 months after company formation) |
Appointment Duration | 2 months (resigned 05 January 2007) |
Role | Company Director |
Correspondence Address | 5 Thornton Drive Colchester Essex CO4 5WB |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2007(70 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | 8 Viscount Gardens Byfleet Surrey KT14 6HE |
Director Name | Mr Peter Stephen Rigby |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(71 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2013) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr David Stuart Gilbertson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(71 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2008(71 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(71 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 December 2013) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Mark Henry Kerswell |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(73 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(74 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Emily Louise Martin |
---|---|
Status | Resigned |
Appointed | 01 June 2011(75 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 07 February 2014) |
Role | Company Director |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Director Name | Mrs Sarah Elizabeth Mussenden |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(79 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 May 2016) |
Role | Chartered Acountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodside House Rickmansworth Hertfordshire WD3 6EU |
Director Name | Mr Glyn William Fullelove |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2015(79 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 September 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Informa Plc 5 Howick Place London SW1P 1WG |
Secretary Name | Rupert John Joseph Hopley |
---|---|
Status | Resigned |
Appointed | 31 December 2018(82 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Website | www.taylor-francis.co.uk |
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Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £556,952,000 |
Current Liabilities | £29,741,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
20 February 1951 | Delivered on: 3 March 1951 Persons entitled: Westminster Bank LTD Classification: Instrument of charge Secured details: All monies due etc. Particulars: No 18 lion court and nos 5 & 6 ciane court fleet street EC4 title n ho ln 658058. Outstanding |
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10 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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19 February 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
18 February 2019 | Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages) |
1 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
4 January 2019 | Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages) |
4 January 2019 | Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page) |
10 October 2018 | Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages) |
10 October 2018 | Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page) |
9 July 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
15 June 2018 | Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
3 July 2017 | Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page) |
3 July 2017 | Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page) |
10 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 29 January 2017 with updates (6 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
12 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
17 May 2016 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page) |
3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015
|
30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages) |
30 November 2015 | Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015
|
30 November 2015 | Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages) |
30 November 2015 | Appointment of Mr Simon Robert Bane as a director on 16 November 2015
|
5 November 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
5 November 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
26 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
26 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
26 August 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
26 August 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
19 June 2015 | Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page) |
9 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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26 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
26 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
23 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
23 February 2015 | Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages) |
19 September 2014 | Resolutions
|
19 September 2014 | Solvency Statement dated 19/09/14 (2 pages) |
19 September 2014 | Resolutions
|
19 September 2014 | Statement by Directors (2 pages) |
19 September 2014 | Statement of capital on 19 September 2014
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19 September 2014 | Solvency Statement dated 19/09/14 (2 pages) |
19 September 2014 | Statement of capital on 19 September 2014
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19 September 2014 | Statement by Directors (2 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
9 July 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 February 2014 | Termination of appointment of Emily Martin as a secretary (1 page) |
25 February 2014 | Termination of appointment of Emily Martin as a secretary (1 page) |
20 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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3 January 2014 | Termination of appointment of Peter Rigby as a director (1 page) |
3 January 2014 | Termination of appointment of Peter Rigby as a director (1 page) |
2 January 2014 | Termination of appointment of Adam Walker as a director (1 page) |
2 January 2014 | Termination of appointment of Adam Walker as a director (1 page) |
7 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 June 2013 | Full accounts made up to 31 December 2012 (16 pages) |
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
5 March 2013 | Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages) |
30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (8 pages) |
30 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (8 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
5 September 2012 | Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages) |
11 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
11 May 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
3 April 2012 | Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (8 pages) |
31 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (8 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 November 2011 | Appointment of Rupert John Joseph Hopley as a director (2 pages) |
16 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
16 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
21 July 2011 | Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages) |
21 July 2011 | Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
9 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (15 pages) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (10 pages) |
3 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (10 pages) |
9 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
9 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (6 pages) |
17 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (6 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
27 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
27 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
17 November 2009 | Resolutions
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17 November 2009 | Resolutions
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17 November 2009 | Statement of company's objects (2 pages) |
17 November 2009 | Statement of company's objects (2 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
4 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
4 February 2009 | Return made up to 29/01/09; full list of members (4 pages) |
30 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
30 January 2009 | Full accounts made up to 31 December 2007 (16 pages) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
30 April 2008 | Director appointed adam christopher walker (1 page) |
30 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
18 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
18 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (1 page) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (1 page) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
19 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
19 December 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Secretary's particulars changed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | Director resigned (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
23 October 2007 | New director appointed (1 page) |
16 July 2007 | Full accounts made up to 31 December 2005 (18 pages) |
16 July 2007 | Full accounts made up to 31 December 2005 (18 pages) |
15 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
15 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | New secretary appointed (1 page) |
14 February 2007 | Secretary resigned (1 page) |
14 February 2007 | Secretary resigned (1 page) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Location of register of members (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New secretary appointed (2 pages) |
29 November 2006 | Location of register of members (1 page) |
23 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
23 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
23 February 2006 | Director resigned (1 page) |
23 February 2006 | Director resigned (1 page) |
15 February 2006 | Resolutions
|
15 February 2006 | Resolutions
|
3 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
26 September 2005 | Memorandum and Articles of Association (14 pages) |
26 September 2005 | Memorandum and Articles of Association (14 pages) |
24 March 2005 | Director resigned (1 page) |
24 March 2005 | Director resigned (1 page) |
28 February 2005 | Return made up to 29/01/05; full list of members (3 pages) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Director's particulars changed (1 page) |
28 February 2005 | Return made up to 29/01/05; full list of members (3 pages) |
28 February 2005 | Director's particulars changed (1 page) |
19 October 2004 | Resolutions
|
19 October 2004 | Resolutions
|
13 August 2004 | Location of register of members (1 page) |
13 August 2004 | Location of register of members (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
6 August 2004 | Director resigned (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page) |
6 August 2004 | Director resigned (1 page) |
23 July 2004 | Return made up to 30/04/04; full list of members (9 pages) |
23 July 2004 | Return made up to 30/04/04; full list of members (9 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (21 pages) |
16 July 2004 | Full accounts made up to 31 December 2003 (21 pages) |
4 June 2004 | Director's particulars changed (1 page) |
4 June 2004 | Director's particulars changed (1 page) |
13 June 2003 | Resolutions
|
13 June 2003 | Resolutions
|
4 June 2003 | Full accounts made up to 31 December 2002 (22 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (22 pages) |
2 June 2003 | Return made up to 30/04/03; full list of members
|
2 June 2003 | Return made up to 30/04/03; full list of members
|
22 March 2003 | Resolutions
|
22 March 2003 | Resolutions
|
15 January 2003 | Director's particulars changed (1 page) |
15 January 2003 | Director's particulars changed (1 page) |
2 October 2002 | New director appointed (2 pages) |
2 October 2002 | New director appointed (2 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (20 pages) |
13 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
13 May 2002 | Return made up to 30/04/02; full list of members (9 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Director resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New secretary appointed;new director appointed (2 pages) |
26 November 2001 | New secretary appointed;new director appointed (2 pages) |
26 September 2001 | Resolutions
|
26 September 2001 | Resolutions
|
8 June 2001 | Full accounts made up to 31 December 2000 (20 pages) |
8 June 2001 | Full accounts made up to 31 December 2000 (20 pages) |
9 May 2001 | Return made up to 30/04/01; full list of members
|
9 May 2001 | Return made up to 30/04/01; full list of members
|
7 June 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
5 June 2000 | Return made up to 03/05/00; full list of members
|
5 June 2000 | Return made up to 03/05/00; full list of members
|
2 June 2000 | Full accounts made up to 31 December 1999 (23 pages) |
2 June 2000 | Full accounts made up to 31 December 1999 (23 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
17 February 2000 | New director appointed (2 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (24 pages) |
29 June 1999 | Full accounts made up to 31 December 1998 (24 pages) |
15 June 1999 | Return made up to 03/05/99; full list of members (8 pages) |
15 June 1999 | Return made up to 03/05/99; full list of members (8 pages) |
11 February 1999 | Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page) |
11 February 1999 | Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page) |
9 November 1998 | Resolutions
|
9 November 1998 | Resolutions
|
23 June 1998 | Return made up to 03/05/98; no change of members
|
23 June 1998 | Return made up to 03/05/98; no change of members
|
19 May 1998 | Full accounts made up to 31 December 1997 (23 pages) |
19 May 1998 | Full accounts made up to 31 December 1997 (23 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (23 pages) |
30 July 1997 | Full accounts made up to 31 December 1996 (23 pages) |
10 June 1997 | Return made up to 03/05/97; no change of members
|
10 June 1997 | Return made up to 03/05/97; no change of members
|
7 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
7 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
1 August 1996 | Full accounts made up to 30 September 1995 (22 pages) |
1 August 1996 | Full accounts made up to 30 September 1995 (22 pages) |
10 June 1996 | Return made up to 03/05/96; full list of members
|
10 June 1996 | Return made up to 03/05/96; full list of members
|
17 February 1996 | Location of register of members (1 page) |
17 February 1996 | Location of register of members (1 page) |
22 November 1995 | Auditor's resignation (2 pages) |
22 November 1995 | Auditor's resignation (2 pages) |
17 November 1995 | Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page) |
17 November 1995 | Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page) |
12 July 1995 | Full accounts made up to 30 September 1994 (24 pages) |
12 July 1995 | Full accounts made up to 30 September 1994 (24 pages) |
19 May 1995 | Return made up to 03/05/95; no change of members (6 pages) |
19 May 1995 | Return made up to 03/05/95; no change of members (6 pages) |
24 June 1994 | Full accounts made up to 30 September 1993 (24 pages) |
24 June 1994 | Full accounts made up to 30 September 1993 (24 pages) |
13 May 1993 | Full accounts made up to 30 September 1992 (18 pages) |
13 May 1993 | Full accounts made up to 30 September 1992 (18 pages) |
30 July 1992 | Full accounts made up to 30 September 1991 (18 pages) |
30 July 1992 | Full accounts made up to 30 September 1991 (18 pages) |
21 June 1991 | Full accounts made up to 30 September 1990 (18 pages) |
21 June 1991 | Full accounts made up to 30 September 1990 (18 pages) |
29 October 1990 | Full accounts made up to 30 September 1989 (17 pages) |
29 October 1990 | Full accounts made up to 30 September 1989 (17 pages) |
15 June 1989 | Full group accounts made up to 30 September 1988 (23 pages) |
15 June 1989 | Full group accounts made up to 30 September 1988 (23 pages) |
28 June 1988 | Full group accounts made up to 30 September 1987 (24 pages) |
28 June 1988 | Full group accounts made up to 30 September 1987 (24 pages) |
30 July 1987 | Full group accounts made up to 30 September 1986 (25 pages) |
30 July 1987 | Full group accounts made up to 30 September 1986 (25 pages) |
25 June 1986 | Group of companies' accounts made up to 30 September 1985 (26 pages) |
25 June 1986 | Group of companies' accounts made up to 30 September 1985 (26 pages) |
28 May 1985 | Accounts made up to 30 September 1984 (25 pages) |
28 May 1985 | Accounts made up to 30 September 1984 (25 pages) |
6 July 1984 | Accounts made up to 30 September 1983 (22 pages) |
6 July 1984 | Accounts made up to 30 September 1983 (22 pages) |
21 June 1983 | Accounts made up to 30 September 1982 (21 pages) |
21 June 1983 | Accounts made up to 30 September 1982 (21 pages) |
21 June 1983 | Accounts made up to 30 September 1982 (21 pages) |
21 June 1983 | Accounts made up to 30 September 1982 (21 pages) |
29 May 1981 | Accounts made up to 30 September 1980 (21 pages) |
29 May 1981 | Accounts made up to 30 September 1980 (21 pages) |
11 June 1980 | Accounts made up to 30 September 1979 (19 pages) |
11 June 1980 | Accounts made up to 30 September 1979 (19 pages) |
4 June 1979 | Accounts made up to 30 September 1978 (19 pages) |
4 June 1979 | Accounts made up to 30 September 1978 (19 pages) |
2 August 1978 | Accounts made up to 31 December 1977 (16 pages) |
2 August 1978 | Accounts made up to 31 December 1977 (16 pages) |
15 July 1977 | Accounts made up to 31 December 1976 (16 pages) |
15 July 1977 | Accounts made up to 31 December 1976 (16 pages) |
23 July 1976 | Accounts made up to 31 December 1975 (15 pages) |
23 July 1976 | Accounts made up to 31 December 1975 (15 pages) |
12 September 1975 | Accounts made up to 31 December 1974 (16 pages) |
12 September 1975 | Accounts made up to 31 December 1974 (16 pages) |
17 September 1974 | Accounts made up to 31 December 2073 (16 pages) |
17 September 1974 | Accounts made up to 31 December 2073 (16 pages) |
17 February 1948 | Resolutions
|
17 February 1948 | Resolutions
|
27 May 1936 | Incorporation (21 pages) |
27 May 1936 | Incorporation (21 pages) |
27 May 1936 | Certificate of incorporation (2 pages) |
27 May 1936 | Certificate of incorporation (2 pages) |