London Philharmonic Orchestra Limited

Company Name	London Philharmonic Orchestra Limited
Company Status	Active
Company Number	00357059
Category	Private Limited Company
Incorporation Date	6 October 1939(84 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Secretary Name	Mr David Burke
Status	Current
Appointed	06 November 2009(70 years, 1 month after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Andrew George Philip Tusa
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 January 2018(78 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Dr Catherine Colburn Hogel
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(78 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Martin Reinhard Hohmann
Date of Birth	June 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	27 April 2018(78 years, 7 months after company formation)
Appointment Duration	6 years
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Tanya Joseph
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2020(80 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr David Burke
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(80 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Arts Administrator
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Mark Christopher Vines
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 October 2020(81 years after company formation)
Appointment Duration	3 years, 6 months
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Tania Mazzetti
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Italian
Status	Current
Appointed	07 October 2020(81 years after company formation)
Appointment Duration	3 years, 6 months
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Hugh Thomas Kluger
Date of Birth	May 1990 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	20 May 2021(81 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Kate Virginia Birchall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(81 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Neil Philip Westreich
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	20 May 2021(81 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	United States
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Jamie Emeka Amafamuna Njoku-Goodwin
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(81 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Deborah Dolce
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(81 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Group Marketing Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Elena Dubinets
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Russian,American
Status	Current
Appointed	01 September 2021(81 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Artistic Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Katherine Jane Leek
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(82 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Yuen Minn Majoe
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(82 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Anthony William Hall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(82 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Ms Emily Sophie Wedgwood Benn
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(83 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Richard Thomas Bissill
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(52 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1992)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	2 Cromwell Close St Albans Hertfordshire AL4 9YE

Director Name	Mrs Rowena Margaret Brown
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(53 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Concerts Director
Correspondence Address	80 Ross Street Cambridge CB1 3BU

Secretary Name	David George Laughton
Nationality	British
Status	Resigned
Appointed	31 December 1992(53 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Finance Director
Correspondence Address	8 Wisteria Way Northampton Northamptonshire NN3 3QB

Director Name	Paul Beniston
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(56 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 19 February 2005)
Role	Musician
Correspondence Address	12 Laurie Gray Avenue Bluebell Hill Chatham Kent ME5 9DF

Secretary Name	James Brodie Grigor
Nationality	British
Status	Resigned
Appointed	01 August 1996(56 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 1999)
Role	Secretary
Correspondence Address	10 The Haydens Tonbridge Kent TN9 1NS

Director Name	Regina Annette Beukes
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(57 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2002)
Role	Musician
Correspondence Address	37b Patshull Road Kentish Town London NW5 2JX

Secretary Name	Mr Andrew Paul Gambrell
Nationality	British
Status	Resigned
Appointed	11 January 1999(59 years, 3 months after company formation)
Appointment Duration	5 years (resigned 22 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Winston Road London N16 9LN

Director Name	Andrew Barclay
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(62 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2005)
Role	Musician
Correspondence Address	2 Marshall Villas Dowlerville Road Orpington Kent BR6 6DZ

Director Name	Mrs Olamide Olubusola Agbaimoni
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(63 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 March 2008)
Role	Local Govt Manager
Country of Residence	United Kingdom
Correspondence Address	143 Hither Green Lane London SE13 8QJ

Secretary Name	Mr Cameron John Poole
Nationality	Australian
Status	Resigned
Appointed	22 January 2004(64 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2008)
Role	Secretary
Correspondence Address	52 Kestrel Avenue London SE24 0EB

Director Name	Ms Sue Bohling
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(65 years, 8 months after company formation)
Appointment Duration	7 years (resigned 22 May 2012)
Role	Musician
Country of Residence	England
Correspondence Address	3a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Secretary Name	Mr Cameron John Poole
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 January 2009(69 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 2009)
Role	Finance Director
Correspondence Address	52 Kestrel Avenue London SE24 0EB

Director Name	Ms Manon Bonner Antoniazzi
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(72 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Richard Rudi Brass
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(73 years, 7 months after company formation)
Appointment Duration	6 years (resigned 03 May 2019)
Role	Banker
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Roger Paul Barron
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(76 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Henry Michael Baldwin
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(77 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 2021)
Role	Musician
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr David Douglas Buckley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(77 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	lpo.org.uk
Telephone	020 78404242
Telephone region	London

Location

Registered Address	89 Albert Embankment London SE1 7TP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

-	OTHER 56.25% -
16 at £1	S. Mcilwham 20.00% Ordinary
1 at £1	A. Stevens 1.25% Ordinary
1 at £1	C. Craig 1.25% Ordinary
1 at £1	F. Higham 1.25% Ordinary
1 at £1	G. Lynn 1.25% Ordinary
1 at £1	Gregory Walmsley 1.25% Ordinary
1 at £1	J. Maher 1.25% Ordinary
1 at £1	Lee Tsarmaklis 1.25% Ordinary
1 at £1	M. Mairesse 1.25% Ordinary
1 at £1	N. Elan 1.25% Ordinary
1 at £1	Nicholas Betts 1.25% Ordinary
1 at £1	Pieter Schoeman 1.25% Ordinary
1 at £1	R. Pool 1.25% Ordinary
1 at £1	Richard Lewis 1.25% Ordinary
1 at £1	S. Streatfeild 1.25% Ordinary
1 at £1	Simon Carrington 1.25% Ordinary
1 at £1	Simon Estell 1.25% Ordinary
1 at £1	Susan Thomas 1.25% Ordinary
1 at £1	T. Eisner 1.25% Ordinary
1 at £1	T. Gruenberg 1.25% Ordinary

Financials

Year	2014
Turnover	£9,846,087
Net Worth	£3,485,490
Cash	£1,006,993
Current Liabilities	£1,412,974

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

31 August 2010	Delivered on: 3 September 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 May 1994	Delivered on: 13 May 1994 Satisfied on: 3 October 2012 Persons entitled: Musicians Union Classification: Legal charge Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 31/3/94. Particulars: 1. the f/h land and buildings k/a 35 doughty street london WC1N 2AA 2. a sanctus seraphin violin and the musical scores held in the company's library at henry wood hall trinity church square london SE1. Fully Satisfied
23 March 1992	Delivered on: 9 April 1992 Satisfied on: 3 October 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 March 1984	Delivered on: 6 April 1984 Satisfied on: 3 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over 35, doughty street, st. Pancras, london borough of camden. Title no - 257648 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 May 2023	Group of companies' accounts made up to 31 August 2022 (42 pages)
6 March 2023	Confirmation statement made on 31 December 2022 with updates (8 pages)
6 March 2023	Appointment of Lord Anthony William Hall as a director on 20 June 2022 (2 pages)
21 June 2022	Appointment of Mr Neil Philip Westreich as a director on 20 May 2021 (2 pages)
19 June 2022	Appointment of Ms Katherine Jane Leek as a director on 6 May 2022 (2 pages)
19 June 2022	Appointment of Ms Elena Dubinets as a director on 1 September 2021 (2 pages)
19 June 2022	Termination of appointment of Victoria Susan Hull Robey as a director on 6 May 2022 (1 page)
19 June 2022	Termination of appointment of Pei Jee Ng as a director on 6 May 2022 (1 page)
19 June 2022	Cessation of Victoria Susan Hull Robey as a person with significant control on 6 May 2022 (1 page)
19 June 2022	Termination of appointment of Stewart Mcilwham as a director on 6 May 2022 (1 page)
19 June 2022	Appointment of Ms Yuen Minn Majoe as a director on 6 May 2022 (2 pages)
24 May 2022	Group of companies' accounts made up to 31 August 2021 (40 pages)
1 February 2022	Confirmation statement made on 31 December 2021 with updates (8 pages)
28 January 2022	Termination of appointment of Henry Michael Baldwin as a director on 4 December 2021 (1 page)
28 January 2022	Appointment of Ms Deborah Dolce as a director on 1 July 2021 (2 pages)
20 October 2021	Termination of appointment of David John Whitehouse as a director on 20 May 2021 (1 page)
20 October 2021	Termination of appointment of Cristina Rocca as a director on 7 May 2021 (1 page)
20 October 2021	Appointment of Mr Hugh Thomas Kluger as a director on 20 May 2021 (2 pages)
20 October 2021	Appointment of Ms Kate Virginia Birchall as a director on 20 May 2021 (2 pages)
20 October 2021	Appointment of Mr Jamie Emeka Amafamuna Njoku-Goodwin as a director on 17 June 2021 (2 pages)
20 October 2021	Termination of appointment of Roger Paul Barron as a director on 20 May 2021 (1 page)
7 June 2021	Group of companies' accounts made up to 31 August 2020 (40 pages)
6 April 2021	Cessation of Timothy Alexander Walker as a person with significant control on 1 June 2020 (1 page)
6 April 2021	Termination of appointment of Neil Philip Westreich as a director on 26 May 2020 (1 page)
6 April 2021	Termination of appointment of Susanne Martens as a director on 2 September 2020 (1 page)
6 April 2021	Appointment of Ms Tanya Joseph as a director on 23 January 2020 (2 pages)
6 April 2021	Appointment of Mr David Burke as a director on 1 June 2020 (2 pages)
6 April 2021	Termination of appointment of Richard Rudi Brass as a director on 3 May 2019 (1 page)
15 February 2021	Confirmation statement made on 31 December 2020 with updates (8 pages)
12 February 2021	Appointment of Ms Cristina Rocca as a director on 4 November 2020 (2 pages)
18 December 2020	Cessation of Stewart Mcilwham as a person with significant control on 12 November 2019 (1 page)
9 October 2020	Termination of appointment of Timothy Walker as a director on 1 June 2020 (1 page)
9 October 2020	Termination of appointment of John Gareth Newman as a director on 7 October 2020 (1 page)
9 October 2020	Appointment of Mr Mark Christopher Vines as a director on 7 October 2020 (2 pages)
9 October 2020	Appointment of Ms Tania Mazzetti as a director on 7 October 2020 (2 pages)
9 June 2020	Group of companies' accounts made up to 31 August 2019 (39 pages)
21 January 2020	Notification of Martin Reinhard Hohman as a person with significant control on 12 November 2019 (2 pages)
21 January 2020	Confirmation statement made on 31 December 2019 with updates (8 pages)
1 May 2019	Group of companies' accounts made up to 31 August 2018 (37 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (8 pages)
31 May 2018	Appointment of Dr Catherine Hogel as a director on 27 April 2018 (2 pages)
31 May 2018	Full accounts made up to 31 August 2017 (38 pages)
29 May 2018	Termination of appointment of Mark Christopher Vines as a director on 27 April 2018 (1 page)
29 May 2018	Termination of appointment of Natalia Tsukanova as a director on 27 April 2018 (1 page)
29 May 2018	Termination of appointment of George Peniston as a director on 27 April 2018 (1 page)
29 May 2018	Appointment of Mr Martin Reinhard Hohmann as a director on 27 April 2018 (2 pages)
29 May 2018	Appointment of Mr Bruno De Kegel as a director on 22 September 2016 (2 pages)
29 May 2018	Appointment of Mr Andrew George Philip Tusa as a director on 18 January 2018 (2 pages)
29 May 2018	Appointment of Mr Pei Jee Ng as a director on 27 April 2018 (2 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with updates (8 pages)
13 December 2017	Appointment of Mr David Buckley as a director on 28 April 2017 (2 pages)
13 December 2017	Appointment of Mr David Buckley as a director on 28 April 2017 (2 pages)
12 December 2017	Termination of appointment of Catherine Hogel as a director on 28 April 2017 (1 page)
12 December 2017	Termination of appointment of Julian Metherell as a director on 28 April 2017 (1 page)
12 December 2017	Termination of appointment of Desmond Hugh Cecil as a director on 28 April 2017 (1 page)
12 December 2017	Termination of appointment of Rachel Dorothy Chenery as a director on 28 April 2017 (1 page)
12 December 2017	Termination of appointment of Julian Metherell as a director on 28 April 2017 (1 page)
12 December 2017	Termination of appointment of Catherine Hogel as a director on 28 April 2017 (1 page)
12 December 2017	Termination of appointment of Desmond Hugh Cecil as a director on 28 April 2017 (1 page)
12 December 2017	Termination of appointment of Kevin Rundell as a director on 28 April 2017 (1 page)
12 December 2017	Appointment of Ms Susanne Martens as a director on 28 April 2017 (2 pages)
12 December 2017	Termination of appointment of Kevin Rundell as a director on 28 April 2017 (1 page)
12 December 2017	Appointment of Ms Susanne Martens as a director on 28 April 2017 (2 pages)
12 December 2017	Termination of appointment of Rachel Dorothy Chenery as a director on 28 April 2017 (1 page)
12 December 2017	Appointment of Mr Henry Michael Baldwin as a director on 28 April 2017 (2 pages)
12 December 2017	Appointment of Mr Henry Michael Baldwin as a director on 28 April 2017 (2 pages)
9 June 2017	Full accounts made up to 31 August 2016 (37 pages)
9 June 2017	Full accounts made up to 31 August 2016 (37 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
5 December 2016	Appointment of Mr Julian Metherell as a director on 11 May 2016 (2 pages)
5 December 2016	Appointment of Mr Julian Metherell as a director on 11 May 2016 (2 pages)
23 November 2016	Appointment of Mr Roger Paul Barron as a director on 24 March 2016 (2 pages)
23 November 2016	Appointment of Mr Roger Paul Barron as a director on 24 March 2016 (2 pages)
22 November 2016	Termination of appointment of Manon Bonner Antoniazzi as a director on 11 August 2016 (1 page)
22 November 2016	Appointment of Mr Alan Maccuish as a director on 8 July 2016 (2 pages)
22 November 2016	Termination of appointment of Jonathan David Harris as a director on 20 April 2016 (1 page)
22 November 2016	Termination of appointment of Amanda Lorraine Hill as a director on 8 July 2016 (1 page)
22 November 2016	Termination of appointment of Laurence Johnstone Watt as a director on 20 April 2016 (1 page)
22 November 2016	Termination of appointment of Laurence Johnstone Watt as a director on 20 April 2016 (1 page)
22 November 2016	Termination of appointment of Jonathan David Harris as a director on 20 April 2016 (1 page)
22 November 2016	Termination of appointment of Manon Bonner Antoniazzi as a director on 11 August 2016 (1 page)
22 November 2016	Termination of appointment of Amanda Lorraine Hill as a director on 8 July 2016 (1 page)
22 November 2016	Appointment of Mr Alan Maccuish as a director on 8 July 2016 (2 pages)
16 June 2016	Full accounts made up to 31 August 2015 (30 pages)
16 June 2016	Full accounts made up to 31 August 2015 (30 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 80 (21 pages)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 80 (21 pages)
30 June 2015	Termination of appointment of Mark Stuart Templeton as a director on 1 May 2015 (1 page)
30 June 2015	Appointment of Mr David John Whitehouse as a director on 1 May 2015 (2 pages)
30 June 2015	Director's details changed for Ms Victoria Susan Hull Sharp on 1 November 2014 (2 pages)
30 June 2015	Termination of appointment of Vesselin Stefanov Gellev as a director on 1 May 2015 (1 page)
30 June 2015	Appointment of Mr Mark Christopher Vines as a director on 1 May 2015 (2 pages)
30 June 2015	Appointment of Mr David John Whitehouse as a director on 1 May 2015 (2 pages)
30 June 2015	Appointment of Mr Mark Christopher Vines as a director on 1 May 2015 (2 pages)
30 June 2015	Appointment of Ms Amanda Lorraine Hill as a director on 27 April 2015 (2 pages)
30 June 2015	Termination of appointment of Julian Michael Simmonds as a director on 27 January 2015 (1 page)
30 June 2015	Appointment of Mr David John Whitehouse as a director on 1 May 2015 (2 pages)
30 June 2015	Termination of appointment of Philip Lloyd Thomas as a director on 18 November 2014 (1 page)
30 June 2015	Appointment of Mr Mark Christopher Vines as a director on 1 May 2015 (2 pages)
30 June 2015	Termination of appointment of Martin Hohmann as a director on 1 May 2015 (1 page)
30 June 2015	Termination of appointment of Vesselin Stefanov Gellev as a director on 1 May 2015 (1 page)
30 June 2015	Termination of appointment of Martin Hohmann as a director on 1 May 2015 (1 page)
30 June 2015	Termination of appointment of Mark Stuart Templeton as a director on 1 May 2015 (1 page)
30 June 2015	Termination of appointment of Mark Stuart Templeton as a director on 1 May 2015 (1 page)
30 June 2015	Appointment of Ms Amanda Lorraine Hill as a director on 27 April 2015 (2 pages)
30 June 2015	Appointment of Mrs Rachel Dorothy Chenery as a director on 1 May 2015 (2 pages)
30 June 2015	Termination of appointment of Philip Lloyd Thomas as a director on 18 November 2014 (1 page)
30 June 2015	Director's details changed for Ms Manon Bonner Williams on 18 November 2014 (2 pages)
30 June 2015	Director's details changed for Ms Manon Bonner Williams on 18 November 2014 (2 pages)
30 June 2015	Termination of appointment of Julian Michael Simmonds as a director on 27 January 2015 (1 page)
30 June 2015	Director's details changed for Ms Victoria Susan Hull Sharp on 1 November 2014 (2 pages)
30 June 2015	Termination of appointment of Martin Hohmann as a director on 1 May 2015 (1 page)
30 June 2015	Director's details changed for Ms Victoria Susan Hull Sharp on 1 November 2014 (2 pages)
30 June 2015	Termination of appointment of Vesselin Stefanov Gellev as a director on 1 May 2015 (1 page)
30 June 2015	Appointment of Mrs Rachel Dorothy Chenery as a director on 1 May 2015 (2 pages)
30 June 2015	Appointment of Mrs Rachel Dorothy Chenery as a director on 1 May 2015 (2 pages)
9 June 2015	Full accounts made up to 31 August 2014 (29 pages)
9 June 2015	Full accounts made up to 31 August 2014 (29 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80 (21 pages)
3 February 2015	Termination of appointment of Bernard Anthony Rix as a director on 6 December 2013 (1 page)
3 February 2015	Termination of appointment of Bernard Anthony Rix as a director on 6 December 2013 (1 page)
3 February 2015	Appointment of Mr Neil Philip Westreich as a director on 25 February 2014 (2 pages)
3 February 2015	Appointment of Mr Neil Philip Westreich as a director on 25 February 2014 (2 pages)
3 February 2015	Termination of appointment of Bernard Anthony Rix as a director on 6 December 2013 (1 page)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 80 (21 pages)
29 May 2014	Full accounts made up to 31 August 2013 (28 pages)
29 May 2014	Full accounts made up to 31 August 2013 (28 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 80 (21 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 80 (21 pages)
12 November 2013	Appointment of Mr Richard Brass as a director (2 pages)
12 November 2013	Appointment of Mr Richard Brass as a director (2 pages)
11 November 2013	Termination of appointment of Helene Kessler as a director (1 page)
11 November 2013	Termination of appointment of Helene Kessler as a director (1 page)
7 June 2013	Full accounts made up to 31 August 2012 (25 pages)
7 June 2013	Full accounts made up to 31 August 2012 (25 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (22 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (22 pages)
20 November 2012	Appointment of Mr Jonathan David Harris as a director (2 pages)
20 November 2012	Appointment of Mr Mark Stuart Templeton as a director (2 pages)
20 November 2012	Appointment of Mr Desmond Hugh Cecil as a director (2 pages)
20 November 2012	Appointment of Mr Jonathan David Harris as a director (2 pages)
20 November 2012	Appointment of Ms Victoria Susan Hull Sharp as a director (2 pages)
20 November 2012	Appointment of Mr Desmond Hugh Cecil as a director (2 pages)
20 November 2012	Appointment of Ms Manon Bonner Williams as a director (2 pages)
20 November 2012	Appointment of Ms Victoria Susan Hull Sharp as a director (2 pages)
20 November 2012	Appointment of Mr Vesselin Stefanov Gellev as a director (2 pages)
20 November 2012	Appointment of Mr Vesselin Stefanov Gellev as a director (2 pages)
20 November 2012	Appointment of Ms Manon Bonner Williams as a director (2 pages)
20 November 2012	Appointment of Mr Mark Stuart Templeton as a director (2 pages)
12 November 2012	Appointment of Dr Catherine Hogel as a director (2 pages)
12 November 2012	Appointment of Dr Catherine Hogel as a director (2 pages)
9 November 2012	Appointment of Mr Julian Michael Simmonds as a director (2 pages)
9 November 2012	Appointment of Mrs Helene Angela Kessler as a director (2 pages)
9 November 2012	Appointment of Mrs Helene Angela Kessler as a director (2 pages)
9 November 2012	Appointment of Mrs Natalia Tsukanova as a director (2 pages)
9 November 2012	Appointment of Mr Julian Michael Simmonds as a director (2 pages)
9 November 2012	Appointment of Mrs Natalia Tsukanova as a director (2 pages)
8 November 2012	Termination of appointment of Jonathan Dawson as a director (1 page)
8 November 2012	Termination of appointment of David Currie as a director (1 page)
8 November 2012	Termination of appointment of Jonathan Dawson as a director (1 page)
8 November 2012	Termination of appointment of David Currie as a director (1 page)
8 November 2012	Appointment of Mr Laurence Johnstone Watt as a director (2 pages)
8 November 2012	Termination of appointment of Sue Bohling as a director (1 page)
8 November 2012	Appointment of Mr Laurence Johnstone Watt as a director (2 pages)
8 November 2012	Termination of appointment of Sue Bohling as a director (1 page)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 June 2012	Full accounts made up to 31 August 2011 (23 pages)
12 June 2012	Full accounts made up to 31 August 2011 (23 pages)
8 June 2012	Statement of company's objects (2 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 June 2012	Statement of company's objects (2 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (18 pages)
31 January 2012	Appointment of Sir Philip Lloyd Thomas as a director (2 pages)
31 January 2012	Appointment of Sir Philip Lloyd Thomas as a director (2 pages)
18 August 2011	Termination of appointment of Anne Mcaneney as a director (1 page)
18 August 2011	Termination of appointment of Anne Mcaneney as a director (1 page)
18 August 2011	Termination of appointment of Simon Carrington as a director (1 page)
18 August 2011	Termination of appointment of John Wakeham as a director (1 page)
18 August 2011	Termination of appointment of John Tooley as a director (1 page)
18 August 2011	Appointment of Mr John Gareth Newman as a director (2 pages)
18 August 2011	Termination of appointment of John Wakeham as a director (1 page)
18 August 2011	Appointment of Mr John Gareth Newman as a director (2 pages)
18 August 2011	Termination of appointment of Simon Carrington as a director (1 page)
18 August 2011	Termination of appointment of John Tooley as a director (1 page)
17 June 2011	Full accounts made up to 31 August 2010 (24 pages)
17 June 2011	Full accounts made up to 31 August 2010 (24 pages)
21 February 2011	Director's details changed for Mr Jonathan Donald Sherlock Dawson on 1 January 2011 (2 pages)
21 February 2011	Director's details changed for Mr Jonathan Donald Sherlock Dawson on 1 January 2011 (2 pages)
21 February 2011	Director's details changed for Mr Jonathan Donald Sherlock Dawson on 1 January 2011 (2 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (20 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (20 pages)
14 February 2011	Director's details changed for Martin Hohmann on 1 September 2010 (2 pages)
14 February 2011	Director's details changed for Martin Hohmann on 1 September 2010 (2 pages)
14 February 2011	Director's details changed for Martin Hohmann on 1 September 2010 (2 pages)
21 September 2010	Full accounts made up to 31 August 2009 (24 pages)
21 September 2010	Full accounts made up to 31 August 2009 (24 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
31 August 2010	Annual return made up to 31 December 2009 with a full list of shareholders (20 pages)
27 August 2010	Director's details changed for Sue Bohling on 1 October 2009 (1 page)
27 August 2010	Director's details changed for Sue Bohling on 1 October 2009 (1 page)
27 August 2010	Director's details changed for Sue Bohling on 1 October 2009 (1 page)
10 March 2010	Director's details changed for Simon Carrington on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Mr George Peniston on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Stewart Mcilwham on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Lord David Anthony Currie on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Anne Mcaneney on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Lord David Anthony Currie on 6 November 2009 (2 pages)
10 March 2010	Termination of appointment of Cameron Poole as a secretary (1 page)
10 March 2010	Director's details changed for The Rt Hon Lord Justice Bernard Anthony Rix on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Sir John Tooley on 6 November 2009 (2 pages)
10 March 2010	Appointment of Mr David Burke as a secretary (1 page)
10 March 2010	Director's details changed for Mr Kevin Rundell on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Simon Carrington on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for The Rt Hon Lord Justice Bernard Anthony Rix on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kevin Rundell on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Lord David Anthony Currie on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Martin Hohmann on 23 December 2009 (2 pages)
10 March 2010	Director's details changed for Stewart Mcilwham on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Timothy Walker on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Sir John Tooley on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Anne Mcaneney on 6 November 2009 (2 pages)
10 March 2010	Termination of appointment of Cameron Poole as a secretary (1 page)
10 March 2010	Director's details changed for Stewart Mcilwham on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Simon Carrington on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Mr George Peniston on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Timothy Walker on 6 November 2009 (2 pages)
10 March 2010	Appointment of Mr David Burke as a secretary (1 page)
10 March 2010	Director's details changed for Sir John Tooley on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Mr Kevin Rundell on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Anne Mcaneney on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Timothy Walker on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for Martin Hohmann on 23 December 2009 (2 pages)
10 March 2010	Director's details changed for Mr George Peniston on 6 November 2009 (2 pages)
10 March 2010	Director's details changed for The Rt Hon Lord Justice Bernard Anthony Rix on 6 November 2009 (2 pages)
9 June 2009	Director appointed lord john wakeham (2 pages)
9 June 2009	Director appointed lord john wakeham (2 pages)
18 May 2009	Appointment terminated director nicholas carpenter (1 page)
18 May 2009	Appointment terminated director nicholas carpenter (1 page)
18 May 2009	Appointment terminated director olamide agbaimoni (1 page)
18 May 2009	Director appointed mr george peniston (1 page)
18 May 2009	Appointment terminated director eugene skeef (1 page)
18 May 2009	Appointment terminated director eugene skeef (1 page)
18 May 2009	Appointment terminated director olamide agbaimoni (1 page)
18 May 2009	Director appointed mr george peniston (1 page)
24 March 2009	Full accounts made up to 31 August 2008 (23 pages)
24 March 2009	Full accounts made up to 31 August 2008 (23 pages)
28 January 2009	Return made up to 31/12/08; full list of members (28 pages)
28 January 2009	Secretary appointed mr cameron john poole (1 page)
28 January 2009	Appointment terminated secretary cameron poole (1 page)
28 January 2009	Appointment terminated secretary cameron poole (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (28 pages)
28 January 2009	Secretary appointed mr cameron john poole (1 page)
1 February 2008	Full accounts made up to 31 August 2007 (22 pages)
1 February 2008	Return made up to 31/12/07; full list of members (6 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Full accounts made up to 31 August 2007 (22 pages)
1 February 2008	Director's particulars changed (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (6 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2007	Memorandum and Articles of Association (6 pages)
18 July 2007	Memorandum and Articles of Association (6 pages)
18 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2007	Full accounts made up to 31 August 2006 (21 pages)
22 June 2007	Full accounts made up to 31 August 2006 (21 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
21 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (17 pages)
16 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
16 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (1 page)
28 March 2006	Full accounts made up to 31 August 2005 (22 pages)
28 March 2006	Full accounts made up to 31 August 2005 (22 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
7 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
25 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 February 2005	Full accounts made up to 31 August 2004 (24 pages)
25 February 2005	Full accounts made up to 31 August 2004 (24 pages)
25 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (16 pages)
1 June 2004	Full accounts made up to 31 August 2003 (23 pages)
1 June 2004	Full accounts made up to 31 August 2003 (23 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
20 January 2004	Return made up to 31/12/03; change of members (14 pages)
20 January 2004	Return made up to 31/12/03; change of members (14 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
26 February 2003	Full accounts made up to 31 August 2002 (21 pages)
26 February 2003	Full accounts made up to 31 August 2002 (21 pages)
9 February 2003	Return made up to 31/12/02; full list of members (12 pages)
9 February 2003	Return made up to 31/12/02; full list of members (12 pages)
18 September 2002	New director appointed (1 page)
18 September 2002	New director appointed (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
18 April 2002	Full accounts made up to 31 August 2001 (22 pages)
18 April 2002	Full accounts made up to 31 August 2001 (22 pages)
7 March 2002	Return made up to 31/12/01; change of members (10 pages)
7 March 2002	Return made up to 31/12/01; change of members (10 pages)
1 May 2001	Full accounts made up to 31 August 2000 (21 pages)
1 May 2001	Full accounts made up to 31 August 2000 (21 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (10 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
21 April 2000	New director appointed (2 pages)
7 April 2000	Full accounts made up to 31 August 1999 (20 pages)
7 April 2000	Full accounts made up to 31 August 1999 (20 pages)
12 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/00 (9 pages)
12 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/01/00 (9 pages)
16 May 1999	Full accounts made up to 31 August 1998 (20 pages)
16 May 1999	Full accounts made up to 31 August 1998 (20 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
17 December 1998	Return made up to 31/12/98; full list of members (8 pages)
17 December 1998	Return made up to 31/12/98; full list of members (8 pages)
2 July 1998	Full accounts made up to 31 August 1997 (20 pages)
2 July 1998	Full accounts made up to 31 August 1997 (20 pages)
12 June 1998	Registered office changed on 12/06/98 from: 35 doughty street london WC1N 2AA (1 page)
12 June 1998	Registered office changed on 12/06/98 from: 35 doughty street london WC1N 2AA (1 page)
21 April 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (10 pages)
21 April 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (10 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
26 March 1997	Full accounts made up to 31 August 1996 (18 pages)
26 March 1997	Full accounts made up to 31 August 1996 (18 pages)
13 March 1997	Return made up to 31/12/96; full list of members (8 pages)
13 March 1997	Return made up to 31/12/96; full list of members (8 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	New secretary appointed (2 pages)
5 August 1996	Secretary resigned (1 page)
5 August 1996	Secretary resigned (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
23 April 1996	Full group accounts made up to 31 August 1995 (20 pages)
23 April 1996	Full group accounts made up to 31 August 1995 (20 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
29 March 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
29 January 1996	Director's particulars changed (1 page)
29 January 1996	Director's particulars changed (1 page)
29 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (17 pages)
29 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (17 pages)
26 January 1996	Director's particulars changed (1 page)
26 January 1996	Director's particulars changed (1 page)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
11 August 1995	Director's particulars changed (2 pages)
11 August 1995	Director's particulars changed (2 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
10 December 1994	Full accounts made up to 31 August 1994 (15 pages)
10 December 1994	Full accounts made up to 31 August 1994 (15 pages)
18 May 1994	Full accounts made up to 31 August 1993 (15 pages)
18 May 1994	Full accounts made up to 31 August 1993 (15 pages)
6 June 1993	Full accounts made up to 31 August 1992 (14 pages)
6 June 1993	Full accounts made up to 31 August 1992 (14 pages)
6 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
9 April 1992	Full accounts made up to 31 August 1991 (14 pages)
9 April 1992	Full accounts made up to 31 August 1991 (14 pages)
1 February 1991	Full accounts made up to 31 August 1990 (13 pages)
1 February 1991	Full accounts made up to 31 August 1990 (13 pages)
21 June 1988	Memorandum and Articles of Association (7 pages)
21 June 1988	Memorandum and Articles of Association (8 pages)
21 June 1988	Memorandum and Articles of Association (7 pages)
21 June 1988	Memorandum and Articles of Association (8 pages)
11 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 January 1950	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
24 January 1950	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
18 October 1945	Company name changed\certificate issued on 18/10/45 (2 pages)
18 October 1945	Company name changed\certificate issued on 18/10/45 (2 pages)
6 October 1939	Certificate of incorporation (1 page)
6 October 1939	Certificate of incorporation (1 page)

London Philharmonic Orchestra Limited

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