The Society For The Protection Of Animals Abroad

Company Name	The Society For The Protection Of Animals Abroad
Company Status	Active
Company Number	00558085
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1955(68 years, 5 months ago)
Previous Name	Society For The Protection Of Animals In North Africa(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Sarah Louise Shanks
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(64 years after company formation)
Appointment Duration	4 years, 4 months
Role	Vice President
Country of Residence	England
Correspondence Address	Flat 131 Denton Malden Crescent London NW1 8BL

Director Name	Ms Melissa Ann Liszewski Kaar
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(64 years after company formation)
Appointment Duration	4 years, 4 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Ms Marianne Stuart Davies
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 September 2021(65 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Global Head Of Hr
Country of Residence	England
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Mr Adam John Wilton Firby
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(66 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Human Resources Director
Country of Residence	England
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Mr Spencer Mark Simmons
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(67 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Ms Morgan Hurley Lance
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 February 2023(67 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	United States
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Ms Janet Ann Hunter
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(67 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Prof Geoffrey Herbert Arthur
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(35 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 December 1994)
Role	Veterinary Surgeon
Correspondence Address	Fallowdene Stone Allerton Axbridge Somerset BS26 2NH

Director Name	Mr Jeffery Warner Etherington
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(35 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 26 July 2000)
Role	Retired Chartered Accountant
Correspondence Address	Anodor House Rodona Road Weybridge Surrey KT13 0NP

Director Name	Mr Pierre Guy De Kersaint Giraudeau
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 1994)
Role	Retired Chartered Accountant
Correspondence Address	3 Ross Court London SW15 3NY

Secretary Name	Sir John Chance Palmer
Nationality	British
Status	Resigned
Appointed	31 July 1991(35 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Hensleigh Tiverton Devon EX16 5NJ

Director Name	Sarah Louise Girling
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(38 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 July 1997)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Old Norwood Cottage Corscombe Dorchester Dorset DT2 0NT

Director Name	Samuel Field
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(41 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 January 2008)
Role	Charity Consultant
Correspondence Address	Cattistock House Cattistock Dorchester Dorset DT2 0HY

Secretary Name	Mr Christopher John Clephan Palmer
Nationality	British
Status	Resigned
Appointed	10 July 1997(41 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2004)
Role	Solicitor
Correspondence Address	Duxmoor Withleigh Tiverton Devon EX16 8JW

Director Name	William Hugh Fullerton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(44 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Ashgrove House Lindsay Square London SW1V 2HW

Director Name	Ian William Frazer
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(44 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Edith Terrace Chelsea London SW10 0TQ

Director Name	Mr Carl Boyde
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(45 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 20 April 2012)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Hardwick Court Farm Hardwick Lane Lyne Chertsey Surrey KT16 0AD

Secretary Name	Geoffrey Gordon Scott Kay
Nationality	British
Status	Resigned
Appointed	01 April 2004(48 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2006)
Role	Finance Director
Correspondence Address	Four Oaks Cat Hill Lane, Ockley Dorking Surrey RH5 5QP

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	25 October 2006(50 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Dr Roger Curtis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(51 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2017)
Role	Retired Civil Servant
Country of Residence	United Kingdom
Correspondence Address	The Oakeries Livermere Road Great Barton Bury St Edmunds Suffolk IP31 2SE

Director Name	Roger James Gale
Date of Birth	August 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 2009(53 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Member Of Parliament
Country of Residence	United Kingdom
Correspondence Address	Street Farmhouse The Street Preston Kent CT3 1HA

Director Name	Dr Jonathon Richard Amory
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(55 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 2018)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Mr John Mark Castle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(55 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Prof Timothy Robert Charles Greet
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(56 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 June 2020)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Mr Mark Anthony Dickens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(57 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Dr Jacqueline Boyd
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(59 years, 7 months after company formation)
Appointment Duration	8 years (resigned 10 July 2023)
Role	Lecturer In Animal Science
Country of Residence	England
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Mr Donald Henri Maclean Fraser
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(59 years, 9 months after company formation)
Appointment Duration	4 months (resigned 11 January 2016)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Col William Toby Browne
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(60 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Ms Sally Cornish
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(60 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Mr Robert Edward Gethen Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(61 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 July 2022)
Role	IT Services Director
Country of Residence	United Kingdom
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Secretary Name	Mr Paul Sylva
Status	Resigned
Appointed	24 July 2017(61 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 2022)
Role	Company Director
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Director Name	Mr Richard Cecil Greenhalgh
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(64 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 February 2021)
Role	Retired
Country of Residence	England
Correspondence Address	29 Matham Road East Molesey KT8 0SX

Director Name	Ms Elena Monica Blagescu
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(64 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2022)
Role	Strategic Advisor
Country of Residence	United Kingdom
Correspondence Address	14 John Street London WC1N 2EB

Director Name	Ms Irene Daniella Pinto Dos Santos
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2021(66 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 2024)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	55 Ludgate Hill 2nd Floor London EC4M 7JW

Contact

Website	www.spana.org
Email address	[email protected]
Telephone	020 78313999
Telephone region	London

Location

Registered Address	55 Ludgate Hill 2nd Floor London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,974,785
Net Worth	£9,597,660
Cash	£865,152
Current Liabilities	£387,164

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

7 September 2023	Termination of appointment of Jacqueline Boyd as a director on 10 July 2023 (1 page)
28 July 2023	Appointment of Ms Janet Ann Hunter as a director on 1 February 2023 (2 pages)
28 July 2023	Appointment of Ms Morgan Hurley Lance as a director on 1 February 2023 (2 pages)
27 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 July 2023	Appointment of Mr Spencer Mark Simmons as a director on 1 January 2023 (2 pages)
27 July 2023	Termination of appointment of Gavin Parker as a director on 5 September 2022 (1 page)
27 July 2023	Termination of appointment of Gavin Romald Helmerow Helmer as a director on 10 July 2023 (1 page)
30 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 June 2023	Memorandum and Articles of Association (17 pages)
29 November 2022	Termination of appointment of Elena Monica Blagescu as a director on 6 September 2022 (1 page)
6 September 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
23 August 2022	Termination of appointment of Robert Edward Gethen Smith as a director on 5 July 2022 (1 page)
2 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
2 August 2022	Termination of appointment of Paul Sylva as a secretary on 18 March 2022 (1 page)
18 March 2022	Director's details changed for Ms Melissa Ann Liszewski Kaar on 18 March 2022 (2 pages)
28 January 2022	Appointment of Mr Adam John Wilton Firby as a director on 15 December 2021 (2 pages)
28 January 2022	Registered office address changed from 14 John Street London WC1N 2EB to 55 Ludgate Hill 2nd Floor London EC4M 7JW on 28 January 2022 (1 page)
28 January 2022	Appointment of Ms Irene Daniella Pinto Dos Santos as a director on 15 December 2021 (2 pages)
10 November 2021	Appointment of Ms Marianne Stuart Davies as a director on 28 September 2021 (2 pages)
9 November 2021	Director's details changed for Ms Melissa Ann Liszewski on 6 October 2021 (2 pages)
7 September 2021	Group of companies' accounts made up to 31 December 2020 (49 pages)
2 August 2021	Termination of appointment of Marilise Saghbini as a director on 13 July 2021 (1 page)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
26 May 2021	Director's details changed for Ms Elena Monica Blagescu on 26 May 2021 (2 pages)
25 February 2021	Termination of appointment of Richard Cecil Greenhalgh as a director on 19 February 2021 (1 page)
14 October 2020	Termination of appointment of Hannah Esme Winter as a director on 22 September 2020 (1 page)
6 October 2020	Group of companies' accounts made up to 31 December 2019 (52 pages)
24 June 2020	Appointment of Ms Marilise Saghbini as a director on 11 December 2019 (2 pages)
24 June 2020	Appointment of Ms Melissa Ann Liszewski as a director on 11 December 2019 (2 pages)
24 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
24 June 2020	Termination of appointment of Odile Marie Henriette Slynn as a director on 1 July 2019 (1 page)
24 June 2020	Termination of appointment of Olga Johnson as a director on 23 June 2020 (1 page)
24 June 2020	Appointment of Ms Elena Monica Blagescu as a director on 11 December 2019 (2 pages)
24 June 2020	Appointment of Sarah Louise Shanks as a director on 11 December 2019 (2 pages)
24 June 2020	Termination of appointment of Timothy Robert Charles Greet as a director on 23 June 2020 (1 page)
19 June 2020	Appointment of Mr Richard Cecil Greenhalgh as a director on 11 December 2019 (2 pages)
20 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
15 July 2019	Appointment of Mrs Hannah Esme Winter as a director on 17 September 2018 (2 pages)
15 July 2019	Confirmation statement made on 10 June 2019 with updates (3 pages)
15 July 2019	Termination of appointment of William Toby Browne as a director on 1 July 2019 (1 page)
15 July 2019	Termination of appointment of John Mark Castle as a director on 1 July 2019 (1 page)
25 June 2019	Appointment of Gavin Parker as a director on 17 September 2018 (2 pages)
25 June 2019	Termination of appointment of Jonathon Richard Amory as a director on 17 September 2018 (1 page)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
6 November 2018	Statement of company's objects (2 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
14 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
27 July 2017	Appointment of Mr Paul Sylva as a secretary on 24 July 2017 (2 pages)
27 July 2017	Termination of appointment of Michael John Reid as a secretary on 24 July 2017 (1 page)
27 July 2017	Appointment of Mr Paul Sylva as a secretary on 24 July 2017 (2 pages)
27 July 2017	Termination of appointment of Michael John Reid as a secretary on 24 July 2017 (1 page)
1 July 2017	Termination of appointment of Roger Curtis as a director on 30 June 2017 (1 page)
1 July 2017	Termination of appointment of Roger Curtis as a director on 30 June 2017 (1 page)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
13 June 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 April 2017	Appointment of Mr Robert Edward Gethen Smith as a director on 22 March 2017 (2 pages)
12 April 2017	Appointment of Mr Robert Edward Gethen Smith as a director on 22 March 2017 (2 pages)
9 January 2017	Termination of appointment of Harry Alan Kennard as a director on 31 December 2016 (1 page)
9 January 2017	Appointment of Dr Mary-Lorraine Hughes as a director on 1 January 2017 (2 pages)
9 January 2017	Appointment of Dr Mary-Lorraine Hughes as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Harry Alan Kennard as a director on 31 December 2016 (1 page)
6 December 2016	Termination of appointment of Roger James Gale as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Roger James Gale as a director on 1 December 2016 (1 page)
27 June 2016	Annual return made up to 10 June 2016 no member list (10 pages)
27 June 2016	Annual return made up to 10 June 2016 no member list (10 pages)
25 May 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
25 May 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
23 March 2016	Termination of appointment of Donald Henri Maclean Fraser as a director on 11 January 2016 (1 page)
23 March 2016	Termination of appointment of Donald Henri Maclean Fraser as a director on 11 January 2016 (1 page)
23 March 2016	Termination of appointment of Sally Cornish as a director on 22 March 2016 (1 page)
23 March 2016	Termination of appointment of Sally Cornish as a director on 22 March 2016 (1 page)
22 January 2016	Appointment of Colonel William Toby Browne as a director on 16 December 2015 (2 pages)
22 January 2016	Appointment of Colonel William Toby Browne as a director on 16 December 2015 (2 pages)
14 January 2016	Appointment of Mrs Sally-Jane Cornish as a director on 16 December 2015 (2 pages)
14 January 2016	Appointment of Mrs Sally-Jane Cornish as a director on 16 December 2015 (2 pages)
10 September 2015	Appointment of Mr Donald Henri Maclean Fraser as a director on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Donald Henri Maclean Fraser as a director on 10 September 2015 (2 pages)
18 June 2015	Appointment of Dr Jacqueline Boyd as a director on 17 June 2015 (2 pages)
18 June 2015	Appointment of Dr Jacqueline Boyd as a director on 17 June 2015 (2 pages)
16 June 2015	Annual return made up to 10 June 2015 no member list (3 pages)
16 June 2015	Annual return made up to 10 June 2015 no member list (3 pages)
11 June 2015	Termination of appointment of Donald Henri Maclean Fraser as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Donald Henri Maclean Fraser as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Mark Anthony Dickens as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Mark Anthony Dickens as a director on 10 June 2015 (1 page)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
29 May 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
23 February 2015	Termination of appointment of William Hugh Fullerton as a director on 10 February 2015 (1 page)
23 February 2015	Termination of appointment of William Hugh Fullerton as a director on 10 February 2015 (1 page)
11 July 2014	Appointment of Mr Gavin Romald Helmerow Helmer as a director (2 pages)
11 July 2014	Appointment of Mr Gavin Romald Helmerow Helmer as a director (2 pages)
17 June 2014	Annual return made up to 10 June 2014 no member list (10 pages)
17 June 2014	Annual return made up to 10 June 2014 no member list (10 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 June 2013	Annual return made up to 10 June 2013 no member list (10 pages)
14 June 2013	Director's details changed for Harry Alan Kennard on 14 June 2013 (2 pages)
14 June 2013	Annual return made up to 10 June 2013 no member list (10 pages)
14 June 2013	Director's details changed for Harry Alan Kennard on 14 June 2013 (2 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
23 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
20 March 2013	Appointment of Mr Mark Anthony Dickens as a director (2 pages)
20 March 2013	Appointment of Mr Mark Anthony Dickens as a director (2 pages)
12 June 2012	Annual return made up to 10 June 2012 no member list (10 pages)
12 June 2012	Annual return made up to 10 June 2012 no member list (10 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
29 May 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
9 May 2012	Appointment of Donald Henri Maclean Fraser as a director (2 pages)
9 May 2012	Appointment of Donald Henri Maclean Fraser as a director (2 pages)
4 May 2012	Termination of appointment of Ian Frazer as a director (1 page)
4 May 2012	Termination of appointment of Carl Boyde as a director (1 page)
4 May 2012	Termination of appointment of Carl Boyde as a director (1 page)
4 May 2012	Termination of appointment of Ian Frazer as a director (1 page)
21 March 2012	Appointment of Professor Timothy Robert Charles Greet as a director (2 pages)
21 March 2012	Appointment of Professor Timothy Robert Charles Greet as a director (2 pages)
17 November 2011	Termination of appointment of Tom Ogilvie Graham as a director (1 page)
17 November 2011	Termination of appointment of Tom Ogilvie Graham as a director (1 page)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
27 June 2011	Appointment of Mr John Mark Castle as a director (2 pages)
27 June 2011	Appointment of Ms Olga Johnson as a director (2 pages)
27 June 2011	Appointment of Dr Jonathon Richard Amory as a director (2 pages)
27 June 2011	Appointment of Dr Jonathon Richard Amory as a director (2 pages)
27 June 2011	Appointment of Ms Olga Johnson as a director (2 pages)
27 June 2011	Appointment of Mr John Mark Castle as a director (2 pages)
10 June 2011	Annual return made up to 10 June 2011 no member list (10 pages)
10 June 2011	Annual return made up to 10 June 2011 no member list (10 pages)
7 September 2010	Termination of appointment of Barbara Miller as a director (1 page)
7 September 2010	Termination of appointment of Barbara Miller as a director (1 page)
6 August 2010	Full accounts made up to 31 December 2009 (25 pages)
6 August 2010	Full accounts made up to 31 December 2009 (25 pages)
17 June 2010	Director's details changed for Dr Roger Curtis on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Brigadier Tom Ogilvie Graham on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Lady Odile Marie Henriette Slynn on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Barbara Blanche Miller on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Lady Odile Marie Henriette Slynn on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Dr Roger Curtis on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Roger James Gale on 10 June 2010 (2 pages)
17 June 2010	Annual return made up to 10 June 2010 no member list (7 pages)
17 June 2010	Director's details changed for Barbara Blanche Miller on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for William Hugh Fullerton on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Roger James Gale on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for Brigadier Tom Ogilvie Graham on 10 June 2010 (2 pages)
17 June 2010	Director's details changed for William Hugh Fullerton on 10 June 2010 (2 pages)
17 June 2010	Annual return made up to 10 June 2010 no member list (7 pages)
4 January 2010	Termination of appointment of Derek Knottenbelt as a director (1 page)
4 January 2010	Termination of appointment of Derek Knottenbelt as a director (1 page)
26 June 2009	Director appointed roger james gale (2 pages)
26 June 2009	Director appointed roger james gale (2 pages)
10 June 2009	Annual return made up to 10/06/09 (5 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 June 2009	Memorandum and Articles of Association (18 pages)
10 June 2009	Memorandum and Articles of Association (18 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
10 June 2009	Annual return made up to 10/06/09 (5 pages)
7 May 2009	Full accounts made up to 31 December 2008 (24 pages)
7 May 2009	Full accounts made up to 31 December 2008 (24 pages)
24 September 2008	Appointment terminated director rosemary marshall (1 page)
24 September 2008	Appointment terminated director rosemary marshall (1 page)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
1 August 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
11 June 2008	Director's change of particulars / tom ogilvie graham / 10/06/2008 (2 pages)
11 June 2008	Director's change of particulars / tom ogilvie graham / 10/06/2008 (2 pages)
11 June 2008	Annual return made up to 10/06/08 (5 pages)
11 June 2008	Annual return made up to 10/06/08 (5 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
12 June 2007	Annual return made up to 10/06/07 (3 pages)
12 June 2007	Annual return made up to 10/06/07 (3 pages)
11 May 2007	Full accounts made up to 31 December 2006 (22 pages)
11 May 2007	Full accounts made up to 31 December 2006 (22 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2006	Memorandum and Articles of Association (15 pages)
7 December 2006	Memorandum and Articles of Association (8 pages)
7 December 2006	Memorandum and Articles of Association (8 pages)
7 December 2006	Memorandum and Articles of Association (15 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	Secretary resigned (1 page)
5 July 2006	Annual return made up to 10/06/06 (8 pages)
5 July 2006	Annual return made up to 10/06/06 (8 pages)
16 May 2006	Full accounts made up to 31 December 2005 (22 pages)
16 May 2006	Full accounts made up to 31 December 2005 (22 pages)
3 August 2005	Amended full accounts made up to 31 December 2004 (24 pages)
3 August 2005	Amended full accounts made up to 31 December 2004 (24 pages)
26 July 2005	Annual return made up to 10/06/05 (8 pages)
26 July 2005	Annual return made up to 10/06/05 (8 pages)
14 April 2005	Full accounts made up to 31 December 2004 (24 pages)
14 April 2005	Full accounts made up to 31 December 2004 (24 pages)
26 August 2004	New director appointed (1 page)
26 August 2004	New director appointed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
2 August 2004	Annual return made up to 10/06/04 (8 pages)
2 August 2004	Annual return made up to 10/06/04 (8 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
28 May 2004	Full accounts made up to 31 December 2003 (23 pages)
28 May 2004	Full accounts made up to 31 December 2003 (23 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
16 December 2003	Director resigned (2 pages)
16 December 2003	Director resigned (2 pages)
16 September 2003	Memorandum and Articles of Association (23 pages)
16 September 2003	Memorandum and Articles of Association (23 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 June 2003	Annual return made up to 10/06/03 363(288) ‐ Director's particulars changed (8 pages)
17 June 2003	Annual return made up to 10/06/03 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	Full accounts made up to 31 December 2002 (22 pages)
8 April 2003	Full accounts made up to 31 December 2002 (22 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
15 July 2002	Annual return made up to 12/06/02 (8 pages)
15 July 2002	Annual return made up to 12/06/02 (8 pages)
24 June 2002	Full accounts made up to 31 December 2001 (21 pages)
24 June 2002	Full accounts made up to 31 December 2001 (21 pages)
19 June 2002	Registered office changed on 19/06/02 from: 15 buckingham gate london SW1E 6LB (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 15 buckingham gate london SW1E 6LB (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
18 June 2001	Annual return made up to 12/06/01 363(288) ‐ Director's particulars changed (6 pages)
18 June 2001	Annual return made up to 12/06/01 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Full accounts made up to 31 December 2000 (19 pages)
25 April 2001	Full accounts made up to 31 December 2000 (19 pages)
22 September 2000	Annual return made up to 28/07/00 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Annual return made up to 28/07/00 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Memorandum and Articles of Association (21 pages)
12 September 2000	Memorandum and Articles of Association (21 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (3 pages)
29 August 2000	New director appointed (3 pages)
16 May 2000	Full accounts made up to 31 December 1999 (18 pages)
16 May 2000	Full accounts made up to 31 December 1999 (18 pages)
12 August 1999	Annual return made up to 28/07/99 (8 pages)
12 August 1999	Annual return made up to 28/07/99 (8 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
2 June 1999	Full accounts made up to 31 December 1998 (18 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Annual return made up to 28/07/98 363(288) ‐ Director resigned (6 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Annual return made up to 28/07/98 363(288) ‐ Director resigned (6 pages)
11 August 1998	New director appointed (2 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
27 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
11 June 1998	Full accounts made up to 31 December 1997 (17 pages)
11 June 1998	Full accounts made up to 31 December 1997 (17 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
19 August 1997	Annual return made up to 28/07/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Annual return made up to 28/07/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 August 1997	New director appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
11 August 1997	New secretary appointed (2 pages)
25 June 1997	Full accounts made up to 31 December 1996 (15 pages)
25 June 1997	Full accounts made up to 31 December 1996 (15 pages)
22 July 1996	Annual return made up to 28/07/96 363(288) ‐ Director resigned (8 pages)
22 July 1996	Annual return made up to 28/07/96 363(288) ‐ Director resigned (8 pages)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
14 September 1995	Full accounts made up to 31 December 1994 (14 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 July 1991	Company name changed\certificate issued on 26/07/91 (2 pages)
26 July 1991	Company name changed\certificate issued on 26/07/91 (2 pages)
25 July 1991	Company name changed society for the protection of an imals in north africa(the)\certificate issued on 26/07/91 (2 pages)
25 July 1991	Company name changed society for the protection of an imals in north africa(the)\certificate issued on 26/07/91 (2 pages)
3 September 1981	Accounts made up to 31 December 1980 (21 pages)
3 September 1981	Accounts made up to 31 December 1980 (21 pages)
1 December 1955	Certificate of incorporation (1 page)
1 December 1955	Certificate of incorporation (1 page)

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