Federation Of British Artists Limited(The)

Company Name	Federation Of British Artists Limited(The)
Company Status	Active
Company Number	00683275
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 1961(63 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Alastair Adams
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(58 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Artist
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Miss Eela Devani
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(58 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Strategy & Digital Director
Country of Residence	United Kingdom
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Mr Robin Hazlewood
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 November 2019(58 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Artist
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Secretary Name	Mr Edward Anthony Eamonn Bambury
Status	Current
Appointed	01 January 2020(58 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	48 Lavington Road London W13 9LS

Director Name	Mr Nicholas David Glazebrook
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(59 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Mr Michael Francis Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(60 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Artist
Country of Residence	England
Correspondence Address	171 Highbury Hill London N5 1TB

Director Name	Mr Richard Timothy Rees
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(60 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Artist And Illustrator
Country of Residence	United Kingdom
Correspondence Address	19 Durand Gardens London SW9 0PS

Director Name	Mr Martin Philip Howarth
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(60 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	40 Chestnut Avenue West Wickham BR4 9ES

Director Name	Mrs Carolyn Frances Simpson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Sculptor
Country of Residence	England
Correspondence Address	1st Floor Flat 44 Brecknock Road London N7 0DD

Director Name	Mrs Maxine Lesley Angus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 October 2022(61 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Artist And Illustrator
Country of Residence	England
Correspondence Address	4 Barn Tye Close Barn Tye Close Guston Dover CT15 5ND

Director Name	Mr Luis Michael Morris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(62 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Artist
Country of Residence	England
Correspondence Address	24 Knight Street Basingstoke RG21 8AX

Director Name	Mr Benjamin Gordon Tobias Ward
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(62 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Artist Painter
Country of Residence	England
Correspondence Address	Westward House Hartley Road Cranbrook Kent TN17 3QP

Director Name	Mrs Kathryn Jane Ellison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(62 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Self-Employed Freelance Consultant And Trustee
Country of Residence	United Kingdom
Correspondence Address	30 Doneraile Street London SW6 6EN

Director Name	David Curtis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(31 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 1994)
Role	Artist
Correspondence Address	The Cottage Slaynes Lane Misson Doncaster South Yorkshire DN10 6DY

Director Name	Thomas Coates
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(31 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 October 2003)
Role	Artist
Correspondence Address	Bladen Studio Hurstbourne Tarrant Hampshire SP11 0AH

Director Name	Mr Brian Bennett
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(31 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 1997)
Role	Artists
Correspondence Address	18 Upper Ashlyns Road Berkhamsted Hertfordshire HP4 3BW

Secretary Name	Mr John Francis Sayers
Nationality	British
Status	Resigned
Appointed	09 January 1993(31 years, 11 months after company formation)
Appointment Duration	26 years (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Albion Court Albion Road Sutton Surrey SM2 5TB

Director Name	Robert Auger Brown
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(35 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 October 1999)
Role	Artist
Country of Residence	England
Correspondence Address	North Lodge Hamstead Marshall Newbury Berkshire RG15 0JD

Director Name	Mr Timothy Felix John Ambler
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(36 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 August 1999)
Role	Lecturer
Country of Residence	England
Correspondence Address	Swan Lodge Cley Road Holt Norfolk NR25 7EA

Director Name	Julia Joyce Easterling
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(36 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	76 Coniston Road Bromley Kent BR1 4JB

Director Name	James Robert Foster Cooper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(36 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 October 2002)
Role	Retired
Correspondence Address	Bay Tree House 6 Sellbourne Park Frant Tunbridge Wells Kent TN3 9DG

Director Name	Romeo Di Girolamo
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(37 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2004)
Role	Retired Head Of School Of Art
Correspondence Address	Bridge Bend Nash Lee Road Wendover Aylesbury Buckinghamshire HP22 6BE

Director Name	Paul Brason
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(39 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 May 2002)
Role	Artist
Correspondence Address	Old Inn Market Place, Marshfield Chippenham Wiltshire SN14 8NP

Director Name	Mr John Robert Sotheby Boas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(40 years, 2 months after company formation)
Appointment Duration	6 years (resigned 03 May 2007)
Role	Retired
Country of Residence	England
Correspondence Address	22 Mansfield Street London W1G 9NR

Director Name	Andrew Thomas Festing
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(41 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 May 2008)
Role	Artist
Correspondence Address	3 Hillsleigh Road London W8 7LE

Director Name	Martin Hugh Fraser Anderson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(46 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	3 Maids Of Honour Row The Green Richmond Surrey TW9 1NY

Director Name	Mr Alastair Christian Adams
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(47 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 August 2014)
Role	Artist/Lecturer
Country of Residence	England
Correspondence Address	13 Witham Avenue Oakham Rutland LE15 6SW

Director Name	Mr David Curtis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(48 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 October 2015)
Role	Artist
Country of Residence	England
Correspondence Address	Gibdyke House Gibdyke Misson Doncaster South Yorkshire DN10 6EL

Director Name	Mr Michael Francis Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(49 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 October 2016)
Role	Artist
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Mrs Cheryl Vivien Culver
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(51 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 May 2018)
Role	Pastel Painter
Country of Residence	England
Correspondence Address	9 Stone Cross Lees Stone Cross Lees Sandwich Kent CT13 0BZ

Director Name	Mr Jason Richard Bowyer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(52 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 October 2014)
Role	Artist/Lecturer
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Mr David John Brammeld
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(56 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 October 2021)
Role	Artist
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Ms Jeannette Corina De Lacey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(57 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 October 2021)
Role	Artist
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Secretary Name	Mr Kwame Brantuo-Boateng
Status	Resigned
Appointed	01 February 2019(58 years after company formation)
Appointment Duration	11 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Mrs Linda Mairi Alexander
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(59 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 October 2023)
Role	Artist
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5BD

Director Name	Tessa Louise Coleman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(60 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2023)
Role	Artist
Country of Residence	England
Correspondence Address	The Priory Ditcheat Shepton Mallet Somerset BA4 6RB

Contact

Website	mallgalleries.org.uk

Location

Registered Address	17 Carlton House Terrace London SW1Y 5BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,529,644
Net Worth	£972,767
Cash	£553,457
Current Liabilities	£524,230

Accounts

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

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

29 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
29 November 2023	Appointment of Mr Luis Michael Morris as a director on 3 October 2023 (2 pages)
1 November 2023	Appointment of Mrs Kathryn Jane Ellison as a director on 3 October 2023 (2 pages)
31 October 2023	Termination of appointment of Jonathan Rennie Glasspool as a director on 3 October 2023 (1 page)
31 October 2023	Termination of appointment of Tessa Louise Coleman as a director on 3 October 2023 (1 page)
31 October 2023	Appointment of Mr Benjamin Gordon Tobias Ward as a director on 3 October 2023 (2 pages)
31 October 2023	Termination of appointment of Linda Mairi Alexander as a director on 3 October 2023 (1 page)
31 October 2023	Termination of appointment of Jonathan French as a director on 3 October 2023 (1 page)
29 August 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
19 January 2023	Appointment of Mrs Maxine Lesley Angus as a director on 11 October 2022 (2 pages)
19 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
17 January 2023	Appointment of Mrs Carolyn Frances Simpson as a director on 11 October 2022 (2 pages)
17 January 2023	Termination of appointment of Geoffrey Huband as a director on 11 October 2022 (1 page)
17 January 2023	Termination of appointment of Nicholas Deane Pollard as a director on 11 October 2022 (1 page)
14 September 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
20 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
27 October 2021	Appointment of Mr Michael Francis Davies as a director on 12 October 2021 (2 pages)
27 October 2021	Appointment of Tessa Louise Coleman as a director on 12 October 2021 (2 pages)
19 October 2021	Termination of appointment of Alan Power as a director on 12 October 2021 (1 page)
19 October 2021	Appointment of Mr Richard Timothy Rees as a director on 12 October 2021 (2 pages)
19 October 2021	Termination of appointment of David John Brammeld as a director on 12 October 2021 (1 page)
19 October 2021	Termination of appointment of Jeannette Corina De Lacey as a director on 12 October 2021 (1 page)
19 October 2021	Appointment of Mr Martin Philip Howarth as a director on 12 October 2021 (2 pages)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
7 June 2021	Termination of appointment of Benjamin Gordon Tobias Ward as a director on 3 December 2020 (1 page)
8 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
15 October 2020	Appointment of Mr . Geoffrey William Huband as a director on 6 October 2020 (2 pages)
15 October 2020	Termination of appointment of David Nicholas St John Rosse as a director on 6 October 2020 (1 page)
15 October 2020	Appointment of Mr Nicholas David Glazebrook as a director on 6 October 2020 (2 pages)
15 October 2020	Appointment of Mrs Linda Mairi Alexander as a director on 6 October 2020 (2 pages)
16 September 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Edward Anthony Eamonn Bambury as a secretary on 1 January 2020 (2 pages)
9 January 2020	Termination of appointment of Kwame Brantuo-Boateng as a secretary on 31 December 2019 (1 page)
12 December 2019	Director's details changed for Ms Jeannette Hayes on 12 December 2019 (2 pages)
29 November 2019	Appointment of Miss Eela Devani as a director on 7 November 2019 (2 pages)
27 November 2019	Appointment of Mr Robin Hazlewood as a director on 7 November 2019 (2 pages)
27 November 2019	Termination of appointment of Rosa Sepple as a director on 7 November 2019 (1 page)
13 August 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
8 August 2019	Appointment of Mr Alastair Adams as a director on 25 July 2019 (2 pages)
8 August 2019	Termination of appointment of Marc Alan Winer as a director on 25 July 2019 (1 page)
8 August 2019	Termination of appointment of John Victor Walton as a director on 25 July 2019 (1 page)
8 February 2019	Appointment of Mr Kwame Brantuo-Boateng as a secretary on 1 February 2019 (2 pages)
8 February 2019	Termination of appointment of John Francis Sayers as a secretary on 1 February 2019 (1 page)
21 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Susan Elizabeth Wolff as a director on 30 October 2018 (1 page)
3 October 2018	Termination of appointment of Peter James Wileman as a director on 17 May 2018 (1 page)
3 October 2018	Appointment of Ms Jeannette Hayes as a director on 26 July 2018 (2 pages)
3 October 2018	Termination of appointment of Cheryl Vivien Culver as a director on 18 May 2018 (1 page)
31 July 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
27 April 2018	Director's details changed for Mr Nik Pollard on 27 April 2018 (2 pages)
27 April 2018	Director's details changed for Mr Toby Ward on 27 April 2018 (2 pages)
14 February 2018	Termination of appointment of Nicholas John Usherwood as a director on 31 January 2018 (1 page)
30 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
2 August 2017	Appointment of Mr David John Brammeld as a director on 25 May 2017 (2 pages)
2 August 2017	Appointment of Mr Jonathan French as a director on 25 May 2017 (2 pages)
2 August 2017	Appointment of Mr Jonathan French as a director on 25 May 2017 (2 pages)
2 August 2017	Appointment of Mr David John Brammeld as a director on 25 May 2017 (2 pages)
29 May 2017	Appointment of Mr Nik Pollard as a director on 29 October 2015 (2 pages)
29 May 2017	Appointment of Mrs Rosa Sepple as a director on 27 October 2016 (2 pages)
29 May 2017	Termination of appointment of Michael Denzil Xavier Portillo as a director on 25 May 2017 (1 page)
29 May 2017	Appointment of Mr John Victor Walton as a director on 21 July 2016 (2 pages)
29 May 2017	Appointment of Mr Jonathan Rennie Glasspool as a director on 25 May 2017 (2 pages)
29 May 2017	Termination of appointment of Michael Denzil Xavier Portillo as a director on 25 May 2017 (1 page)
29 May 2017	Appointment of Mrs Rosa Sepple as a director on 27 October 2016 (2 pages)
29 May 2017	Appointment of Mr Nik Pollard as a director on 29 October 2015 (2 pages)
29 May 2017	Appointment of Mr John Victor Walton as a director on 21 July 2016 (2 pages)
29 May 2017	Appointment of Mr Jonathan Rennie Glasspool as a director on 25 May 2017 (2 pages)
23 January 2017	Termination of appointment of Michael Francis Davies as a director on 27 October 2016 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
23 January 2017	Termination of appointment of Robin-Lee - Lee Hall as a director on 6 June 2016 (1 page)
23 January 2017	Termination of appointment of Robin-Lee - Lee Hall as a director on 6 June 2016 (1 page)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (4 pages)
23 January 2017	Termination of appointment of Michael Francis Davies as a director on 27 October 2016 (1 page)
22 September 2016	Termination of appointment of Andy Wood as a director on 14 September 2016 (1 page)
22 September 2016	Termination of appointment of Andy Wood as a director on 14 September 2016 (1 page)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
7 September 2016	Group of companies' accounts made up to 31 December 2015 (54 pages)
29 January 2016	Appointment of Mr Peter James Wileman as a director on 29 October 2015 (2 pages)
29 January 2016	Termination of appointment of Esther Tyson as a director on 29 October 2015 (1 page)
29 January 2016	Termination of appointment of Robin Hazlewood as a director on 29 October 2015 (1 page)
29 January 2016	Termination of appointment of Esther Tyson as a director on 29 October 2015 (1 page)
29 January 2016	Appointment of Mr Andy Wood as a director on 29 October 2015 (2 pages)
29 January 2016	Annual return made up to 9 January 2016 no member list (13 pages)
29 January 2016	Termination of appointment of Simon John Robson Whittle as a director on 29 October 2015 (1 page)
29 January 2016	Termination of appointment of David Curtis as a director on 29 October 2015 (1 page)
29 January 2016	Annual return made up to 9 January 2016 no member list (13 pages)
29 January 2016	Appointment of Mr Peter James Wileman as a director on 29 October 2015 (2 pages)
29 January 2016	Appointment of Mr Alan Power as a director on 29 October 2015 (2 pages)
29 January 2016	Appointment of Mr Alan Power as a director on 29 October 2015 (2 pages)
29 January 2016	Termination of appointment of Robin Hazlewood as a director on 29 October 2015 (1 page)
29 January 2016	Termination of appointment of Simon John Robson Whittle as a director on 29 October 2015 (1 page)
29 January 2016	Termination of appointment of David Curtis as a director on 29 October 2015 (1 page)
29 January 2016	Appointment of Mr Andy Wood as a director on 29 October 2015 (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (45 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (45 pages)
12 May 2015	Director's details changed for Mr Nicholas St John Rosse on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Nicholas St John Rosse on 12 May 2015 (2 pages)
5 February 2015	Appointment of Mr Nicholas St John Rosse as a director on 30 October 2014 (2 pages)
5 February 2015	Appointment of Mr Nicholas St John Rosse as a director on 30 October 2014 (2 pages)
5 February 2015	Appointment of Mr Toby Ward as a director on 11 December 2014 (2 pages)
5 February 2015	Appointment of Mr Toby Ward as a director on 11 December 2014 (2 pages)
4 February 2015	Termination of appointment of Geoffrey William Hunt as a director on 30 October 2014 (1 page)
4 February 2015	Termination of appointment of Geoffrey William Hunt as a director on 30 October 2014 (1 page)
4 February 2015	Termination of appointment of Jason Richard Bowyer as a director on 30 October 2014 (1 page)
4 February 2015	Annual return made up to 9 January 2015 no member list (12 pages)
4 February 2015	Annual return made up to 9 January 2015 no member list (12 pages)
4 February 2015	Annual return made up to 9 January 2015 no member list (12 pages)
4 February 2015	Termination of appointment of Jason Richard Bowyer as a director on 30 October 2014 (1 page)
11 September 2014	Appointment of Ms Robin-Lee Hall as a director on 5 August 2014 (2 pages)
11 September 2014	Appointment of Ms Robin-Lee Hall as a director on 5 August 2014 (2 pages)
11 September 2014	Termination of appointment of Alastair Christian Adams as a director on 5 August 2014 (1 page)
11 September 2014	Termination of appointment of Alastair Christian Adams as a director on 5 August 2014 (1 page)
11 September 2014	Appointment of Ms Robin-Lee Hall as a director on 5 August 2014 (2 pages)
11 September 2014	Termination of appointment of Alastair Christian Adams as a director on 5 August 2014 (1 page)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (53 pages)
15 July 2014	Appointment of Mr Jason Bowyer as a director on 22 October 2013 (2 pages)
15 July 2014	Appointment of Mr Jason Bowyer as a director on 22 October 2013 (2 pages)
9 January 2014	Annual return made up to 9 January 2014 no member list (13 pages)
9 January 2014	Termination of appointment of Ann Shrager as a director (1 page)
9 January 2014	Termination of appointment of Ann Shrager as a director (1 page)
9 January 2014	Director's details changed for Ms Susan Elizabeth Wolff on 10 December 2013 (2 pages)
9 January 2014	Director's details changed for Ms Susan Elizabeth Wolff on 10 December 2013 (2 pages)
9 January 2014	Annual return made up to 9 January 2014 no member list (13 pages)
9 January 2014	Annual return made up to 9 January 2014 no member list (13 pages)
9 January 2014	Director's details changed for Mr Marc Alan Winer on 10 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr Marc Alan Winer on 10 December 2013 (2 pages)
6 September 2013	Termination of appointment of Martin Anderson as a director (1 page)
6 September 2013	Termination of appointment of Martin Anderson as a director (1 page)
6 September 2013	Appointment of Mr Marc Winer as a director (2 pages)
6 September 2013	Appointment of Mr Marc Winer as a director (2 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
13 August 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
24 January 2013	Termination of appointment of John Stewart as a director (1 page)
24 January 2013	Annual return made up to 9 January 2013 no member list (14 pages)
24 January 2013	Appointment of Mrs Cheryl Vivien Culver as a director (2 pages)
24 January 2013	Appointment of Mrs Cheryl Vivien Culver as a director (2 pages)
24 January 2013	Annual return made up to 9 January 2013 no member list (14 pages)
24 January 2013	Annual return made up to 9 January 2013 no member list (14 pages)
24 January 2013	Appointment of Ms Susan Wolff as a director (2 pages)
24 January 2013	Appointment of Ms Susan Wolff as a director (2 pages)
24 January 2013	Termination of appointment of John Stewart as a director (1 page)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
21 September 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
19 April 2012	Appointment of Mr Nicholas Usherwood as a director (2 pages)
19 April 2012	Appointment of Mr Nicholas Usherwood as a director (2 pages)
24 January 2012	Annual return made up to 9 January 2012 no member list (12 pages)
24 January 2012	Annual return made up to 9 January 2012 no member list (12 pages)
24 January 2012	Termination of appointment of William Packer as a director (1 page)
24 January 2012	Termination of appointment of William Packer as a director (1 page)
24 January 2012	Annual return made up to 9 January 2012 no member list (12 pages)
9 August 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
9 August 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
22 July 2011	Appointment of Mr Michael Francis Davies as a director (2 pages)
22 July 2011	Appointment of The Rt Hon Michael Denzil Xavier Portillo as a director (2 pages)
22 July 2011	Appointment of Mr Michael Francis Davies as a director (2 pages)
22 July 2011	Appointment of The Rt Hon Michael Denzil Xavier Portillo as a director (2 pages)
27 January 2011	Annual return made up to 9 January 2011 no member list (12 pages)
27 January 2011	Termination of appointment of Guy Portelli as a director (1 page)
27 January 2011	Termination of appointment of Guy Portelli as a director (1 page)
27 January 2011	Annual return made up to 9 January 2011 no member list (12 pages)
27 January 2011	Annual return made up to 9 January 2011 no member list (12 pages)
1 September 2010	Termination of appointment of Nicholas Lyell as a director (1 page)
1 September 2010	Termination of appointment of Nicholas Lyell as a director (1 page)
6 August 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
6 August 2010	Group of companies' accounts made up to 31 December 2009 (42 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 February 2010	Memorandum and Articles of Association (21 pages)
16 February 2010	Memorandum and Articles of Association (21 pages)
28 January 2010	Annual return made up to 9 January 2010 no member list (8 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Mr Geoffrey William Hunt on 27 January 2010 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Ms Ann Jessica Shrager on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Guy Portelli on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alastair Christian Adams on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 9 January 2010 no member list (8 pages)
28 January 2010	Director's details changed for Mr David Curtis on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr David Curtis on 27 January 2010 (2 pages)
28 January 2010	Appointment of Miss Esther Tyson as a director (2 pages)
28 January 2010	Director's details changed for William John Packer on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Alastair Christian Adams on 27 January 2010 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for Guy Portelli on 27 January 2010 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for William John Packer on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Martin Hugh Fraser Anderson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Geoffrey William Hunt on 27 January 2010 (2 pages)
28 January 2010	Appointment of Miss Esther Tyson as a director (2 pages)
28 January 2010	Director's details changed for Martin Hugh Fraser Anderson on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Lord Nicholas Walter Lyell on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Lord Nicholas Walter Lyell on 27 January 2010 (2 pages)
28 January 2010	Director's details changed for Ms Ann Jessica Shrager on 27 January 2010 (2 pages)
28 January 2010	Annual return made up to 9 January 2010 no member list (8 pages)
27 January 2010	Appointment of Mr Robin Hazlewood as a director (2 pages)
27 January 2010	Appointment of Mr Robin Hazlewood as a director (2 pages)
10 January 2010	Appointment of Mr Simon John Robson Whittle as a director (2 pages)
10 January 2010	Appointment of Mr Simon John Robson Whittle as a director (2 pages)
8 January 2010	Appointment of Mr Geoffrey William Hunt as a director (1 page)
8 January 2010	Appointment of Mr David Curtis as a director (1 page)
8 January 2010	Appointment of Ms Ann Jessica Shrager as a director (1 page)
8 January 2010	Appointment of Ms Ann Jessica Shrager as a director (1 page)
8 January 2010	Appointment of Mr John Ivor Stewart as a director (2 pages)
8 January 2010	Appointment of Mr John Ivor Stewart as a director (2 pages)
8 January 2010	Appointment of Mr David Curtis as a director (1 page)
8 January 2010	Appointment of Mr Geoffrey William Hunt as a director (1 page)
6 November 2009	Statement of company's objects (2 pages)
6 November 2009	Memorandum and Articles of Association (24 pages)
6 November 2009	Memorandum and Articles of Association (24 pages)
6 November 2009	Statement of company's objects (2 pages)
29 October 2009	Termination of appointment of Anthony Hunt as a director (1 page)
29 October 2009	Termination of appointment of Moira Huntly as a director (1 page)
29 October 2009	Termination of appointment of Christopher Rose as a director (1 page)
29 October 2009	Termination of appointment of Moira Huntly as a director (1 page)
29 October 2009	Termination of appointment of Margaret Rhodes as a director (1 page)
29 October 2009	Termination of appointment of Christopher Rose as a director (1 page)
29 October 2009	Termination of appointment of Ronald Morgan as a director (1 page)
29 October 2009	Termination of appointment of Ronald Morgan as a director (1 page)
29 October 2009	Termination of appointment of Anthony Hunt as a director (1 page)
29 October 2009	Termination of appointment of Margaret Rhodes as a director (1 page)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
5 February 2009	Appointment terminated director john webster (1 page)
5 February 2009	Annual return made up to 09/01/09 (5 pages)
5 February 2009	Annual return made up to 09/01/09 (5 pages)
5 February 2009	Appointment terminated director john webster (1 page)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
24 September 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
18 August 2008	Director appointed mr alastair christian adams (1 page)
18 August 2008	Director appointed mr alastair christian adams (1 page)
9 July 2008	Appointment terminated director andrew festing (1 page)
9 July 2008	Appointment terminated director andrew festing (1 page)
25 January 2008	Annual return made up to 09/01/08 (3 pages)
25 January 2008	Annual return made up to 09/01/08 (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Full accounts made up to 31 December 2006 (25 pages)
15 August 2007	Full accounts made up to 31 December 2006 (25 pages)
15 August 2007	Director resigned (1 page)
6 March 2007	Annual return made up to 09/01/07 (8 pages)
6 March 2007	Annual return made up to 09/01/07 (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (23 pages)
30 October 2006	Full accounts made up to 31 December 2005 (23 pages)
3 March 2006	Annual return made up to 09/01/06 363(288) ‐ Director resigned (9 pages)
3 March 2006	Annual return made up to 09/01/06 363(288) ‐ Director resigned (9 pages)
30 September 2005	Full accounts made up to 31 December 2004 (23 pages)
30 September 2005	Full accounts made up to 31 December 2004 (23 pages)
14 January 2005	Annual return made up to 09/01/05 (9 pages)
14 January 2005	Annual return made up to 09/01/05 (9 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (23 pages)
19 October 2004	Full accounts made up to 31 December 2003 (23 pages)
25 February 2004	Annual return made up to 09/01/04 (9 pages)
25 February 2004	Annual return made up to 09/01/04 (9 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
24 September 2003	Full accounts made up to 31 December 2002 (22 pages)
24 September 2003	Full accounts made up to 31 December 2002 (22 pages)
2 May 2003	New director appointed (2 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	New director appointed (2 pages)
10 January 2003	Annual return made up to 09/01/03 (9 pages)
10 January 2003	Annual return made up to 09/01/03 (9 pages)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (22 pages)
9 October 2002	Full accounts made up to 31 December 2001 (22 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
30 January 2002	Annual return made up to 09/01/02 363(288) ‐ Director resigned (7 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	New director appointed (3 pages)
30 January 2002	Annual return made up to 09/01/02 363(288) ‐ Director resigned (7 pages)
11 September 2001	Full accounts made up to 31 December 2000 (20 pages)
11 September 2001	Full accounts made up to 31 December 2000 (20 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
9 January 2001	Annual return made up to 09/01/01 363(288) ‐ Director's particulars changed (6 pages)
9 January 2001	Annual return made up to 09/01/01 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 January 2000	Annual return made up to 09/01/00 (6 pages)
30 January 2000	Annual return made up to 09/01/00 (6 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (22 pages)
23 September 1999	Full accounts made up to 31 December 1998 (22 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Annual return made up to 09/01/99 (8 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Annual return made up to 09/01/99 (8 pages)
8 September 1998	Full accounts made up to 31 December 1997 (22 pages)
8 September 1998	Full accounts made up to 31 December 1997 (22 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Annual return made up to 09/01/98 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
14 January 1998	Full accounts made up to 31 March 1997 (21 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Full accounts made up to 31 March 1997 (21 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Annual return made up to 09/01/98 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary's particulars changed (1 page)
19 January 1997	Full accounts made up to 31 March 1996 (13 pages)
19 January 1997	Annual return made up to 09/01/97 (6 pages)
19 January 1997	Annual return made up to 09/01/97 (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (13 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
24 September 1996	Memorandum and Articles of Association (23 pages)
24 September 1996	Memorandum and Articles of Association (23 pages)
22 February 1996	Annual return made up to 09/01/96 (6 pages)
22 February 1996	Annual return made up to 09/01/96 (6 pages)
22 February 1996	Full accounts made up to 31 March 1995 (16 pages)
22 February 1996	Full accounts made up to 31 March 1995 (16 pages)
5 February 1994	Accounts for a small company made up to 31 March 1993 (11 pages)
5 February 1994	Accounts for a small company made up to 31 March 1993 (11 pages)
12 January 1993	Full accounts made up to 31 March 1992 (11 pages)
12 January 1993	Full accounts made up to 31 March 1992 (11 pages)

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