Local Authorities' Mutual Investment Trust(The)

Company Name	Local Authorities' Mutual Investment Trust(The)
Company Status	Active
Company Number	00700132
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 August 1961(62 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Miss Jacqueline Elizabeth Fox
Nationality	British
Status	Current
Appointed	24 August 2006(45 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Secretary
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Cllr Richard Charles Kemp
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 February 2011(49 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Sarah Jane Pickup
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(54 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Deputy Chief Executive Of Local Government Assoc.
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Dominic Donnelly
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	12 January 2021(59 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Finance
Country of Residence	Northern Ireland
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Christopher Thornby West
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(59 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Gail Macgregor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(59 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Councillor - Scottish Local Government
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Rory Cassian Love
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(60 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	County Councillor
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Ron Woodley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(60 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Keith Blayne Dudley Stevens
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(60 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Cllr Christopher Stephen Weaver
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2022(61 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Cabinet Member And Councillor
Country of Residence	Wales
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Cllr Keith Ernest Axon
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(31 years after company formation)
Appointment Duration	10 years, 5 months (resigned 03 February 2003)
Role	Accountant
Correspondence Address	Kerndorma 73 Yoxley Drive Ilford Essex IG2 6PU

Director Name	Malcolm William Clive Chambers
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(31 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 1997)
Role	Director Of Finance
Correspondence Address	17 Denberry Drive Sidcup Kent DA14 4LB

Director Name	Mr Anthony John Colman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(31 years after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 1998)
Role	Retailer
Correspondence Address	14 Lambourne Avenue London SW19 7DW

Director Name	John Howell Davies
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(31 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 July 1996)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Dyffryn Avenue Rhydyfelin Pontypridd Mid Glamorgan CF37 5RY Wales

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(31 years after company formation)
Appointment Duration	11 months (resigned 14 July 1993)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Secretary Name	Mrs Janice Anne Robe
Nationality	British
Status	Resigned
Appointed	17 August 1992(31 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	145 Cotterill Road Surbiton Surrey KT6 7UJ

Secretary Name	John Williams
Nationality	British
Status	Resigned
Appointed	13 July 1994(32 years, 11 months after company formation)
Appointment Duration	12 months (resigned 12 July 1995)
Role	County Councillor Retired Lect
Correspondence Address	Bodafon Llanfairpwllgwyngwll Gwynedd LL61 5YN Wales

Director Name	William Cruickshank
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(33 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 July 1996)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Den O Howie Mintlaw Peterhead Aberdeenshire AB42 4NR Scotland

Secretary Name	Mark Andrew Kelly
Nationality	British
Status	Resigned
Appointed	01 April 1997(35 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	105a The Street Sunnyside Avenue Poringland Norwich NR14 7RD

Director Name	Philip Bryant Atkinson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(35 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 1999)
Role	County Director Fo Finance And
Correspondence Address	Reddings Flatford Lane East Bergholt Colchester Suffolk CO7 6UN

Secretary Name	Shirley Bennison
Nationality	British
Status	Resigned
Appointed	01 August 1997(36 years after company formation)
Appointment Duration	3 months, 1 week (resigned 12 November 1997)
Role	Personnel & Office Manager
Correspondence Address	43 Cato Road London SW4 7TU

Secretary Name	Ms Julie Margaret Wilson
Nationality	British
Status	Resigned
Appointed	12 November 1997(36 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Mrs Susan Jean Davis
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(36 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 May 2007)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	23 Shutfield Road Telford Salop TF4 3RS

Director Name	John Richard Cockroft
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(36 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2000)
Role	Local Government Officer
Correspondence Address	Brookthorpe Lodge Stroud Road Brookthorpe Gloucester GL4 0UQ Wales

Director Name	Maj Adrian Harcourt Coles
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(37 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 July 2005)
Role	Retired
Country of Residence	England
Correspondence Address	Knowbury House Knowbury Ludlow Shropshire SY8 3LQ Wales

Secretary Name	Shirley Bennison
Nationality	British
Status	Resigned
Appointed	18 May 2000(38 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 2000)
Role	Personnel & Office M
Correspondence Address	43 Cato Road London SW4 7TU

Secretary Name	Julie Glass
Nationality	British
Status	Resigned
Appointed	26 July 2000(39 years after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2006)
Role	Company Director
Correspondence Address	26 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Cllr Paul Newman Clokie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(43 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 September 2014)
Role	Retired
Country of Residence	England
Correspondence Address	The Briars High Street Tenterden Kent TN30 6JB

Director Name	Cllr Toby William Hammersley Eckersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(44 years, 1 month after company formation)
Appointment Duration	6 years (resigned 22 September 2011)
Role	Local Government Councillor
Country of Residence	United Kingdom
Correspondence Address	30 Berryfield Road London SE17 3QE

Director Name	Simon Edwards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(46 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 May 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Britannia House Hall Ings Bradford BD1 1HX

Secretary Name	Mr John Galbraith
Nationality	British
Status	Resigned
Appointed	24 July 2007(46 years after company formation)
Appointment Duration	Resigned same day (resigned 24 July 2007)
Role	Councillor
Correspondence Address	7 The Coaches Holywood County Down BT18 0LE Northern Ireland

Director Name	Roger Thomas Francis Dennison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(51 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 May 2015)
Role	Retired/Councillor Lancaster City Council
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Director Name	Elizabeth Eyre
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(53 years, 2 months after company formation)
Appointment Duration	5 years (resigned 23 September 2019)
Role	Local Authority Member
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Director Name	Cllr Paul Newman Clokie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(53 years, 2 months after company formation)
Appointment Duration	7 years (resigned 04 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Director Name	Mr Tom Beattie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(55 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2021)
Role	Leader Of Corby Borough Council
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Director Name	Ms Carol Clement-Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2021(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2022)
Role	Cabinet Member For Finance, Neath Port Talbot Coun
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4ET

Contact

Website	ccla.co.uk
Email address	[email protected]
Telephone	0800 0223505
Telephone region	Freephone

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,789,802
Net Worth	£217,912
Cash	£379,645
Current Liabilities	£194,300

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

31 July 2014	Delivered on: 1 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The company charges all its assets and undertaking whatsoever and whensoever both present and future with full title guarantee by way of a first floating charge, in favour of the chargee. Outstanding

Filing History

20 October 2023	Full accounts made up to 31 March 2023 (20 pages)
9 October 2023	Appointment of Mr James Lewis as a director on 5 October 2023 (2 pages)
9 October 2023	Appointment of Councillor Michael Stephen Evemy as a director on 5 October 2023 (2 pages)
9 October 2023	Appointment of Councillor Robert James Terence (Terry) Andrews as a director on 5 October 2023 (2 pages)
9 October 2023	Termination of appointment of Dominic Donnelly as a director on 5 October 2023 (1 page)
18 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
1 June 2023	Satisfaction of charge 007001320001 in full (4 pages)
31 March 2023	Appointment of Mr Bevis James Ingram as a director on 27 March 2023 (2 pages)
31 March 2023	Termination of appointment of Sarah Jane Pickup as a director on 27 March 2023 (1 page)
18 November 2022	Full accounts made up to 31 March 2022 (19 pages)
29 September 2022	Appointment of Councillor Christopher Stephen Weaver as a director on 23 September 2022 (2 pages)
23 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
25 July 2022	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4ET to 1 Angel Lane London EC4R 3AB on 25 July 2022 (1 page)
17 June 2022	Termination of appointment of Carol Clement-Williams as a director on 31 May 2022 (1 page)
16 February 2022	Secretary's details changed for Miss Jacqueline Elizabeth Fox on 14 February 2022 (1 page)
17 January 2022	Appointment of Mr Keith Blayne Dudley Stevens as a director on 17 January 2022 (2 pages)
13 October 2021	Full accounts made up to 31 March 2021 (19 pages)
6 October 2021	Termination of appointment of Paul Newman Clokie as a director on 4 October 2021 (1 page)
24 September 2021	Appointment of Mr Rory Cassian Love as a director on 17 September 2021 (2 pages)
24 September 2021	Appointment of Mr Ron Woodley as a director on 20 September 2021 (2 pages)
3 September 2021	Termination of appointment of Colin Lawrence Noble as a director on 1 September 2021 (1 page)
25 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
24 August 2021	Termination of appointment of Adrian Paul Naylor as a director on 17 August 2021 (1 page)
20 May 2021	Termination of appointment of Tom Beattie as a director on 20 May 2021 (1 page)
26 February 2021	Appointment of Ms Gail Macgregor as a director on 17 February 2021 (2 pages)
1 February 2021	Appointment of Mr Chris Thornby West as a director on 18 January 2021 (2 pages)
19 January 2021	Appointment of Ms Carol Clement-Williams as a director on 14 January 2021 (2 pages)
18 January 2021	Appointment of Mr Dominic Donnelly as a director on 12 January 2021 (2 pages)
26 October 2020	Full accounts made up to 31 March 2020 (18 pages)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
30 April 2020	Appointment of Mr Colin Lawrence Noble as a director on 27 April 2020 (2 pages)
4 March 2020	Termination of appointment of John Byron Rhodes as a director on 2 March 2020 (1 page)
24 February 2020	Appointment of Mr Adrian Paul Naylor as a director on 19 February 2020 (2 pages)
24 October 2019	Full accounts made up to 31 March 2019 (18 pages)
10 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 September 2019	Termination of appointment of Elizabeth Eyre as a director on 23 September 2019 (1 page)
30 September 2019	Termination of appointment of Adrian Paul Naylor as a director on 23 September 2019 (1 page)
30 September 2019	Appointment of Mr John Byron Rhodes as a director on 23 September 2019 (2 pages)
30 September 2019	Termination of appointment of John Paul Findlow as a director on 23 September 2019 (1 page)
30 September 2019	Termination of appointment of David Alan Murphy as a director on 23 September 2019 (1 page)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
17 May 2019	Appointment of Mr David Alan Murphy as a director on 30 January 2019 (2 pages)
2 April 2019	Termination of appointment of Sian Julie Timoney as a director on 21 March 2019 (1 page)
11 January 2019	Termination of appointment of Trevor Kenneth Salmon as a director on 1 January 2019 (1 page)
23 October 2018	Full accounts made up to 31 March 2018 (18 pages)
20 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 March 2017 (16 pages)
7 October 2017	Full accounts made up to 31 March 2017 (16 pages)
18 September 2017	Director's details changed for Ms Sian Julie Timoney on 18 September 2017 (2 pages)
18 September 2017	Director's details changed for Ms Sian Julie Timoney on 18 September 2017 (2 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
10 January 2017	Director's details changed for Councillor Paul Newman Clokie on 6 January 2017 (2 pages)
10 January 2017	Director's details changed for Councillor Paul Newman Clokie on 6 January 2017 (2 pages)
18 November 2016	Appointment of Mr Tom Beattie as a director on 21 September 2016 (2 pages)
18 November 2016	Appointment of Mr Tom Beattie as a director on 21 September 2016 (2 pages)
30 September 2016	Full accounts made up to 31 March 2016 (16 pages)
30 September 2016	Full accounts made up to 31 March 2016 (16 pages)
29 September 2016	Appointment of Cllr Sian Julie Timoney as a director on 21 September 2016 (2 pages)
29 September 2016	Appointment of Cllr Sian Julie Timoney as a director on 21 September 2016 (2 pages)
22 September 2016	Termination of appointment of Norman Frederick Keats as a director on 21 September 2016 (1 page)
22 September 2016	Termination of appointment of Norman Frederick Keats as a director on 21 September 2016 (1 page)
22 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
5 July 2016	Appointment of Ms Sarah Jane Pickup as a director on 20 June 2016 (2 pages)
5 July 2016	Appointment of Ms Sarah Jane Pickup as a director on 20 June 2016 (2 pages)
4 July 2016	Director's details changed for Elizabeth Eyre on 17 June 2016 (2 pages)
4 July 2016	Director's details changed for Elizabeth Eyre on 17 June 2016 (2 pages)
9 March 2016	Appointment of Mr Adrian Paul Naylor as a director on 16 November 2015 (2 pages)
9 March 2016	Appointment of Mr Adrian Paul Naylor as a director on 16 November 2015 (2 pages)
5 January 2016	Termination of appointment of Sean Eric Fielding as a director on 16 November 2015 (1 page)
5 January 2016	Termination of appointment of Sean Eric Fielding as a director on 16 November 2015 (1 page)
30 November 2015	Full accounts made up to 31 March 2015 (12 pages)
30 November 2015	Full accounts made up to 31 March 2015 (12 pages)
2 September 2015	Annual return made up to 17 August 2015 no member list (5 pages)
2 September 2015	Annual return made up to 17 August 2015 no member list (5 pages)
26 May 2015	Termination of appointment of Roger Thomas Francis Dennison as a director on 11 May 2015 (1 page)
26 May 2015	Termination of appointment of Roger Thomas Francis Dennison as a director on 11 May 2015 (1 page)
4 February 2015	Appointment of Councillor Paul Newman Clokie as a director on 29 September 2014 (2 pages)
4 February 2015	Appointment of Councillor Paul Newman Clokie as a director on 29 September 2014 (2 pages)
27 October 2014	Appointment of Norman Frederick Keats as a director on 23 September 2014 (2 pages)
27 October 2014	Appointment of Norman Frederick Keats as a director on 23 September 2014 (2 pages)
9 October 2014	Appointment of John Paul Findlow as a director on 23 September 2014 (2 pages)
9 October 2014	Appointment of Sean Eric Fielding as a director on 23 September 2014 (2 pages)
9 October 2014	Appointment of Sean Eric Fielding as a director on 23 September 2014 (2 pages)
9 October 2014	Appointment of John Paul Findlow as a director on 23 September 2014 (2 pages)
8 October 2014	Appointment of Elizabeth Eyre as a director on 23 September 2014 (2 pages)
8 October 2014	Appointment of Elizabeth Eyre as a director on 23 September 2014 (2 pages)
29 September 2014	Termination of appointment of Adrian Hardman as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Paul Newman Clokie as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Paul Newman Clokie as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Adrian Hardman as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Sharon Jane Taylor as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Sharon Jane Taylor as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Adrian Hardman as a director on 23 September 2014 (1 page)
29 September 2014	Termination of appointment of Adrian Hardman as a director on 23 September 2014 (1 page)
8 September 2014	Annual return made up to 17 August 2014 no member list (6 pages)
8 September 2014	Annual return made up to 17 August 2014 no member list (6 pages)
1 August 2014	Registration of charge 007001320001, created on 31 July 2014 (17 pages)
1 August 2014	Registration of charge 007001320001, created on 31 July 2014 (17 pages)
31 July 2014	Full accounts made up to 31 March 2014 (11 pages)
31 July 2014	Full accounts made up to 31 March 2014 (11 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
19 December 2013	Full accounts made up to 31 March 2013 (12 pages)
12 December 2013	Auditor's resignation (1 page)
12 December 2013	Auditor's resignation (1 page)
10 September 2013	Annual return made up to 17 August 2013 no member list (6 pages)
10 September 2013	Annual return made up to 17 August 2013 no member list (6 pages)
3 June 2013	Termination of appointment of Simon Edwards as a director (1 page)
3 June 2013	Termination of appointment of Simon Edwards as a director (1 page)
18 September 2012	Appointment of Sharon Jane Taylor as a director (2 pages)
18 September 2012	Appointment of Sharon Jane Taylor as a director (2 pages)
18 September 2012	Appointment of Roger Thomas Francis Dennison as a director (2 pages)
18 September 2012	Appointment of Roger Thomas Francis Dennison as a director (2 pages)
17 September 2012	Termination of appointment of Archibald Galloway as a director (1 page)
17 September 2012	Termination of appointment of Archibald Galloway as a director (1 page)
24 August 2012	Annual return made up to 17 August 2012 no member list (7 pages)
24 August 2012	Annual return made up to 17 August 2012 no member list (7 pages)
10 July 2012	Full accounts made up to 31 March 2012 (12 pages)
10 July 2012	Full accounts made up to 31 March 2012 (12 pages)
7 June 2012	Termination of appointment of Ian Greenwood as a director (1 page)
7 June 2012	Termination of appointment of Ian Greenwood as a director (1 page)
23 May 2012	Registered office address changed from 80 Cheapside London EC2V 6DZ on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 80 Cheapside London EC2V 6DZ on 23 May 2012 (1 page)
20 March 2012	Annotation of removed accounts (1 page)
20 March 2012	Annotation of removed accounts (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
29 November 2011	Termination of appointment of Tobias Eckersley as a director (1 page)
29 November 2011	Termination of appointment of Tobias Eckersley as a director (1 page)
29 November 2011	Appointment of Mr Adrian Hardman as a director (2 pages)
29 November 2011	Appointment of Mr Adrian Hardman as a director (2 pages)
2 September 2011	Appointment of Mr Richard Kemp as a director (2 pages)
2 September 2011	Appointment of Mr Richard Kemp as a director (2 pages)
22 August 2011	Annual return made up to 17 August 2011 no member list (8 pages)
22 August 2011	Annual return made up to 17 August 2011 no member list (8 pages)
22 August 2011	Director's details changed for Paul Clokie on 6 February 2011 (2 pages)
22 August 2011	Director's details changed for Paul Clokie on 6 February 2011 (2 pages)
22 August 2011	Director's details changed for Paul Clokie on 6 February 2011 (2 pages)
8 February 2011	Termination of appointment of Alexander Lourie as a director (1 page)
8 February 2011	Termination of appointment of Peter Hardy as a director (1 page)
8 February 2011	Termination of appointment of Alexander Lourie as a director (1 page)
8 February 2011	Termination of appointment of Peter Hardy as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
14 September 2010	Annual return made up to 17 August 2010 no member list (10 pages)
14 September 2010	Director's details changed for Paul Clokie on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Simon Edwards on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Paul Clokie on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Tobias William Hammersley Eckersley on 17 August 2010 (2 pages)
14 September 2010	Director's details changed for Tobias William Hammersley Eckersley on 17 August 2010 (2 pages)
14 September 2010	Annual return made up to 17 August 2010 no member list (10 pages)
14 September 2010	Director's details changed for Simon Edwards on 17 August 2010 (2 pages)
12 November 2009	Appointment of Mr Trevor Salmon as a director (2 pages)
12 November 2009	Appointment of Mr Trevor Salmon as a director (2 pages)
3 November 2009	Termination of appointment of John Galbraith as a director (1 page)
3 November 2009	Termination of appointment of John Galbraith as a director (1 page)
10 September 2009	Annual return made up to 17/08/09 (4 pages)
10 September 2009	Annual return made up to 17/08/09 (4 pages)
17 July 2009	Director appointed mr archibald duncan galloway (1 page)
17 July 2009	Director appointed mr archibald duncan galloway (1 page)
16 June 2009	Full accounts made up to 31 March 2009 (12 pages)
16 June 2009	Full accounts made up to 31 March 2009 (12 pages)
30 April 2009	Appointment terminated director archibald galloway (1 page)
30 April 2009	Appointment terminated director archibald galloway (1 page)
9 September 2008	Appointment terminated director stuart fraser (1 page)
9 September 2008	Director appointed mr archibald duncan galloway (2 pages)
9 September 2008	Annual return made up to 17/08/08 (4 pages)
9 September 2008	Director appointed mr archibald duncan galloway (2 pages)
9 September 2008	Appointment terminated director stuart fraser (1 page)
9 September 2008	Annual return made up to 17/08/08 (4 pages)
21 May 2008	Full accounts made up to 31 March 2008 (12 pages)
21 May 2008	Full accounts made up to 31 March 2008 (12 pages)
9 May 2008	Director appointed mr ian greenwood (2 pages)
9 May 2008	Director appointed mr ian greenwood (2 pages)
9 May 2008	Appointment terminated director roy wilson (1 page)
9 May 2008	Appointment terminated director roy wilson (1 page)
16 April 2008	Secretary appointed mr john galbraith (1 page)
16 April 2008	Appointment terminated secretary john galbraith (1 page)
16 April 2008	Secretary appointed mr john galbraith (1 page)
16 April 2008	Director appointed mr john galbraith (1 page)
16 April 2008	Director appointed mr john galbraith (1 page)
16 April 2008	Appointment terminated secretary john galbraith (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Annual return made up to 17/08/07 (3 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Annual return made up to 17/08/07 (3 pages)
11 September 2007	Director resigned (1 page)
19 June 2007	Full accounts made up to 31 March 2007 (9 pages)
19 June 2007	Full accounts made up to 31 March 2007 (9 pages)
15 June 2007	Auditor's resignation (1 page)
15 June 2007	Auditor's resignation (1 page)
1 March 2007	Full accounts made up to 31 March 2006 (9 pages)
1 March 2007	Full accounts made up to 31 March 2006 (9 pages)
12 September 2006	Annual return made up to 17/08/06 (3 pages)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Annual return made up to 17/08/06 (3 pages)
12 September 2006	Secretary resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
1 September 2005	Annual return made up to 17/08/05 (6 pages)
1 September 2005	Annual return made up to 17/08/05 (6 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 March 2005 (9 pages)
29 July 2005	Full accounts made up to 31 March 2005 (9 pages)
18 February 2005	Full accounts made up to 31 March 2004 (9 pages)
18 February 2005	Full accounts made up to 31 March 2004 (9 pages)
9 September 2004	Annual return made up to 17/08/04 (6 pages)
9 September 2004	Annual return made up to 17/08/04 (6 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Registered office changed on 20/11/03 from: st alphage house 2 fore street london EC2Y 5AQ (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: st alphage house 2 fore street london EC2Y 5AQ (2 pages)
15 September 2003	Full accounts made up to 31 March 2003 (8 pages)
15 September 2003	Full accounts made up to 31 March 2003 (8 pages)
2 September 2003	Annual return made up to 17/08/03 (6 pages)
2 September 2003	Annual return made up to 17/08/03 (6 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
10 September 2002	Annual return made up to 17/08/02 (7 pages)
10 September 2002	Annual return made up to 17/08/02 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
23 August 2002	Full accounts made up to 31 March 2002 (7 pages)
17 August 2002	Resolutions RES13 ‐ Amend deed clause 14 07/08/02 (1 page)
17 August 2002	Resolutions RES13 ‐ Amend deed clause 14 07/08/02 (1 page)
22 February 2002	Resolutions RES13 ‐ Re-equity fund 06/02/02 (1 page)
22 February 2002	Resolutions RES13 ‐ Re-equity fund 06/02/02 (1 page)
28 August 2001	Annual return made up to 17/08/01 (6 pages)
28 August 2001	Annual return made up to 17/08/01 (6 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 31 March 2001 (7 pages)
31 July 2001	Full accounts made up to 31 March 2001 (7 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
14 September 2000	New director appointed (2 pages)
14 September 2000	Annual return made up to 17/08/00 (12 pages)
14 September 2000	Full accounts made up to 31 March 2000 (7 pages)
14 September 2000	Full accounts made up to 31 March 2000 (7 pages)
14 September 2000	Annual return made up to 17/08/00 (12 pages)
14 September 2000	New director appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	Secretary resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
15 September 1999	Full accounts made up to 31 March 1999 (7 pages)
15 September 1999	Full accounts made up to 31 March 1999 (7 pages)
7 September 1999	Annual return made up to 17/08/99 (13 pages)
7 September 1999	Annual return made up to 17/08/99 (13 pages)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
23 May 1999	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
1 September 1998	Full accounts made up to 31 March 1998 (6 pages)
1 September 1998	Full accounts made up to 31 March 1998 (6 pages)
26 August 1998	Annual return made up to 17/08/98 (12 pages)
26 August 1998	Annual return made up to 17/08/98 (12 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
30 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Secretary resigned (1 page)
10 September 1997	New director appointed (3 pages)
10 September 1997	New director appointed (3 pages)
2 September 1997	Full accounts made up to 31 March 1997 (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Annual return made up to 17/08/97 363(288) ‐ Secretary resigned (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Annual return made up to 17/08/97 363(288) ‐ Secretary resigned (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Full accounts made up to 31 March 1997 (6 pages)
2 September 1997	New director appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1997	Memorandum and Articles of Association (20 pages)
31 July 1997	Memorandum and Articles of Association (20 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 July 1997	Director resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned (1 page)
6 April 1997	Secretary resigned (1 page)
22 December 1996	Full accounts made up to 31 March 1996 (5 pages)
22 December 1996	Full accounts made up to 31 March 1996 (5 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
23 October 1996	New director appointed (3 pages)
23 October 1996	New director appointed (3 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
28 August 1996	Annual return made up to 17/08/96 363(288) ‐ Director resigned (8 pages)
28 August 1996	Annual return made up to 17/08/96 363(288) ‐ Director resigned (8 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
14 September 1995	Annual return made up to 17/08/95 363(288) ‐ Secretary resigned (10 pages)
14 September 1995	Annual return made up to 17/08/95 363(288) ‐ Secretary resigned (10 pages)
14 September 1995	Full accounts made up to 31 March 1995 (5 pages)
14 September 1995	Full accounts made up to 31 March 1995 (5 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
2 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1990	Resolutions SRES13 ‐ Special resolution (5 pages)
25 July 1990	Resolutions SRES13 ‐ Special resolution (5 pages)
7 September 1987	Memorandum and Articles of Association (34 pages)
28 May 1965	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)

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