HONG Kong Association(The)

Company Name	HONG Kong Association(The)
Company Status	Active
Company Number	00703170
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 September 1961(62 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	John Gerald Greenwood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 July 2003(41 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	12 Briar Walk Putney SW15 6UD

Director Name	Lord Charles Powell Of Bayswater
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(44 years, 10 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lvmh House 15 St. George Street London W1S 1FH

Director Name	Dr Gerard Patrick Lyons
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 July 2007(45 years, 10 months after company formation)
Appointment Duration	16 years, 9 months
Role	Chief Economist And Group Head
Country of Residence	United Kingdom
Correspondence Address	Larchwood Woodland Rise Sevenoaks Kent TN15 0HY

Director Name	Christian Nicolas Roger Salbaing
Date of Birth	January 1950 (Born 74 years ago)
Nationality	French
Status	Current
Appointed	01 January 2008(46 years, 4 months after company formation)
Appointment Duration	16 years, 3 months
Role	Deputy Chairman Hutchison Whampoa Europe
Country of Residence	Switzerland
Correspondence Address	Apt D56 Albion Riverside 8 Hester Road Battersea London SW11 4AW

Director Name	Douglas Jardine Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 February 2011(49 years, 5 months after company formation)
Appointment Duration	13 years, 2 months
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Lord James Meyer Sassoon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(51 years, 7 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Matheson & Co Ltd 3 Lombard Street London EC3V 9AQ

Director Name	Mrs Patricia Sze Wan Wong
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Hong Konger
Status	Current
Appointed	08 July 2014(52 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Sotheby's 34-35 New Bond Street London W1A 2AA

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(53 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Swire House Buckingham Gate London SW1E 6AJ

Director Name	Sir Sherard Louis Cowper-Coles
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(54 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Group Head Of Government Affairs
Country of Residence	England
Correspondence Address	Hsbc Holdins Plc Level 42 8 Canada Square London E14 5HQ

Director Name	Mr Barnaby Nicholas Swire
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(55 years after company formation)
Appointment Duration	7 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Adam Phillip Charles Keswick
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(55 years after company formation)
Appointment Duration	7 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	3 Lombard Street London EC3V 9AQ

Director Name	Mr JosÉ Maria ViÑAls
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Spanish
Status	Current
Appointed	20 September 2017(56 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Mark Edward Tucker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2017(56 years after company formation)
Appointment Duration	6 years, 7 months
Role	Group Chairman
Country of Residence	United Kingdom
Correspondence Address	Hsbc Holdings Level 42 8 Canada Square London E14 5HQ

Secretary Name	Ms Lindsay Sarah Jones
Status	Current
Appointed	07 May 2019(57 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Andrew James Seaton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Business Adviser
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Jeroen Ouwehand
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	16 June 2020(58 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Global Senior Partner
Country of Residence	Netherlands
Correspondence Address	Clifford Chance Llp Ijsbaanpad 2 1076 Cv Amsterdam Netherlands

Director Name	Mr Merlin Bingham Swire
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(60 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Peter William Burnett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(61 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	Standard Chartered Building 4-4a Des Voeux Rd Central Hong Kong

Director Name	Mr Adrian David Cartwright
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 April 2023(61 years, 7 months after company formation)
Appointment Duration	1 year
Role	Global Senior Partner
Country of Residence	England
Correspondence Address	Clifford Chance 10 Upper Bank Street London E14 5JJ

Director Name	Frank Riddell Frame
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(30 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Bepton Midhurst West Sussex GU29 0HX

Director Name	Lord Robin Evelyn Leo Derwent
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(30 years, 10 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 January 2008)
Role	Company Director
Correspondence Address	Low Hall Hackness Scarborough North Yorkshire YO13 0JN

Director Name	Mr Rupert Michael Cox
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(30 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 09 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Brigadier Blayney Gilbert Hickey
Nationality	British
Status	Resigned
Appointed	31 July 1992(30 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 1997)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Baroness Lydia Selina Dunn
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(34 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	David Franklyn Lewis Turner
Nationality	British
Status	Resigned
Appointed	16 June 1997(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Executive Director
Correspondence Address	Skerryvore Uvedale Road Limpsfield Oxted Surrey RH8 0EN

Director Name	Sir William Alexander Codrington
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(36 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 08 July 2003)
Role	Company Director
Correspondence Address	75 Backchurch Lane London E1 1LQ

Director Name	Sir John Reginald Hartnell Bond
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(36 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2006)
Role	Gp Chairman
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(38 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 July 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Secretary Name	Capt Robert Lincoln Guy
Nationality	British
Status	Resigned
Appointed	01 January 2002(40 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 October 2017)
Role	Executive Director
Correspondence Address	The Barn House Lees Hill, South Warnborough Hook Hampshire RG29 1RQ

Director Name	Rod Eddington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(40 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2006)
Role	Airline Ceo
Correspondence Address	Southlake House Shurlock Road Reading RG10 0PS

Director Name	Charles Martin Allen Jones
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(40 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 January 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beacon House Arkesden Essex CB11 4HF

Director Name	Michael John Blakely
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(41 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 2006)
Role	Chartered Accountant
Correspondence Address	1 Norfolk Wing Tortington Manor Arundel BN18 0FD

Director Name	Evan Mervyn Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2008)
Role	Banker
Correspondence Address	1 Drayton Gardens London SW10 9RY

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(46 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 July 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Director Name	Spencer Theodore Fung
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(49 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolworth House 242-246 Marylebone Road London NW1 6JQ

Director Name	Mr Martin Gilbert Barrow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(49 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2023)
Role	Comany Director
Country of Residence	England
Correspondence Address	3 Lombard Street London EC3V 9AQ

Secretary Name	Mr Tom Wright
Status	Resigned
Appointed	17 October 2017(56 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2019)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	hkas.org.uk

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£54,331
Net Worth	£18,258
Cash	£11,139
Current Liabilities	£5,911

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	Small
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

4 January 2024	Termination of appointment of Martin Gilbert Barrow as a director on 31 December 2023 (1 page)
2 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
20 April 2023	Appointment of Mr Adrian David Cartwright as a director on 19 April 2023 (2 pages)
19 April 2023	Termination of appointment of Samuel Compton Swire as a director on 19 April 2023 (1 page)
19 April 2023	Termination of appointment of Jeroen Ouwehand as a director on 19 April 2023 (1 page)
26 October 2022	Appointment of Mr Peter William Burnett as a director on 25 October 2022 (2 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
27 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
29 March 2022	Appointment of Mr Merlin Bingham Swire as a director on 15 March 2022 (2 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
29 June 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
7 August 2020	Appointment of Mr Andrew James Seaton as a director on 16 June 2020 (2 pages)
23 July 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
7 July 2020	Appointment of Mr Jeroen Ouwehand as a director on 16 June 2020 (2 pages)
18 June 2020	Termination of appointment of Henry Neville Lindley Keswick as a director on 16 June 2020 (1 page)
10 January 2020	Termination of appointment of Charles Martin Allen Jones as a director on 10 January 2020 (1 page)
5 November 2019	Termination of appointment of James Wyndham John Hughes-Hallett as a director on 12 October 2019 (1 page)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
9 May 2019	Appointment of Ms Lindsay Sarah Jones as a secretary on 7 May 2019 (2 pages)
9 May 2019	Termination of appointment of Tom Wright as a secretary on 7 May 2019 (1 page)
25 March 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
13 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
11 July 2018	Termination of appointment of Merlin Bingham Swire as a director on 10 July 2018 (1 page)
24 October 2017	Appointment of Mr Mark Edward Tucker as a director on 20 September 2017 (2 pages)
24 October 2017	Appointment of Mr Mark Edward Tucker as a director on 20 September 2017 (2 pages)
23 October 2017	Appointment of Mr JosÃ© Maria ViÃ±als as a director on 20 September 2017 (2 pages)
23 October 2017	Appointment of Mr JosÃ© Maria ViÃ±als as a director on 20 September 2017 (2 pages)
20 October 2017	Appointment of Mr Tom Wright as a secretary on 17 October 2017 (2 pages)
20 October 2017	Appointment of Mr Tom Wright as a secretary on 17 October 2017 (2 pages)
20 October 2017	Termination of appointment of Robert Lincoln Guy as a secretary on 19 October 2017 (1 page)
20 October 2017	Termination of appointment of Robert Lincoln Guy as a secretary on 19 October 2017 (1 page)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 August 2017	Termination of appointment of John Peace as a director on 3 May 2017 (1 page)
7 August 2017	Termination of appointment of John Peace as a director on 3 May 2017 (1 page)
23 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
23 May 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 March 2017	Termination of appointment of Lydia Selina Dunn as a director on 20 May 2016 (1 page)
20 March 2017	Termination of appointment of Lydia Selina Dunn as a director on 20 May 2016 (1 page)
3 October 2016	Appointment of Mr Adam Phillip Charles Keswick as a director on 13 September 2016 (2 pages)
3 October 2016	Appointment of Mr Adam Phillip Charles Keswick as a director on 13 September 2016 (2 pages)
28 September 2016	Appointment of Mr Barnaby Nicholas Swire as a director on 13 September 2016 (2 pages)
28 September 2016	Appointment of Mr Barnaby Nicholas Swire as a director on 13 September 2016 (2 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
15 July 2016	Appointment of Sir Sherard Louis Cowper-Coles as a director on 20 May 2016 (2 pages)
15 July 2016	Appointment of Sir Sherard Louis Cowper-Coles as a director on 20 May 2016 (2 pages)
27 June 2016	Termination of appointment of Anthony Charles Galsworthy as a director on 20 May 2016 (1 page)
27 June 2016	Termination of appointment of Anthony Charles Galsworthy as a director on 20 May 2016 (1 page)
2 June 2016	Full accounts made up to 31 December 2015 (11 pages)
2 June 2016	Full accounts made up to 31 December 2015 (11 pages)
12 August 2015	Annual return made up to 31 July 2015 no member list (18 pages)
12 August 2015	Annual return made up to 31 July 2015 no member list (18 pages)
10 June 2015	Full accounts made up to 31 December 2014 (9 pages)
10 June 2015	Full accounts made up to 31 December 2014 (9 pages)
4 February 2015	Termination of appointment of Robert Barclay Woods as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Barclay Woods as a director on 3 February 2015 (1 page)
4 February 2015	Termination of appointment of Robert Barclay Woods as a director on 3 February 2015 (1 page)
4 February 2015	Appointment of Mr Samuel Compton Swire as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Samuel Compton Swire as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Mr Samuel Compton Swire as a director on 4 February 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
29 August 2014	Annual return made up to 31 July 2014 no member list (17 pages)
29 August 2014	Appointment of Mrs Patricia Sze Wan Wong as a director on 8 July 2014 (2 pages)
29 August 2014	Appointment of Mrs Patricia Sze Wan Wong as a director on 8 July 2014 (2 pages)
29 August 2014	Annual return made up to 31 July 2014 no member list (17 pages)
29 August 2014	Appointment of Mrs Patricia Sze Wan Wong as a director on 8 July 2014 (2 pages)
9 July 2014	Termination of appointment of David Brewer as a director (1 page)
9 July 2014	Termination of appointment of David Brewer as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
26 September 2013	Full accounts made up to 31 December 2012 (9 pages)
20 August 2013	Annual return made up to 31 July 2013 no member list (18 pages)
20 August 2013	Annual return made up to 31 July 2013 no member list (18 pages)
19 August 2013	Director's details changed for Lord Charles Powell of Bayswater on 19 August 2013 (2 pages)
19 August 2013	Director's details changed for Lord Charles Powell of Bayswater on 19 August 2013 (2 pages)
21 May 2013	Appointment of Lord James Meyer Sassoon as a director (3 pages)
21 May 2013	Appointment of Lord James Meyer Sassoon as a director (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (8 pages)
12 September 2012	Full accounts made up to 31 December 2011 (8 pages)
21 August 2012	Appointment of Mr Merlin Bingham Swire as a director (3 pages)
21 August 2012	Appointment of Mr Merlin Bingham Swire as a director (3 pages)
20 August 2012	Termination of appointment of Spencer Fung as a director (1 page)
20 August 2012	Termination of appointment of a director (1 page)
20 August 2012	Termination of appointment of a director (1 page)
20 August 2012	Termination of appointment of Spencer Fung as a director (1 page)
20 August 2012	Annual return made up to 31 July 2012 no member list (19 pages)
20 August 2012	Annual return made up to 31 July 2012 no member list (19 pages)
17 August 2012	Termination of appointment of Spencer Fung as a director (1 page)
17 August 2012	Termination of appointment of Spencer Fung as a director (1 page)
17 August 2012	Termination of appointment of Henry Miles as a director (1 page)
17 August 2012	Termination of appointment of Adrian Swire as a director (1 page)
17 August 2012	Termination of appointment of Adrian Swire as a director (1 page)
17 August 2012	Termination of appointment of Adrian Swire as a director (1 page)
17 August 2012	Termination of appointment of Adrian Swire as a director (1 page)
17 August 2012	Termination of appointment of Henry Miles as a director (1 page)
19 October 2011	Appointment of Douglas Jardine Flint as a director (3 pages)
19 October 2011	Appointment of Douglas Jardine Flint as a director (3 pages)
12 September 2011	Appointment of Mr Martin Gilbert Barrow as a director (2 pages)
12 September 2011	Appointment of Mr Martin Gilbert Barrow as a director (2 pages)
15 August 2011	Annual return made up to 31 July 2011 no member list (17 pages)
15 August 2011	Annual return made up to 31 July 2011 no member list (17 pages)
15 July 2011	Appointment of Sir John Peace as a director (3 pages)
15 July 2011	Appointment of Sir John Peace as a director (3 pages)
6 June 2011	Termination of appointment of Peter Sands as a director (2 pages)
6 June 2011	Termination of appointment of Peter Sands as a director (2 pages)
21 April 2011	Full accounts made up to 31 December 2010 (8 pages)
21 April 2011	Full accounts made up to 31 December 2010 (8 pages)
4 March 2011	Termination of appointment of Stephen Green as a director (2 pages)
4 March 2011	Termination of appointment of Stephen Green as a director (2 pages)
3 March 2011	Termination of appointment of Stephen Green as a director (1 page)
3 March 2011	Termination of appointment of Stephen Green as a director (1 page)
13 January 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
13 January 2011	Appointment of Spencer Theodore Fung as a director (3 pages)
26 August 2010	Annual return made up to 31 July 2010 no member list (17 pages)
26 August 2010	Director's details changed for Christian Nicolas Roger Salbaing on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Baroness Lydia Selina Dunn on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Stephen Keith Green on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for John Gerald Greenwood on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Charles Martin Allen Jones on 31 July 2010 (2 pages)
26 August 2010	Annual return made up to 31 July 2010 no member list (17 pages)
26 August 2010	Director's details changed for Charles Martin Allen Jones on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Baroness Lydia Selina Dunn on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Henry Neville Lindley Keswick on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for John Gerald Greenwood on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Sir Adrian Christopher Swire on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Stephen Keith Green on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Sir Adrian Christopher Swire on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Henry Neville Lindley Keswick on 31 July 2010 (2 pages)
26 August 2010	Director's details changed for Christian Nicolas Roger Salbaing on 31 July 2010 (2 pages)
6 May 2010	Full accounts made up to 31 December 2009 (8 pages)
6 May 2010	Full accounts made up to 31 December 2009 (8 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re-elected members and co-opted members of the commitee, election of auditors, adoption of report and accounts 28/07/2009 (20 pages)
28 November 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Re-elected members and co-opted members of the commitee, election of auditors, adoption of report and accounts 28/07/2009 (20 pages)
26 November 2009	Full accounts made up to 31 December 2008 (8 pages)
26 November 2009	Full accounts made up to 31 December 2008 (8 pages)
21 August 2009	Annual return made up to 31/07/09 (7 pages)
21 August 2009	Annual return made up to 31/07/09 (7 pages)
4 August 2009	Resolutions RES13 ‐ Company business 28/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
4 August 2009	Resolutions RES13 ‐ Company business 28/07/2009 RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
4 August 2009	Director appointed peter sands (2 pages)
4 August 2009	Appointment terminated director evan davies (1 page)
4 August 2009	Director appointed peter sands (2 pages)
4 August 2009	Appointment terminated director evan davies (1 page)
10 September 2008	Director's change of particulars / lydia dunn / 10/09/2008 (1 page)
10 September 2008	Annual return made up to 31/07/08 (7 pages)
10 September 2008	Annual return made up to 31/07/08 (7 pages)
10 September 2008	Director's change of particulars / lydia dunn / 10/09/2008 (1 page)
3 September 2008	Director appointed christian nicolas roger salbaing (4 pages)
3 September 2008	Director appointed christian nicolas roger salbaing (4 pages)
3 September 2008	Appointment terminated director robin derwent (1 page)
3 September 2008	Director appointed sir david william brewer (3 pages)
3 September 2008	Director appointed sir david william brewer (3 pages)
3 September 2008	Appointment terminated director robin derwent (1 page)
22 August 2008	Full accounts made up to 31 December 2007 (8 pages)
22 August 2008	Full accounts made up to 31 December 2007 (8 pages)
9 September 2007	Annual return made up to 31/07/07 (9 pages)
9 September 2007	Annual return made up to 31/07/07 (9 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	Director resigned (1 page)
8 September 2007	Director resigned (1 page)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
25 July 2007	Full accounts made up to 31 December 2006 (8 pages)
25 July 2007	Full accounts made up to 31 December 2006 (8 pages)
8 January 2007	Full accounts made up to 31 December 2005 (8 pages)
8 January 2007	Full accounts made up to 31 December 2005 (8 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (2 pages)
13 October 2006	Annual return made up to 31/07/06 (9 pages)
13 October 2006	Annual return made up to 31/07/06 (9 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 September 2005	Annual return made up to 31/07/05 (4 pages)
26 September 2005	Annual return made up to 31/07/05 (4 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (3 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
14 April 2005	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
16 December 2004	Director's particulars changed (1 page)
26 August 2004	Full accounts made up to 31 December 2003 (9 pages)
26 August 2004	Full accounts made up to 31 December 2003 (9 pages)
12 August 2004	Annual return made up to 31/07/04 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2004	Annual return made up to 31/07/04 363(287) ‐ Registered office changed on 12/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	New director appointed (3 pages)
17 September 2003	Full accounts made up to 31 December 2002 (8 pages)
17 September 2003	Full accounts made up to 31 December 2002 (8 pages)
7 September 2003	Annual return made up to 31/07/03 363(288) ‐ Director resigned (9 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	Annual return made up to 31/07/03 363(288) ‐ Director resigned (9 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
2 October 2002	Full accounts made up to 31 December 2001 (8 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Annual return made up to 31/07/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
2 October 2002	Full accounts made up to 31 December 2001 (8 pages)
2 October 2002	Annual return made up to 31/07/02 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
2 October 2002	New director appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
18 September 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 2001	Annual return made up to 31/07/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (7 pages)
18 September 2001	Full accounts made up to 31 December 2000 (7 pages)
18 September 2001	New director appointed (2 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (3 pages)
15 September 2000	New director appointed (2 pages)
5 September 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 September 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 August 1999	Full accounts made up to 31 December 1998 (7 pages)
24 August 1999	Full accounts made up to 31 December 1998 (7 pages)
24 August 1999	New director appointed (2 pages)
24 August 1999	Annual return made up to 31/07/99 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 August 1999	New director appointed (2 pages)
4 September 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed;director resigned (11 pages)
4 September 1998	Annual return made up to 31/07/98 363(288) ‐ Director's particulars changed;director resigned (11 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	Full accounts made up to 31 December 1997 (7 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Full accounts made up to 31 December 1997 (7 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (3 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
25 September 1997	Full accounts made up to 31 December 1996 (9 pages)
10 September 1997	Annual return made up to 31/07/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 September 1997	Annual return made up to 31/07/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
5 September 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (12 pages)
5 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 September 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (12 pages)
5 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (24 pages)
5 September 1995	New director appointed (10 pages)
5 September 1995	Annual return made up to 31/07/95 363(288) ‐ Director resigned (8 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (10 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (24 pages)
5 September 1995	Annual return made up to 31/07/95 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

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