Philharmonia Limited

Company Name	Philharmonia Limited
Company Status	Active
Company Number	00799297
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1964(60 years, 1 month ago)
Previous Name	New Philharmonia Orchestra Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Cheremie Hamilton-Miller
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2018(54 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Nuno Mano Carapina
Date of Birth	May 1989 (Born 35 years ago)
Nationality	Portuguese
Status	Current
Appointed	16 December 2019(55 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mrs Julia Zilberman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(56 years after company formation)
Appointment Duration	4 years
Role	Banker
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Jon Saul Nathan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(56 years after company formation)
Appointment Duration	4 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Lorenzo Simone Modiano
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	01 April 2020(56 years after company formation)
Appointment Duration	4 years
Role	Music
Country of Residence	Switzerland
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Lord Mervyn Allister King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(56 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr James Samuel Buckle
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 February 2021(56 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mrs Johanne Veta Hudson - Lett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Artistic Director
Country of Residence	England
Correspondence Address	17 Leasway Bedford MK41 9DG

Director Name	Ms Charlotte Mary Hogg
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(58 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Ceo Visa Europe
Country of Residence	England
Correspondence Address	The Cottage Kettlethorpe Lane Kettlethorpe Lincoln LN1 2GZ

Director Name	Mr Julian Neal Milone
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(59 years, 10 months after company formation)
Appointment Duration	3 months
Role	Musician
Country of Residence	England
Correspondence Address	11 Jersey Road Rochester ME2 3PB

Director Name	Mr Luke Anthony Whitehead
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(59 years, 10 months after company formation)
Appointment Duration	3 months
Role	Musician
Country of Residence	England
Correspondence Address	62 Wentworth Drive Grantham NG31 9QQ

Director Name	Mr Paul Stoneman
Date of Birth	August 1991 (Born 32 years ago)
Nationality	Welsh
Status	Current
Appointed	25 January 2024(59 years, 10 months after company formation)
Appointment Duration	3 months
Role	Musician
Country of Residence	England
Correspondence Address	Flat 2 Ward Close South Croydon CR2 7JZ

Director Name	Miss Susan Mary Hedger
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(59 years, 10 months after company formation)
Appointment Duration	3 months
Role	Violinist
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Soong Choo
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(59 years, 10 months after company formation)
Appointment Duration	3 months
Role	Musician
Country of Residence	England
Correspondence Address	54 Braithwaite Gardens Stanmore HA7 2QH

Secretary Name	Mr Robert Trevor Williams
Status	Current
Appointed	25 January 2024(59 years, 10 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Nicolas John Bishop
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(59 years, 11 months after company formation)
Appointment Duration	2 months, 1 week
Role	Banker
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Peter Blake
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(26 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1992)
Role	Musician
Correspondence Address	168 Beckenham Road Beckenham Kent BR3 4RJ

Secretary Name	Mr David William Courtenay Whelton
Nationality	British
Status	Resigned
Appointed	26 January 1991(26 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Freelands 56 Crooksbury Road Farnham Surrey GU10 1QB

Director Name	John Anderson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Musician
Status	Resigned
Appointed	16 December 1993(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	47 Baldry Gardens London SW16 3DL

Secretary Name	Charles Tait
Nationality	British
Status	Resigned
Appointed	20 November 2007(43 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 March 2016)
Role	Finance Director
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Nicholas Martin Bootiman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(47 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2012)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Amity Grove London SW20 0LJ

Director Name	Ms Ellen Blythe
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(47 years, 8 months after company formation)
Appointment Duration	3 years (resigned 11 December 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6th Floor The Tower Building 11 York Road London SE1 7HX

Director Name	Mr Laurent Raymond Jean Ben Slimane
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2013(49 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 December 2022)
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Nathaniel Anderson-Frank
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2015(51 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 June 2017)
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Keith Bragg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2016(52 years, 5 months after company formation)
Appointment Duration	5 months (resigned 09 February 2017)
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Kim Anna Marie Lassemillante
Status	Resigned
Appointed	02 November 2016(52 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 April 2017)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Ana Paula Martins Da Silva
Status	Resigned
Appointed	27 April 2017(53 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 July 2017)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mr Paul John Townley
Status	Resigned
Appointed	13 July 2017(53 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mr John Christopher Whiterow
Status	Resigned
Appointed	31 July 2018(54 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 2019)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Lesley Baliga
Status	Resigned
Appointed	01 April 2019(55 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 June 2019)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Richard Birchall
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(55 years, 2 months after company formation)
Appointment Duration	6 months (resigned 16 December 2019)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Linda Barry
Status	Resigned
Appointed	24 July 2019(55 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2020)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Kim Anna-Marie Lassemillante
Status	Resigned
Appointed	28 October 2020(56 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 April 2021)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mrs Katherine Collis
Status	Resigned
Appointed	13 April 2021(57 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 January 2024)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Contact

Website	philharmonia.co.uk
Email address	[email protected]

Location

Registered Address	6 Chancel Street London SE1 0UX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,334,379
Net Worth	£1,454,715
Cash	£1,625,783
Current Liabilities	£1,967,190

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

4 April 2017	Delivered on: 10 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 October 2014	Delivered on: 21 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
11 October 1995	Delivered on: 20 October 1995 Persons entitled: Mount Eden Land Limited Classification: Deed of deposit supplemental to a lease dated 11TH october 1995 Secured details: The whole or any part of the rents reserved by the lease or any money payable pursuant to the lease due or to become due from the company to the chargee. Particulars: All monies from time to time standing to the credit of an interest bearing account opened in the name of mount eden land limited. See the mortgage charge document for full details. Outstanding
27 February 1995	Delivered on: 6 March 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts & other debts as are now or may from time to time be due or owing to the company but so that the company shall pay into the companys account with national westminster bank PLC all moneys which it may receive in respect of such debts. See the mortgage charge document for full details. Outstanding
28 December 1994	Delivered on: 11 January 1995 Persons entitled: Musicians Union Classification: Fixed charge Secured details: Â£250,000 due or to become due from the company to the chargee. Particulars: Book debts. See the mortgage charge document for full details. Outstanding

Filing History

13 June 2023	Auditor's resignation (2 pages)
1 March 2023	Group of companies' accounts made up to 31 August 2022 (49 pages)
22 February 2023	Termination of appointment of Peter Edward Middleton as a director on 8 December 2022 (1 page)
22 February 2023	Termination of appointment of Michael John Brindle as a director on 8 December 2022 (1 page)
22 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
22 February 2023	Termination of appointment of Daniel Arnoud Knottenbelt as a director on 8 December 2022 (1 page)
7 June 2022	Group of companies' accounts made up to 31 August 2021 (51 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
23 November 2021	Appointment of Mrs Katherine Collis as a secretary on 13 April 2021 (2 pages)
23 November 2021	Termination of appointment of Kim Anna-Marie Lassemillante as a secretary on 13 April 2021 (1 page)
23 July 2021	Current accounting period extended from 31 March 2021 to 31 August 2021 (1 page)
11 February 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
10 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
10 February 2021	Appointment of Mr Lawrence Alexander Rolton as a director on 10 December 2020 (2 pages)
9 February 2021	Appointment of Ms Kira Doherty as a director on 10 December 2020 (2 pages)
9 February 2021	Appointment of Mr James Samuel Buckle as a director on 9 February 2021 (2 pages)
7 February 2021	Appointment of Ms Heidi Maria Krutzen as a director on 10 December 2020 (2 pages)
30 January 2021	Termination of appointment of Byron Fulcher as a director on 10 December 2020 (1 page)
30 January 2021	Termination of appointment of Jan Regulski as a director on 10 December 2020 (1 page)
30 January 2021	Termination of appointment of Victoria Irish as a director on 17 January 2021 (1 page)
30 January 2021	Termination of appointment of Carol Jennifer Hultmark as a director on 10 December 2020 (1 page)
28 October 2020	Appointment of Ms Kim Anna-Marie Lassemillante as a secretary on 28 October 2020 (2 pages)
28 October 2020	Termination of appointment of Linda Barry as a secretary on 28 October 2020 (1 page)
6 October 2020	Director's details changed for Lord Mervyn Allister King on 5 October 2020 (2 pages)
5 October 2020	Director's details changed for Mr Antoine Sigure on 5 October 2020 (2 pages)
29 September 2020	Appointment of Lord Mervyn Allister King as a director on 10 September 2020 (2 pages)
25 September 2020	Termination of appointment of Philip White as a director on 10 September 2020 (1 page)
25 September 2020	Appointment of Mr Antoine Sigure as a director on 10 September 2020 (2 pages)
25 September 2020	Appointment of Mr Michael Fuller as a director on 10 September 2020 (2 pages)
25 September 2020	Appointment of Mr Byron Fulcher as a director on 10 September 2020 (2 pages)
20 August 2020	Termination of appointment of Kevin Paul Hathway as a director on 6 August 2020 (1 page)
10 June 2020	Statement of company's objects (2 pages)
10 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2020	Memorandum and Articles of Association (26 pages)
23 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2020	Memorandum and Articles of Association (23 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 April 2020	Appointment of Sir Peter Edward Middleton as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mrs Julia Zilberman as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mr Jon Saul Nathan as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of John Norman Wates as a director on 31 March 2020 (1 page)
2 April 2020	Appointment of Mr Lorenzo Simone Modiano as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mr Daniel Arnoud Knottenbelt as a director on 1 April 2020 (2 pages)
2 April 2020	Appointment of Mr Michael John Brindle as a director on 1 April 2020 (2 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
4 January 2020	Group of companies' accounts made up to 31 March 2019 (39 pages)
20 December 2019	Termination of appointment of Linda Kidwell as a director on 16 December 2019 (1 page)
20 December 2019	Termination of appointment of Timothy Rundle as a director on 16 December 2019 (1 page)
20 December 2019	Appointment of Mr Philip White as a director on 16 December 2019 (2 pages)
20 December 2019	Appointment of Mr Jan Regulski as a director on 16 December 2019 (2 pages)
20 December 2019	Appointment of Mr Nuno Mano Carapina as a director on 16 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Birchall as a director on 16 December 2019 (1 page)
12 August 2019	Appointment of Mr Kevin Paul Hathway as a director on 9 August 2019 (2 pages)
25 July 2019	Termination of appointment of Lesley Baliga as a secretary on 24 June 2019 (1 page)
25 July 2019	Appointment of Ms Linda Barry as a secretary on 24 July 2019 (2 pages)
25 July 2019	Termination of appointment of Robin Joseph O'neill as a director on 17 July 2019 (1 page)
28 June 2019	Appointment of Mr Richard Birchall as a director on 14 June 2019 (2 pages)
28 June 2019	Termination of appointment of Michael Fuller as a director on 14 June 2019 (1 page)
31 May 2019	Termination of appointment of John Christopher Whiterow as a secretary on 12 May 2019 (1 page)
8 April 2019	Director's details changed for Ms Cheremie Hamilton-Miller on 8 April 2019 (2 pages)
3 April 2019	Appointment of Ms Lesley Baliga as a secretary on 1 April 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
7 January 2019	Appointment of Ms Cheremie Hamilton-Miller as a director on 6 December 2018 (2 pages)
7 January 2019	Termination of appointment of Heidi Krutzen as a director on 6 December 2018 (1 page)
14 December 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
13 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 October 2018	Appointment of Mr Timothy Rundle as a director on 26 September 2018 (2 pages)
2 October 2018	Termination of appointment of Christian Geldsetzer as a director on 26 September 2018 (1 page)
29 August 2018	Termination of appointment of Kira Doherty as a director on 17 August 2018 (1 page)
29 August 2018	Appointment of Ms. Linda Kidwell as a director on 9 August 2018 (2 pages)
6 August 2018	Termination of appointment of Paul John Townley as a secretary on 31 July 2018 (1 page)
6 August 2018	Appointment of Mr John Christopher Whiterow as a secretary on 31 July 2018 (2 pages)
6 June 2018	Director's details changed for Mr Robin Joseph O'neill on 6 June 2018 (2 pages)
6 June 2018	Director's details changed for Mr Laurent Raymond Jean Ben Slimane on 6 June 2018 (2 pages)
18 May 2018	Appointment of Ms Carol Jennifer Hultmark as a director on 14 December 2017 (2 pages)
24 April 2018	Appointment of Mr Rupert Harry Darbyshire as a director on 9 March 2018 (2 pages)
24 April 2018	Termination of appointment of Sarah Oates as a director on 14 December 2017 (1 page)
7 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (39 pages)
3 January 2018	Group of companies' accounts made up to 31 March 2017 (39 pages)
19 July 2017	Termination of appointment of Ana Paula Martins Da Silva as a secretary on 13 July 2017 (1 page)
19 July 2017	Termination of appointment of Ana Paula Martins Da Silva as a secretary on 13 July 2017 (1 page)
19 July 2017	Appointment of Mr Paul John Townley as a secretary on 13 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul John Townley as a secretary on 13 July 2017 (2 pages)
12 June 2017	Termination of appointment of Timothy Walden as a director on 5 June 2017 (1 page)
12 June 2017	Termination of appointment of Timothy Walden as a director on 5 June 2017 (1 page)
12 June 2017	Appointment of Ms Heidi Krutzen as a director on 5 June 2017 (2 pages)
12 June 2017	Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017 (2 pages)
12 June 2017	Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017 (1 page)
12 June 2017	Appointment of Ms Heidi Krutzen as a director on 5 June 2017 (2 pages)
12 June 2017	Termination of appointment of Nathaniel Anderson-Frank as a director on 5 June 2017 (1 page)
12 June 2017	Termination of appointment of Nathaniel Anderson-Frank as a director on 5 June 2017 (1 page)
12 June 2017	Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017 (2 pages)
12 June 2017	Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017 (1 page)
12 June 2017	Appointment of Ms Victoria Irish as a director on 5 June 2017 (2 pages)
12 June 2017	Appointment of Ms Victoria Irish as a director on 5 June 2017 (2 pages)
10 April 2017	Registration of charge 007992970005, created on 4 April 2017 (9 pages)
10 April 2017	Registration of charge 007992970005, created on 4 April 2017 (9 pages)
5 April 2017	Satisfaction of charge 007992970004 in full (1 page)
5 April 2017	Satisfaction of charge 2 in full (2 pages)
5 April 2017	Satisfaction of charge 007992970004 in full (1 page)
5 April 2017	Satisfaction of charge 2 in full (2 pages)
7 March 2017	Satisfaction of charge 3 in full (1 page)
7 March 2017	Satisfaction of charge 3 in full (1 page)
7 March 2017	Satisfaction of charge 1 in full (1 page)
7 March 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Appointment of Mr Michael Fuller as a director on 9 February 2017 (2 pages)
22 February 2017	Appointment of Mr Michael Fuller as a director on 9 February 2017 (2 pages)
21 February 2017	Termination of appointment of Alistair Andrew Mackie as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Julia Zilberman as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of Michael Hoffman as a director on 1 February 2017 (1 page)
21 February 2017	Termination of appointment of Peter Middleton as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of Peter Middleton as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of Julia Zilberman as a director on 8 February 2017 (1 page)
21 February 2017	Termination of appointment of Alistair Andrew Mackie as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Keith Bragg as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Keith Bragg as a director on 9 February 2017 (1 page)
21 February 2017	Termination of appointment of Michael Hoffman as a director on 1 February 2017 (1 page)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 26 January 2017 with updates (4 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (35 pages)
9 January 2017	Group of companies' accounts made up to 31 March 2016 (35 pages)
28 December 2016	Termination of appointment of Charles Tait as a secretary on 4 March 2016 (1 page)
28 December 2016	Termination of appointment of David William Courtenay Whelton as a director on 2 September 2016 (1 page)
28 December 2016	Termination of appointment of Charles Tait as a secretary on 4 March 2016 (1 page)
28 December 2016	Appointment of Mr Keith Bragg as a director on 10 September 2016 (2 pages)
28 December 2016	Termination of appointment of Michael Fuller as a director on 18 December 2016 (1 page)
28 December 2016	Appointment of Ms Julia Zilberman as a director on 2 November 2016 (2 pages)
28 December 2016	Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 2 November 2016 (2 pages)
28 December 2016	Termination of appointment of David John Snowdon as a director on 26 August 2016 (1 page)
28 December 2016	Appointment of Ms Julia Zilberman as a director on 2 November 2016 (2 pages)
28 December 2016	Appointment of Mr Christian Geldsetzer as a director on 18 December 2016 (2 pages)
28 December 2016	Termination of appointment of Michael Fuller as a director on 18 December 2016 (1 page)
28 December 2016	Termination of appointment of David William Courtenay Whelton as a director on 2 September 2016 (1 page)
28 December 2016	Appointment of Sir Peter Middleton as a director on 2 November 2016 (2 pages)
28 December 2016	Appointment of Mr Keith Bragg as a director on 10 September 2016 (2 pages)
28 December 2016	Appointment of Sir Peter Middleton as a director on 2 November 2016 (2 pages)
28 December 2016	Termination of appointment of David John Snowdon as a director on 26 August 2016 (1 page)
28 December 2016	Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 2 November 2016 (2 pages)
28 December 2016	Appointment of Mr Christian Geldsetzer as a director on 18 December 2016 (2 pages)
1 February 2016	Termination of appointment of Richard Birchall as a director on 10 December 2015 (1 page)
1 February 2016	Appointment of Mr Nathaniel Anderson-Frank as a director on 10 December 2015 (2 pages)
1 February 2016	Appointment of Mr Alistair Mackie as a director on 10 December 2015 (2 pages)
1 February 2016	Termination of appointment of Richard Birchall as a director on 10 December 2015 (1 page)
1 February 2016	Appointment of Ms Sarah Oates as a director on 10 December 2015 (2 pages)
1 February 2016	Appointment of Mr Alistair Mackie as a director on 10 December 2015 (2 pages)
1 February 2016	Appointment of Mr Timothy Walden as a director on 10 December 2015 (2 pages)
1 February 2016	Termination of appointment of Simon Richard Oliver as a director on 10 December 2015 (1 page)
1 February 2016	Termination of appointment of Michael John Turner as a director on 10 December 2015 (1 page)
1 February 2016	Termination of appointment of Michael John Turner as a director on 10 December 2015 (1 page)
1 February 2016	Appointment of Ms Sarah Oates as a director on 10 December 2015 (2 pages)
1 February 2016	Annual return made up to 26 January 2016 no member list (9 pages)
1 February 2016	Termination of appointment of Gideon Robinson as a director on 10 December 2015 (1 page)
1 February 2016	Annual return made up to 26 January 2016 no member list (9 pages)
1 February 2016	Termination of appointment of Simon Richard Oliver as a director on 10 December 2015 (1 page)
1 February 2016	Termination of appointment of Gideon Robinson as a director on 10 December 2015 (1 page)
1 February 2016	Appointment of Mr Timothy Walden as a director on 10 December 2015 (2 pages)
1 February 2016	Termination of appointment of Vincent Meyer as a director on 31 March 2015 (1 page)
1 February 2016	Appointment of Mr Nathaniel Anderson-Frank as a director on 10 December 2015 (2 pages)
1 February 2016	Termination of appointment of Vincent Meyer as a director on 31 March 2015 (1 page)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
11 December 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
11 May 2015	Registered office address changed from 6th Floor the Tower Building 11 York Road London SE1 7HX to 6 Chancel Street London SE1 0UX on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 6th Floor the Tower Building 11 York Road London SE1 7HX to 6 Chancel Street London SE1 0UX on 11 May 2015 (1 page)
19 February 2015	Termination of appointment of Deirdre Cooper as a director on 11 December 2014 (1 page)
19 February 2015	Appointment of Mr Robin Joseph O'neill as a director on 11 December 2014 (2 pages)
19 February 2015	Annual return made up to 26 January 2015 no member list (11 pages)
19 February 2015	Termination of appointment of Ellen Blythe as a director on 11 December 2014 (1 page)
19 February 2015	Appointment of Ms Kira Doherty as a director on 11 December 2014 (2 pages)
19 February 2015	Appointment of Mr Robin Joseph O'neill as a director on 11 December 2014 (2 pages)
19 February 2015	Termination of appointment of Deirdre Cooper as a director on 11 December 2014 (1 page)
19 February 2015	Appointment of Ms Kira Doherty as a director on 11 December 2014 (2 pages)
19 February 2015	Termination of appointment of Ellen Blythe as a director on 11 December 2014 (1 page)
19 February 2015	Annual return made up to 26 January 2015 no member list (11 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
16 December 2014	Group of companies' accounts made up to 31 March 2014 (30 pages)
21 October 2014	Registration of charge 007992970004, created on 9 October 2014 (5 pages)
21 October 2014	Registration of charge 007992970004, created on 9 October 2014 (5 pages)
21 October 2014	Registration of charge 007992970004, created on 9 October 2014 (5 pages)
6 February 2014	Appointment of Mr Laurent Raymond Jean Ben Slimane as a director (2 pages)
6 February 2014	Termination of appointment of Imogen East as a director (1 page)
6 February 2014	Appointment of Ms Deirdre Cooper as a director (2 pages)
6 February 2014	Appointment of Mr Michael Fuller as a director (2 pages)
6 February 2014	Termination of appointment of Mark Van De Wiel as a director (1 page)
6 February 2014	Termination of appointment of Carsten Williams as a director (1 page)
6 February 2014	Termination of appointment of Mark Van De Wiel as a director (1 page)
6 February 2014	Appointment of Mr Michael Fuller as a director (2 pages)
6 February 2014	Termination of appointment of Carsten Williams as a director (1 page)
6 February 2014	Termination of appointment of Imogen East as a director (1 page)
6 February 2014	Annual return made up to 26 January 2014 no member list (12 pages)
6 February 2014	Appointment of Ms Deirdre Cooper as a director (2 pages)
6 February 2014	Appointment of Mr Laurent Raymond Jean Ben Slimane as a director (2 pages)
6 February 2014	Annual return made up to 26 January 2014 no member list (12 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
10 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
27 February 2013	Annual return made up to 26 January 2013 no member list (8 pages)
27 February 2013	Annual return made up to 26 January 2013 no member list (8 pages)
26 February 2013	Director's details changed for Mark Van De Wiel on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mark Van De Wiel on 26 February 2013 (2 pages)
26 February 2013	Appointment of Mr Michael Hoffman as a director (2 pages)
26 February 2013	Director's details changed for Mr David John Snowdon on 26 February 2013 (2 pages)
26 February 2013	Secretary's details changed for Charles Tait on 26 February 2013 (1 page)
26 February 2013	Appointment of Mr Michael Hoffman as a director (2 pages)
26 February 2013	Director's details changed for Mr David William Courtenay Whelton on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Mr David William Courtenay Whelton on 26 February 2013 (2 pages)
26 February 2013	Termination of appointment of Michael Fuller as a director (1 page)
26 February 2013	Secretary's details changed for Charles Tait on 26 February 2013 (1 page)
26 February 2013	Termination of appointment of Michael Fuller as a director (1 page)
26 February 2013	Director's details changed for Mr David John Snowdon on 26 February 2013 (2 pages)
7 January 2013	Auditor's resignation (1 page)
7 January 2013	Auditor's resignation (1 page)
3 January 2013	Appointment of Mr Michael John Turner as a director (2 pages)
3 January 2013	Appointment of Mr Richard Birchall as a director (2 pages)
3 January 2013	Termination of appointment of Nicholas Bootiman as a director (1 page)
3 January 2013	Termination of appointment of Nicholas Bootiman as a director (1 page)
3 January 2013	Appointment of Mr Michael John Turner as a director (2 pages)
3 January 2013	Appointment of Mr Richard Birchall as a director (2 pages)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
26 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
23 February 2012	Appointment of Mr Michael Fuller as a director (2 pages)
23 February 2012	Termination of appointment of Alistair Mackie as a director (1 page)
23 February 2012	Termination of appointment of Rebecca Chambers as a director (1 page)
23 February 2012	Appointment of Ms Ellen Blythe as a director (2 pages)
23 February 2012	Termination of appointment of Justin Jones as a director (1 page)
23 February 2012	Annual return made up to 26 January 2012 no member list (13 pages)
23 February 2012	Appointment of Mr Michael Fuller as a director (2 pages)
23 February 2012	Appointment of Mr Carsten Adam Williams as a director (2 pages)
23 February 2012	Appointment of Mr Carsten Adam Williams as a director (2 pages)
23 February 2012	Termination of appointment of Justin Jones as a director (1 page)
23 February 2012	Termination of appointment of Rebecca Chambers as a director (1 page)
23 February 2012	Termination of appointment of Daniel Salem as a director (1 page)
23 February 2012	Termination of appointment of Alistair Mackie as a director (1 page)
23 February 2012	Annual return made up to 26 January 2012 no member list (13 pages)
23 February 2012	Termination of appointment of Clare Thompson as a director (1 page)
23 February 2012	Appointment of Ms Ellen Blythe as a director (2 pages)
23 February 2012	Termination of appointment of Clare Thompson as a director (1 page)
23 February 2012	Termination of appointment of Daniel Salem as a director (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (27 pages)
19 December 2011	Full accounts made up to 31 March 2011 (27 pages)
14 September 2011	Appointment of Mr Nicholas Martin Bootiman as a director (2 pages)
14 September 2011	Appointment of Mr Nicholas Martin Bootiman as a director (2 pages)
28 January 2011	Appointment of Ms Imogen Clair East as a director (2 pages)
28 January 2011	Director's details changed for Mr Vincent Meyer on 1 July 2010 (2 pages)
28 January 2011	Appointment of Ms Imogen Clair East as a director (2 pages)
28 January 2011	Annual return made up to 26 January 2011 no member list (15 pages)
28 January 2011	Termination of appointment of Christian Jones as a director (1 page)
28 January 2011	Annual return made up to 26 January 2011 no member list (15 pages)
28 January 2011	Termination of appointment of Christian Jones as a director (1 page)
28 January 2011	Director's details changed for Mr Vincent Meyer on 1 July 2010 (2 pages)
28 January 2011	Director's details changed for Mr Vincent Meyer on 1 July 2010 (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (27 pages)
17 November 2010	Full accounts made up to 31 March 2010 (27 pages)
10 February 2010	Director's details changed for Christian Raymond Jones on 10 February 2010 (2 pages)
10 February 2010	Termination of appointment of Neil Tarlton as a director (1 page)
10 February 2010	Director's details changed for Alistair Mackie on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Alistair Mackie on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David John Snowdon on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Daniel Salem on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Vincent Meyer on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Clare Thompson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Justin Jones on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Justin Jones on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mark Van De Wiel on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Daniel Salem on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Clare Thompson on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for David John Snowdon on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 26 January 2010 no member list (9 pages)
10 February 2010	Director's details changed for Christian Raymond Jones on 10 February 2010 (2 pages)
10 February 2010	Termination of appointment of Neil Tarlton as a director (1 page)
10 February 2010	Director's details changed for Mark Van De Wiel on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Vincent Meyer on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Rebecca Chambers on 10 February 2010 (2 pages)
10 February 2010	Annual return made up to 26 January 2010 no member list (9 pages)
10 February 2010	Director's details changed for Rebecca Chambers on 10 February 2010 (2 pages)
1 February 2010	Appointment of Reverend John Norman Wates as a director (3 pages)
1 February 2010	Appointment of Simon Oliver as a director (3 pages)
1 February 2010	Appointment of Simon Oliver as a director (3 pages)
1 February 2010	Appointment of Gideon Robinson as a director (3 pages)
1 February 2010	Appointment of Gideon Robinson as a director (3 pages)
1 February 2010	Appointment of Reverend John Norman Wates as a director (3 pages)
12 January 2010	Termination of appointment of Michael Hurwitz as a director (2 pages)
12 January 2010	Termination of appointment of Michael Hurwitz as a director (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (27 pages)
23 November 2009	Full accounts made up to 31 March 2009 (27 pages)
8 April 2009	Director appointed david snowdon (2 pages)
8 April 2009	Appointment terminated director john wates (1 page)
8 April 2009	Director appointed david snowdon (2 pages)
8 April 2009	Appointment terminated director john wates (1 page)
9 February 2009	Annual return made up to 26/01/09 (6 pages)
9 February 2009	Annual return made up to 26/01/09 (6 pages)
6 February 2009	Appointment terminated director laurence davies (1 page)
6 February 2009	Appointment terminated director laurence davies (1 page)
6 February 2009	Director appointed mr david whelton (1 page)
6 February 2009	Director appointed mr david whelton (1 page)
9 December 2008	Full accounts made up to 31 March 2008 (27 pages)
9 December 2008	Full accounts made up to 31 March 2008 (27 pages)
9 July 2008	Director appointed rebecca chambers (2 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
9 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
9 July 2008	Director appointed rebecca chambers (2 pages)
6 May 2008	Director appointed christian raymond jones (1 page)
6 May 2008	Secretary appointed charles tait (1 page)
6 May 2008	Director appointed christian raymond jones (1 page)
6 May 2008	Annual return made up to 26/01/08 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
6 May 2008	Annual return made up to 26/01/08 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned 363(288) ‐ Director resigned (8 pages)
6 May 2008	Director appointed mark van de wiel (1 page)
6 May 2008	Secretary appointed charles tait (1 page)
6 May 2008	Director appointed mark van de wiel (1 page)
18 January 2008	Full accounts made up to 31 March 2007 (24 pages)
18 January 2008	Full accounts made up to 31 March 2007 (24 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
24 April 2007	Annual return made up to 26/01/07 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/04/07 (8 pages)
24 April 2007	Annual return made up to 26/01/07 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/04/07 (8 pages)
19 April 2007	Full accounts made up to 31 March 2006 (26 pages)
19 April 2007	Full accounts made up to 31 March 2006 (26 pages)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Annual return made up to 26/01/06 (8 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Annual return made up to 26/01/06 (8 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 March 2005 (28 pages)
8 November 2005	Full accounts made up to 31 March 2005 (28 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
10 February 2005	New director appointed (1 page)
10 February 2005	Annual return made up to 26/01/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Annual return made up to 26/01/05 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 February 2005	New director appointed (1 page)
10 February 2005	Director resigned (1 page)
17 December 2004	Full accounts made up to 31 March 2004 (30 pages)
17 December 2004	Full accounts made up to 31 March 2004 (30 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Annual return made up to 26/01/04 363(288) ‐ Director's particulars changed (8 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Annual return made up to 26/01/04 363(288) ‐ Director's particulars changed (8 pages)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (2 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
26 November 2003	Full accounts made up to 31 March 2003 (39 pages)
26 November 2003	Full accounts made up to 31 March 2003 (39 pages)
6 May 2003	Annual return made up to 26/01/03 363(288) ‐ Director resigned (8 pages)
6 May 2003	Annual return made up to 26/01/03 363(288) ‐ Director resigned (8 pages)
12 February 2003	Full accounts made up to 31 March 2002 (28 pages)
12 February 2003	Full accounts made up to 31 March 2002 (28 pages)
26 February 2002	Annual return made up to 26/01/02 363(288) ‐ Director's particulars changed (6 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	Annual return made up to 26/01/02 363(288) ‐ Director's particulars changed (6 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
19 December 2001	Group of companies' accounts made up to 31 March 2001 (26 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Annual return made up to 26/01/01 363(288) ‐ Director resigned (6 pages)
27 February 2001	Annual return made up to 26/01/01 363(288) ‐ Director resigned (6 pages)
27 February 2001	New director appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (21 pages)
28 January 2001	Full accounts made up to 31 March 2000 (21 pages)
8 March 2000	Annual return made up to 26/01/00 (6 pages)
8 March 2000	Annual return made up to 26/01/00 (6 pages)
3 December 1999	Full accounts made up to 31 March 1999 (25 pages)
3 December 1999	Full accounts made up to 31 March 1999 (25 pages)
7 May 1999	Registered office changed on 07/05/99 from: 76 great portland street london W1N 6HA (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 76 great portland street london W1N 6HA (1 page)
15 March 1999	Annual return made up to 26/01/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 March 1999	Annual return made up to 26/01/99 363(288) ‐ Director's particulars changed;director resigned (6 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
8 December 1998	Full accounts made up to 31 March 1998 (25 pages)
8 December 1998	Full accounts made up to 31 March 1998 (25 pages)
23 February 1998	Annual return made up to 26/01/98 (6 pages)
23 February 1998	Annual return made up to 26/01/98 (6 pages)
19 December 1997	Full accounts made up to 31 March 1997 (20 pages)
19 December 1997	Full accounts made up to 31 March 1997 (20 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Annual return made up to 26/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Annual return made up to 26/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1996	Full accounts made up to 31 March 1996 (18 pages)
3 December 1996	Full accounts made up to 31 March 1996 (18 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Annual return made up to 26/01/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/02/96 (6 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Annual return made up to 26/01/96 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/02/96 (6 pages)
6 December 1995	Full accounts made up to 31 March 1995 (16 pages)
6 December 1995	Full accounts made up to 31 March 1995 (16 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Annual return made up to 26/01/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Annual return made up to 26/01/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 March 1995	New director appointed (2 pages)
3 February 1995	Full accounts made up to 31 March 1994 (15 pages)
3 February 1995	Full accounts made up to 31 March 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
11 January 1994	Full accounts made up to 31 March 1993 (14 pages)
11 January 1994	Full accounts made up to 31 March 1993 (14 pages)
1 February 1993	Full accounts made up to 31 March 1992 (13 pages)
1 February 1993	Full accounts made up to 31 March 1992 (13 pages)
14 February 1992	Full accounts made up to 31 March 1991 (12 pages)
14 February 1992	Full accounts made up to 31 March 1991 (12 pages)
12 April 1991	Full accounts made up to 31 March 1990 (12 pages)
12 April 1991	Full accounts made up to 31 March 1990 (12 pages)
22 March 1990	Full accounts made up to 31 March 1989 (13 pages)
22 March 1990	Full accounts made up to 31 March 1989 (13 pages)
29 March 1989	Memorandum and Articles of Association (6 pages)
29 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
29 March 1989	Memorandum and Articles of Association (6 pages)
21 March 1989	Memorandum of association (7 pages)
21 March 1989	Memorandum of association (7 pages)
16 February 1989	Full accounts made up to 31 March 1988 (11 pages)
16 February 1989	Full accounts made up to 31 March 1988 (11 pages)
16 March 1987	Full accounts made up to 31 March 1986 (11 pages)
16 March 1987	Full accounts made up to 31 March 1986 (11 pages)
17 January 1980	Company name changed\certificate issued on 17/01/80 (2 pages)
17 January 1980	Company name changed\certificate issued on 17/01/80 (2 pages)
26 May 1964	Company name changed\certificate issued on 26/05/64 (3 pages)
26 May 1964	Company name changed\certificate issued on 26/05/64 (3 pages)
2 April 1964	Incorporation (26 pages)
2 April 1964	Incorporation (26 pages)

Philharmonia Limited

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