Society Of Architectural Historians Of Great Britain(The)

Company Name	Society Of Architectural Historians Of Great Britain(The)
Company Status	Active
Company Number	00810735
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 June 1964(59 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Luca Jellinek
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	20 October 2020(56 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	28 Ramillies Road London W4 1JN

Secretary Name	Dr Maximilian Jan Sternberg
Status	Current
Appointed	01 July 2021(57 years after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	4 Victoria Road London N4 3SQ

Director Name	Ms Tanvir Zehra Hasan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Architect
Country of Residence	England
Correspondence Address	42 Ridgmount Gardens London WC1E 7AT

Director Name	Dr Wendy Fish
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Library Director
Country of Residence	England
Correspondence Address	46 Elm Grove London SE15 5DE

Director Name	Dr Alistair James Fair
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Academic
Country of Residence	Scotland
Correspondence Address	20 Chambers Street Edinburgh EH1 1JZ Scotland

Director Name	Mr George Edward Entwistle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	23 Elsenham Street London SW18 5NU

Director Name	Dr John Cattell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Researcher
Country of Residence	England
Correspondence Address	103 Netherstreet Bromham Chippenham SN15 2DP

Director Name	Dr Christine Casey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Academic
Country of Residence	Ireland
Correspondence Address	The Cottage Annagassan Dunleer County Louth A92h984

Director Name	Dr Barnabas Calder
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Academic
Country of Residence	England
Correspondence Address	47 St. Michaels Church Road Liverpool L17 7BD

Director Name	Dr Doreen Bernath
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Academic
Country of Residence	England
Correspondence Address	Flat 13 City View Apartments Devan Grove London Greater London N4 2GP

Director Name	Dr Susan Clare West
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Academic
Country of Residence	England
Correspondence Address	5 St. Marys Close Pirton Hitchin SG5 3RG

Director Name	Dr Ann-Marie Akehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(57 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Historian
Country of Residence	England
Correspondence Address	2 The Avenue York YO30 6AS

Director Name	Dr Elizabeth Ann Darling
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(58 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Academic
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Neil Robert Thomas Bingham
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 September 1990(26 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 September 1993)
Role	Curator
Correspondence Address	28 Corner Green London SE3 0TT

Secretary Name	Dr Sally Roberta Jeffery
Nationality	British
Status	Resigned
Appointed	01 April 1991(26 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 September 1996)
Role	Architectural Historian
Correspondence Address	32 Princes Road Wimbledon London SW19 8RB

Director Name	Prof John Kerry Downes
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(27 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 10 September 1992)
Role	University Professor
Correspondence Address	120 Redhatch Drive Earley Reading Berkshire RG6 2QR

Director Name	Dr John Alexander Bold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(28 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 September 1995)
Role	Architectural Historian/Civil Servant
Correspondence Address	21 Prah Road London N4 2RB

Director Name	Dr Colin John Kirkaldy Cunningham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(29 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 1997)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	124 Milton Road Cambridge CB4 1LD

Director Name	Dr Louise Elizabeth Margaret Campbell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(30 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 August 1997)
Role	University Lecturer
Correspondence Address	159 Leam Terrace Leamington Spa Warwickshire CV31 1DF

Director Name	Dr James Lloyd Anderson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(30 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 1998)
Role	Chartered Accountant
Correspondence Address	Phillimore Cottage Thorncombe Street, Bramley Guildford Surrey GU5 0LU

Director Name	Alan Waldie Crawford
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(31 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 September 1998)
Role	Writer
Correspondence Address	56 Cecile Park London N8 9AU

Secretary Name	Dr Deborah Clare Mays
Nationality	British
Status	Resigned
Appointed	05 September 1996(32 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 September 1999)
Role	Company Director
Correspondence Address	16 Hart Street Edinburgh Midlothian EH1 3RN Scotland

Director Name	Thomas Hugh Cooke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(33 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2000)
Role	Art Historian
Correspondence Address	15 Lyndewode Road Cambridge Cambridgeshire CB1 2HL

Director Name	Imogen Nicola Coldstream
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(33 years, 2 months after company formation)
Appointment Duration	3 years (resigned 07 September 2000)
Role	Company Director
Correspondence Address	180 Ebury Street London SW1W 8UP

Secretary Name	Mr Andrew Roger Martindale
Nationality	British
Status	Resigned
Appointed	20 September 1999(35 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 September 2005)
Role	Building Conservationist
Country of Residence	Scotland
Correspondence Address	Flat 4 23 London Street Edinburgh EH3 6LY Scotland

Director Name	Dr Kerry Bristol
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 September 2001(37 years, 2 months after company formation)
Appointment Duration	4 years (resigned 08 September 2005)
Role	Univ Lecturer
Correspondence Address	1a Swinburne Close Balderton Newark Nottinghamshire NG24 3QX

Secretary Name	Mr Simon Thomas Green
Nationality	British
Status	Resigned
Appointed	08 September 2005(41 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 September 2013)
Role	Historian
Country of Residence	Scotland
Correspondence Address	21/8 Falcon Road West Edinburgh Midlothian EH10 4AD Scotland

Director Name	Prof Andrew Noel Ballantyne
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(42 years, 2 months after company formation)
Appointment Duration	3 years (resigned 03 October 2009)
Role	University Professor
Correspondence Address	206 Osborne Court Osborne Avenue Newcastle Upon Tyne NE2 1LH

Director Name	Prof Malcolm Russell Airs
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(44 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (resigned 31 August 2017)
Role	Author & Lecturer
Country of Residence	United Kingdom
Correspondence Address	39 High Street Dorchester On Thames Wallingford Oxfordshire OX10 7HN

Director Name	Mr David John Adshead
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(48 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2015)
Role	Curator
Country of Residence	England
Correspondence Address	Beech House Cotswold Avenue Lisvane Cardiff CF14 0TA Wales

Secretary Name	Mr Jonathan Dennis Richard Kewley
Status	Resigned
Appointed	05 September 2013(49 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 September 2019)
Role	Company Director
Correspondence Address	20 Cornwallis Road London N19 4LT

Director Name	Katie Margaret Carmichael
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(49 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 2015)
Role	Architectural Historian
Country of Residence	England
Correspondence Address	31 Queens Road Royston Hertfordshire SG8 7AN

Director Name	Ms Kay Alexandra Carson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(51 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 October 2015)
Role	Historian
Country of Residence	England
Correspondence Address	97 Lodge Road Knowle Solihull Warwickshire B93 0HG

Director Name	Dr Ann-Marie Akehurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	31 August 2017(53 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2021)
Role	Independent Architectural Historian
Country of Residence	United Kingdom
Correspondence Address	2 The Avenue York YO30 6AS

Secretary Name	Dr Neal Ethan Shasore
Status	Resigned
Appointed	30 September 2019(55 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 2021)
Role	Company Director
Correspondence Address	44 Pyrland Road London N5 2JD

Contact

Website	www.sahgb.org.uk
Telephone	01557 563698
Telephone region	Kirkcudbright

Location

Registered Address	70 Cowcross Street London EC1M 6EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£125,707
Net Worth	£509,372
Cash	£28,922
Current Liabilities	£22,461

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
31 July 2023	Appointment of Dr Doreen Bernath as a secretary on 28 July 2023 (2 pages)
31 July 2023	Termination of appointment of Maximilian Jan Sternberg as a secretary on 28 July 2023 (1 page)
25 July 2023	Termination of appointment of Susan Clare West as a director on 14 July 2023 (1 page)
25 February 2023	Director's details changed for Dr Alistair James Fair on 24 February 2023 (2 pages)
31 January 2023	Director's details changed for Dr Alistair James Fair on 25 January 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH March 2023 under section 1088 of the Companies Act 2006 (2 pages)
22 November 2022	Termination of appointment of Murray Fraser as a director on 17 November 2022 (1 page)
22 November 2022	Appointment of Dr Elizabeth Ann Darling as a director on 17 November 2022 (2 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
22 December 2021	Termination of appointment of Mark Creighton Swenarton as a director on 10 December 2021 (1 page)
22 December 2021	Termination of appointment of Elizabeth Hazel Mckellar as a director on 10 December 2021 (1 page)
22 December 2021	Termination of appointment of Maximilian Jan Sternberg as a director on 10 December 2021 (1 page)
21 December 2021	Director's details changed for Dr Alistair James Fair on 21 December 2021 (2 pages)
14 December 2021	Appointment of Dr Ann-Marie Akehurst as a director on 1 December 2021 (2 pages)
14 December 2021	Termination of appointment of Neil Mckerrow Thornton Jackson as a director on 1 December 2021 (1 page)
14 December 2021	Appointment of Dr Wendy Fish as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Dr Barnabas Calder as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Dr Doreen Bernath as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Dr Christine Casey as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Dr Susan Clare West as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Mr Tanvir Zehra Hasan as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Dr Alistair James Fair as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Dr John Cattell as a director on 1 December 2021 (2 pages)
14 December 2021	Appointment of Mr George Edward Entwistle as a director on 1 December 2021 (2 pages)
9 November 2021	Memorandum and Articles of Association (41 pages)
9 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2021	Termination of appointment of Ann-Marie Akehurst as a director on 19 October 2021 (1 page)
27 October 2021	Termination of appointment of Susan Clare West as a director on 19 October 2021 (1 page)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
14 September 2021	Appointment of Dr Maximilian Jan Sternberg as a director on 1 September 2021 (2 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
14 September 2021	Termination of appointment of Neal Ethan Shasore as a director on 1 September 2021 (1 page)
12 July 2021	Termination of appointment of Neal Ethan Shasore as a secretary on 1 July 2021 (1 page)
12 July 2021	Appointment of Dr Maximilian Jan Sternberg as a secretary on 1 July 2021 (2 pages)
30 March 2021	Appointment of Professor Elizabeth Hazel Mckellar as a director on 1 January 2021 (2 pages)
30 March 2021	Termination of appointment of Anne-Francoise Marie Morel as a director on 29 March 2021 (1 page)
30 March 2021	Appointment of Professor Mark Creighton Swenarton as a director on 1 January 2021 (2 pages)
17 February 2021	Appointment of Mr Luca Jellinek as a director on 20 October 2020 (2 pages)
15 February 2021	Total exemption full accounts made up to 31 December 2019 (5 pages)
6 November 2020	Termination of appointment of Julian Holder as a director on 28 October 2020 (1 page)
22 October 2020	Termination of appointment of Anthony Gerbino as a director on 1 September 2020 (1 page)
22 October 2020	Termination of appointment of Frances Elizabeth Sands as a director on 26 June 2020 (1 page)
22 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
3 January 2020	Termination of appointment of Eleanor Grace as a director on 31 December 2019 (1 page)
3 January 2020	Termination of appointment of Alden John Dudley Gregory as a director on 31 December 2019 (1 page)
3 January 2020	Termination of appointment of Ian Albert Johnson as a director on 31 December 2019 (1 page)
30 September 2019	Termination of appointment of Jonathan Dennis Richard Kewley as a secretary on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Lisa Ann Hirst as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Dr Neal Ethan Shasore as a secretary on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Barbara Jeanette Penner as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Jonathan Dennis Richard Kewley as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Joanne Erin O'hara as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of James Augustin Legard as a director on 30 September 2019 (1 page)
30 September 2019	Director's details changed for Mr Neal Ethan Shasore on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Geraint Franklin as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Professor Murray Fraser as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Danielle Shea Willkens as a director on 30 September 2019 (1 page)
28 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 September 2018	Termination of appointment of Peter Frank Smith as a director on 7 September 2018 (1 page)
21 September 2018	Appointment of Professor Barbara Jeanette Penner as a director on 7 September 2018 (2 pages)
21 September 2018	Termination of appointment of Catherine Staniland as a director on 7 September 2018 (1 page)
21 September 2018	Appointment of Dr James Augustin Legard as a director on 7 September 2018 (2 pages)
21 September 2018	Termination of appointment of Kent Alan Carew Rawlinson as a director on 7 September 2018 (1 page)
21 September 2018	Termination of appointment of Maurice Howard as a director on 7 September 2018 (1 page)
21 September 2018	Termination of appointment of Nicholas John Jones as a director on 7 September 2018 (1 page)
21 September 2018	Termination of appointment of Anthony Paul Geraghty as a director on 7 September 2018 (1 page)
22 July 2018	Micro company accounts made up to 31 December 2017 (6 pages)
27 March 2018	Director's details changed for Dr Joanne Erin O'hara on 27 March 2018 (2 pages)
11 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
18 October 2017	Appointment of Dr Anne-Francoise Marie Morel as a director on 31 August 2017 (2 pages)
18 October 2017	Appointment of Dr Ann-Marie Akehurst as a director on 31 August 2017 (2 pages)
18 October 2017	Appointment of Dr Ann-Marie Akehurst as a director on 31 August 2017 (2 pages)
18 October 2017	Appointment of Dr Anthony Gerbino as a director on 31 August 2017 (2 pages)
18 October 2017	Appointment of Dr Anthony Gerbino as a director on 31 August 2017 (2 pages)
18 October 2017	Appointment of Dr Anne-Francoise Marie Morel as a director on 31 August 2017 (2 pages)
17 October 2017	Appointment of Professor Neil Mckerrow Thornton Jackson as a director on 31 August 2017 (2 pages)
17 October 2017	Termination of appointment of Andrew Roger Martindale as a director on 31 August 2017 (1 page)
17 October 2017	Termination of appointment of David Edward Hemsoll as a director on 31 August 2017 (1 page)
17 October 2017	Termination of appointment of Simon Thomas Green as a director on 31 August 2017 (1 page)
17 October 2017	Appointment of Dr Susan Clare West as a director on 31 August 2017 (2 pages)
17 October 2017	Termination of appointment of Alistair James Fair as a director on 31 August 2017 (1 page)
17 October 2017	Appointment of Dr Susan Clare West as a director on 31 August 2017 (2 pages)
17 October 2017	Termination of appointment of Malcolm Russell Airs as a director on 31 August 2017 (1 page)
17 October 2017	Appointment of Professor Neil Mckerrow Thornton Jackson as a director on 31 August 2017 (2 pages)
17 October 2017	Termination of appointment of Andrew Roger Martindale as a director on 31 August 2017 (1 page)
17 October 2017	Termination of appointment of David Edward Hemsoll as a director on 31 August 2017 (1 page)
17 October 2017	Termination of appointment of Alistair James Fair as a director on 31 August 2017 (1 page)
17 October 2017	Termination of appointment of Simon Thomas Green as a director on 31 August 2017 (1 page)
17 October 2017	Termination of appointment of Malcolm Russell Airs as a director on 31 August 2017 (1 page)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 February 2017	Registered office address changed from 20 Cornwallis Road London N19 4LT England to 70 Cowcross Street London EC1M 6EJ on 19 February 2017 (1 page)
19 February 2017	Registered office address changed from 20 Cornwallis Road London N19 4LT England to 70 Cowcross Street London EC1M 6EJ on 19 February 2017 (1 page)
22 October 2016	Registered office address changed from Beech House Cotswold Avenue Lisvane Cardiff CF14 0TA to 20 Cornwallis Road London N19 4LT on 22 October 2016 (1 page)
22 October 2016	Registered office address changed from Beech House Cotswold Avenue Lisvane Cardiff CF14 0TA to 20 Cornwallis Road London N19 4LT on 22 October 2016 (1 page)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
28 September 2016	Appointment of Mr Ian Albert Johnson as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Dr Alden John Dudley Gregory as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Mr Ian Albert Johnson as a director on 1 September 2016 (2 pages)
28 September 2016	Termination of appointment of David Nicholas Lermon as a director on 1 September 2016 (1 page)
28 September 2016	Appointment of Mr Geraint Franklin as a director on 1 September 2016 (2 pages)
28 September 2016	Appointment of Dr Alden John Dudley Gregory as a director on 1 September 2016 (2 pages)
28 September 2016	Termination of appointment of David Nicholas Lermon as a director on 1 September 2016 (1 page)
28 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
28 September 2016	Appointment of Mr Geraint Franklin as a director on 1 September 2016 (2 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
5 July 2016	Appointment of Mr Neal Ethan Shasore as a director on 20 May 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Jonathan Dennis Richard Kewley on 4 May 2016 (1 page)
5 July 2016	Appointment of Mr Nicholas John Jones as a director on 20 May 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Jonathan Dennis Richard Kewley on 4 May 2016 (1 page)
5 July 2016	Termination of appointment of Catriona Rosemary Gray as a director on 20 May 2016 (1 page)
5 July 2016	Appointment of Mr Nicholas John Jones as a director on 20 May 2016 (2 pages)
5 July 2016	Appointment of Mr Neal Ethan Shasore as a director on 20 May 2016 (2 pages)
5 July 2016	Termination of appointment of Catriona Rosemary Gray as a director on 20 May 2016 (1 page)
22 October 2015	Termination of appointment of Kay Alexandra Carson as a director on 19 October 2015 (1 page)
22 October 2015	Appointment of Eleanor Grace as a director on 19 October 2015 (2 pages)
22 October 2015	Termination of appointment of Katie Margaret Carmichael as a director on 19 October 2015 (1 page)
22 October 2015	Termination of appointment of Katie Margaret Carmichael as a director on 19 October 2015 (1 page)
22 October 2015	Termination of appointment of Anya Matthews as a director on 19 October 2015 (1 page)
22 October 2015	Appointment of Eleanor Grace as a director on 19 October 2015 (2 pages)
22 October 2015	Termination of appointment of Anya Matthews as a director on 19 October 2015 (1 page)
22 October 2015	Termination of appointment of Kay Alexandra Carson as a director on 19 October 2015 (1 page)
22 October 2015	Termination of appointment of Katie Margaret Carmichael as a director on 19 October 2015 (1 page)
22 October 2015	Termination of appointment of Katie Margaret Carmichael as a director on 19 October 2015 (1 page)
16 September 2015	Appointment of Catherine Staniland as a director on 3 September 2015 (2 pages)
16 September 2015	Appointment of Catherine Staniland as a director on 3 September 2015 (2 pages)
15 September 2015	Appointment of David Edward Hemsoll as a director on 3 September 2015 (2 pages)
15 September 2015	Appointment of David Edward Hemsoll as a director on 3 September 2015 (2 pages)
14 September 2015	Termination of appointment of Olivia Jane Horsfall Turner as a director on 3 September 2015 (1 page)
14 September 2015	Appointment of Dr Anthony Paul Geraghty as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Dr Frances Elizabeth Sands as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Catriona Rosemary Gray as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Kay Alexandra Carson as a director on 3 September 2015 (2 pages)
14 September 2015	Termination of appointment of Matthew Francis Walker as a director on 3 September 2015 (1 page)
14 September 2015	Appointment of Dr Julian Holder as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Anya Matthews as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Miss Lisa Ann Hirst as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Miss Lisa Ann Hirst as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Anya Matthews as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Kay Alexandra Carson as a director on 3 September 2015 (2 pages)
14 September 2015	Termination of appointment of David John Adshead as a director on 3 September 2015 (1 page)
14 September 2015	Annual return made up to 14 September 2015 no member list (21 pages)
14 September 2015	Appointment of Dr Anthony Paul Geraghty as a director on 3 September 2015 (2 pages)
14 September 2015	Annual return made up to 14 September 2015 no member list (21 pages)
14 September 2015	Appointment of Peter Frank Smith as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Catriona Rosemary Gray as a director on 3 September 2015 (2 pages)
14 September 2015	Director's details changed for Danielle Shea Willkens on 3 September 2015 (2 pages)
14 September 2015	Termination of appointment of Matthew Francis Walker as a director on 3 September 2015 (1 page)
14 September 2015	Termination of appointment of Olivia Jane Horsfall Turner as a director on 3 September 2015 (1 page)
14 September 2015	Appointment of Dr Julian Holder as a director on 3 September 2015 (2 pages)
14 September 2015	Appointment of Peter Frank Smith as a director on 3 September 2015 (2 pages)
14 September 2015	Termination of appointment of David John Adshead as a director on 3 September 2015 (1 page)
14 September 2015	Appointment of Dr Frances Elizabeth Sands as a director on 3 September 2015 (2 pages)
14 September 2015	Director's details changed for Danielle Shea Willkens on 3 September 2015 (2 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
15 October 2014	Director's details changed for Dr Alistair James Fair on 12 October 2014 (2 pages)
15 October 2014	Appointment of Dr Kent Alan Carew Rawlinson as a director on 4 September 2014 (2 pages)
15 October 2014	Annual return made up to 18 September 2014 no member list (15 pages)
15 October 2014	Appointment of Dr Kent Alan Carew Rawlinson as a director on 4 September 2014 (2 pages)
15 October 2014	Appointment of Dr Kent Alan Carew Rawlinson as a director on 4 September 2014 (2 pages)
15 October 2014	Annual return made up to 18 September 2014 no member list (15 pages)
15 October 2014	Director's details changed for Dr Alistair James Fair on 12 October 2014 (2 pages)
6 October 2014	Director's details changed for Dr Olivia Jane Horsfall Turner on 4 September 2014 (2 pages)
6 October 2014	Termination of appointment of Anya Matthews as a director on 4 September 2014 (1 page)
6 October 2014	Director's details changed for Danielle Shea Willkens on 4 September 2014 (2 pages)
6 October 2014	Termination of appointment of Lydia Ann Claire Sheldon as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Julian Holder as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Anya Matthews as a director on 4 September 2014 (1 page)
6 October 2014	Director's details changed for Dr Olivia Jane Horsfall Turner on 4 September 2014 (2 pages)
6 October 2014	Termination of appointment of Julian Holder as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Lydia Ann Claire Sheldon as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Barbara Penner as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Barbara Penner as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Neil Mckerrow Thornton Jackson as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Neil Mckerrow Thornton Jackson as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Neil Mckerrow Thornton Jackson as a director on 4 September 2014 (1 page)
6 October 2014	Director's details changed for Danielle Shea Willkens on 4 September 2014 (2 pages)
6 October 2014	Termination of appointment of Julian Holder as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Lydia Ann Claire Sheldon as a director on 4 September 2014 (1 page)
6 October 2014	Director's details changed for Danielle Shea Willkens on 4 September 2014 (2 pages)
6 October 2014	Director's details changed for Dr Olivia Jane Horsfall Turner on 4 September 2014 (2 pages)
6 October 2014	Termination of appointment of Barbara Penner as a director on 4 September 2014 (1 page)
6 October 2014	Termination of appointment of Anya Matthews as a director on 4 September 2014 (1 page)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
7 August 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
14 May 2014	Appointment of Barbara Penner as a director (2 pages)
14 May 2014	Appointment of Barbara Penner as a director (2 pages)
13 May 2014	Appointment of Katie Margaret Carmichael as a director (2 pages)
13 May 2014	Appointment of Katie Margaret Carmichael as a director (2 pages)
6 February 2014	Appointment of Miss Lydia Ann Claire Sheldon as a director (2 pages)
6 February 2014	Appointment of Miss Lydia Ann Claire Sheldon as a director (2 pages)
1 November 2013	Director's details changed for Professor Neil Mckerrow Thornton Jackson on 5 September 2013 (2 pages)
1 November 2013	Director's details changed for Professor Neil Mckerrow Thornton Jackson on 5 September 2013 (2 pages)
1 November 2013	Director's details changed for Professor Neil Mckerrow Thornton Jackson on 5 September 2013 (2 pages)
31 October 2013	Appointment of Mr Andrew Roger Martindale as a director (2 pages)
31 October 2013	Appointment of Mr Andrew Roger Martindale as a director (2 pages)
22 October 2013	Appointment of Dr Olivia Jane Horsfall Turner as a director (2 pages)
22 October 2013	Appointment of Danielle Shea Willkens as a director (2 pages)
22 October 2013	Appointment of Dr Julian Holder as a director (2 pages)
22 October 2013	Appointment of Dr Olivia Jane Horsfall Turner as a director (2 pages)
22 October 2013	Appointment of Dr Julian Holder as a director (2 pages)
22 October 2013	Appointment of Danielle Shea Willkens as a director (2 pages)
21 October 2013	Appointment of Dr Matthew Francis Walker as a director (2 pages)
21 October 2013	Appointment of Professor Neil Mckerrow Thornton Jackson as a director (2 pages)
21 October 2013	Appointment of Anya Matthews as a director (2 pages)
21 October 2013	Appointment of Dr Joanne Erin O'hara as a director (2 pages)
21 October 2013	Appointment of Dr Matthew Francis Walker as a director (2 pages)
21 October 2013	Appointment of Anya Matthews as a director (2 pages)
21 October 2013	Appointment of Professor Neil Mckerrow Thornton Jackson as a director (2 pages)
21 October 2013	Appointment of Dr Joanne Erin O'hara as a director (2 pages)
16 October 2013	Annual return made up to 18 September 2013 no member list (6 pages)
16 October 2013	Annual return made up to 18 September 2013 no member list (6 pages)
15 October 2013	Appointment of Mr Jonathan Dennis Richard Kewley as a director (2 pages)
15 October 2013	Appointment of Professor Maurice Howard as a director (2 pages)
15 October 2013	Appointment of Professor Maurice Howard as a director (2 pages)
15 October 2013	Appointment of Mr Jonathan Dennis Richard Kewley as a director (2 pages)
22 September 2013	Appointment of Mr Jonathan Dennis Richard Kewley as a secretary (2 pages)
22 September 2013	Termination of appointment of Simon Green as a secretary (1 page)
22 September 2013	Appointment of Mr Jonathan Dennis Richard Kewley as a secretary (2 pages)
22 September 2013	Termination of appointment of Simon Green as a secretary (1 page)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
2 November 2012	Appointment of Mr David John Adshead as a director (2 pages)
2 November 2012	Appointment of Mr David John Adshead as a director (2 pages)
31 October 2012	Termination of appointment of Kathryn Morrison as a director (1 page)
31 October 2012	Termination of appointment of Kathryn Morrison as a director (1 page)
31 October 2012	Annual return made up to 18 September 2012 no member list (6 pages)
31 October 2012	Annual return made up to 18 September 2012 no member list (6 pages)
30 October 2012	Termination of appointment of Kathryn Morrison as a director (1 page)
30 October 2012	Termination of appointment of Kathryn Morrison as a director (1 page)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
14 October 2011	Annual return made up to 18 September 2011 no member list (7 pages)
14 October 2011	Annual return made up to 18 September 2011 no member list (7 pages)
27 September 2011	Appointment of Dr Alistair James Fair as a director (2 pages)
27 September 2011	Appointment of Dr Alistair James Fair as a director (2 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Termination of appointment of Judi Loach as a director (1 page)
13 September 2011	Termination of appointment of Judi Loach as a director (1 page)
6 October 2010	Annual return made up to 18 September 2010 no member list (7 pages)
6 October 2010	Annual return made up to 18 September 2010 no member list (7 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 December 2009	Termination of appointment of Andrew Ballantyne as a director (1 page)
8 December 2009	Appointment of Ms Kathryn Ann Morrison as a director (1 page)
8 December 2009	Appointment of Ms Kathryn Ann Morrison as a director (1 page)
8 December 2009	Termination of appointment of Andrew Ballantyne as a director (1 page)
14 October 2009	Annual return made up to 18 September 2009 no member list (3 pages)
14 October 2009	Annual return made up to 18 September 2009 no member list (3 pages)
14 August 2009	Full accounts made up to 31 December 2008 (14 pages)
14 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 September 2008	Director appointed professor malcolm russell airs (2 pages)
25 September 2008	Appointment terminated director arthur kelsall (1 page)
25 September 2008	Appointment terminated director arthur kelsall (1 page)
25 September 2008	Director appointed professor malcolm russell airs (2 pages)
23 September 2008	Annual return made up to 18/09/08 (3 pages)
23 September 2008	Director's change of particulars / judi loach / 22/09/2008 (1 page)
23 September 2008	Annual return made up to 18/09/08 (3 pages)
23 September 2008	Director's change of particulars / judi loach / 22/09/2008 (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Full accounts made up to 31 December 2007 (14 pages)
10 October 2007	Full accounts made up to 31 December 2006 (13 pages)
10 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Annual return made up to 18/09/07 (2 pages)
9 October 2007	Annual return made up to 18/09/07 (2 pages)
13 October 2006	Annual return made up to 18/09/06 (2 pages)
13 October 2006	Annual return made up to 18/09/06 (2 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Secretary resigned (1 page)
26 June 2006	Full accounts made up to 31 December 2005 (14 pages)
26 June 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2005	Annual return made up to 18/09/05 (7 pages)
8 November 2005	Annual return made up to 18/09/05 (7 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	New secretary appointed;new director appointed (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed;new director appointed (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
27 May 2005	New director appointed (3 pages)
27 May 2005	New director appointed (3 pages)
13 May 2005	Registered office changed on 13/05/05 from: pixham mill pixham lane dorking surrey RH4 1PQ (1 page)
13 May 2005	Registered office changed on 13/05/05 from: pixham mill pixham lane dorking surrey RH4 1PQ (1 page)
9 April 2005	Full accounts made up to 31 December 2004 (11 pages)
9 April 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
18 October 2004	Annual return made up to 18/09/04 363(288) ‐ Director resigned (7 pages)
18 October 2004	Annual return made up to 18/09/04 363(288) ‐ Director resigned (7 pages)
15 April 2004	Full accounts made up to 31 December 2003 (11 pages)
15 April 2004	Full accounts made up to 31 December 2003 (11 pages)
24 December 2003	Full accounts made up to 31 December 2002 (11 pages)
24 December 2003	Full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Annual return made up to 18/09/03 363(288) ‐ Director resigned (9 pages)
20 October 2003	Annual return made up to 18/09/03 363(288) ‐ Director resigned (9 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
14 November 2002	Annual return made up to 18/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
14 November 2002	Annual return made up to 18/09/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
27 September 2001	Annual return made up to 18/09/01 363(288) ‐ Director resigned (7 pages)
27 September 2001	Annual return made up to 18/09/01 363(288) ‐ Director resigned (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
18 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
16 November 2000	Annual return made up to 18/09/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 November 2000	Annual return made up to 18/09/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
28 September 2000	Full accounts made up to 31 December 1999 (12 pages)
2 December 1999	Full accounts made up to 31 December 1998 (12 pages)
2 December 1999	Full accounts made up to 31 December 1998 (12 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	Annual return made up to 18/09/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 October 1999	Annual return made up to 18/09/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
30 December 1998	Full accounts made up to 31 December 1997 (8 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Full accounts made up to 31 December 1997 (8 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Annual return made up to 18/09/98 363(287) ‐ Registered office changed on 15/10/98 363(288) ‐ Director resigned (8 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	Annual return made up to 18/09/98 363(287) ‐ Registered office changed on 15/10/98 363(288) ‐ Director resigned (8 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Annual return made up to 18/09/97 363(288) ‐ Director resigned (8 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Annual return made up to 18/09/97 363(288) ‐ Director resigned (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
14 October 1996	Annual return made up to 18/09/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Annual return made up to 18/09/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed (2 pages)
17 November 1995	Amended accounts made up to 31 December 1994 (11 pages)
17 November 1995	Amended accounts made up to 31 December 1994 (11 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Annual return made up to 18/09/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Annual return made up to 18/09/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
28 July 1995	Registered office changed on 28/07/95 from: 4 woodlands avenue finchley london N32NR (1 page)
28 July 1995	Registered office changed on 28/07/95 from: 4 woodlands avenue finchley london N32NR (1 page)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

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