Defence And Aid Fund Limited

Company Name	Defence And Aid Fund Limited
Directors	Stuart Craig and Keith Christian Holdt
Company Status	Active
Company Number	00880883
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1966(57 years, 11 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Secretary Name	Mr Roger Richards
Status	Current
Appointed	26 March 2012(45 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Office 8 334 Kennington Lane London SE11 5HY

Director Name	Mr Stuart Craig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 September 2015(49 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Office 8 334 Kennington Lane London SE11 5HY

Director Name	Mr Keith Christian Holdt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	22 September 2021(55 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Office 8 334 Kennington Lane London SE11 5HY

Director Name	Jennifer Susan Pickering Maimane
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 January 2003)
Role	Secretary
Correspondence Address	13 Avignon De Province 42 Fricker Road Illovo South Africa

Director Name	Lord Anthony Maurice Gifford
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 12 April 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	27c Saint Stephens Terrace London SW8 1DL

Director Name	Jeremy Bernard Corbyn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 12 April 2016)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	69 Mercers Road London N19 4PS

Director Name	The Rt Hon Lord Of Finsbury Pc Smith
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 1992)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	72 Gifford Street London N1 0DF

Director Name	Terence William Shott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2002)
Role	Computer Consultant
Correspondence Address	10 Royal Gate Apartments London E9 7TT

Director Name	Mr John Henry Prevett
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 January 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	Leewood 62 Gatton Road Reigate Surrey RH2 0HL

Director Name	Paul Yaw Boateng
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2009)
Role	British High Commissioner In S
Country of Residence	England
Correspondence Address	Flame Trees Oakington Avenue Wembley Middlesex HA9 8HY

Director Name	Paul Nevarash Joseph
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 September 1993)
Role	Administrator
Correspondence Address	30 Vineyard Avenue London NW7 1HR

Director Name	Diana Clavering Collins
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 May 2004)
Role	Retired
Correspondence Address	Mill House Chappel Road Mount Bures Suffolk CO8 5AX

Director Name	Terence Albert Bell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 1991(25 years, 4 months after company formation)
Appointment Duration	11 months (resigned 16 September 1992)
Role	Freelance Editor/Writer
Correspondence Address	153 Shooters Hill London SE18 3HP

Director Name	Alison Joy Harvey
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 4 months after company formation)
Appointment Duration	24 years, 6 months (resigned 12 April 2016)
Role	Trust Secretary
Country of Residence	England
Correspondence Address	19 Denbigh Road Ealing London W13 8QA

Secretary Name	Mrs Maud Keziah Henry
Nationality	British
Status	Resigned
Appointed	21 October 1991(25 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	43 Clifton Road Finchley London N3 2AS

Director Name	Mr David Bowen Kenvyn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(26 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 12 April 2016)
Role	Librarian
Country of Residence	Scotland
Correspondence Address	41 Lansdowne Cresent Kevin Bridge Glasgow G20 6NH Scotland

Director Name	Mr Andile Maseko
Date of Birth	December 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	16 September 1992(26 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 12 April 2016)
Role	Teacher
Country of Residence	South Africa
Correspondence Address	14 Keiskamma Avenue Vaal Park 1947 South Africa

Director Name	Mr Mark Jonathan Guthrie
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(26 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 12 April 2016)
Role	Barrister
Country of Residence	England
Correspondence Address	7b Kingdon Road London NW6 1PJ

Director Name	Roger Diski
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(27 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (resigned 23 February 2011)
Role	Publisher
Country of Residence	England
Correspondence Address	58 Huddleston Road London N7 0AG

Director Name	Kate Mary Legum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(27 years, 3 months after company formation)
Appointment Duration	22 years, 7 months (resigned 12 April 2016)
Role	Financial Consultant
Country of Residence	South Africa
Correspondence Address	10 Ysestein Street Glencairn Heights Simons Town 7975 Foreign South Africa

Secretary Name	Ms Patricia Marinette Liliane Choiral
Nationality	French
Status	Resigned
Appointed	25 March 1996(29 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 September 2007)
Role	Finance Officer
Country of Residence	England
Correspondence Address	5 The Grove Golders Green London NW11 9SJ

Secretary Name	Helen Jane Searle
Nationality	British
Status	Resigned
Appointed	15 September 1999(33 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	23 Priestley House Wilkin Street London NW5 4LP

Secretary Name	Damodar Acharya
Nationality	Nepali
Status	Resigned
Appointed	01 October 2002(36 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2005)
Role	Finance Officer
Correspondence Address	20 Bedford Close Muswell Hill London N10 1BB

Director Name	Mr Benedict Michael Birnberg
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(39 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 12 April 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Eliot Place London SE3 0QL

Director Name	Alan Wactaw Padmint Ross
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(39 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2009)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Flat 1 Moray House 4 Morden Road London SE3 0AA

Director Name	Ms Sarah Catherine Nancollas
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(39 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 July 2012)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 22 The Ivories 6-8 Northampton Street London N1 2HY

Director Name	Prof David Simon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German,South African
Status	Resigned
Appointed	08 August 2005(39 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 September 2021)
Role	University Lecturer
Country of Residence	England
Correspondence Address	48 Northcroft Road Englefield Green Surrey TW20 0EA

Secretary Name	Mr Diarmaid Proinsias O'Caoindealbhain
Nationality	Irish
Status	Resigned
Appointed	19 September 2007(41 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 March 2012)
Role	Finance Manager
Correspondence Address	Flat 5 29 Horton Road London E8 1DP

Director Name	Mr Alexander Hugh Balfour
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(45 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Unit 22 The Ivories 6-8 Northampton Street London N1 2HY

Director Name	Ms Esther Marianne Grieder
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(45 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 July 2012)
Role	Fundraiser
Country of Residence	England
Correspondence Address	Unit 22 The Ivories 6-8 Northampton Street London N1 2HY

Director Name	Mr Beacon Mbiba
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	27 February 2016(49 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2018)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	The Foundry Oval Way London SE11 5RR

Director Name	Dr Mpalive Hangson Msiska
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Malawian
Status	Resigned
Appointed	12 April 2016(49 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 2018)
Role	Professor
Country of Residence	England
Correspondence Address	The Foundry - C/O Canon Collins Trust Oval Way London SE11 5RR

Director Name	Mr John Daniel Battersby
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2016(49 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 8 334 Kennington Lane London SE11 5HY

Director Name	Mr Lawson Naidoo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 2016(49 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Office 8 334 Kennington Lane London SE11 5HY

Director Name	Mr Maano Freddy Ramutsindela
Date of Birth	February 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	12 April 2016(49 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2021)
Role	Professor
Country of Residence	South Africa
Correspondence Address	The Foundry - C/O Canon Collins Trust Oval Way London SE11 5RR

Location

Registered Address	Office 8 334 Kennington Lane London SE11 5HY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£125
Cash	£3,025
Current Liabilities	£2,900

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

14 September 2023	Director's details changed for Mr Keith Christian Holdt on 1 September 2023 (2 pages)
14 September 2023	Termination of appointment of Stuart Craig as a director on 13 September 2023 (1 page)
14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 September 2023	Appointment of Mr Ivor Baatjes as a director on 13 September 2023 (2 pages)
20 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
9 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
27 September 2021	Appointment of Mr Keith Holdt as a director on 22 September 2021 (2 pages)
27 September 2021	Termination of appointment of John Daniel Battersby as a director on 27 September 2021 (1 page)
27 September 2021	Termination of appointment of David Simon as a director on 27 September 2021 (1 page)
27 September 2021	Termination of appointment of Lawson Naidoo as a director on 27 September 2021 (1 page)
13 September 2021	Registered office address changed from The Foundry - C/O Canon Collins Trust Oval Way London SE11 5RR England to Office 8 334 Kennington Lane London SE11 5HY on 13 September 2021 (1 page)
13 September 2021	Micro company accounts made up to 31 December 2020 (9 pages)
26 August 2021	Termination of appointment of Maano Freddy Ramutsindela as a director on 1 January 2021 (1 page)
28 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
7 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 February 2019	Termination of appointment of Mpalive Hangson Msiska as a director on 3 October 2018 (1 page)
12 February 2019	Termination of appointment of Beacon Mbiba as a director on 3 October 2018 (1 page)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 November 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 1 October 2016 with updates (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 September 2016	Registered office address changed from The Foundry Oval Way London SE11 5RR England to The Foundry - C/O Canon Collins Trust Oval Way London SE11 5RR on 7 September 2016 (1 page)
7 September 2016	Appointment of Mr Beacon Mbiba as a director on 27 February 2016 (2 pages)
7 September 2016	Appointment of Mr Beacon Mbiba as a director on 27 February 2016 (2 pages)
7 September 2016	Registered office address changed from The Foundry Oval Way London SE11 5RR England to The Foundry - C/O Canon Collins Trust Oval Way London SE11 5RR on 7 September 2016 (1 page)
8 July 2016	Appointment of Mr Maano Ramutsindela as a director on 12 April 2016 (2 pages)
8 July 2016	Appointment of Mr Mpalive Hangson Msiska as a director on 12 April 2016 (2 pages)
8 July 2016	Appointment of Mr Mpalive Hangson Msiska as a director on 12 April 2016 (2 pages)
8 July 2016	Appointment of Mr Lawson Naidoo as a director on 12 April 2016 (2 pages)
8 July 2016	Appointment of Mr John Daniel Battersby as a director on 12 April 2016 (2 pages)
8 July 2016	Appointment of Mr Maano Ramutsindela as a director on 12 April 2016 (2 pages)
8 July 2016	Appointment of Mr Lawson Naidoo as a director on 12 April 2016 (2 pages)
8 July 2016	Appointment of Mr John Daniel Battersby as a director on 12 April 2016 (2 pages)
19 May 2016	Termination of appointment of Anthony Maurice Gifford as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Andile Maseko as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Sarah Elizabeth Stewart as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Anthony Maurice Gifford as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Mark Jonathan Guthrie as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Kate Mary Legum as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Alison Joy Harvey as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Benedict Michael Birnberg as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Benedict Michael Birnberg as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Benedict Michael Birnberg as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Jeremy Bernard Corbyn as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of David Bowen Kenvyn as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of David Bowen Kenvyn as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Mark Jonathan Guthrie as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Andile Maseko as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Jeremy Bernard Corbyn as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Kate Mary Legum as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Benedict Michael Birnberg as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Alison Joy Harvey as a director on 12 April 2016 (1 page)
19 May 2016	Termination of appointment of Sarah Elizabeth Stewart as a director on 12 April 2016 (1 page)
13 April 2016	Registered office address changed from Unit 22 the Ivories 6-8 Northampton Street London , N1 2HY to The Foundry Oval Way London SE11 5RR on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from Unit 22 the Ivories 6-8 Northampton Street London , N1 2HY to The Foundry Oval Way London SE11 5RR on 13 April 2016 (1 page)
5 October 2015	Annual return made up to 1 October 2015 no member list (12 pages)
5 October 2015	Annual return made up to 1 October 2015 no member list (12 pages)
5 October 2015	Annual return made up to 1 October 2015 no member list (12 pages)
10 September 2015	Appointment of Mr Stuart Craig as a director on 10 September 2015 (2 pages)
10 September 2015	Termination of appointment of Alexander Hugh Balfour as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Alexander Hugh Balfour as a director on 10 September 2015 (1 page)
10 September 2015	Appointment of Mr Stuart Craig as a director on 10 September 2015 (2 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2014	Annual return made up to 1 October 2014 no member list (12 pages)
3 October 2014	Annual return made up to 1 October 2014 no member list (12 pages)
3 October 2014	Annual return made up to 1 October 2014 no member list (12 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (12 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (12 pages)
1 October 2013	Annual return made up to 1 October 2013 no member list (12 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Termination of appointment of Sarah Nancollas as a director (1 page)
12 April 2013	Termination of appointment of Esther Grieder as a director (1 page)
12 April 2013	Termination of appointment of Sarah Nancollas as a director (1 page)
12 April 2013	Termination of appointment of Esther Grieder as a director (1 page)
8 October 2012	Annual return made up to 1 October 2012 no member list (14 pages)
8 October 2012	Annual return made up to 1 October 2012 no member list (14 pages)
8 October 2012	Annual return made up to 1 October 2012 no member list (14 pages)
5 October 2012	Termination of appointment of Diarmaid O'caoindealbhain as a secretary (1 page)
5 October 2012	Termination of appointment of Diarmaid O'caoindealbhain as a secretary (1 page)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 May 2012	Appointment of Mr Roger Richards as a secretary (1 page)
30 May 2012	Appointment of Mr Roger Richards as a secretary (1 page)
25 January 2012	Section 519 (1 page)
25 January 2012	Section 519 (1 page)
5 October 2011	Annual return made up to 1 October 2011 no member list (14 pages)
5 October 2011	Annual return made up to 1 October 2011 no member list (14 pages)
5 October 2011	Annual return made up to 1 October 2011 no member list (14 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 August 2011	Director's details changed for Sarah Catherine Nancollas on 8 August 2011 (2 pages)
10 August 2011	Director's details changed for Sarah Catherine Nancollas on 8 August 2011 (2 pages)
10 August 2011	Director's details changed for Sarah Catherine Nancollas on 8 August 2011 (2 pages)
14 July 2011	Appointment of Ms Esther Marianne Grieder as a director (2 pages)
14 July 2011	Appointment of Mr Alexander Hugh Balfour as a director (2 pages)
14 July 2011	Appointment of Ms Esther Marianne Grieder as a director (2 pages)
14 July 2011	Appointment of Mr Alexander Hugh Balfour as a director (2 pages)
28 March 2011	Termination of appointment of Roger Diski as a director (1 page)
28 March 2011	Termination of appointment of Roger Diski as a director (1 page)
26 October 2010	Annual return made up to 1 October 2010 no member list (14 pages)
26 October 2010	Annual return made up to 1 October 2010 no member list (14 pages)
26 October 2010	Annual return made up to 1 October 2010 no member list (14 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 April 2010	Termination of appointment of John Prevett as a director (1 page)
30 April 2010	Termination of appointment of John Prevett as a director (1 page)
30 April 2010	Termination of appointment of Paul Boateng as a director (1 page)
30 April 2010	Termination of appointment of Alan Ross as a director (1 page)
30 April 2010	Termination of appointment of Paul Boateng as a director (1 page)
30 April 2010	Termination of appointment of Alan Ross as a director (1 page)
26 November 2009	Secretary's details changed for Diarmaid Proinsias O'caoindealbhain on 1 October 2009 (1 page)
26 November 2009	Secretary's details changed for Diarmaid Proinsias O'caoindealbhain on 1 October 2009 (1 page)
26 November 2009	Annual return made up to 1 October 2009 no member list (9 pages)
26 November 2009	Annual return made up to 1 October 2009 no member list (9 pages)
26 November 2009	Annual return made up to 1 October 2009 no member list (9 pages)
26 November 2009	Secretary's details changed for Diarmaid Proinsias O'caoindealbhain on 1 October 2009 (1 page)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2009	Director's details changed for Professor David Simon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andile Maseko on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kate Mary Legum on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Bowen Kenvyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Benedict Michael Birnberg on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Professor David Simon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John Henry Prevett on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Joy Harvey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andile Maseko on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Benedict Michael Birnberg on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Elizabeth Stewart on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Roger Diski on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Elizabeth Stewart on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Benedict Michael Birnberg on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kate Mary Legum on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeremy Bernard Corbyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Roger Diski on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Joy Harvey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Catherine Nancollas on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alison Joy Harvey on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Mark Jonathan Guthrie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Bowen Kenvyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Lord Anthony Maurice Gifford on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Mark Jonathan Guthrie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeremy Bernard Corbyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Lord Anthony Maurice Gifford on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Wactaw Padmint Ross on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Kate Mary Legum on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Lord Anthony Maurice Gifford on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Professor David Simon on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Elizabeth Stewart on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Andile Maseko on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Mark Jonathan Guthrie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Wactaw Padmint Ross on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Roger Diski on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Catherine Nancollas on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John Henry Prevett on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeremy Bernard Corbyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan Wactaw Padmint Ross on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr John Henry Prevett on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Bowen Kenvyn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Catherine Nancollas on 1 October 2009 (2 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
14 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 January 2009	Annual return made up to 01/10/08 (7 pages)
16 January 2009	Annual return made up to 01/10/08 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
7 August 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
27 October 2007	New secretary appointed (2 pages)
27 October 2007	New secretary appointed (2 pages)
19 October 2007	Annual return made up to 01/10/07 363(288) ‐ Secretary resigned (10 pages)
19 October 2007	Annual return made up to 01/10/07 363(288) ‐ Secretary resigned (10 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
13 October 2006	Annual return made up to 01/10/06 363(288) ‐ Director's particulars changed (10 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
13 October 2006	Annual return made up to 01/10/06 363(288) ‐ Director's particulars changed (10 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 January 2006	Annual return made up to 01/10/05 363(288) ‐ Secretary resigned (9 pages)
17 January 2006	Annual return made up to 01/10/05 363(288) ‐ Secretary resigned (9 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
23 September 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
17 September 2004	Annual return made up to 01/10/04 363(288) ‐ Director resigned (10 pages)
17 September 2004	Annual return made up to 01/10/04 363(288) ‐ Director resigned (10 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
5 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
10 October 2003	Annual return made up to 01/10/03 363(288) ‐ Secretary's particulars changed (10 pages)
10 October 2003	Annual return made up to 01/10/03 363(288) ‐ Secretary's particulars changed (10 pages)
6 January 2003	Annual return made up to 01/10/02 (11 pages)
6 January 2003	New secretary appointed (1 page)
6 January 2003	New secretary appointed (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Secretary resigned (1 page)
6 January 2003	Annual return made up to 01/10/02 (11 pages)
6 January 2003	Director resigned (1 page)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
11 October 2001	Annual return made up to 01/10/01 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	Annual return made up to 01/10/01 363(288) ‐ Director's particulars changed (8 pages)
9 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
9 August 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 November 2000	Annual return made up to 13/10/00 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Annual return made up to 13/10/00 363(288) ‐ Director's particulars changed (8 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
9 November 1999	Annual return made up to 13/10/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/11/99 (8 pages)
9 November 1999	Annual return made up to 13/10/99 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/11/99 (8 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
13 August 1999	Full accounts made up to 31 December 1998 (11 pages)
4 November 1998	Annual return made up to 20/10/98 363(288) ‐ Director's particulars changed (8 pages)
4 November 1998	Annual return made up to 20/10/98 363(288) ‐ Director's particulars changed (8 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 November 1997	Annual return made up to 20/10/97 (8 pages)
14 November 1997	Annual return made up to 20/10/97 (8 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1996	Annual return made up to 20/10/96 363(288) ‐ Secretary resigned (8 pages)
5 November 1996	Annual return made up to 20/10/96 363(288) ‐ Secretary resigned (8 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (11 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (11 pages)
3 November 1995	Annual return made up to 20/10/95 (8 pages)
3 November 1995	Annual return made up to 20/10/95 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

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