Philharmonia Trust Limited

Company Name	Philharmonia Trust Limited
Directors	Mervyn Allister King and Philharmonia Limited
Company Status	Active
Company Number	00913665
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 August 1967(56 years, 8 months ago)
Previous Name	New Philharmonia Trust Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Lord Mervyn Allister King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(53 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Self Employed
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mr Robert Trevor Williams
Status	Current
Appointed	25 January 2024(56 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	17 Orchard Rise Kingston Upon Thames KT2 7EY

Director Name	Philharmonia Limited (Corporation)
Status	Current
Appointed	01 April 2020(52 years, 7 months after company formation)
Appointment Duration	4 years
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Sir Trevor Holdsworth
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	7 Cleveland Row London SW1A 1DB

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Mr Keith Bragg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 06 May 2005)
Role	Musician
Country of Residence	England
Correspondence Address	35 Silvesters Harlow Essex CM19 5NN

Director Name	Mr Ernest John Chumrow
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	15 Downshire Hill London NW3 1NR

Director Name	Ronald Denny
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1993)
Role	Company Director
Correspondence Address	PO Box 451 Carlton House Lower Regent Street London SW1Y 4LS

Director Name	Right Honourable Lady Ruth Fermay
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 June 1993)
Role	Lady In Waiting
Correspondence Address	34 Eaton Square London SW1W 9DH

Director Name	Rex Fleet
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 1992)
Role	Company Director
Correspondence Address	206 Marylebone Road London Nw1

Director Name	Michael Hant
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 January 1993)
Role	Company Director
Correspondence Address	Nissan House Worthing Sussex BN13 3HD

Director Name	The Right Honourable Earl Of Right Honourable Harewood
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 11 July 2011)
Role	Peer Of The Realm
Country of Residence	United Kingdom
Correspondence Address	Harewood House Leeds West Yorkshire LS17 9LG

Secretary Name	Mrs Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	31 March 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	6 Longmeads Close Writtle Chelmsford Essex CM1 3NE

Secretary Name	Mrs Vivienne Anne Dimant
Nationality	British
Status	Resigned
Appointed	25 February 1994(26 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 1996)
Role	Arts Administrator
Correspondence Address	18c Lambolle Place London NW3 4PG

Director Name	Mr Ronald Frederick Archer
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(28 years after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 1999)
Role	Retired
Correspondence Address	1 Pound Close Eastbourne East Sussex BN23 6EF

Secretary Name	Michael David Elliston
Nationality	British
Status	Resigned
Appointed	16 January 1996(28 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Redwood Mill Lane Bradfield Manningtree Essex CO11 2QP

Director Name	Timothy John Archer
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(29 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 18 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	High Chimneys Petches Bridge Great Bardfield Essex CM7 4QN

Director Name	Mr Mark Edward Austen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(32 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Imber Park Road Esher Surrey KT10 8JB

Director Name	Mr Philip Nevill Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(35 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 August 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	563 Hamilton House St. George Wharf London SW8 2JE

Secretary Name	Nicholas Sebastian Charles Tait
Nationality	British
Status	Resigned
Appointed	10 December 2003(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	49a Adolphus Road London N4 2AX

Secretary Name	Helen Marie Williams
Nationality	British
Status	Resigned
Appointed	31 March 2006(38 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	124a Penwith Road London SW18 4QE

Secretary Name	Mr David William Courtenay Whelton
Nationality	British
Status	Resigned
Appointed	31 December 2006(39 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 May 2007)
Role	Md Philharmonica Orchestra
Country of Residence	England
Correspondence Address	Freelands 56 Crooksbury Road Farnham Surrey GU10 1QB

Secretary Name	Charles Tait
Nationality	British
Status	Resigned
Appointed	08 May 2007(39 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 04 March 2016)
Role	Accountant
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Alan Michael Hoffman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2008(41 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 16 February 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	41 Hamilton Terrace London NW8 9RG

Director Name	Hubert Campbell Arthur Clinton Best
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(41 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Andrewes House Barbican London EC2Y 8AX

Director Name	Mr Michael John Brindle
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2016(48 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2020)
Role	Qc
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Ms Kira Doherty
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2016(49 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2019)
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Kim Anna Marie Lassemillante
Status	Resigned
Appointed	18 October 2016(49 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (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(49 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 July 2017)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mr Paul John Townley
Status	Resigned
Appointed	05 July 2017(49 years, 11 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(50 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Lesley Baliga
Status	Resigned
Appointed	01 April 2019(51 years, 7 months 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 Michael Fuller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2019(51 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 June 2019)
Role	Musician
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Linda Barry
Status	Resigned
Appointed	24 July 2019(51 years, 11 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(53 years, 2 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(53 years, 8 months 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]
Telephone	020 79213900
Telephone region	London

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	£267,205
Net Worth	£6,492,593
Cash	£987,631
Current Liabilities	£559,610

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (3 months, 1 week 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
4 April 2017	Delivered on: 5 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 6 chancel street, london, SE1 0UX title number TGL254364. Outstanding
9 October 2014	Delivered on: 28 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 6 chancel street blackfriars london t/no TGL254364. Outstanding
28 December 1994	Delivered on: 13 January 1995 Persons entitled: The Musicians Union Classification: Fixed charge Secured details: Â£250,000 due or to become due from philharmonia limited to the chargee. Particulars: The sheet music library of the company and all additions or replacements thereto. Outstanding

Filing History

13 June 2023	Auditor's resignation (2 pages)
1 March 2023	Full accounts made up to 31 August 2022 (16 pages)
22 February 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
7 June 2022	Full accounts made up to 31 August 2021 (20 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
23 November 2021	Termination of appointment of Kim Anna-Marie Lassemillante as a secretary on 13 April 2021 (1 page)
23 November 2021	Appointment of Mrs Katherine Collis as a secretary on 13 April 2021 (2 pages)
23 July 2021	Current accounting period extended from 31 March 2021 to 31 August 2021 (1 page)
11 February 2021	Full accounts made up to 31 March 2020 (25 pages)
30 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
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	Termination of appointment of Jon Saul Nathan as a director on 10 September 2020 (1 page)
6 October 2020	Appointment of Lord Mervyn Allister King as a director on 10 September 2020 (2 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2020	Memorandum and Articles of Association (8 pages)
21 April 2020	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (1 page)
15 April 2020	Notification of Philharmonia Limited as a person with significant control on 1 April 2020 (2 pages)
15 April 2020	Cessation of Board of Philharmonia Trust as a person with significant control on 1 April 2020 (1 page)
3 April 2020	Termination of appointment of Victoria Irish as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Laurence Simon Modiano as a director on 31 March 2020 (1 page)
3 April 2020	Appointment of Philharmonia Limited as a director on 1 April 2020 (2 pages)
3 April 2020	Termination of appointment of Daan Knottenbelt as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Peter Middleton as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of John Norman Wates as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Michael John Brindle as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Sydney Lipworth as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Florian Leonhardt as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of Julia Zilberman as a director on 31 March 2020 (1 page)
3 April 2020	Termination of appointment of David William Courtenay Whelton as a director on 31 March 2020 (1 page)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of David Edwin Potter as a director on 19 December 2019 (1 page)
4 January 2020	Full accounts made up to 31 March 2019 (25 pages)
25 July 2019	Appointment of Ms Linda Barry as a secretary on 24 July 2019 (2 pages)
25 July 2019	Termination of appointment of Lesley Baliga as a secretary on 24 June 2019 (1 page)
28 June 2019	Termination of appointment of Michael Fuller as a director on 14 June 2019 (1 page)
28 June 2019	Appointment of Ms Victoria Irish as a director on 14 June 2019 (2 pages)
31 May 2019	Appointment of Mr Michael Fuller as a director on 26 May 2019 (2 pages)
8 April 2019	Termination of appointment of Kira Doherty as a director on 1 April 2019 (1 page)
3 April 2019	Appointment of Ms Lesley Baliga as a secretary on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of John Christopher Whiterow as a secretary on 1 April 2019 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 January 2019	Register inspection address has been changed from 6th Floor the Tower Building 11 York Road London SE1 7NX United Kingdom to 6 Chancel Street London SE1 0UX (1 page)
30 January 2019	Withdrawal of a person with significant control statement on 30 January 2019 (2 pages)
28 December 2018	Full accounts made up to 31 March 2018 (25 pages)
6 August 2018	Appointment of Mr John Christopher Whiterow as a secretary on 31 July 2018 (2 pages)
6 August 2018	Termination of appointment of Paul John Townley as a secretary on 31 July 2018 (1 page)
13 April 2018	Notification of Board of Philharmonia Trust as a person with significant control on 6 April 2016 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 April 2018	Register(s) moved to registered office address 6 Chancel Street London SE1 0UX (1 page)
25 January 2018	Termination of appointment of Stephen Burford Warshaw as a director on 7 December 2017 (1 page)
21 December 2017	Full accounts made up to 31 March 2017 (25 pages)
21 December 2017	Full accounts made up to 31 March 2017 (25 pages)
4 October 2017	Termination of appointment of Usha Kumari Prashar as a director on 26 September 2017 (1 page)
4 October 2017	Termination of appointment of Usha Kumari Prashar as a director on 26 September 2017 (1 page)
19 July 2017	Termination of appointment of Ana Paula Martins Da Silva as a secretary on 5 July 2017 (1 page)
19 July 2017	Termination of appointment of Ana Paula Martins Da Silva as a secretary on 5 July 2017 (1 page)
19 July 2017	Appointment of Mr Paul John Townley as a secretary on 5 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul John Townley as a secretary on 5 July 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	Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017 (1 page)
12 June 2017	Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
10 April 2017	Registration of charge 009136650004, created on 4 April 2017 (9 pages)
10 April 2017	Registration of charge 009136650004, created on 4 April 2017 (9 pages)
5 April 2017	Registration of charge 009136650003, created on 4 April 2017 (10 pages)
5 April 2017	Satisfaction of charge 009136650002 in full (1 page)
5 April 2017	Registration of charge 009136650003, created on 4 April 2017 (10 pages)
5 April 2017	Satisfaction of charge 009136650002 in full (1 page)
28 March 2017	Termination of appointment of Alistair Andrew Mackie as a director on 10 March 2017 (1 page)
28 March 2017	Termination of appointment of Alistair Andrew Mackie as a director on 10 March 2017 (1 page)
7 March 2017	Satisfaction of charge 1 in full (1 page)
7 March 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Termination of appointment of Geoffrey Adrian Richards as a director on 16 February 2017 (1 page)
21 February 2017	Termination of appointment of Lady Rothermere as a director on 10 February 2017 (1 page)
21 February 2017	Termination of appointment of Geoffrey Adrian Richards as a director on 16 February 2017 (1 page)
21 February 2017	Termination of appointment of Lady Rothermere as a director on 10 February 2017 (1 page)
21 February 2017	Termination of appointment of Alan Michael Hoffman as a director on 16 February 2017 (1 page)
21 February 2017	Termination of appointment of Alan Michael Hoffman as a director on 16 February 2017 (1 page)
4 February 2017	Appointment of Mr Michael John Brindle as a director on 5 May 2016 (2 pages)
4 February 2017	Appointment of Mr Michael John Brindle as a director on 5 May 2016 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
29 December 2016	Termination of appointment of Robin Joseph O'neill as a director on 1 September 2016 (1 page)
29 December 2016	Termination of appointment of Robin Joseph O'neill as a director on 1 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 Robin Joseph O'neill as a director on 1 September 2016 (2 pages)
28 December 2016	Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 18 October 2016 (2 pages)
28 December 2016	Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 18 October 2016 (2 pages)
28 December 2016	Appointment of Mr Robin Joseph O'neill as a director on 1 September 2016 (2 pages)
28 December 2016	Termination of appointment of Hubert Campbell Arthur Clinton Best as a director on 25 August 2016 (1 page)
28 December 2016	Termination of appointment of Hubert Campbell Arthur Clinton Best as a director on 25 August 2016 (1 page)
28 December 2016	Appointment of Ms Kira Doherty as a director on 1 September 2016 (2 pages)
28 December 2016	Appointment of Ms Kira Doherty as a director on 1 September 2016 (2 pages)
28 December 2016	Termination of appointment of Charles Tait as a secretary on 4 March 2016 (1 page)
5 May 2016	Termination of appointment of Gideon Robinson as a director on 11 February 2016 (1 page)
5 May 2016	Annual return made up to 31 March 2016 no member list (16 pages)
5 May 2016	Appointment of Mr Alistair Andrew Mackie as a director on 11 February 2016 (2 pages)
5 May 2016	Termination of appointment of Stephen Rubin as a director on 11 February 2016 (1 page)
5 May 2016	Annual return made up to 31 March 2016 no member list (16 pages)
5 May 2016	Appointment of Mr Alistair Andrew Mackie as a director on 11 February 2016 (2 pages)
5 May 2016	Termination of appointment of Gideon Robinson as a director on 11 February 2016 (1 page)
5 May 2016	Termination of appointment of Stephen Rubin as a director on 11 February 2016 (1 page)
11 December 2015	Full accounts made up to 31 March 2015 (19 pages)
11 December 2015	Full accounts made up to 31 March 2015 (19 pages)
11 May 2015	Registered office address changed from 6th Floor the Tower Building 11 York Road London SE1 7NX 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 7NX to 6 Chancel Street London SE1 0UX on 11 May 2015 (1 page)
28 April 2015	(10 pages)
28 April 2015	(10 pages)
14 April 2015	Appointment of Baroness Usha Kumari Prashar as a director on 5 February 2015 (2 pages)
14 April 2015	Appointment of Baroness Usha Kumari Prashar as a director on 5 February 2015 (2 pages)
14 April 2015	Appointment of Baroness Usha Kumari Prashar as a director on 5 February 2015 (2 pages)
14 April 2015	Annual return made up to 31 March 2015 no member list (17 pages)
14 April 2015	Annual return made up to 31 March 2015 no member list (17 pages)
13 April 2015	Termination of appointment of Philip Nevill Green as a director on 15 August 2014 (1 page)
13 April 2015	Appointment of Mr Jon Saul Nathan as a director on 5 February 2015 (2 pages)
13 April 2015	Appointment of Mr Jon Saul Nathan as a director on 5 February 2015 (2 pages)
13 April 2015	Termination of appointment of Philip Nevill Green as a director on 15 August 2014 (1 page)
13 April 2015	Appointment of Mr Jon Saul Nathan as a director on 5 February 2015 (2 pages)
16 January 2015	Appointment of Ms Julia Zilberman as a director on 21 October 2014 (2 pages)
16 January 2015	Appointment of Ms Julia Zilberman as a director on 21 October 2014 (2 pages)
16 December 2014	Full accounts made up to 31 March 2014 (19 pages)
16 December 2014	Full accounts made up to 31 March 2014 (19 pages)
17 July 2014	Appointment of Mr Laurence Simon Modiano as a director on 9 July 2014 (2 pages)
17 July 2014	Appointment of Mr Laurence Simon Modiano as a director on 9 July 2014 (2 pages)
17 July 2014	Appointment of Mr Laurence Simon Modiano as a director on 9 July 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (16 pages)
28 April 2014	Annual return made up to 31 March 2014 no member list (16 pages)
25 April 2014	Appointment of Mr Gideon Robinson as a director (2 pages)
25 April 2014	Secretary's details changed for Charles Tait on 11 July 2013 (1 page)
25 April 2014	Termination of appointment of Simon Oliver as a director (1 page)
25 April 2014	Termination of appointment of Simon Oliver as a director (1 page)
25 April 2014	Termination of appointment of Donald Kahn as a director (1 page)
25 April 2014	Secretary's details changed for Charles Tait on 11 July 2013 (1 page)
25 April 2014	Appointment of Mr Gideon Robinson as a director (2 pages)
25 April 2014	Termination of appointment of Donald Kahn as a director (1 page)
24 April 2014	Appointment of Sir Peter Middleton as a director (2 pages)
24 April 2014	Appointment of Sir Peter Middleton as a director (2 pages)
17 January 2014	Termination of appointment of Vincent Meyer as a director (1 page)
17 January 2014	Termination of appointment of Vincent Meyer as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 December 2013	Full accounts made up to 31 March 2013 (16 pages)
10 September 2013	Appointment of Mr Florian Leonhardt as a director (2 pages)
10 September 2013	Appointment of Mr Florian Leonhardt as a director (2 pages)
9 September 2013	Appointment of Mr Stephen Burford Warshaw as a director (2 pages)
9 September 2013	Appointment of Mr Stephen Burford Warshaw as a director (2 pages)
14 June 2013	Annual return made up to 31 March 2013 no member list (18 pages)
14 June 2013	Annual return made up to 31 March 2013 no member list (18 pages)
5 April 2013	Termination of appointment of Chrisanthe Lemos as a director (1 page)
5 April 2013	Termination of appointment of Chrisanthe Lemos as a director (1 page)
7 January 2013	Auditor's resignation (1 page)
7 January 2013	Auditor's resignation (1 page)
3 December 2012	Termination of appointment of Giuseppe Modiano as a director (1 page)
3 December 2012	Termination of appointment of Giuseppe Modiano as a director (1 page)
26 November 2012	Full accounts made up to 31 March 2012 (18 pages)
26 November 2012	Full accounts made up to 31 March 2012 (18 pages)
4 October 2012	Appointment of Mr Daan Knottenbelt as a director (2 pages)
4 October 2012	Appointment of Mr Daan Knottenbelt as a director (2 pages)
11 April 2012	Annual return made up to 31 March 2012 no member list (18 pages)
11 April 2012	Annual return made up to 31 March 2012 no member list (18 pages)
10 April 2012	Termination of appointment of St St John of Fawsley as a director (1 page)
10 April 2012	Termination of appointment of St St John of Fawsley as a director (1 page)
18 January 2012	Appointment of Mr Simon Richard Oliver as a director (2 pages)
18 January 2012	Termination of appointment of Harewood as a director (1 page)
18 January 2012	Termination of appointment of Harewood as a director (1 page)
18 January 2012	Termination of appointment of Alstair Mackie as a director (1 page)
18 January 2012	Termination of appointment of Mark Austen as a director (1 page)
18 January 2012	Appointment of Mr Simon Richard Oliver as a director (2 pages)
18 January 2012	Termination of appointment of Mark Austen as a director (1 page)
18 January 2012	Termination of appointment of Stephen Richardson as a director (1 page)
18 January 2012	Termination of appointment of Stephen Richardson as a director (1 page)
18 January 2012	Termination of appointment of Alstair Mackie as a director (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
18 April 2011	Annual return made up to 31 March 2011 no member list (22 pages)
18 April 2011	Annual return made up to 31 March 2011 no member list (22 pages)
15 April 2011	Director's details changed for Geoffrey Adrian Richards on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for The Dowager Viscountess Rothermere on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Donald Kahn on 31 March 2011 (3 pages)
15 April 2011	Director's details changed for Mr Philip Nevill Green on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Geoffrey Adrian Richards on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Donald Kahn on 31 March 2011 (3 pages)
15 April 2011	Director's details changed for The Dowager Viscountess Rothermere on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for The Right Honourable Lord St John of Fawsley on 31 March 2011 (3 pages)
15 April 2011	Director's details changed for The Right Honourable Lord St John of Fawsley on 31 March 2011 (3 pages)
15 April 2011	Director's details changed for Mr Vincent Meyer on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Mr Philip Nevill Green on 31 March 2011 (2 pages)
15 April 2011	Director's details changed for Mr Vincent Meyer on 31 March 2011 (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (16 pages)
17 November 2010	Full accounts made up to 31 March 2010 (16 pages)
13 April 2010	Director's details changed for Donald Kahn on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Donald Kahn on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Geoffrey Adrian Richards on 8 April 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Director's details changed for Alstair Andrew Mackie on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Hubert Campbell Arthur Clinton Best on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for The Right Honourable Earl of Harewood on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for A Michael Hoffman on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for The Right Honourable Earl of Harewood on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Alstair Andrew Mackie on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for The Right Honourable Earl of Harewood on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Geoffrey Adrian Richards on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Giuseppe Modiano on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Hubert Campbell Arthur Clinton Best on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Chrisanthe Lemos on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Giuseppe Modiano on 8 April 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 no member list (12 pages)
13 April 2010	Director's details changed for Mr Giuseppe Modiano on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Alstair Andrew Mackie on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Chrisanthe Lemos on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Sir Sydney Lipworth on 8 April 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Director's details changed for Hubert Campbell Arthur Clinton Best on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Geoffrey Adrian Richards on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for A Michael Hoffman on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Sir Sydney Lipworth on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Sir Sydney Lipworth on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Philip Nevill Green on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Philip Nevill Green on 31 March 2010 (2 pages)
13 April 2010	Director's details changed for A Michael Hoffman on 8 April 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 no member list (12 pages)
13 April 2010	Director's details changed for Chrisanthe Lemos on 8 April 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
17 March 2010	Termination of appointment of Timothy Archer as a director (1 page)
17 March 2010	Termination of appointment of Timothy Archer as a director (1 page)
26 November 2009	Full accounts made up to 31 March 2009 (16 pages)
26 November 2009	Full accounts made up to 31 March 2009 (16 pages)
2 April 2009	Annual return made up to 31/03/09 (8 pages)
2 April 2009	Annual return made up to 31/03/09 (8 pages)
1 April 2009	Director's change of particulars / vincent meyer / 31/03/2009 (1 page)
1 April 2009	Director's change of particulars / david whelton / 31/03/2009 (1 page)
1 April 2009	Director's change of particulars / vincent meyer / 31/03/2009 (1 page)
1 April 2009	Director's change of particulars / david whelton / 31/03/2009 (1 page)
17 February 2009	Director appointed hubert best (2 pages)
17 February 2009	Director appointed hubert best (2 pages)
17 February 2009	Appointment terminated director graham hearne (1 page)
17 February 2009	Appointment terminated director graham hearne (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (17 pages)
21 January 2009	Full accounts made up to 31 March 2008 (17 pages)
5 November 2008	Director appointed a michael hoffman (1 page)
5 November 2008	Director appointed a michael hoffman (1 page)
4 August 2008	Director appointed dr david edwin potter (2 pages)
4 August 2008	Director appointed dr david edwin potter (2 pages)
6 May 2008	Director appointed alstair andrew mackie (2 pages)
6 May 2008	Director appointed the dowager viscountess rothermere (1 page)
6 May 2008	Director appointed alstair andrew mackie (2 pages)
6 May 2008	Annual return made up to 31/03/08 (11 pages)
6 May 2008	Director appointed the dowager viscountess rothermere (1 page)
6 May 2008	Annual return made up to 31/03/08 (11 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
4 July 2007	Full accounts made up to 31 March 2006 (16 pages)
4 July 2007	Full accounts made up to 31 March 2006 (16 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	New secretary appointed (2 pages)
29 May 2007	Annual return made up to 31/03/07 363(287) ‐ Registered office changed on 29/05/07 (12 pages)
29 May 2007	Annual return made up to 31/03/07 363(287) ‐ Registered office changed on 29/05/07 (12 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	New secretary appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Annual return made up to 31/03/06 (12 pages)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	Annual return made up to 31/03/06 (12 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Director resigned (1 page)
6 December 2005	Full accounts made up to 31 March 2005 (14 pages)
6 December 2005	Full accounts made up to 31 March 2005 (14 pages)
8 July 2005	New director appointed (2 pages)
8 July 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
6 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (12 pages)
6 April 2005	Annual return made up to 31/03/05 363(288) ‐ Director's particulars changed (12 pages)
14 February 2005	New director appointed (3 pages)
14 February 2005	New director appointed (1 page)
14 February 2005	New director appointed (3 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	New director appointed (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (15 pages)
2 February 2005	Full accounts made up to 31 March 2004 (15 pages)
1 July 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (11 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (11 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
10 January 2004	New secretary appointed (1 page)
10 January 2004	New secretary appointed (1 page)
6 May 2003	Annual return made up to 31/03/03 363(288) ‐ Secretary resigned (10 pages)
6 May 2003	Annual return made up to 31/03/03 363(288) ‐ Secretary resigned (10 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
30 January 2003	Full accounts made up to 31 March 2002 (14 pages)
10 July 2002	Memorandum and Articles of Association (4 pages)
10 July 2002	Memorandum and Articles of Association (4 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2002	Memorandum and Articles of Association (10 pages)
21 June 2002	Memorandum and Articles of Association (10 pages)
10 May 2002	Annual return made up to 31/03/02 (8 pages)
10 May 2002	Annual return made up to 31/03/02 (8 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 January 2002	Full accounts made up to 31 March 2001 (14 pages)
8 June 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed (8 pages)
8 June 2001	Annual return made up to 31/03/01 363(288) ‐ Director's particulars changed (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	New director appointed (3 pages)
27 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned (8 pages)
27 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (13 pages)
17 January 2000	Full accounts made up to 31 March 1999 (13 pages)
27 May 1999	Annual return made up to 31/03/99 363(287) ‐ Registered office changed on 27/05/99 (8 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Annual return made up to 31/03/99 363(287) ‐ Registered office changed on 27/05/99 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
29 April 1998	Annual return made up to 31/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 April 1998	Annual return made up to 31/03/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
2 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (8 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	Annual return made up to 31/03/97 363(288) ‐ Director resigned (8 pages)
2 May 1997	New director appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 April 1996	Annual return made up to 31/03/96 363(287) ‐ Registered office changed on 30/04/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Annual return made up to 31/03/96 363(287) ‐ Registered office changed on 30/04/96 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 April 1996	New secretary appointed (2 pages)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
25 January 1996	Full accounts made up to 31 March 1995 (10 pages)
23 March 1995	Annual return made up to 31/03/95 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	New secretary appointed (2 pages)
23 March 1995	Annual return made up to 31/03/95 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
3 February 1995	Full accounts made up to 31 March 1994 (10 pages)
3 February 1995	Full accounts made up to 31 March 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
11 January 1994	Full accounts made up to 31 March 1993 (9 pages)
11 January 1994	Full accounts made up to 31 March 1993 (9 pages)
9 February 1993	Full accounts made up to 31 March 1992 (9 pages)
9 February 1993	Full accounts made up to 31 March 1992 (9 pages)
5 February 1992	Full accounts made up to 31 March 1991 (9 pages)
5 February 1992	Full accounts made up to 31 March 1991 (9 pages)
23 April 1991	Full accounts made up to 31 March 1990 (9 pages)
23 April 1991	Full accounts made up to 31 March 1990 (9 pages)
21 August 1967	Incorporation (24 pages)
21 August 1967	Incorporation (24 pages)

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