Baring Foundation (The)

Company Name	Baring Foundation (The)
Company Status	Active
Company Number	00950696
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1969(55 years, 1 month ago)

Business Activity

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 David Ian Cutler
Nationality	British
Status	Current
Appointed	09 October 2003(34 years, 6 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Dr Robert Dean Joseph Berkeley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2013(44 years after company formation)
Appointment Duration	11 years, 1 month
Role	Policy Officer
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Lucy Manuela De Groot
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(44 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Shauneen Claire Lambe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 June 2013(44 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Vicki Amedume
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2017(48 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Artist
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Mr James Edward Thomas Moubray Jenkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2017(48 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Mr Samuel David Zebedee Thorne
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(49 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Museum Director
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Emebet Wuhib-Mutungi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Health And Communications
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Mr Rhys John Michael Pullen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 June 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Jillian Emma Popkins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Director, International Charity
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Mr Asif Mahmood Khan Afridi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(51 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Ashley Claire Coombes
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British,American
Status	Current
Appointed	22 June 2021(52 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Dipuo Virginia Magwaza
Date of Birth	September 1970 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	31 March 2022(53 years after company formation)
Appointment Duration	2 years
Role	Consultant And Short Term Contract Employee
Country of Residence	South Africa
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Judith Catherine Robertson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(53 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Self-Employed Consultant
Country of Residence	Scotland
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Ms Pontso Mafethe
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(53 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Director Of Programmes
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Mr Toby Nangle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(54 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Independent Economic And Financial Market Analyst
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Teresa Anne Baring
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(22 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 June 2008)
Role	Charity Trustee
Correspondence Address	9 Crescent Mansions 122 Elgin Crescent London W11 2JN

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(22 years, 3 months after company formation)
Appointment Duration	12 years (resigned 03 July 2003)
Role	Merchant Banker
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	Mr John Francis Harcourt Ashburton
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lake House Northington Alresford Hampshire SO24 9TG

Director Name	Sir John Lindsay Alexander
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(22 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 June 1992)
Role	Company Director
Correspondence Address	Corton Denham House Corton Denham Sherborne Dorset DT9 4LR

Director Name	Professor The Lord Adrian
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(22 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 1994)
Role	Master Of Pembroke College
Correspondence Address	The Masters Lodge Pembroke College Cambridge CB2 1QJ

Director Name	Mr Nicholas Hugo Baring
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(22 years, 3 months after company formation)
Appointment Duration	13 years (resigned 07 July 2004)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	2 Chepstow Villas London W11 2RB

Secretary Name	Rosemary Grace Hawkins
Nationality	British
Status	Resigned
Appointed	27 June 1991(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	23 Gaynesford Road London SE23 2UQ

Secretary Name	David John Carrington
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	Bramwell 95a Earlsfield Road London SW18 3DA

Secretary Name	James Roger Peers
Nationality	British
Status	Resigned
Appointed	17 June 1998(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 23 June 1999)
Role	Company Director
Correspondence Address	42a Caithness Road London W14 0JD

Secretary Name	Toby Johns
Nationality	British
Status	Resigned
Appointed	23 June 1999(30 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	62 Westmoreland Avenue Hornchurch Essex RM11 2EF

Director Name	Prof Ann Hermione Buchanan
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(30 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 June 2012)
Role	University Lecturer
Country of Residence	England
Correspondence Address	11 London Place Oxford OX4 1BD

Secretary Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(34 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 2003)
Role	Company Director
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	Lord Mark Francis Robert Baring
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(34 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 June 2015)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Mr Geoffrey Grant Fulton Barnett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(35 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 17 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Prof Nicholas Dampier Deakin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(36 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 27 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Chedington Lynmouth Road London N2 9LR

Director Name	Mr David Stewart Innes Elliott
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(42 years, 3 months after company formation)
Appointment Duration	12 years (resigned 21 June 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Mr Edward Thomas Brown
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(44 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Mrs Emma Victoria Badman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(48 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 June 2019)
Role	Compliance Risk Management
Country of Residence	England
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Director Name	Dr Alison Margaret Evans
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(48 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 September 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate Moorgate London EC2R 6DA

Contact

Website	www.baringfoundation.org.uk
Telephone	020 77671348
Telephone region	London

Location

Registered Address	8-10 Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,592,970
Net Worth	£68,326,841
Cash	£2,421,400
Current Liabilities	£1,584,345

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Filing History

17 October 2023	Full accounts made up to 31 December 2022 (24 pages)
5 July 2023	Appointment of Mr Toby Nangle as a director on 21 June 2023 (2 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
26 June 2023	Termination of appointment of David Stewart Innes Elliott as a director on 21 June 2023 (1 page)
13 September 2022	Appointment of Ms Pontso Mafethe as a director on 21 June 2022 (2 pages)
30 August 2022	Full accounts made up to 31 December 2021 (24 pages)
4 August 2022	Appointment of Ms Judith Catherine Robertson as a director on 21 June 2022 (2 pages)
29 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Andrew Fleming Hind as a director on 25 May 2022 (1 page)
28 June 2022	Termination of appointment of Poonam Joshi as a director on 17 May 2022 (1 page)
21 April 2022	Appointment of Ms Dipuo Virginia Magwaza as a director on 31 March 2022 (2 pages)
15 September 2021	Termination of appointment of Francois Louis Andre Matarasso as a director on 13 September 2021 (1 page)
21 July 2021	Full accounts made up to 31 December 2020 (25 pages)
14 July 2021	Appointment of Ms Ashley Claire Coombes as a director on 22 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
16 July 2020	Appointment of Ms Jillian Emma Popkins as a director on 23 June 2020 (2 pages)
15 July 2020	Appointment of Mr Asif Mahmood Khan Afridi as a director on 23 June 2020 (2 pages)
15 July 2020	Termination of appointment of Janet Rachel Morrison as a director on 23 June 2020 (1 page)
15 July 2020	Termination of appointment of Marie Rita Staunton as a director on 23 June 2020 (1 page)
7 July 2020	Full accounts made up to 31 December 2019 (23 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
27 August 2019	Appointment of Mr Rhys John Michael Pullen as a director on 25 June 2019 (2 pages)
24 July 2019	Appointment of Ms Emebet Wuhib-Mutungi as a director on 25 June 2019 (2 pages)
11 July 2019	Termination of appointment of Emma Victoria Badman as a director on 25 June 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (24 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 October 2018	Appointment of Mr Samuel David Zebedee Thorne as a director on 17 September 2018 (2 pages)
26 September 2018	Termination of appointment of Katherine Lucy Garrett-Cox as a director on 17 September 2018 (1 page)
26 September 2018	Termination of appointment of Myles Antony Wickstead as a director on 17 September 2018 (1 page)
26 September 2018	Termination of appointment of Alison Margaret Evans as a director on 17 September 2018 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (25 pages)
3 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 January 2018	Appointment of Ms Alison Margaret Evans as a director on 11 December 2017 (2 pages)
12 January 2018	Appointment of Mr James Edward Thomas Moubray Jenkins as a director on 11 December 2017 (2 pages)
8 November 2017	Appointment of Ms Victoria Amedume as a director on 14 September 2017 (2 pages)
8 November 2017	Appointment of Ms Victoria Amedume as a director on 14 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Emma Victoria Badman as a director on 14 September 2017 (2 pages)
4 October 2017	Appointment of Mrs Emma Victoria Badman as a director on 14 September 2017 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
27 September 2017	Full accounts made up to 31 December 2016 (24 pages)
30 August 2017	Termination of appointment of Edward Thomas Brown as a director on 30 August 2017 (1 page)
30 August 2017	Termination of appointment of Edward Thomas Brown as a director on 30 August 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Termination of appointment of Amanda Janet Jordan as a director on 27 June 2017 (1 page)
4 July 2017	Termination of appointment of Amanda Janet Jordan as a director on 27 June 2017 (1 page)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
21 April 2017	Appointment of Ms Poonam Joshi as a director on 16 March 2017 (2 pages)
21 April 2017	Appointment of Ms Poonam Joshi as a director on 16 March 2017 (2 pages)
11 April 2017	Termination of appointment of Dhananjayan Sivaguru Sriskandarajah as a director on 16 March 2017 (1 page)
11 April 2017	Termination of appointment of Dhananjayan Sivaguru Sriskandarajah as a director on 16 March 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
19 July 2016	Annual return made up to 24 June 2016 no member list (8 pages)
19 July 2016	Annual return made up to 24 June 2016 no member list (8 pages)
19 July 2016	Registered office address changed from 8-10 Moorgate Moorgate London EC2R 6DA England to 8-10 Moorgate Moorgate London EC2R 6DA on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from 8-10 Moorgate Moorgate London EC2R 6DA England to 8-10 Moorgate Moorgate London EC2R 6DA on 19 July 2016 (1 page)
28 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 60 London Wall London EC2M 5TQ to 8-10 Moorgate Moorgate London EC2R 6DA on 28 June 2016 (1 page)
13 July 2015	Director's details changed for Mr Robert Dean Joseph Berkeley on 1 February 2015 (2 pages)
13 July 2015	Director's details changed for Ms Lucy Manuela De Groot on 1 October 2014 (2 pages)
13 July 2015	Annual return made up to 24 June 2015 no member list (8 pages)
13 July 2015	Director's details changed for Ms Lucy Manuela De Groot on 1 October 2014 (2 pages)
13 July 2015	Director's details changed for Mr Robert Dean Joseph Berkeley on 1 February 2015 (2 pages)
13 July 2015	Annual return made up to 24 June 2015 no member list (8 pages)
13 July 2015	Director's details changed for Mr Robert Dean Joseph Berkeley on 1 February 2015 (2 pages)
13 July 2015	Director's details changed for Ms Lucy Manuela De Groot on 1 October 2014 (2 pages)
7 July 2015	Termination of appointment of Mark Francis Robert Baring as a director on 17 June 2015 (1 page)
7 July 2015	Termination of appointment of Mark Francis Robert Baring as a director on 17 June 2015 (1 page)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 July 2015	Full accounts made up to 31 December 2014 (22 pages)
2 July 2015	Full accounts made up to 31 December 2014 (22 pages)
2 July 2014	Director's details changed for The Hon Mark Francis Robert Baring on 20 June 2014 (2 pages)
2 July 2014	Director's details changed for The Hon Mark Francis Robert Baring on 20 June 2014 (2 pages)
2 July 2014	Annual return made up to 24 June 2014 no member list (9 pages)
2 July 2014	Annual return made up to 24 June 2014 no member list (9 pages)
25 June 2014	Full accounts made up to 31 December 2013 (22 pages)
25 June 2014	Full accounts made up to 31 December 2013 (22 pages)
28 October 2013	Appointment of Mr Francois Louis Andre Matarasso as a director (2 pages)
28 October 2013	Appointment of Mr Francois Louis Andre Matarasso as a director (2 pages)
15 August 2013	Appointment of Ms Shauneen Lambe as a director (2 pages)
15 August 2013	Appointment of Ms Shauneen Lambe as a director (2 pages)
31 July 2013	Appointment of Ms Lucy Manuela De Groot as a director (2 pages)
31 July 2013	Appointment of Ms Lucy Manuela De Groot as a director (2 pages)
24 July 2013	Appointment of Mr Edward Thomas Brown as a director (2 pages)
24 July 2013	Appointment of Ms Marie Rita Staunton as a director (2 pages)
24 July 2013	Appointment of Ms Marie Rita Staunton as a director (2 pages)
24 July 2013	Appointment of Mr Edward Thomas Brown as a director (2 pages)
17 July 2013	Annual return made up to 24 June 2013 no member list (6 pages)
17 July 2013	Annual return made up to 24 June 2013 no member list (6 pages)
16 July 2013	Director's details changed for The Hon Mark Francis Robert Baring on 16 July 2013 (2 pages)
16 July 2013	Termination of appointment of Geoffrey Barnett as a director (1 page)
16 July 2013	Termination of appointment of Ranjit Sondhi as a director (1 page)
16 July 2013	Termination of appointment of Christopher Steane as a director (1 page)
16 July 2013	Termination of appointment of Christopher Steane as a director (1 page)
16 July 2013	Termination of appointment of Ranjit Sondhi as a director (1 page)
16 July 2013	Termination of appointment of Geoffrey Barnett as a director (1 page)
16 July 2013	Director's details changed for The Hon Mark Francis Robert Baring on 16 July 2013 (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (20 pages)
25 June 2013	Full accounts made up to 31 December 2012 (20 pages)
18 April 2013	Appointment of Dr. Robert Dean Joseph Berkeley as a director (2 pages)
18 April 2013	Appointment of Dr. Robert Dean Joseph Berkeley as a director (2 pages)
30 July 2012	Director's details changed for The Hon Mark Francis Robert Baring on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for The Hon Mark Francis Robert Baring on 30 July 2012 (2 pages)
26 July 2012	Director's details changed for Dr Dhananjayan Sivaguru Sriskandarajah on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Janet Morrison on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for The Hon Mark Francis Robert Baring on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for The Hon Mark Francis Robert Baring on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr David Stewart Innes Elliott on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Janet Morrison on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Ranjit Sondhi on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Dr Dhananjayan Sivaguru Sriskandarajah on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Ranjit Sondhi on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr David Stewart Innes Elliott on 26 July 2012 (2 pages)
25 July 2012	Director's details changed for Christopher John Steane on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Amanda Janet Jordan on 25 July 2012 (2 pages)
25 July 2012	Annual return made up to 24 June 2012 no member list (7 pages)
25 July 2012	Director's details changed for Christopher John Steane on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Katherine Lucy Garrett-Cox on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Katherine Lucy Garrett-Cox on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Amanda Janet Jordan on 25 July 2012 (2 pages)
25 July 2012	Termination of appointment of Ann Buchanan as a director (1 page)
25 July 2012	Director's details changed for Geoffrey Grant Fulton Barnett on 25 July 2012 (2 pages)
25 July 2012	Secretary's details changed for Mr David Ian Cutler on 25 July 2012 (1 page)
25 July 2012	Termination of appointment of Ann Buchanan as a director (1 page)
25 July 2012	Secretary's details changed for Mr David Ian Cutler on 25 July 2012 (1 page)
25 July 2012	Annual return made up to 24 June 2012 no member list (7 pages)
25 July 2012	Director's details changed for Mr Myles Antony Wickstead on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Mr Myles Antony Wickstead on 25 July 2012 (2 pages)
25 July 2012	Director's details changed for Geoffrey Grant Fulton Barnett on 25 July 2012 (2 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
25 June 2012	Full accounts made up to 31 December 2011 (21 pages)
27 October 2011	Appointment of Mr David Stewart Innes Elliott as a director (2 pages)
27 October 2011	Appointment of Mr David Stewart Innes Elliott as a director (2 pages)
14 July 2011	Director's details changed for Mr Andrew Fleming Hind on 14 July 2011 (2 pages)
14 July 2011	Annual return made up to 24 June 2011 no member list (13 pages)
14 July 2011	Director's details changed for Christopher John Steane on 14 July 2011 (2 pages)
14 July 2011	Annual return made up to 24 June 2011 no member list (13 pages)
14 July 2011	Director's details changed for Mr Andrew Fleming Hind on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Christopher John Steane on 14 July 2011 (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
17 February 2011	Director's details changed for The Hon Mark Francis Robert Baring on 24 January 2011 (2 pages)
17 February 2011	Director's details changed for The Hon Mark Francis Robert Baring on 24 January 2011 (2 pages)
3 November 2010	Appointment of Mr Andrew Hind as a director (2 pages)
3 November 2010	Appointment of Mr Andrew Hind as a director (2 pages)
2 November 2010	Termination of appointment of Nicholas Deakin as a director (1 page)
2 November 2010	Termination of appointment of Nicholas Deakin as a director (1 page)
5 August 2010	Termination of appointment of James Peers as a director (1 page)
5 August 2010	Annual return made up to 24 June 2010 no member list (14 pages)
5 August 2010	Director's details changed for Professor Ann Hermione Buchanan on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Dr Dhananjayan Sriskandarajah on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Ranjit Sondhi on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Janet Morrison on 24 June 2010 (2 pages)
5 August 2010	Termination of appointment of James Peers as a director (1 page)
5 August 2010	Annual return made up to 24 June 2010 no member list (14 pages)
5 August 2010	Director's details changed for Christopher John Steane on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Mr Ranjit Sondhi on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Christopher John Steane on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Janet Morrison on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Dr Dhananjayan Sriskandarajah on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Professor Nicholas Dampier Deakin on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Professor Ann Hermione Buchanan on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for The Hon Mark Francis Robert Baring on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for The Hon Mark Francis Robert Baring on 24 June 2010 (2 pages)
5 August 2010	Director's details changed for Professor Nicholas Dampier Deakin on 24 June 2010 (2 pages)
12 July 2010	Full accounts made up to 31 December 2009 (20 pages)
12 July 2010	Full accounts made up to 31 December 2009 (20 pages)
27 January 2010	Appointment of Dr Dhananjayan Sriskandarajah as a director (2 pages)
27 January 2010	Appointment of Dr Dhananjayan Sriskandarajah as a director (2 pages)
25 June 2009	Annual return made up to 24/06/09 (5 pages)
25 June 2009	Annual return made up to 24/06/09 (5 pages)
24 June 2009	Appointment terminated director janet lewis jones (1 page)
24 June 2009	Appointment terminated director janet lewis jones (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (20 pages)
18 June 2009	Full accounts made up to 31 December 2008 (20 pages)
16 July 2008	Director appointed janet morrison (2 pages)
16 July 2008	Director appointed janet morrison (2 pages)
16 July 2008	Appointment terminate, director teresa anne baring logged form (1 page)
16 July 2008	Appointment terminate, director teresa anne baring logged form (1 page)
15 July 2008	Annual return made up to 24/06/08 (5 pages)
15 July 2008	Annual return made up to 24/06/08 (5 pages)
14 July 2008	Appointment terminated director teresa baring (1 page)
14 July 2008	Appointment terminated director teresa baring (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (21 pages)
9 June 2008	Full accounts made up to 31 December 2007 (21 pages)
24 July 2007	Annual return made up to 24/06/07 363(288) ‐ Director's particulars changed (9 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Annual return made up to 24/06/07 363(288) ‐ Director's particulars changed (9 pages)
24 July 2007	Director resigned (1 page)
27 June 2007	Full accounts made up to 31 December 2006 (18 pages)
27 June 2007	Full accounts made up to 31 December 2006 (18 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	New director appointed (3 pages)
27 July 2006	Annual return made up to 24/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	Annual return made up to 24/06/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 June 2006	Full accounts made up to 31 December 2005 (19 pages)
3 June 2006	Full accounts made up to 31 December 2005 (19 pages)
16 December 2005	Auditor's resignation (2 pages)
16 December 2005	Auditor's resignation (2 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
18 July 2005	Annual return made up to 24/06/05 363(288) ‐ Director's particulars changed (8 pages)
18 July 2005	Annual return made up to 24/06/05 363(288) ‐ Director's particulars changed (8 pages)
18 July 2005	Full accounts made up to 31 December 2004 (13 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Full accounts made up to 31 December 2003 (15 pages)
14 July 2004	Annual return made up to 24/06/04 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Annual return made up to 24/06/04 363(288) ‐ Director's particulars changed (8 pages)
14 July 2004	Director resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Secretary resigned (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
15 July 2003	Annual return made up to 24/06/03 363(288) ‐ Director's particulars changed (8 pages)
15 July 2003	Annual return made up to 24/06/03 363(288) ‐ Director's particulars changed (8 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Full accounts made up to 31 December 2002 (15 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (3 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (3 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
10 July 2002	Annual return made up to 24/06/02 (8 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Full accounts made up to 31 December 2001 (14 pages)
10 July 2002	Annual return made up to 24/06/02 (8 pages)
16 July 2001	Annual return made up to 24/06/01 363(288) ‐ Director resigned (6 pages)
16 July 2001	Annual return made up to 24/06/01 363(288) ‐ Director resigned (6 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
6 July 2000	Annual return made up to 24/06/00 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Annual return made up to 24/06/00 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
2 July 1999	Annual return made up to 24/06/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Annual return made up to 24/06/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (12 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Full accounts made up to 31 December 1998 (13 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1998	New secretary appointed (3 pages)
6 July 1998	New secretary appointed (3 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1998	Annual return made up to 24/06/98 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
26 June 1998	Annual return made up to 24/06/98 363(288) ‐ Secretary resigned;director's particulars changed (13 pages)
23 March 1998	New director appointed (3 pages)
23 March 1998	New director appointed (3 pages)
22 July 1997	Full accounts made up to 31 December 1996 (13 pages)
22 July 1997	Annual return made up to 26/06/97 (9 pages)
22 July 1997	Annual return made up to 26/06/97 (9 pages)
22 July 1997	Full accounts made up to 31 December 1996 (13 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
27 June 1996	Annual return made up to 26/06/96 363(288) ‐ Director resigned (11 pages)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Annual return made up to 26/06/96 363(288) ‐ Director resigned (11 pages)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
23 May 1996	Registered office changed on 23/05/96 from: 8 bishopgate london EC2N 4AE (1 page)
23 May 1996	Registered office changed on 23/05/96 from: 8 bishopgate london EC2N 4AE (1 page)
26 March 1996	Auditor's resignation (2 pages)
26 March 1996	Auditor's resignation (2 pages)
18 July 1995	Annual return made up to 26/06/95 (28 pages)
18 July 1995	Annual return made up to 26/06/95 (28 pages)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 August 1986	Annual return made up to 09/07/86 (12 pages)
14 August 1986	Annual return made up to 09/07/86 (12 pages)

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