Company NameBaring Foundation (The)
Company StatusActive
Company Number00950696
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 March 1969(53 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Secretary NameMr David Ian Cutler
NationalityBritish
StatusCurrent
Appointed09 October 2003(34 years, 6 months after company formation)
Appointment Duration18 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMr Andrew Fleming Hind
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2010(41 years, 6 months after company formation)
Appointment Duration11 years, 7 months
RoleEditor And Visiting Professor
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMr David Stewart Innes Elliott
Date of BirthApril 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2011(42 years, 3 months after company formation)
Appointment Duration10 years, 11 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameDr Robert Dean Joseph Berkeley
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(44 years after company formation)
Appointment Duration9 years, 2 months
RolePolicy Officer
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMs Shauneen Claire Lambe
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(44 years, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMs Lucy Manuela De Groot
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2013(44 years, 3 months after company formation)
Appointment Duration8 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMs Poonam Joshi
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(48 years after company formation)
Appointment Duration5 years, 2 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMs Vicki Amedume
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(48 years, 6 months after company formation)
Appointment Duration4 years, 8 months
RoleArtist
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMr James Edward Thomas Moubray Jenkins
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2017(48 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMr Samuel David Zebedee Thorne
Date of BirthNovember 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2018(49 years, 6 months after company formation)
Appointment Duration3 years, 8 months
RoleMuseum Director
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMs Emebet Wuhib-Mutungi
Date of BirthJune 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2019(50 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleHealth And Communications
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMr Rhys John Michael Pullen
Date of BirthSeptember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2019(50 years, 3 months after company formation)
Appointment Duration2 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMr Asif Mahmood Khan Afridi
Date of BirthMarch 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleCharity Worker
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMs Jillian Emma Popkins
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleDirector, International Charity
Country of ResidenceEngland
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameMs Ashley Claire Coombes
Date of BirthNovember 1983 (Born 38 years ago)
NationalityBritish,American
StatusCurrent
Appointed22 June 2021(52 years, 3 months after company formation)
Appointment Duration11 months
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate
London
EC2R 6DA
Director NameProfessor The Lord  Adrian
Date of BirthOctober 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(22 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 October 1994)
RoleMaster Of Pembroke College
Correspondence AddressThe Masters Lodge
Pembroke College
Cambridge
CB2 1QJ
Director NameSir John Lindsay Alexander
Date of BirthSeptember 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(22 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 June 1992)
RoleCompany Director
Correspondence AddressCorton Denham House
Corton Denham
Sherborne
Dorset
DT9 4LR
Director NameMr John Francis Harcourt Ashburton
Date of BirthNovember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(22 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressLake House
Northington
Alresford
Hampshire
SO24 9TG
Director NameMr Nicholas Hugo Baring
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(22 years, 3 months after company formation)
Appointment Duration13 years (resigned 07 July 2004)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address2 Chepstow Villas
London
W11 2RB
Director NameTeresa Anne Baring
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(22 years, 3 months after company formation)
Appointment Duration16 years, 11 months (resigned 02 June 2008)
RoleCharity Trustee
Correspondence Address9 Crescent Mansions
122 Elgin Crescent
London
W11 2JN
Director NameRobin David Broadley
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(22 years, 3 months after company formation)
Appointment Duration12 years (resigned 03 July 2003)
RoleMerchant Banker
Correspondence AddressUpper Jordan Goose Rye Road
Worplesdon
Surrey
GU3 3RH
Secretary NameRosemary Grace Hawkins
NationalityBritish
StatusResigned
Appointed27 June 1991(22 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address23 Gaynesford Road
London
SE23 2UQ
Director NameMr Martin Charles Findlay
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1993(24 years, 3 months after company formation)
Appointment Duration13 years, 11 months (resigned 11 June 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLedburn Manor
Leighton Buzzard
Bedfordshire
LU7 0PX
Secretary NameDavid John Carrington
NationalityBritish
StatusResigned
Appointed31 December 1993(24 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 17 June 1998)
RoleCompany Director
Correspondence AddressBramwell
95a Earlsfield Road
London
SW18 3DA
Secretary NameToby Johns
NationalityBritish
StatusResigned
Appointed23 June 1999(30 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address62 Westmoreland Avenue
Hornchurch
Essex
RM11 2EF
Director NameProf Ann Hermione Buchanan
Date of BirthMay 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(30 years, 9 months after company formation)
Appointment Duration12 years, 5 months (resigned 18 June 2012)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address11 London Place
Oxford
OX4 1BD
Secretary NameJames Roger Peers
Date of BirthNovember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(34 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 09 October 2003)
RoleCompany Director
Correspondence Address42a Caithness Road
London
W14 0JD
Secretary NameJames Roger Peers
NationalityBritish
StatusResigned
Appointed30 April 2003(34 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 09 October 2003)
RoleCompany Director
Correspondence Address42a Caithness Road
London
W14 0JD
Director NameHon Mark Francis Robert Baring
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2003(34 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 17 June 2015)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameMr Geoffrey Grant Fulton Barnett
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2005(35 years, 11 months after company formation)
Appointment Duration8 years, 3 months (resigned 17 June 2013)
RoleRetired
Country of ResidenceEngland
Correspondence Address60 London Wall
London
EC2M 5TQ
Director NameProf Nicholas Dampier Deakin
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(36 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 27 October 2010)
RoleRetired
Country of ResidenceEngland
Correspondence AddressChedington
Lynmouth Road
London
N2 9LR
Director NameMrs Katherine Lucy Garrett-Cox
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2006(37 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 17 September 2018)
RoleChief Investment Officer
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMr Edward Thomas Brown
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2013(44 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 August 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMrs Emma Victoria Badman
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2017(48 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 June 2019)
RoleCompliance Risk Management
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA
Director NameMs Alison Margaret Evans
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2017(48 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 17 September 2018)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address8-10 Moorgate Moorgate
London
EC2R 6DA

Contact

Websitewww.baringfoundation.org.uk
Telephone020 77671348
Telephone regionLondon

Location

Registered Address8-10 Moorgate
London
EC2R 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£1,592,970
Net Worth£68,326,841
Cash£2,421,400
Current Liabilities£1,584,345

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 June 2021 (11 months ago)
Next Return Due8 July 2022 (1 month, 2 weeks from now)

Filing History

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