London
WC2B 4LG
Director Name | Mr Damian John Walsh |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 14 March 2018(46 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ridgway Gardens London SW19 4SZ |
Director Name | Ms Patricia Gwynneth Wadley |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 December 2019(48 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Producer |
Country of Residence | England |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Director Name | Ms Elizabeth Louisa Ames |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(48 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Secretary Name | Ms Elizabeth Ames |
---|---|
Status | Current |
Appointed | 01 August 2021(49 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Director Name | Hon Jeannie Lopes |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 23 May 2022(50 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Board Member |
Country of Residence | England |
Correspondence Address | 10 Palliser Road London W14 9EE |
Director Name | Mrs Louise Mulley |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Australian,British |
Status | Current |
Appointed | 07 November 2023(52 years after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Director Name | Mr Alastair Walton |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 27 November 2023(52 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 28 Tournay Road London SW6 7UF |
Director Name | Ms Kate O'Neill |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 27 November 2023(52 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Englefield Road London N1 3LQ |
Director Name | Mr Andrew Ronald Grill |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 27 November 2023(52 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Keynote Speaker |
Country of Residence | England |
Correspondence Address | Suite 130 Shepherd Market London W1J 7JY |
Director Name | Richard James Livingstone Altham |
---|---|
Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 November 1992) |
Role | Rtired Company Director |
Correspondence Address | Crunnells Green House Preston Hitchin Hertfordshire SG4 7UF |
Director Name | David John William Anthony |
---|---|
Date of Birth | August 1918 (Born 105 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 October 1991(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 November 1992) |
Role | Consultant |
Correspondence Address | 19 Calumet Reynolds Road Beaconsfield Buckinghamshire HP9 2LZ |
Director Name | Mr Thomas William Borges |
---|---|
Date of Birth | April 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 November 1992) |
Role | Company Director |
Correspondence Address | 70 Westbourne Park Road London W2 5PJ |
Secretary Name | Capt Stephen Alexander Stuart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(19 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 June 1996) |
Role | Retired |
Correspondence Address | Dolphin Cottage Prinsted Emsworth Hants PO10 8HS |
Director Name | Rohan Richard Courtney |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(21 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 11 October 2000) |
Role | Business Consultant |
Correspondence Address | Deepwood Lower Wood Road Ludlow Shropshire SY8 2JQ Wales |
Director Name | Peter Brind |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(24 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 07 October 1997) |
Role | Company Director |
Correspondence Address | Glenmere Wilmerhatch Lane Epsom Surrey KT18 7EH |
Secretary Name | Peter Brind |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(24 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 07 October 1997) |
Role | Company Director |
Correspondence Address | Glenmere Wilmerhatch Lane Epsom Surrey KT18 7EH |
Secretary Name | Rohan Richard Courtney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(25 years, 11 months after company formation) |
Appointment Duration | 12 months (resigned 06 October 1998) |
Role | Business Consultant |
Correspondence Address | Deepwood Lower Wood Road Ludlow Shropshire SY8 2JQ Wales |
Director Name | Sir Roger Carrick |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1998(26 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 November 2001) |
Role | Consultant |
Correspondence Address | 43 Dornden Drive Langton Green Tunbridge Wells Kent TN3 0AE |
Director Name | David Lewis Malcolm Alwyn |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 October 1998(26 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 11 October 2000) |
Role | Marine Insurer |
Correspondence Address | Ivy House Ingham Lincoln Lincolnshire LN1 2AT |
Secretary Name | Sir Geoffrey Frederick Errington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 1998(26 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 24 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stone Hill Farm Sellindge Ashford Kent TN25 6AJ |
Director Name | Sir Michael Carleton Smith |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2000(28 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 October 2002) |
Role | Retired |
Correspondence Address | Plough Cottage Drayton Market Harborough LE16 8SD |
Director Name | Rohan Richard Courtney |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(30 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 23 November 2006) |
Role | Company Director |
Correspondence Address | 4c Brunswick Gardens London W8 4AJ |
Director Name | Earl Of Buckinghamshire George Miles Buckinghamshire |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2004(33 years after company formation) |
Appointment Duration | 7 years (resigned 23 November 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Lane Edgcott Aylesbury Buckinghamshire HP18 0TU |
Director Name | Frances Adamson |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 September 2005(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 January 2009) |
Role | Deputy Australian High Commiss |
Correspondence Address | 15 Parklands Cholmeley Park Highgate London N6 5FE |
Director Name | Sir Christopher John Benson |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(34 years after company formation) |
Appointment Duration | 5 years (resigned 24 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 50 South Audley Street London W1K 2QE |
Director Name | Noel Ashcroft |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 2006(34 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 2008) |
Role | Agent General Western Australi |
Correspondence Address | Flat 2 2 Observatory Gardens Kensington London W8 7HY |
Director Name | Mr Andrew Hugh Craig |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 January 2009(37 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 June 2011) |
Role | Agent-General For Queensland |
Country of Residence | United Kingdom |
Correspondence Address | Queensland House 392 Strand London Wc2r Olt |
Secretary Name | Mr Jay Jeyakumar |
---|---|
Status | Resigned |
Appointed | 29 April 2010(38 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 June 2010) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Ms Judith Crompton |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 June 2010(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 November 2012) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Brackley Road Chiswick London W4 2HN |
Secretary Name | Miss Kate Kirby |
---|---|
Status | Resigned |
Appointed | 15 June 2010(38 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 October 2012) |
Role | Company Director |
Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Director Name | Mr John Allen |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(39 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Anglo Pacific Minerals Ltd Brookwood Farmhouse New Road, Porchfield, Newport Isle Of Wight PO30 4LT |
Director Name | Mr Peter Michael Benson |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Australian,Irish |
Status | Resigned |
Appointed | 23 November 2011(40 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 March 2019) |
Role | Retired |
Country of Residence | Malta |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Secretary Name | Mr George Richard Vernon Robins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(40 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Secretary Name | Mr Hari Haran Iyer |
---|---|
Status | Resigned |
Appointed | 19 February 2016(44 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 April 2020) |
Role | Company Director |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Secretary Name | Ms Elizabeth Louisa Ames |
---|---|
Status | Resigned |
Appointed | 20 April 2020(48 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 September 2020) |
Role | Company Director |
Correspondence Address | Australia Centre Melbourne Place London WC2B 4LG |
Website | britain-australia.org.uk |
---|---|
Email address | [email protected] |
Telephone | 020 76301075 |
Telephone region | London |
Registered Address | Australia Centre Melbourne Place London WC2B 4LG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £69,176 |
Cash | £40,053 |
Current Liabilities | £1,300 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 27 October 2024 (7 months, 1 week from now) |
25 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
---|---|
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
9 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
1 June 2022 | Appointment of The Hon Jeannie Lopes as a director on 23 May 2022 (2 pages) |
19 November 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
13 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
30 September 2021 | Termination of appointment of Neil Graham Morgan Redcliffe as a director on 29 September 2021 (1 page) |
24 August 2021 | Termination of appointment of Elizabeth Louisa Ames as a secretary on 30 September 2020 (1 page) |
24 August 2021 | Appointment of Ms Elizabeth Ames as a secretary on 1 August 2021 (2 pages) |
24 August 2021 | Appointment of Ms Elizabeth Ames as a director on 1 October 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
13 October 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
3 June 2020 | Appointment of Ms Elizabeth Louisa Ames as a secretary on 20 April 2020 (2 pages) |
3 June 2020 | Termination of appointment of Hari Haran Iyer as a director on 20 April 2020 (1 page) |
3 June 2020 | Termination of appointment of Hari Haran Iyer as a secretary on 20 April 2020 (1 page) |
3 March 2020 | Appointment of Ms Patricia Gwynneth Wadley as a director on 2 December 2019 (2 pages) |
3 March 2020 | Termination of appointment of Julianne Davis as a director on 31 December 2019 (1 page) |
17 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
14 April 2019 | Cessation of Damian John Walsh as a person with significant control on 14 April 2019 (1 page) |
14 April 2019 | Notification of a person with significant control statement (2 pages) |
10 April 2019 | Cessation of Peter Michael Benson as a person with significant control on 18 March 2019 (1 page) |
10 April 2019 | Termination of appointment of Peter Michael Benson as a director on 18 March 2019 (1 page) |
10 April 2019 | Notification of Damian John Walsh as a person with significant control on 18 March 2019 (2 pages) |
20 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 February 2019 | Appointment of Mr Peter James Sargent as a director on 1 March 2018 (2 pages) |
23 December 2018 | Termination of appointment of George Richard Vernon Robins as a director on 10 December 2018 (1 page) |
14 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
18 May 2018 | Termination of appointment of Dale Anthony Eaton as a director on 18 May 2018 (1 page) |
18 May 2018 | Cessation of Dale Anthony Eaton as a person with significant control on 18 May 2018 (1 page) |
11 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
26 March 2018 | Termination of appointment of Vivien Elaine Matthews as a director on 23 March 2018 (1 page) |
25 March 2018 | Appointment of Mr Damian John Walsh as a director on 14 March 2018 (2 pages) |
16 March 2018 | Termination of appointment of George Vestey as a director on 8 November 2017 (1 page) |
2 February 2018 | Resolutions
|
2 February 2018 | Particulars of variation of class rights update (4 pages) |
30 January 2018 | Statement of company's objects (2 pages) |
30 January 2018 | Resolutions
|
30 January 2018 | Resolutions
|
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
9 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
9 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 February 2017 | Director's details changed for Mr Edwin Wong on 23 February 2017 (2 pages) |
23 February 2017 | Director's details changed for Mr Edwin Wong on 23 February 2017 (2 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
8 June 2016 | Appointment of Mr Keith Newton as a director on 10 March 2015 (2 pages) |
8 June 2016 | Appointment of Mr Neil Graham Morgan Redcliffe as a director on 11 March 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr Dale Anthony Eaton on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr George Vestey on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr Dale Anthony Eaton on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr George Richard Vernon Robins on 8 June 2016 (2 pages) |
8 June 2016 | Director's details changed for Mr George Vestey on 8 June 2016 (2 pages) |
8 June 2016 | Appointment of Mr Neil Graham Morgan Redcliffe as a director on 11 March 2016 (2 pages) |
8 June 2016 | Secretary's details changed for Mr Hari Haran Iyer on 8 June 2016 (1 page) |
8 June 2016 | Director's details changed for Mr George Richard Vernon Robins on 8 June 2016 (2 pages) |
8 June 2016 | Appointment of Mr Keith Newton as a director on 10 March 2015 (2 pages) |
8 June 2016 | Secretary's details changed for Mr Hari Haran Iyer on 8 June 2016 (1 page) |
6 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
6 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
29 February 2016 | Appointment of Mr Hari Haran Iyer as a secretary on 19 February 2016 (2 pages) |
29 February 2016 | Appointment of Mr Hari Haran Iyer as a secretary on 19 February 2016 (2 pages) |
14 December 2015 | Appointment of Mr Hari Haran Iyer as a director on 4 December 2015 (2 pages) |
14 December 2015 | Appointment of Mr Hari Haran Iyer as a director on 4 December 2015 (2 pages) |
8 November 2015 | Annual return made up to 13 October 2015 no member list (8 pages) |
8 November 2015 | Annual return made up to 13 October 2015 no member list (8 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 October 2014 | Annual return made up to 13 October 2014 no member list (8 pages) |
20 October 2014 | Annual return made up to 13 October 2014 no member list (8 pages) |
25 September 2014 | Termination of appointment of Richard William Pavitt as a director on 24 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Julianne Davis as a secretary on 24 September 2014 (1 page) |
25 September 2014 | Secretary's details changed for Mr George Richard Vernon Robins on 24 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Richard William Pavitt as a director on 24 September 2014 (1 page) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 September 2014 | Secretary's details changed for Mr George Richard Vernon Robins on 24 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Julianne Davis as a secretary on 24 September 2014 (1 page) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages) |
16 September 2014 | Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages) |
16 September 2014 | Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Matthew Johnson as a director on 16 September 2014 (1 page) |
16 September 2014 | Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages) |
16 September 2014 | Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages) |
16 September 2014 | Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages) |
16 September 2014 | Termination of appointment of Matthew Johnson as a director on 16 September 2014 (1 page) |
20 March 2014 | Registered office address changed from C/O 5Th Floor Tenterden House 3 Tenterden Street London W1S 1TD on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from C/O 5Th Floor Tenterden House 3 Tenterden Street London W1S 1TD on 20 March 2014 (1 page) |
20 November 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
20 November 2013 | Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
19 November 2013 | Appointment of Mr Matthew Johnson as a director (2 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 November 2013 | Appointment of Mr Matthew Johnson as a director (2 pages) |
18 November 2013 | Appointment of Mr Edwin Wong as a director (2 pages) |
18 November 2013 | Registered office address changed from 3 5Th Floor 3 Tenterden Street London United Kingdom on 18 November 2013 (1 page) |
18 November 2013 | Termination of appointment of Pauline Lyle-Smith as a director (1 page) |
18 November 2013 | Appointment of Ms Julianne Davis as a director (2 pages) |
18 November 2013 | Termination of appointment of Helen Liddell as a director (1 page) |
18 November 2013 | Registered office address changed from 3 5Th Floor 3 Tenterden Street London United Kingdom on 18 November 2013 (1 page) |
18 November 2013 | Termination of appointment of Pauline Lyle-Smith as a director (1 page) |
18 November 2013 | Termination of appointment of Helen Liddell as a director (1 page) |
18 November 2013 | Annual return made up to 13 October 2013 no member list (9 pages) |
18 November 2013 | Appointment of Mr Edwin Wong as a director (2 pages) |
18 November 2013 | Appointment of Ms Julianne Davis as a director (2 pages) |
18 November 2013 | Annual return made up to 13 October 2013 no member list (9 pages) |
18 October 2013 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 18 October 2013 (1 page) |
17 October 2013 | Termination of appointment of Brian Hall as a director (1 page) |
17 October 2013 | Termination of appointment of Michael Kirk as a director (1 page) |
17 October 2013 | Termination of appointment of Brian Hall as a director (1 page) |
17 October 2013 | Termination of appointment of Michael Kirk as a director (1 page) |
14 June 2013 | Termination of appointment of John Allen as a director (1 page) |
14 June 2013 | Termination of appointment of John Allen as a director (1 page) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 November 2012 | Annual return made up to 13 October 2012 no member list (11 pages) |
19 November 2012 | Appointment of Ms Vivien Elaine Matthews as a director (2 pages) |
19 November 2012 | Annual return made up to 13 October 2012 no member list (11 pages) |
19 November 2012 | Appointment of Mr Peter Michael Benson as a director (2 pages) |
19 November 2012 | Appointment of Mr Peter Michael Benson as a director (2 pages) |
19 November 2012 | Appointment of Ms Vivien Elaine Matthews as a director (2 pages) |
16 November 2012 | Termination of appointment of Kate Kirby as a secretary (1 page) |
16 November 2012 | Termination of appointment of Kate Kirby as a secretary (1 page) |
16 November 2012 | Termination of appointment of Judith Crompton as a director (1 page) |
16 November 2012 | Appointment of Mr George Richard Vernon Robins as a secretary (1 page) |
16 November 2012 | Appointment of Mr George Richard Vernon Robins as a secretary (1 page) |
16 November 2012 | Termination of appointment of Judith Crompton as a director (1 page) |
16 November 2012 | Appointment of Ms Pauline Mavyn Lyle-Smith as a director (2 pages) |
16 November 2012 | Appointment of Ms Pauline Mavyn Lyle-Smith as a director (2 pages) |
8 November 2012 | Termination of appointment of George Buckinghamshire as a director (1 page) |
8 November 2012 | Termination of appointment of George Buckinghamshire as a director (1 page) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Annual return made up to 13 October 2011 no member list (10 pages) |
8 December 2011 | Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages) |
8 December 2011 | Annual return made up to 13 October 2011 no member list (10 pages) |
8 December 2011 | Appointment of Mr George Vestey as a director (2 pages) |
8 December 2011 | Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages) |
8 December 2011 | Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages) |
8 December 2011 | Appointment of Mr George Vestey as a director (2 pages) |
7 December 2011 | Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages) |
7 December 2011 | Termination of appointment of Andrew Craig as a director (1 page) |
7 December 2011 | Appointment of Ms Judith Crompton as a director (2 pages) |
7 December 2011 | Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages) |
7 December 2011 | Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages) |
7 December 2011 | Termination of appointment of Andrew Craig as a director (1 page) |
7 December 2011 | Appointment of Ms Judith Crompton as a director (2 pages) |
7 December 2011 | Appointment of Miss Kate Kirby as a secretary (1 page) |
7 December 2011 | Appointment of Miss Kate Kirby as a secretary (1 page) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
14 December 2010 | Termination of appointment of Jay Jeyakumar as a secretary (1 page) |
14 December 2010 | Termination of appointment of Geoffrey Errington as a secretary (1 page) |
14 December 2010 | Termination of appointment of Jay Jeyakumar as a secretary (1 page) |
14 December 2010 | Annual return made up to 13 October 2010 no member list (10 pages) |
14 December 2010 | Annual return made up to 13 October 2010 no member list (10 pages) |
14 December 2010 | Termination of appointment of Geoffrey Errington as a secretary (1 page) |
13 December 2010 | Termination of appointment of Paula Hardgrave as a director (1 page) |
13 December 2010 | Termination of appointment of Christopher Benson as a director (1 page) |
13 December 2010 | Termination of appointment of Michael Whalley as a director (1 page) |
13 December 2010 | Termination of appointment of Jay Jeyakumar as a secretary (1 page) |
13 December 2010 | Termination of appointment of Geoffrey Errington as a director (1 page) |
13 December 2010 | Termination of appointment of Paula Hardgrave as a director (1 page) |
13 December 2010 | Termination of appointment of Geoffrey Errington as a secretary (1 page) |
13 December 2010 | Termination of appointment of Christopher Benson as a director (1 page) |
13 December 2010 | Termination of appointment of Jay Jeyakumar as a secretary (1 page) |
13 December 2010 | Termination of appointment of Geoffrey Errington as a director (1 page) |
13 December 2010 | Termination of appointment of Michael Whalley as a director (1 page) |
13 December 2010 | Termination of appointment of Geoffrey Errington as a secretary (1 page) |
8 December 2010 | Appointment of Baroness Helen Liddell as a director (2 pages) |
8 December 2010 | Appointment of a director (2 pages) |
8 December 2010 | Appointment of Mr John Allen as a director (2 pages) |
8 December 2010 | Appointment of Mr John Allen as a director (2 pages) |
8 December 2010 | Appointment of Baroness Helen Liddell as a director (2 pages) |
8 December 2010 | Appointment of a director (2 pages) |
29 April 2010 | Appointment of Mr Jay Jeyakumar as a secretary (1 page) |
29 April 2010 | Appointment of Mr Jay Jeyakumar as a secretary (1 page) |
9 March 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
9 March 2010 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
25 February 2010 | Resolutions
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25 February 2010 | Resolutions
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16 February 2010 | Appointment of Mr George Richard Vernon Robins as a director (2 pages) |
16 February 2010 | Appointment of Mr George Richard Vernon Robins as a director (2 pages) |
9 December 2009 | Appointment of Mr Michael David Kirk as a director (2 pages) |
9 December 2009 | Appointment of Mr Michael David Kirk as a director (2 pages) |
6 November 2009 | Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 13 October 2009 no member list (7 pages) |
6 November 2009 | Annual return made up to 13 October 2009 no member list (7 pages) |
6 November 2009 | Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Brian Hall on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Brian Hall on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Brian Hall on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages) |
29 January 2009 | Director appointed mr andrew hugh craig (1 page) |
29 January 2009 | Director appointed mr andrew hugh craig (1 page) |
15 January 2009 | Appointment terminated director frances adamson (1 page) |
15 January 2009 | Appointment terminated director frances adamson (1 page) |
30 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
30 October 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
16 October 2008 | Annual return made up to 13/10/08 (5 pages) |
16 October 2008 | Appointment terminated director noel ashcroft (1 page) |
16 October 2008 | Appointment terminated director noel ashcroft (1 page) |
16 October 2008 | Annual return made up to 13/10/08 (5 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
12 December 2007 | Director resigned (1 page) |
12 December 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director resigned (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Annual return made up to 13/10/07 (3 pages) |
17 October 2007 | Annual return made up to 13/10/07 (3 pages) |
17 October 2007 | Director's particulars changed (1 page) |
14 September 2007 | New director appointed (2 pages) |
14 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
4 September 2007 | New director appointed (2 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
25 October 2006 | Annual return made up to 13/10/06
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25 October 2006 | Annual return made up to 13/10/06
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8 September 2006 | New director appointed (2 pages) |
8 September 2006 | New director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
4 September 2006 | New director appointed (2 pages) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
2 August 2006 | Director resigned (1 page) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
11 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
21 November 2005 | Annual return made up to 13/10/05 (9 pages) |
21 November 2005 | Annual return made up to 13/10/05 (9 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
21 December 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
21 December 2004 | New director appointed (2 pages) |
10 November 2004 | Annual return made up to 13/10/04
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10 November 2004 | Annual return made up to 13/10/04
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8 December 2003 | Full accounts made up to 31 March 2003 (4 pages) |
8 December 2003 | Full accounts made up to 31 March 2003 (4 pages) |
27 October 2003 | New director appointed (2 pages) |
27 October 2003 | New director appointed (2 pages) |
24 October 2003 | Annual return made up to 13/10/03
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24 October 2003 | Annual return made up to 13/10/03
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7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (4 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (4 pages) |
23 October 2002 | Annual return made up to 13/10/02
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23 October 2002 | Annual return made up to 13/10/02
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8 October 2002 | Director resigned (2 pages) |
8 October 2002 | Director resigned (2 pages) |
18 April 2002 | Director's particulars changed (1 page) |
18 April 2002 | Director's particulars changed (1 page) |
6 March 2002 | New director appointed (4 pages) |
6 March 2002 | New director appointed (4 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
7 December 2001 | Full accounts made up to 31 March 2001 (4 pages) |
7 December 2001 | Full accounts made up to 31 March 2001 (4 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
4 November 2001 | New director appointed (2 pages) |
23 October 2001 | Annual return made up to 13/10/01 (6 pages) |
23 October 2001 | Annual return made up to 13/10/01 (6 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
27 December 2000 | New director appointed (2 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
20 December 2000 | Full accounts made up to 31 March 2000 (4 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
21 November 2000 | Annual return made up to 13/10/00
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21 November 2000 | Annual return made up to 13/10/00
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8 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | Annual return made up to 13/10/99
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20 October 1999 | New director appointed (2 pages) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | Annual return made up to 13/10/99
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3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Annual return made up to 13/10/98 (6 pages) |
3 November 1998 | Annual return made up to 13/10/98 (6 pages) |
3 November 1998 | Full accounts made up to 31 March 1998 (4 pages) |
3 November 1998 | New secretary appointed;new director appointed (2 pages) |
3 November 1998 | Full accounts made up to 31 March 1998 (4 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | New secretary appointed;new director appointed (2 pages) |
24 October 1997 | Annual return made up to 13/10/97
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24 October 1997 | Full accounts made up to 31 March 1997 (4 pages) |
24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New secretary appointed (2 pages) |
24 October 1997 | Annual return made up to 13/10/97
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24 October 1997 | New director appointed (2 pages) |
24 October 1997 | New secretary appointed (2 pages) |
24 October 1997 | Full accounts made up to 31 March 1997 (4 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Annual return made up to 13/10/96
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11 November 1996 | New secretary appointed;new director appointed (3 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Annual return made up to 13/10/96
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11 November 1996 | New secretary appointed;new director appointed (3 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Full accounts made up to 31 March 1996 (4 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Full accounts made up to 31 March 1996 (4 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Full accounts made up to 31 March 1995 (4 pages) |
13 November 1995 | New director appointed (2 pages) |
13 November 1995 | Full accounts made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (143 pages) |
28 June 1976 | Company name changed\certificate issued on 28/06/76 (2 pages) |
28 June 1976 | Company name changed\certificate issued on 28/06/76 (2 pages) |
9 November 1971 | Certificate of incorporation (1 page) |
9 November 1971 | Certificate of incorporation (1 page) |