London
SW1P 3QL
Director Name | Prof Niall Campbell Douglas Ferguson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2009(34 years, 12 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Academic/Author |
Country of Residence | England |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Jonathan Paul Moulton |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2010(35 years, 8 months after company formation) |
Appointment Duration | 14 years, 2 months |
Role | Company Chairman |
Country of Residence | Guernsey |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Andrew Stephen Bower Knight |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2010(36 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2013(39 years after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Graham Stuart Brady Mp |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2016(42 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Member Of Parliament |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Douglas Jardine Flint |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2017(42 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Group Chairman, Hsbc Holdings Plc |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Lord Jonathan Hopkin Hill |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2017(42 years, 11 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Benjamin William Elliot |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2017(43 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Founder Of Quintessentially |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Lord Anthony Paul Bamford |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2018(43 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Chairman And Director |
Country of Residence | England |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Lord Spencer Of Alresford Michael Alan Spencer |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(45 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Graham Henry Edwards |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2020(46 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Co-Founder & Executive Chairman |
Country of Residence | England |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Miss Charlotte Louise Benham Crosswell |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2021(47 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Roger Gerard Orf |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(47 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mrs Rachel Janet Wolf |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(47 years, 10 months after company formation) |
Appointment Duration | 2 years |
Role | Founding Partner, Public First |
Country of Residence | England |
Correspondence Address | 11 Tufton Street London SW1P 3QB |
Director Name | Mr Robert Ian Molson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 03 November 2022(48 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Kingham Hill House Kingham Hill Kingham Chipping Norton OX7 6TE |
Secretary Name | Mr Elliott Mears |
---|---|
Status | Current |
Appointed | 13 October 2023(49 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Lord Timothy John Leigh Bell |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 September 1992) |
Role | Chairman Advertising |
Country of Residence | England |
Correspondence Address | 11 Gerald Road London SW1W 9EH |
Director Name | Prof Samuel Julius Gould |
---|---|
Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years after company formation) |
Appointment Duration | 5 years (resigned 16 July 1997) |
Role | Writer & Consultant |
Country of Residence | England |
Correspondence Address | 32 Claire Court London N12 8TD |
Director Name | Mr Jonathan Gestetner |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years after company formation) |
Appointment Duration | 4 years (resigned 16 July 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Oakhill Avenue London NW3 7RD |
Secretary Name | Miss Jennifer Mary Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(18 years after company formation) |
Appointment Duration | 26 years, 9 months (resigned 31 March 2019) |
Role | Company Director |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr Gerald Philip Anthony Frost |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(18 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 September 1995) |
Role | Research Director/Journalist |
Correspondence Address | 36 Victoria Avenue Surbiton Surrey KT6 5DW |
Director Name | Mr John Gordon Cluff |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(21 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 March 2006) |
Role | Chirman |
Country of Residence | United Kingdom |
Correspondence Address | 57a Tufton Street London SW1 3QL |
Director Name | Matthew Robert Ralph D'Ancona |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1997(23 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 03 April 2006) |
Role | Journalist |
Correspondence Address | Garden Flat 1 Westgate Terrace London SW10 9BT |
Director Name | The Hon Sir Rocco Giovanni Forte |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1998(23 years, 8 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 09 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Cheyne Gardens London SW3 5QT |
Director Name | Lord Norman Roy Blackwell |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2000(25 years, 11 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 31 December 2013) |
Role | Independent Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Kt18 |
Director Name | Lord Conrad Moffat Black |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 24 July 2000(26 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 June 2004) |
Role | Business Executive |
Correspondence Address | 14 Cottesmore Gardens London W8 5PR |
Director Name | Margaret Louise Allen |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 2005(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 October 2007) |
Role | Investment Advisor |
Country of Residence | Switzerland |
Correspondence Address | Les Galets 18 Rte Des Chatillons Mies Uaud 1295 Switzerland |
Director Name | The Rt Hon Lord Michael Bruce Forsyth |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(31 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 November 2012) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | Na Lagan Loch Ard Aberfoyle FK8 3TJ Scotland |
Director Name | Mr James George Robert Bridges |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2008(34 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 19 September 2016) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Mr John Philip Glen |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2009(34 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 January 2011) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Sycamore House 12 Lane End Crowmarsh Gifford Wallingford OX10 8DG |
Director Name | Mr Jonathan Philip Pryce Goodwin |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(39 years, 3 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 09 July 2020) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Director Name | Prof Michael Clarke |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2016(41 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 26 February 2020) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Secretary Name | Ms Emily Duncan |
---|---|
Status | Resigned |
Appointed | 01 April 2019(44 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 06 April 2022) |
Role | Company Director |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Secretary Name | Mrs Eugenie De Naurois |
---|---|
Status | Resigned |
Appointed | 06 April 2022(47 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 October 2023) |
Role | Company Director |
Correspondence Address | 57 Tufton Street London SW1P 3QL |
Website | cps.org.uk |
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Telephone | 020 72224488 |
Telephone region | London |
Registered Address | 57 Tufton Street London SW1P 3QL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £295,869 |
Gross Profit | -£187,410 |
Net Worth | £486,443 |
Cash | £630,711 |
Current Liabilities | £297,876 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 28 June 2023 (10 months ago) |
---|---|
Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
16 May 1991 | Delivered on: 29 May 1991 Satisfied on: 24 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52 rochester road, l/b of city of westminster title no ngl 595547. Fully Satisfied |
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22 February 2021 | Accounts for a small company made up to 30 September 2020 (17 pages) |
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25 January 2021 | Termination of appointment of Richard Simon Sharp as a director on 8 January 2021 (1 page) |
25 August 2020 | Accounts for a small company made up to 30 September 2019 (18 pages) |
14 July 2020 | Appointment of Mr Graham Henry Edwards as a director on 9 July 2020 (2 pages) |
14 July 2020 | Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 9 July 2020 (1 page) |
29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
10 March 2020 | Termination of appointment of Michael Clarke as a director on 26 February 2020 (1 page) |
19 December 2019 | Termination of appointment of Maurice Nathan Saatchi as a director on 17 December 2019 (1 page) |
19 December 2019 | Appointment of Mr Michael Alan Spencer as a director on 18 December 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
20 June 2019 | Termination of appointment of Jennifer Mary Nicholson as a secretary on 31 March 2019 (1 page) |
20 June 2019 | Appointment of Ms Emily Duncan as a secretary on 1 April 2019 (2 pages) |
12 March 2019 | Accounts for a small company made up to 30 September 2018 (18 pages) |
27 July 2018 | Resolutions
|
28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
6 March 2018 | Accounts for a small company made up to 30 September 2017 (18 pages) |
26 February 2018 | Appointment of Lord Anthony Paul Bamford as a director on 20 February 2018 (2 pages) |
21 November 2017 | Appointment of Mr Benjamin William Elliot as a director on 13 November 2017 (2 pages) |
21 November 2017 | Appointment of Mr Benjamin William Elliot as a director on 13 November 2017 (2 pages) |
3 August 2017 | Notification of a person with significant control statement (3 pages) |
3 August 2017 | Notification of a person with significant control statement (3 pages) |
7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
20 June 2017 | Appointment of Mr Douglas Jardine Flint as a director on 10 May 2017 (2 pages) |
20 June 2017 | Appointment of Mr Douglas Jardine Flint as a director on 10 May 2017 (2 pages) |
7 June 2017 | Accounts for a small company made up to 30 September 2016 (13 pages) |
7 June 2017 | Accounts for a small company made up to 30 September 2016 (13 pages) |
26 May 2017 | Appointment of Lord Jonathan Hopkin Hill as a director on 10 May 2017 (2 pages) |
26 May 2017 | Appointment of Lord Jonathan Hopkin Hill as a director on 10 May 2017 (2 pages) |
13 April 2017 | Termination of appointment of Annabel Therese Keswick as a director on 6 April 2017 (1 page) |
13 April 2017 | Termination of appointment of Annabel Therese Keswick as a director on 6 April 2017 (1 page) |
12 December 2016 | Appointment of Mr Graham Stuart Brady Mp as a director on 20 September 2016 (2 pages) |
12 December 2016 | Appointment of Mr Graham Stuart Brady Mp as a director on 20 September 2016 (2 pages) |
29 September 2016 | Termination of appointment of James George Robert Bridges as a director on 19 September 2016 (1 page) |
29 September 2016 | Termination of appointment of James George Robert Bridges as a director on 19 September 2016 (1 page) |
30 June 2016 | Annual return made up to 28 June 2016 no member list (8 pages) |
30 June 2016 | Annual return made up to 28 June 2016 no member list (8 pages) |
27 June 2016 | Termination of appointment of Robert Michael James Salisbury as a director on 21 June 2016 (1 page) |
27 June 2016 | Termination of appointment of Susan Ann Elsabeth Walton as a director on 21 June 2016 (1 page) |
27 June 2016 | Termination of appointment of Robert Michael James Salisbury as a director on 21 June 2016 (1 page) |
27 June 2016 | Termination of appointment of Susan Ann Elsabeth Walton as a director on 21 June 2016 (1 page) |
28 April 2016 | Appointment of Professor Michael Clarke as a director on 16 February 2016 (2 pages) |
28 April 2016 | Appointment of Professor Michael Clarke as a director on 16 February 2016 (2 pages) |
8 March 2016 | Full accounts made up to 30 September 2015 (13 pages) |
8 March 2016 | Full accounts made up to 30 September 2015 (13 pages) |
4 March 2016 | Director's details changed for Mr Jonathan Paul Moulton on 3 March 2016 (2 pages) |
4 March 2016 | Director's details changed for Mr Jonathan Paul Moulton on 3 March 2016 (2 pages) |
10 July 2015 | Annual return made up to 28 June 2015 no member list (16 pages) |
10 July 2015 | Annual return made up to 28 June 2015 no member list (16 pages) |
10 March 2015 | Full accounts made up to 30 September 2014 (13 pages) |
10 March 2015 | Full accounts made up to 30 September 2014 (13 pages) |
19 January 2015 | Director's details changed for Viscountess Claudia Rothermere on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for The Lord Maurice Nathan Saatchi on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Hon Richard Simon Sharp on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for The Honourable Lady Annabel Therese Keswick on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for The Lord Maurice Nathan Saatchi on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for The Most Honerable the Marquess Pc Dl Robert Michael James Salisbury on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for The Honourable Lady Annabel Therese Keswick on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Hon Richard Simon Sharp on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for Viscountess Claudia Rothermere on 16 January 2015 (2 pages) |
19 January 2015 | Director's details changed for The Most Honerable the Marquess Pc Dl Robert Michael James Salisbury on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Jonathan Paul Moulton on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr James George Robert Bridges on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Jonathan Philip Pryce Goodwin on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Professor Niall Campbell Douglas Ferguson on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Jonathan Paul Moulton on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mrs Susan Ann Elsabeth Walton on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Fraser Andrew Nelson on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Fraser Andrew Nelson on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Jonathan Philip Pryce Goodwin on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Professor Niall Campbell Douglas Ferguson on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Sir Michael Aron Heller on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Andrew Stephen Bower Knight on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Sir Michael Aron Heller on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr Andrew Stephen Bower Knight on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mrs Susan Ann Elsabeth Walton on 16 January 2015 (2 pages) |
16 January 2015 | Director's details changed for Mr James George Robert Bridges on 16 January 2015 (2 pages) |
22 December 2014 | Director's details changed for Mr Fraser Andrew Nelson on 22 December 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Fraser Andrew Nelson on 22 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of Rocco Giovanni Forte as a director on 9 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Rocco Giovanni Forte as a director on 9 December 2014 (1 page) |
18 December 2014 | Appointment of Mrs Susan Ann Elsabeth Walton as a director on 9 December 2014 (2 pages) |
18 December 2014 | Termination of appointment of Rocco Giovanni Forte as a director on 9 December 2014 (1 page) |
18 December 2014 | Appointment of Mrs Susan Ann Elsabeth Walton as a director on 9 December 2014 (2 pages) |
18 December 2014 | Appointment of Mrs Susan Ann Elsabeth Walton as a director on 9 December 2014 (2 pages) |
1 July 2014 | Annual return made up to 28 June 2014 no member list (16 pages) |
1 July 2014 | Director's details changed for Hon Richard Simon Sharp on 1 October 2009 (2 pages) |
1 July 2014 | Director's details changed for Hon Richard Simon Sharp on 1 October 2009 (2 pages) |
1 July 2014 | Annual return made up to 28 June 2014 no member list (16 pages) |
1 July 2014 | Director's details changed for Hon Richard Simon Sharp on 1 October 2009 (2 pages) |
10 March 2014 | Full accounts made up to 30 September 2013 (13 pages) |
10 March 2014 | Full accounts made up to 30 September 2013 (13 pages) |
3 January 2014 | Termination of appointment of Norman Blackwell as a director (1 page) |
3 January 2014 | Termination of appointment of Norman Blackwell as a director (1 page) |
16 October 2013 | Appointment of Mr Jonathan Philip Pryce Goodwin as a director (2 pages) |
16 October 2013 | Appointment of Mr Jonathan Philip Pryce Goodwin as a director (2 pages) |
15 October 2013 | Auditor's resignation (4 pages) |
15 October 2013 | Auditor's resignation (4 pages) |
8 July 2013 | Auditor's resignation (2 pages) |
8 July 2013 | Auditor's resignation (2 pages) |
1 July 2013 | Appointment of Viscountess Claudia Rothermere as a director (2 pages) |
1 July 2013 | Appointment of Viscountess Claudia Rothermere as a director (2 pages) |
28 June 2013 | Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director (2 pages) |
28 June 2013 | Director's details changed for Mr Jonathan Paul Moulton on 28 June 2013 (2 pages) |
28 June 2013 | Annual return made up to 28 June 2013 no member list
|
28 June 2013 | Annual return made up to 28 June 2013 no member list (16 pages) |
28 June 2013 | Director's details changed for Mr Jonathan Paul Moulton on 28 June 2013 (2 pages) |
28 June 2013 | Appointment of Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde as a director (2 pages) |
20 February 2013 | Full accounts made up to 30 September 2012 (13 pages) |
20 February 2013 | Full accounts made up to 30 September 2012 (13 pages) |
21 January 2013 | Termination of appointment of John Nash as a director (1 page) |
21 January 2013 | Termination of appointment of John Nash as a director (1 page) |
3 January 2013 | Termination of appointment of John Sainsbury as a director (1 page) |
3 January 2013 | Termination of appointment of John Sainsbury as a director (1 page) |
4 December 2012 | Termination of appointment of Michael Forsyth as a director (1 page) |
4 December 2012 | Termination of appointment of Michael Forsyth as a director (1 page) |
20 July 2012 | Annual return made up to 28 June 2012 no member list (17 pages) |
20 July 2012 | Annual return made up to 28 June 2012 no member list
|
2 March 2012 | Full accounts made up to 30 September 2011 (13 pages) |
2 March 2012 | Full accounts made up to 30 September 2011 (13 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (13 pages) |
4 July 2011 | Annual return made up to 28 June 2011 no member list
|
4 July 2011 | Annual return made up to 28 June 2011 no member list (17 pages) |
4 February 2011 | Termination of appointment of Jill Kirby as a director (1 page) |
4 February 2011 | Termination of appointment of John Glen as a director (1 page) |
4 February 2011 | Termination of appointment of John Glen as a director (1 page) |
4 February 2011 | Termination of appointment of Jill Kirby as a director (1 page) |
8 December 2010 | Appointment of Mr Andrew Stephen Bower Knight as a director (2 pages) |
8 December 2010 | Appointment of Mr Andrew Stephen Bower Knight as a director (2 pages) |
26 October 2010 | Termination of appointment of Irwin Stelzer as a director (1 page) |
26 October 2010 | Termination of appointment of Irwin Stelzer as a director (1 page) |
5 July 2010 | Section 519 (1 page) |
5 July 2010 | Section 519 (1 page) |
30 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
30 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
29 June 2010 | Annual return made up to 28 June 2010 no member list
|
29 June 2010 | Director's details changed for The Rt Hon Lord Michael Bruce Forsyth on 28 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Dr Irwin M Stelzer on 28 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Marquess Robert Michael James Salisbury, Pc Dl on 28 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Marquess Robert Michael James Salisbury, Pc Dl on 28 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 28 June 2010 no member list (11 pages) |
29 June 2010 | Director's details changed for Dr Irwin M Stelzer on 28 June 2010 (2 pages) |
29 June 2010 | Director's details changed for The Rt Hon Lord Michael Bruce Forsyth on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for John Philip Glen on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Jonathan Paul Moulton on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Professor Niall Campbell Douglas Ferguson on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for James George Robert Bridges on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Lord John Davan Sainsbury on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Mr Jonathan Paul Moulton on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Annabel Therese Keswick on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Annabel Therese Keswick on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Professor Niall Campbell Douglas Ferguson on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for James George Robert Bridges on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for John Philip Glen on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Lord John Davan Sainsbury on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Jill Christine Kirby on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Fraser Andrew Nelson on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Fraser Andrew Nelson on 28 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Jill Christine Kirby on 28 June 2010 (2 pages) |
12 May 2010 | Appointment of Marquess Robert Michael James Salisbury, Pc Dl as a director (2 pages) |
12 May 2010 | Appointment of Marquess Robert Michael James Salisbury, Pc Dl as a director (2 pages) |
8 April 2010 | Appointment of Dr Irwin M Stelzer as a director (2 pages) |
8 April 2010 | Appointment of Dr Irwin M Stelzer as a director (2 pages) |
1 April 2010 | Appointment of Mr Jonathan Paul Moulton as a director (2 pages) |
1 April 2010 | Appointment of Mr Jonathan Paul Moulton as a director (2 pages) |
20 August 2009 | Director appointed professor niall campbell douglas ferguson (1 page) |
20 August 2009 | Director appointed professor niall campbell douglas ferguson (1 page) |
18 August 2009 | Appointment terminated director kenneth minogue (1 page) |
18 August 2009 | Appointment terminated director kenneth minogue (1 page) |
4 August 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
4 August 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
15 July 2009 | Annual return made up to 28/06/09 (6 pages) |
15 July 2009 | Annual return made up to 28/06/09
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26 June 2009 | Director appointed lord john davan sainsbury (2 pages) |
26 June 2009 | Director appointed lord john davan sainsbury (2 pages) |
22 June 2009 | Director appointed john philip glen (2 pages) |
22 June 2009 | Director appointed john philip glen (2 pages) |
15 July 2008 | Annual return made up to 28/06/08
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15 July 2008 | Annual return made up to 28/06/08 (6 pages) |
11 July 2008 | Director appointed fraser andrew nelson (2 pages) |
11 July 2008 | Director appointed fraser andrew nelson (2 pages) |
10 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
10 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
23 June 2008 | Director appointed james george robert bridges (2 pages) |
23 June 2008 | Director appointed james george robert bridges (2 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
22 December 2007 | New director appointed (2 pages) |
22 December 2007 | New director appointed (2 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
16 July 2007 | Annual return made up to 28/06/07
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16 July 2007 | Annual return made up to 28/06/07 (8 pages) |
26 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
26 June 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
6 July 2006 | Annual return made up to 28/06/06
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6 July 2006 | Annual return made up to 28/06/06 (8 pages) |
26 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
26 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
24 April 2006 | Director resigned (1 page) |
24 April 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
10 July 2005 | Annual return made up to 28/06/05 (9 pages) |
10 July 2005 | Annual return made up to 28/06/05
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24 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
24 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
29 March 2005 | Director resigned (2 pages) |
29 March 2005 | Director resigned (2 pages) |
14 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
14 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Director resigned (1 page) |
8 July 2004 | Annual return made up to 28/06/04
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8 July 2004 | Annual return made up to 28/06/04 (10 pages) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | New director appointed (2 pages) |
23 December 2003 | New director appointed (3 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New director appointed (3 pages) |
10 July 2003 | Annual return made up to 28/06/03 (9 pages) |
10 July 2003 | Annual return made up to 28/06/03
|
3 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
3 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | Annual return made up to 28/06/02
|
11 July 2002 | Annual return made up to 28/06/02
|
2 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
2 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
3 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
3 July 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
28 June 2001 | Annual return made up to 28/06/01
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28 June 2001 | Annual return made up to 28/06/01 (7 pages) |
7 March 2001 | New director appointed (2 pages) |
7 March 2001 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
17 October 2000 | New director appointed (3 pages) |
17 October 2000 | New director appointed (3 pages) |
27 June 2000 | New director appointed
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27 June 2000 | Annual return made up to 28/06/00 (6 pages) |
27 June 2000 | Annual return made up to 28/06/00 (6 pages) |
27 June 2000 | New director appointed (2 pages) |
5 April 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
5 April 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
8 December 1999 | Director resigned (1 page) |
8 December 1999 | Director resigned (1 page) |
6 October 1999 | New director appointed (2 pages) |
6 October 1999 | New director appointed (2 pages) |
28 June 1999 | Annual return made up to 28/06/99
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28 June 1999 | Annual return made up to 28/06/99
|
15 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
15 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
23 June 1998 | Annual return made up to 28/06/98
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23 June 1998 | Annual return made up to 28/06/98
|
13 May 1998 | New director appointed (3 pages) |
13 May 1998 | New director appointed (3 pages) |
19 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
19 February 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
6 November 1997 | New director appointed (2 pages) |
6 November 1997 | New director appointed (2 pages) |
24 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | New director appointed (2 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: 52 rochester row LONDONSW1P 1JU (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: 52 rochester row LONDONSW1P 1JU (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | Director resigned (1 page) |
25 June 1997 | Annual return made up to 28/06/97 (8 pages) |
25 June 1997 | Annual return made up to 28/06/97 (8 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (14 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (14 pages) |
3 September 1996 | New director appointed (2 pages) |
3 September 1996 | New director appointed (2 pages) |
26 July 1996 | Director resigned (1 page) |
26 July 1996 | Director resigned (1 page) |
26 July 1996 | Director resigned (1 page) |
26 July 1996 | Director resigned (1 page) |
21 July 1996 | Annual return made up to 28/06/96 (10 pages) |
21 July 1996 | Annual return made up to 28/06/96 (10 pages) |
29 December 1995 | New director appointed (4 pages) |
29 December 1995 | New director appointed (4 pages) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
20 November 1995 | New director appointed (2 pages) |
20 November 1995 | New director appointed (2 pages) |
9 November 1995 | Director resigned (2 pages) |
9 November 1995 | Director resigned (2 pages) |
9 November 1995 | Director resigned (2 pages) |
9 November 1995 | Director resigned (2 pages) |
14 June 1995 | Annual return made up to 28/06/95 (12 pages) |
14 June 1995 | Annual return made up to 28/06/95 (12 pages) |
18 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
18 May 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
20 March 1995 | Auditor's resignation (2 pages) |
20 March 1995 | Auditor's resignation (2 pages) |
20 June 1974 | Incorporation (13 pages) |
20 June 1974 | Incorporation (13 pages) |