Company NameJoint Arab-British Chamber Of Commerce(The)
Company StatusActive
Company Number01199402
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 February 1975(49 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameGeorge Edward Asseily
Date of BirthApril 1937 (Born 87 years ago)
NationalityLebanese
StatusCurrent
Appointed06 November 1991(16 years, 9 months after company formation)
Appointment Duration32 years, 6 months
RoleDirector Of Schroder Asseily
Country of ResidenceLebanon
Correspondence Address13 Addison Road
London
W14 8DJ
Director NameAnthony Graham Bruce
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1994(19 years, 8 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenthouse G Ross Court
Putney Hill
London
SW15 3NY
Director NameMr Chaker Mohammad Chamsi Pasha
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2001(26 years, 9 months after company formation)
Appointment Duration22 years, 5 months
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitcome Mews
Richmond
Surrey
TW9 4BT
Director NameMr Terence John Stone
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2001(26 years, 9 months after company formation)
Appointment Duration22 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrushford
Hervines Road
Amersham
Buckinghamshire
HP6 5HS
Director NameMartin Patterson
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2005(30 years, 7 months after company formation)
Appointment Duration18 years, 7 months
RoleRegional Manager
Country of ResidenceUnited Kingdom
Correspondence Address40 Cornes Close
Winchester
Hampshire
SO22 5DS
Director NameThe Rt.Hon. Baroness Elizabeth Conway Symons
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2006(31 years, 3 months after company formation)
Appointment Duration17 years, 11 months
RoleMember Of The House Of Lords
Country of ResidenceUnited Kingdom
Correspondence AddressWaterside
Harmondsworth
West Drayton
UB7 0GB
Director NameHis Excellency Sheikh Khalifa Bin Jassim Bin Mohammad Al-Thani
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityQatari
StatusCurrent
Appointed22 May 2007(32 years, 3 months after company formation)
Appointment Duration16 years, 11 months
RoleChairman
Country of ResidenceQatar
Correspondence AddressQatar Chamber Of Commerce & Industry P.O.Box 402
Doha
Foreign
Director NameMr Mohamed Choucair
Date of BirthJune 1968 (Born 55 years ago)
NationalityLebanese
StatusCurrent
Appointed09 December 2010(35 years, 10 months after company formation)
Appointment Duration13 years, 4 months
RoleChairman Ccia Beirut & Mout Lebanon
Country of ResidenceLebanon
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr John Alan Black
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(36 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleDirector Of Sales
Country of ResidenceUnited Kingdom
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMatthew Carringtton
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(36 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Robert Blackburn Gray
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(36 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleChairman, Debt Finance & Advisory
Country of ResidenceEngland
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameCharles Masefield
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(36 years, 9 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMs Angela Margaret Jane Hunter
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(38 years, 10 months after company formation)
Appointment Duration10 years, 4 months
RoleSenior Advisor
Country of ResidenceEngland
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMrs Tara Thomas
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(38 years, 10 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameDr Ranald Gordon Lyon Spiers
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(38 years, 10 months after company formation)
Appointment Duration10 years, 4 months
RoleChairman
Country of ResidenceEngland
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMrs Ibtisam Ben Amer
Date of BirthNovember 1949 (Born 74 years ago)
NationalityLibyan
StatusCurrent
Appointed10 December 2013(38 years, 10 months after company formation)
Appointment Duration10 years, 4 months
RoleBoard Member Tripoli Chamber Of Commerce
Country of ResidenceLibya
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMrs Haifa Al Kaylani
Date of BirthDecember 1944 (Born 79 years ago)
NationalityLebanese
StatusCurrent
Appointed05 December 2014(39 years, 10 months after company formation)
Appointment Duration9 years, 4 months
RoleChairman
Country of ResidenceLebanon
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameHe Majid Saif Al Ghurair
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityEmirati
StatusCurrent
Appointed11 December 2015(40 years, 10 months after company formation)
Appointment Duration8 years, 4 months
RoleChairman
Country of ResidenceUnited Arab Emirates
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Ahmad Hamsho
Date of BirthNovember 1992 (Born 31 years ago)
NationalitySyrian
StatusCurrent
Appointed13 December 2016(41 years, 10 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceSyria
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Sameer Abdulla Nass
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBahraini
StatusCurrent
Appointed26 July 2017(42 years, 6 months after company formation)
Appointment Duration6 years, 9 months
RoleChairman
Country of ResidenceBahrain
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameSheikh Hamad Bin Ahmed Bin Abdullah Al Thani
Date of BirthJuly 1969 (Born 54 years ago)
NationalityQatari
StatusCurrent
Appointed26 July 2018(43 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleBoard Member
Country of ResidenceQatar
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameSheikh Hamad Bin Ahmed Bin Abdullah
Date of BirthJuly 1969 (Born 54 years ago)
NationalityQatari
StatusCurrent
Appointed26 July 2018(43 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleBoard Member
Country of ResidenceQatar
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Mehdi Ben Abdallah
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityTunisian
StatusCurrent
Appointed26 July 2018(43 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleManaging Partner
Country of ResidenceTunisia
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameDr Khaled Mahmoud Hanafy
Date of BirthMay 1965 (Born 59 years ago)
NationalityEgyptian
StatusCurrent
Appointed26 July 2018(43 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleSecretary General
Country of ResidenceLebanon
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Bandar Ali Reda
Date of BirthMay 1978 (Born 46 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed01 March 2019(44 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleSecretary General & Ceo
Country of ResidenceEngland
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Abdelsalam El- Idrissi
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(44 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleDeputy Ceo & Secreteray General
Country of ResidenceEngland
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Abdulrazaq Agaal Malai Al-Zuheere
Date of BirthAugust 1965 (Born 58 years ago)
NationalityIraqi
StatusCurrent
Appointed03 December 2019(44 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RolePresident
Country of ResidenceIraq
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Ibrahim Mohammed Al Shaikh Aldossary
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed03 December 2019(44 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RolePresident And CEO
Country of ResidenceSaudi Arabia
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMs Lina Alqahtani
Date of BirthJune 1984 (Born 39 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed03 December 2019(44 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Diraar Yusuf Alghanim
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityKuwaiti
StatusCurrent
Appointed01 January 2020(44 years, 11 months after company formation)
Appointment Duration4 years, 3 months
RoleChairman
Country of ResidenceKuwait
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Saleh Al Sharqi
Date of BirthDecember 1977 (Born 46 years ago)
NationalityQatari
StatusCurrent
Appointed02 December 2020(45 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleGeneral Manager
Country of ResidenceQatar
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr David Grace
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(45 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleBoard Member
Country of ResidenceEngland
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Khalid Najibi
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBahraini
StatusCurrent
Appointed29 November 2021(46 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleBoard Member
Country of ResidenceBahrain
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Simon Penney
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2023(48 years, 8 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Stephen John Rowe
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2023(48 years, 8 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Country of ResidenceWales
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ
Director NameMr Rashid Nasser  Rs Al-Kaabi
Date of BirthJune 1977 (Born 46 years ago)
NationalityQatari
StatusCurrent
Appointed21 November 2023(48 years, 10 months after company formation)
Appointment Duration5 months, 1 week
RoleVice Chairman & Chief Executive Officer
Country of ResidenceQatar
Correspondence Address43 Upper Grosvenor Street
London
W1K 2NJ

Contact

Websiteabcc.org.uk
Email address[email protected]
Telephone020 72354363
Telephone regionLondon

Location

Registered Address43 Upper Grosvenor Street
London
W1K 2NJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£2,914,702
Net Worth£10,398,638
Cash£563,554
Current Liabilities£676,544

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return15 December 2023 (4 months, 2 weeks ago)
Next Return Due29 December 2024 (8 months from now)

Charges

21 August 2020Delivered on: 24 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
24 May 1983Delivered on: 3 June 1983
Persons entitled: Hill Samuel & Co. Limited

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 26/4/83.
Particulars: All the companys right title & interest in & to all rental & other payments due or to become due all bills promissory notes & other securities or instruments relating to the rental & other payments under the lease agreements & lease agreements the company intends to enter into in connection with the facility letter dated 26/4/83.
Outstanding
4 October 1982Delivered on: 5 October 1982
Persons entitled: Hill Samuel & Co

Classification: A deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter dated 21/6/82.
Particulars: All right and title and interest whether proprietory contractual or otherwise of the assignor in or arising out of or in respect of a) all rental and other payments of whatsoever nature due and to become due under all lease agreements ) b) all bills promissory notes and other securities or instruments (includingguarantees and indemnities) relating to the lease agreements.
Outstanding

Filing History

19 January 2024Director's details changed for Sheikh Hamad Bin Ahmed Bin Abdullah on 15 January 2024 (2 pages)
18 January 2024Appointment of Mr Rashid Nasser Rs Al-Kaabi as a director on 21 November 2023 (2 pages)
18 January 2024Appointment of Mr Stephen John Rowe as a director on 19 October 2023 (2 pages)
5 January 2024Accounts for a small company made up to 31 March 2023 (40 pages)
4 January 2024Appointment of Mr. Simon Penney as a director on 19 October 2023 (2 pages)
2 January 2024Confirmation statement made on 15 December 2023 with no updates (3 pages)
14 December 2023Registration of charge 011994020004, created on 5 December 2023 (150 pages)
27 October 2023Termination of appointment of Ibrahim Mahmoud Al Araby as a director on 19 October 2023 (1 page)
27 October 2023Termination of appointment of Nael Al Kabariti as a director on 19 October 2023 (1 page)
10 August 2023Appointment of Ms Lina Alqahtani as a director on 3 December 2019 (2 pages)
10 August 2023Termination of appointment of Redha Juma Al Saleh as a director on 5 December 2022 (1 page)
4 January 2023Accounts for a small company made up to 31 March 2022 (38 pages)
21 December 2022Confirmation statement made on 15 December 2022 with no updates (3 pages)
14 January 2022Satisfaction of charge 2 in full (1 page)
14 January 2022Satisfaction of charge 011994020003 in full (1 page)
14 January 2022Satisfaction of charge 1 in full (1 page)
21 December 2021Appointment of Mr Khalid Najibi as a director on 29 November 2021 (2 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
13 December 2021Accounts for a small company made up to 31 March 2021 (37 pages)
13 May 2021Appointment of Mr David Grace as a director on 2 December 2020 (2 pages)
12 May 2021Appointment of He Eng. Redha Juma Al Saleh as a director on 2 December 2020 (2 pages)
11 May 2021Appointment of Mr Saleh Al Sharqi as a director on 2 December 2020 (2 pages)
4 January 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
15 December 2020Accounts for a small company made up to 31 March 2020 (34 pages)
3 December 2020Termination of appointment of Qais Bin Mohammed Moosa Al Yousef as a director on 2 December 2020 (1 page)
30 November 2020Appointment of Mr Mehdi Ben Abdallah as a director on 26 July 2018 (2 pages)
30 November 2020Appointment of Mr Abdulrazaq Agaal Malai Al-Zuheere as a director on 3 December 2019 (2 pages)
19 November 2020Appointment of He Senator Nael Al Kabariti as a director on 26 July 2018 (2 pages)
18 November 2020Appointment of Sheikh Hamad Bin Ahmed Bin Abdullah as a director on 26 July 2018 (2 pages)
24 August 2020Registration of charge 011994020003, created on 21 August 2020 (21 pages)
16 April 2020Termination of appointment of Ali Mohammed Thunayan Al Ghanim as a director on 1 January 2020 (1 page)
31 March 2020Appointment of Mr Diraar Yusuf Alghanim as a director on 1 January 2020 (2 pages)
31 March 2020Appointment of Mr Qais Bin Mohammed Moosa Al Yousef as a director on 26 July 2018 (2 pages)
31 March 2020Appointment of Mr Ibrahim Mahmoud Al Araby as a director on 3 December 2019 (2 pages)
31 March 2020Appointment of Mr Abdelsalam El- Idrissi as a director on 3 December 2019 (2 pages)
30 March 2020Appointment of Mr Ibrahim Mohammed Al Shaikh Aldossary as a director on 3 December 2019 (2 pages)
17 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 December 2019Accounts for a small company made up to 31 March 2019 (32 pages)
5 December 2019Termination of appointment of Abdulrahman Al-Rashid as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Peter James Cheshire as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Alan Gordon Munro as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Mike Pullen as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Issa Murad as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Mohab Gazareen as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Abdullah Almobty as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Ibrahim Mohammed Al Jomaih as a director on 3 December 2019 (1 page)
5 December 2019Termination of appointment of Jaafar Al-Hamadani as a director on 3 December 2019 (1 page)
30 September 2019Appointment of Mr Ahmad Hamsho as a director on 13 December 2016 (2 pages)
8 March 2019Appointment of Mr Bandar Ali Reda as a director on 1 March 2019 (2 pages)
24 December 2018Accounts for a small company made up to 31 March 2018 (31 pages)
17 December 2018Termination of appointment of David Garro Trefgarne as a director on 11 December 2018 (1 page)
17 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
17 December 2018Termination of appointment of Michael Julian Parr as a director on 11 December 2018 (1 page)
7 November 2018Appointment of Mr Sameer Abdulla Nass as a director on 26 July 2017 (2 pages)
7 November 2018Appointment of Dr Khaled Mahmoud Hanafy as a director on 26 July 2018 (2 pages)
7 November 2018Director's details changed for Dr Khaled Mahmoud Hanafy on 26 July 2018 (2 pages)
2 August 2018Termination of appointment of Geoffrey Richard Simmons as a director on 26 July 2018 (1 page)
2 August 2018Termination of appointment of Afnan Al-Shuaiby as a director on 9 July 2018 (1 page)
2 August 2018Termination of appointment of Jason Peers as a director on 26 July 2018 (1 page)
2 August 2018Termination of appointment of Hassine Doghri as a director on 26 July 2018 (1 page)
5 January 2018Termination of appointment of Mohammad Ibrahim Tuwaijiri as a director on 13 November 2017 (1 page)
5 January 2018Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (31 pages)
19 December 2017Accounts for a small company made up to 31 March 2017 (31 pages)
5 January 2017Full accounts made up to 31 March 2016 (36 pages)
5 January 2017Full accounts made up to 31 March 2016 (36 pages)
15 December 2016Termination of appointment of Imad Shehab as a director on 13 December 2016 (1 page)
15 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
15 December 2016Termination of appointment of Rashid Bin Hamad Al-Athbah as a director on 13 December 2016 (1 page)
15 December 2016Termination of appointment of Imad Shehab as a director on 13 December 2016 (1 page)
15 December 2016Termination of appointment of Rashid Bin Hamad Al-Athbah as a director on 13 December 2016 (1 page)
15 December 2016Confirmation statement made on 15 December 2016 with updates (4 pages)
30 September 2016Appointment of He Majid Saif Al Ghurair as a director on 11 December 2015 (2 pages)
30 September 2016Appointment of He Majid Saif Al Ghurair as a director on 11 December 2015 (2 pages)
6 January 2016Annual return made up to 15 December 2015 no member list (31 pages)
6 January 2016Annual return made up to 15 December 2015 no member list (31 pages)
23 December 2015Full accounts made up to 31 March 2015 (28 pages)
23 December 2015Full accounts made up to 31 March 2015 (28 pages)
15 December 2015Termination of appointment of Edward Oakden as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Abdul Rahman Saif Al Ghurair as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Murtadha Hasan Ali as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Murtadha Hasan Ali as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Driss Houat as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Abdul Rahman Saif Al Ghurair as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Muhammad Humayon Abbas Dar as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Hasan Ahmad Zeido as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Murtadha Hasan Ali as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Edward Oakden as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Muhammad Humayon Abbas Dar as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Hasan Ahmad Zeido as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Murtadha Hasan Ali as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Khalifa Rubaya Al-Muhairi as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Khalifa Rubaya Al-Muhairi as a director on 11 December 2015 (1 page)
15 December 2015Termination of appointment of Driss Houat as a director on 11 December 2015 (1 page)
11 November 2015Appointment of Ms Angela Margaret Jane Hunter as a director on 10 December 2013 (2 pages)
11 November 2015Appointment of Ms Angela Margaret Jane Hunter as a director on 10 December 2013 (2 pages)
10 April 2015Appointment of Dr Imad Shehab as a director on 17 June 2008 (2 pages)
10 April 2015Appointment of Jaafar Al-Hamadani as a director on 22 May 2007 (2 pages)
10 April 2015Appointment of Mohammad Ibrahim Tuwaijiri as a director on 22 May 2007 (2 pages)
10 April 2015Appointment of Jaafar Al-Hamadani as a director on 22 May 2007 (2 pages)
10 April 2015Appointment of Dr Imad Shehab as a director on 17 June 2008 (2 pages)
10 April 2015Appointment of Mohammad Ibrahim Tuwaijiri as a director on 22 May 2007 (2 pages)
25 March 2015Appointment of Mr Issa Murad as a director on 5 December 2014 (2 pages)
25 March 2015Appointment of Mr Issa Murad as a director on 5 December 2014 (2 pages)
25 March 2015Appointment of Mr Issa Murad as a director on 5 December 2014 (2 pages)
23 March 2015Appointment of Mrs Haifa Al Kaylani as a director on 5 December 2014 (2 pages)
23 March 2015Appointment of Mrs Haifa Al Kaylani as a director on 5 December 2014 (2 pages)
23 March 2015Appointment of Mrs Haifa Al Kaylani as a director on 5 December 2014 (2 pages)
29 January 2015Appointment of Mrs Ibtisam Ben Amer as a director on 10 December 2013 (2 pages)
29 January 2015Appointment of Mrs Ibtisam Ben Amer as a director on 10 December 2013 (2 pages)
8 January 2015Full accounts made up to 31 March 2014 (28 pages)
8 January 2015Full accounts made up to 31 March 2014 (28 pages)
22 December 2014Annual return made up to 7 December 2014 no member list (33 pages)
22 December 2014Annual return made up to 7 December 2014 no member list (33 pages)
22 December 2014Annual return made up to 7 December 2014 no member list (33 pages)
19 December 2014Termination of appointment of Esam Fakhro as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Khalil Bin Abdullah Al Khonji as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Fowzi Allolaki as a director on 10 December 2013 (1 page)
19 December 2014Termination of appointment of Bassem Farradj as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Khalil Bin Abdullah Al Khonji as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Esam Fakhro as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Bassem Farradj as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Bassem Farradj as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Khalil Bin Abdullah Al Khonji as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Fowzi Allolaki as a director on 10 December 2013 (1 page)
19 December 2014Termination of appointment of Esam Fakhro as a director on 5 December 2014 (1 page)
19 December 2014Termination of appointment of Michael Lechmere Thomas as a director on 15 April 2014 (1 page)
19 December 2014Termination of appointment of Michael Lechmere Thomas as a director on 15 April 2014 (1 page)
26 June 2014Appointment of Dr Ranald Gordon Lyon Spiers as a director (2 pages)
26 June 2014Appointment of Dr Ranald Gordon Lyon Spiers as a director (2 pages)
15 May 2014Appointment of Mrs Tara Thomas as a director (2 pages)
15 May 2014Director's details changed for Mr Alastair Alexander Linton Watson on 15 May 2014 (2 pages)
15 May 2014Director's details changed for Mr Alastair Alexander Linton Watson on 15 May 2014 (2 pages)
15 May 2014Appointment of Mrs Tara Thomas as a director (2 pages)
14 May 2014Appointment of Mr Alastair Alexander Linton Watson as a director
  • ANNOTATION This document is a duplicate of the other form AP01 registered on 14/05/2014
(3 pages)
14 May 2014Appointment of Mr Alastair Alexander Linton Watson as a director
  • ANNOTATION This document is a duplicate of the other form AP01 registered on 14/05/2014
(3 pages)
14 May 2014Appointment of Mr Alastair Alexander Linton Watson as a director (2 pages)
14 May 2014Appointment of Mr Alastair Alexander Linton Watson as a director (2 pages)
18 February 2014Termination of appointment of Donald Maclauchlan as a director (1 page)
18 February 2014Termination of appointment of Donald Maclauchlan as a director (1 page)
28 January 2014Appointment of He Sheikh Abdullah Almobty as a director (2 pages)
28 January 2014Appointment of He Sheikh Abdullah Almobty as a director (2 pages)
23 January 2014Annual return made up to 7 December 2013 no member list (36 pages)
23 January 2014Annual return made up to 7 December 2013 no member list (36 pages)
23 January 2014Annual return made up to 7 December 2013 no member list (36 pages)
22 January 2014Appointment of Dr Mohab Gazareen as a director (2 pages)
22 January 2014Appointment of Dr Mohab Gazareen as a director (2 pages)
3 January 2014Full accounts made up to 31 March 2013 (28 pages)
3 January 2014Full accounts made up to 31 March 2013 (28 pages)
2 January 2013Full accounts made up to 31 March 2012 (26 pages)
2 January 2013Full accounts made up to 31 March 2012 (26 pages)
10 December 2012Annual return made up to 7 December 2012 no member list (35 pages)
10 December 2012Annual return made up to 7 December 2012 no member list (35 pages)
10 December 2012Annual return made up to 7 December 2012 no member list (35 pages)
12 September 2012Appointment of Mike Pullen as a director (2 pages)
12 September 2012Appointment of Mike Pullen as a director (2 pages)
7 June 2012Appointment of Mr Robert Blackburn Gray as a director (2 pages)
7 June 2012Appointment of Mr Robert Blackburn Gray as a director (2 pages)
15 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
15 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
3 May 2012Termination of appointment of Jeremy Hanley as a director (1 page)
3 May 2012Termination of appointment of Sandy Shaw as a director (1 page)
3 May 2012Appointment of Matthew Carringtton as a director (2 pages)
3 May 2012Appointment of Michael Parr as a director (2 pages)
3 May 2012Appointment of Michael Parr as a director (2 pages)
3 May 2012Termination of appointment of Jeremy Hanley as a director (1 page)
3 May 2012Appointment of Mr John Alan Black as a director (2 pages)
3 May 2012Termination of appointment of Sandy Shaw as a director (1 page)
3 May 2012Appointment of Mr John Alan Black as a director (2 pages)
3 May 2012Appointment of Matthew Carringtton as a director (2 pages)
27 April 2012Appointment of Fowzi Allolaki as a director (2 pages)
27 April 2012Appointment of Jason Peers as a director (2 pages)
27 April 2012Appointment of Fowzi Allolaki as a director (2 pages)
27 April 2012Appointment of Charles Masefield as a director (2 pages)
27 April 2012Appointment of Edward Oakden as a director (2 pages)
27 April 2012Appointment of Charles Masefield as a director (2 pages)
27 April 2012Appointment of Edward Oakden as a director (2 pages)
27 April 2012Appointment of Jason Peers as a director (2 pages)
7 December 2011Annual return made up to 10 November 2011 no member list (32 pages)
7 December 2011Annual return made up to 10 November 2011 no member list (32 pages)
6 December 2011Director's details changed for Mr Bassem Farraj on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Bassem Farraj on 6 December 2011 (2 pages)
6 December 2011Director's details changed for Mr Bassem Farraj on 6 December 2011 (2 pages)
28 November 2011Full accounts made up to 31 March 2011 (27 pages)
28 November 2011Full accounts made up to 31 March 2011 (27 pages)
20 September 2011Appointment of Mr Mohamed Choucair as a director (2 pages)
20 September 2011Appointment of Mr Mohamed Choucair as a director (2 pages)
24 January 2011Termination of appointment of Mohammad El-Masry as a director (1 page)
24 January 2011Termination of appointment of Mohammad El-Masry as a director (1 page)
6 January 2011Annual return made up to 10 November 2010 no member list (32 pages)
6 January 2011Annual return made up to 10 November 2010 no member list (32 pages)
22 September 2010Appointment of Mr Hassine Doghri as a director (2 pages)
22 September 2010Appointment of Mr Hassine Doghri as a director (2 pages)
23 August 2010Termination of appointment of William Tomkys as a director (1 page)
23 August 2010Termination of appointment of William Tomkys as a director (1 page)
20 July 2010Termination of appointment of David Lewendon as a secretary (1 page)
20 July 2010Termination of appointment of David Lewendon as a director (1 page)
20 July 2010Termination of appointment of David Lewendon as a secretary (1 page)
20 July 2010Termination of appointment of David Lewendon as a director (1 page)
28 June 2010Full accounts made up to 31 March 2010 (20 pages)
28 June 2010Full accounts made up to 31 March 2010 (20 pages)
21 June 2010Appointment of Mr Rashid Bin Hamad Al-Athbah as a director (2 pages)
21 June 2010Appointment of Mr Rashid Bin Hamad Al-Athbah as a director (2 pages)
17 June 2010Appointment of Mr Bassem Farraj as a director (2 pages)
17 June 2010Appointment of Mr Bassem Farraj as a director (2 pages)
16 June 2010Termination of appointment of Simon Bird as a director (1 page)
16 June 2010Termination of appointment of John Wright as a director (1 page)
16 June 2010Termination of appointment of John Wright as a director (1 page)
16 June 2010Termination of appointment of Haydar Murad as a director (1 page)
16 June 2010Termination of appointment of Simon Bird as a director (1 page)
16 June 2010Termination of appointment of Ghazi Kraytem as a director (1 page)
16 June 2010Termination of appointment of Christopher Wilton as a director (1 page)
16 June 2010Termination of appointment of John Mc Hugo as a director (1 page)
16 June 2010Termination of appointment of John Mc Hugo as a director (1 page)
16 June 2010Termination of appointment of Christopher Wilton as a director (1 page)
16 June 2010Termination of appointment of Haydar Murad as a director (1 page)
16 June 2010Termination of appointment of Ghazi Kraytem as a director (1 page)
28 April 2010Appointment of Mr Murtadha Hasan Ali as a director (2 pages)
28 April 2010Appointment of Mr Murtadha Hasan Ali as a director (2 pages)
28 April 2010Appointment of Dr Hasan Ahmad Zeido as a director (2 pages)
28 April 2010Appointment of Dr Hasan Ahmad Zeido as a director (2 pages)
9 December 2009Annual return made up to 10 November 2009 no member list (19 pages)
9 December 2009Annual return made up to 10 November 2009 no member list (19 pages)
4 December 2009Director's details changed for His Excellency Sheikh Khalifa Bin Jassim Bin Mohammad Al-Thani on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Mr Christopher Wilton on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Khalil Bin Abdullah Al Khonji on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Miss Sandy Shaw on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Abdul Rahman Saif Al Ghurair on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Anthony Graham Bruce on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Simon Anthony Bird on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Dr Muhammad Humayon Abbas Dar on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Simon Anthony Bird on 10 November 2009 (2 pages)
4 December 2009Director's details changed for The Rt.Hon. Baroness Elizabeth Conway Symons on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Dr Esam Fakhro on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Driss Houat on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Donald Francis Maclauchlan on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Haydar Issa Murad on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Ibrahim Mohammed Al Jomaih on 10 November 2009 (2 pages)
4 December 2009Director's details changed for His Excellency Sheikh Khalifa Bin Jassim Bin Mohammad Al-Thani on 10 November 2009 (2 pages)
4 December 2009Director's details changed for David Jonathan Lewendon on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Afnan Al-Shuaiby on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Ibrahim Mohammed Al Jomaih on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Haydar Issa Murad on 10 November 2009 (2 pages)
4 December 2009Director's details changed for John Mc Hugo on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Rt Hon Lord David Garro Trefgarne on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Geoffrey Richard Simmons on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Rt Hon Lord David Garro Trefgarne on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Abdul Rahman Saif Al Ghurair on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Martin Patterson on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Ali Mohammed Thunayan Al Ghanim on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Peter James Cheshire on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Ghazi Kraytem on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Sir Alan Gordon Munro on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Miss Sandy Shaw on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Sir William Roger Tomkys on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Mr Michael Lechmere Thomas on 10 November 2009 (2 pages)
4 December 2009Director's details changed for John Robertson Wright on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Terence John Stone on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Abdulrahman Al-Rashid on 10 November 2009 (2 pages)
4 December 2009Director's details changed for John Robertson Wright on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Sir William Roger Tomkys on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Dr Muhammad Humayon Abbas Dar on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Ghazi Kraytem on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Sir Alan Gordon Munro on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Afnan Al-Shuaiby on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Donald Francis Maclauchlan on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Geoffrey Richard Simmons on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Mohammad Abdul Fattah El-Masry on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Peter James Cheshire on 10 November 2009 (2 pages)
4 December 2009Director's details changed for John Mc Hugo on 10 November 2009 (2 pages)
4 December 2009Director's details changed for The Rt Hon Sir Jeremy Hanley on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Abdulrahman Al-Rashid on 10 November 2009 (2 pages)
4 December 2009Director's details changed for George Edward Asseily on 10 November 2009 (2 pages)
4 December 2009Director's details changed for David Jonathan Lewendon on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Khalifa Rubaya Al-Muhairi on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Mr Michael Lechmere Thomas on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Anthony Graham Bruce on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Mohammad Abdul Fattah El-Masry on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Driss Houat on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Khalifa Rubaya Al-Muhairi on 10 November 2009 (2 pages)
4 December 2009Director's details changed for The Rt.Hon. Baroness Elizabeth Conway Symons on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Ali Mohammed Thunayan Al Ghanim on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Terence John Stone on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Dr Esam Fakhro on 10 November 2009 (2 pages)
4 December 2009Director's details changed for The Rt Hon Sir Jeremy Hanley on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Khalil Bin Abdullah Al Khonji on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Martin Patterson on 10 November 2009 (2 pages)
4 December 2009Director's details changed for Mr Christopher Wilton on 10 November 2009 (2 pages)
4 December 2009Director's details changed for George Edward Asseily on 10 November 2009 (2 pages)
17 August 2009Appointment terminated director mohammed al malah (1 page)
17 August 2009Appointment terminated director mohammed al malah (1 page)
6 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 August 2009Memorandum and Articles of Association (27 pages)
6 August 2009Memorandum and Articles of Association (27 pages)
2 July 2009Full accounts made up to 31 March 2009 (20 pages)
2 July 2009Full accounts made up to 31 March 2009 (20 pages)
25 June 2009Director appointed khalifa rubaya al-muhairi (2 pages)
25 June 2009Director appointed khalifa rubaya al-muhairi (2 pages)
22 December 2008Director's change of particulars / elizabeth symons / 10/12/2008 (2 pages)
22 December 2008Director's change of particulars / khalifa al-thani / 10/12/2008 (2 pages)
22 December 2008Annual return made up to 10/11/08 (13 pages)
22 December 2008Director's change of particulars / khalifa al-thani / 10/12/2008 (2 pages)
22 December 2008Annual return made up to 10/11/08 (13 pages)
22 December 2008Director's change of particulars / elizabeth symons / 10/12/2008 (2 pages)
11 December 2008Appointment terminated director khaled el-seif (1 page)
11 December 2008Appointment terminated director khaled el-seif (1 page)
3 July 2008Full accounts made up to 31 March 2008 (19 pages)
3 July 2008Full accounts made up to 31 March 2008 (19 pages)
20 June 2008Director appointed abdul rahman saif al ghurair (2 pages)
20 June 2008Director appointed abdul rahman saif al ghurair (2 pages)
19 June 2008Appointment terminated director elias ghantous (1 page)
19 June 2008Appointment terminated director john norton (1 page)
19 June 2008Appointment terminated director elias ghantous (1 page)
19 June 2008Appointment terminated director obaid al tayer (1 page)
19 June 2008Appointment terminated director john norton (1 page)
19 June 2008Appointment terminated director obaid al tayer (1 page)
23 April 2008Director appointed dr esam fakhro (2 pages)
23 April 2008Director appointed dr esam fakhro (2 pages)
4 January 2008Annual return made up to 10/11/07 (7 pages)
4 January 2008Annual return made up to 10/11/07 (7 pages)
7 December 2007New director appointed (1 page)
7 December 2007New director appointed (1 page)
12 November 2007New director appointed (2 pages)
12 November 2007New director appointed (2 pages)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
24 September 2007Memorandum and Articles of Association (22 pages)
24 September 2007Memorandum and Articles of Association (22 pages)
13 September 2007New director appointed (2 pages)
13 September 2007New director appointed (2 pages)
10 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 August 2007Director resigned (1 page)
17 August 2007New director appointed (2 pages)
17 August 2007New director appointed (2 pages)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
7 June 2007New director appointed (2 pages)
7 June 2007Full accounts made up to 31 March 2007 (22 pages)
7 June 2007Full accounts made up to 31 March 2007 (22 pages)
7 June 2007New director appointed (2 pages)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director's particulars changed (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director's particulars changed (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
30 May 2007Director resigned (1 page)
27 February 2007Director's particulars changed (1 page)
27 February 2007Director's particulars changed (1 page)
25 January 2007Annual return made up to 10/11/06 (8 pages)
25 January 2007Annual return made up to 10/11/06 (8 pages)
24 January 2007Location of debenture register (1 page)
24 January 2007New director appointed (1 page)
24 January 2007Location of debenture register (1 page)
24 January 2007Registered office changed on 24/01/07 from: 43 upper grosvenor street london wik 2NJ (1 page)
24 January 2007Location of register of members (1 page)
24 January 2007New director appointed (1 page)
24 January 2007Director's particulars changed (1 page)
24 January 2007Director's particulars changed (1 page)
24 January 2007Director's particulars changed (1 page)
24 January 2007Director's particulars changed (1 page)
24 January 2007Location of register of members (1 page)
24 January 2007Registered office changed on 24/01/07 from: 43 upper grosvenor street london wik 2NJ (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 October 2006New director appointed (2 pages)
20 October 2006New director appointed (2 pages)
19 October 2006New director appointed (2 pages)
19 October 2006New director appointed (2 pages)
11 September 2006Full accounts made up to 31 March 2006 (22 pages)
11 September 2006Full accounts made up to 31 March 2006 (22 pages)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Registered office changed on 16/05/06 from: 1 jermyn street london SW1Y 4UH (1 page)
16 May 2006Registered office changed on 16/05/06 from: 1 jermyn street london SW1Y 4UH (1 page)
16 May 2006Director resigned (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Annual return made up to 10/11/05 (8 pages)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Annual return made up to 10/11/05 (8 pages)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
7 December 2005Director's particulars changed (1 page)
28 November 2005Director resigned (1 page)
28 November 2005Director resigned (1 page)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
28 September 2005Full accounts made up to 31 March 2005 (21 pages)
28 September 2005Full accounts made up to 31 March 2005 (21 pages)
28 July 2005Director's particulars changed (1 page)
28 July 2005Director's particulars changed (1 page)
27 July 2005New director appointed (2 pages)
27 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
31 May 2005Annual return made up to 10/11/04
  • 363(288) ‐ Director's particulars changed
(20 pages)
31 May 2005Annual return made up to 10/11/04
  • 363(288) ‐ Director's particulars changed
(20 pages)
24 May 2005New director appointed (2 pages)
24 May 2005New director appointed (2 pages)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
23 May 2005New director appointed (2 pages)
23 May 2005New director appointed (2 pages)
23 May 2005Director resigned (1 page)
24 March 2005Registered office changed on 24/03/05 from: 6 belgrave square london SW1X 8PH (1 page)
24 March 2005Registered office changed on 24/03/05 from: 6 belgrave square london SW1X 8PH (1 page)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
6 October 2004Director resigned (1 page)
6 October 2004Director resigned (1 page)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004New director appointed (2 pages)
27 September 2004New director appointed (2 pages)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
19 August 2004New secretary appointed (2 pages)
19 August 2004New secretary appointed (2 pages)
9 August 2004Full accounts made up to 31 March 2004 (22 pages)
9 August 2004Full accounts made up to 31 March 2004 (22 pages)
5 February 2004New director appointed (2 pages)
5 February 2004New director appointed (2 pages)
18 January 2004Annual return made up to 10/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(22 pages)
18 January 2004Annual return made up to 10/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(22 pages)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
13 October 2003Full accounts made up to 31 March 2003 (22 pages)
13 October 2003Full accounts made up to 31 March 2003 (22 pages)
11 February 2003Auditor's resignation (1 page)
11 February 2003Auditor's resignation (1 page)
5 February 2003Director resigned (1 page)
5 February 2003Director resigned (1 page)
22 January 2003Annual return made up to 10/11/02 (25 pages)
22 January 2003New director appointed (2 pages)
22 January 2003Annual return made up to 10/11/02 (25 pages)
22 January 2003New director appointed (2 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003New director appointed (2 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003New director appointed (2 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
29 October 2002Full accounts made up to 31 March 2002 (21 pages)
29 October 2002Full accounts made up to 31 March 2002 (21 pages)
21 February 2002Annual return made up to 10/11/01 (27 pages)
21 February 2002Annual return made up to 10/11/01 (27 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
17 December 2001Director resigned (1 page)
17 December 2001Director resigned (1 page)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director's particulars changed (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director's particulars changed (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director's particulars changed (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Director's particulars changed (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001New director appointed (2 pages)
8 October 2001Full accounts made up to 31 March 2001 (17 pages)
8 October 2001Full accounts made up to 31 March 2001 (17 pages)
19 February 2001Director's particulars changed (1 page)
19 February 2001Annual return made up to 10/11/00 (21 pages)
19 February 2001Director's particulars changed (1 page)
19 February 2001Director's particulars changed (1 page)
19 February 2001Director's particulars changed (1 page)
19 February 2001Annual return made up to 10/11/00 (21 pages)
29 June 2000Full accounts made up to 31 March 2000 (16 pages)
29 June 2000Full accounts made up to 31 March 2000 (16 pages)
6 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
6 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
22 December 1999Annual return made up to 10/11/99 (23 pages)
22 December 1999Annual return made up to 10/11/99 (23 pages)
22 December 1999Director's particulars changed (1 page)
22 December 1999Director's particulars changed (1 page)
21 November 1999Full accounts made up to 31 March 1999 (18 pages)
21 November 1999Full accounts made up to 31 March 1999 (18 pages)
5 July 1999Director's particulars changed (1 page)
5 July 1999Director's particulars changed (1 page)
5 July 1999Annual return made up to 10/11/98 (22 pages)
5 July 1999Director's particulars changed (1 page)
5 July 1999Director's particulars changed (1 page)
5 July 1999Director's particulars changed (1 page)
5 July 1999Director's particulars changed (1 page)
5 July 1999Director's particulars changed (1 page)
5 July 1999Annual return made up to 10/11/98 (22 pages)
5 July 1999Director's particulars changed (1 page)
5 July 1999Director's particulars changed (1 page)
5 July 1999Director's particulars changed (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999New director appointed (2 pages)
15 June 1999Director resigned (1 page)
15 June 1999New director appointed (2 pages)
15 June 1999Director resigned (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
26 May 1999Director's particulars changed (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999Director's particulars changed (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
26 May 1999New director appointed (2 pages)
26 May 1999New director appointed (2 pages)
26 May 1999Director's particulars changed (1 page)
26 May 1999Director's particulars changed (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
20 May 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
24 December 1998Location of register of members (1 page)
24 December 1998Location of register of members (1 page)
9 November 1998Full accounts made up to 31 March 1998 (18 pages)
9 November 1998Full accounts made up to 31 March 1998 (18 pages)
19 January 1998Annual return made up to 10/11/97 (19 pages)
19 January 1998Annual return made up to 10/11/97 (19 pages)
10 December 1997Full accounts made up to 31 March 1997 (18 pages)
10 December 1997Full accounts made up to 31 March 1997 (18 pages)
4 December 1997Director's particulars changed (1 page)
4 December 1997Director's particulars changed (1 page)
10 June 1997Annual return made up to 10/11/96 (18 pages)
10 June 1997Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997Secretary's particulars changed;director's particulars changed (1 page)
10 June 1997New director appointed (2 pages)
10 June 1997Annual return made up to 10/11/96 (18 pages)
10 June 1997New director appointed (2 pages)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
29 April 1997Director resigned (1 page)
21 April 1997New director appointed (2 pages)
21 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
14 April 1997New director appointed (2 pages)
14 April 1997Director resigned (1 page)
14 April 1997Director resigned (1 page)
12 November 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
12 November 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
8 October 1996Full accounts made up to 31 December 1995 (17 pages)
8 October 1996Full accounts made up to 31 December 1995 (17 pages)
30 November 1995Annual return made up to 10/11/95 (40 pages)
30 November 1995Annual return made up to 10/11/95 (40 pages)
10 October 1995Full accounts made up to 31 December 1994 (38 pages)
10 October 1995Full accounts made up to 31 December 1994 (38 pages)
1 January 1995A selection of documents registered before 1 January 1995 (194 pages)
11 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
30 October 1990Full accounts made up to 31 December 1989 (37 pages)
30 October 1990Full accounts made up to 31 December 1989 (37 pages)
23 November 1989Annual return made up to 10/11/89 (4 pages)
23 November 1989Annual return made up to 10/11/89 (4 pages)
23 October 1987Memorandum and Articles of Association (32 pages)
23 October 1987Memorandum and Articles of Association (32 pages)
30 July 1986Return made up to 09/07/86; full list of members (2 pages)
30 July 1986Return made up to 09/07/86; full list of members (2 pages)
6 February 1975Incorporation (36 pages)
6 February 1975Incorporation (36 pages)
6 February 1975Certificate of incorporation (1 page)
6 February 1975Certificate of incorporation (1 page)