Regents Park
London
NW1 4SA
Director Name | Ms Helen Stylianou Kerkentzes |
---|---|
Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2020(45 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Associate Dean - Executive Education |
Country of Residence | England |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Secretary Name | Mrs Fabienne Garrigou-Grandchamp |
---|---|
Status | Current |
Appointed | 22 September 2023(48 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Company Director |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Director Name | Prof George Sayers Bain |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Canadian British |
Status | Resigned |
Appointed | 05 March 1991(16 years after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 December 1997) |
Role | Principal Of School |
Correspondence Address | 1 Sussex Place Regents Park London NW1 4SA |
Director Name | Paul Rodney Marsh |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(16 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 May 1991) |
Role | University Professor |
Country of Residence | United Kingdom |
Correspondence Address | 52 Vivian Way London N2 0HZ |
Director Name | Mr Jerome Foster |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(16 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 August 1994) |
Role | University Administrator |
Correspondence Address | 43 Bainton Road Oxford OX2 7AG |
Director Name | Mr Philip James Stopford Law |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(16 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 20 May 1991) |
Role | University Lecturer |
Correspondence Address | 22 Teignmouth Road London NW2 4HN |
Secretary Name | Gerald Quincey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(16 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 January 1992) |
Role | Company Director |
Correspondence Address | Box Cottage Manningford Abbots Pewsey Wiltshire SN9 6HZ |
Director Name | Prof John Andrew Likierman |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 1993) |
Role | University Professor |
Correspondence Address | 5 Downshire Hill London NW3 1NR |
Secretary Name | Adrienne Joy Rudkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1992(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 31 December 1997) |
Role | Assistant Secretary & Treasure |
Correspondence Address | 36 Lancaster Road London N4 |
Director Name | Prof Michael George Hay |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1996) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 3 Blenheim Drive Oxford Oxfordshire OX2 8DH |
Director Name | Ms Gabrielle Joy Haskins |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 06 July 2001) |
Role | Company Director |
Correspondence Address | 12 Boleyn Walk Leatherhead Surrey KT22 7HU |
Secretary Name | Mr William Scott Botterill Hawkes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(22 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 16 September 2004) |
Role | Company Director |
Correspondence Address | 7 The Green Upper Caldecote Biggleswade Bedfordshire SG18 9EF |
Director Name | Ian James Hardie |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(23 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 06 July 2007) |
Role | Director Of Training Company |
Correspondence Address | 23 Harcourt Road London N22 7XW |
Director Name | Mr Jeffrey Jack Defries |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1998(23 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2001) |
Role | Deputy Dean & Secretary |
Country of Residence | England |
Correspondence Address | Tanglewood Highfield Close Northwood Middlesex HA6 1EX |
Director Name | Jonathan Morton |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(28 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2004) |
Role | Business Education |
Correspondence Address | Bull Cottage Witney Street Burford Oxfordshire OX18 4SN |
Secretary Name | Richard Alan Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 2004(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Effingham Road London SE12 8NU |
Director Name | Prof Robert Edward Goffee |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(30 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2006) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | The Orchards 9 Hambledon Park Godalming Surrey GU8 4ER |
Director Name | Mr Martin John Deboo |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(30 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 November 2010) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Leyborne Park Richmond Surrey TW9 3HA |
Director Name | Prof Sir John Andrew Likierman |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(31 years, 10 months after company formation) |
Appointment Duration | 8 months (resigned 31 August 2007) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Prof Nirmalya Kumar |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2007(31 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 05 January 2009) |
Role | Professor |
Correspondence Address | Barton Grange, 28 North Park, Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8JN |
Director Name | Dr Randall Scott Peterson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2007(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 November 2010) |
Role | Professor |
Country of Residence | England |
Correspondence Address | 356 Elgin Avenue London W9 1JD |
Director Name | Mr Mark Malcomson |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(32 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Brookfield Road London W4 1DE |
Director Name | Robin William Turnbull Buchanan |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(32 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 December 2008) |
Role | Management Consultant And Dean |
Correspondence Address | The Dean's House 1 Sussex Place London NW1 4SA |
Director Name | Colin John Munro |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2009(34 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Secretary Name | Ms Helen Margaret Uglow |
---|---|
Status | Resigned |
Appointed | 10 November 2009(34 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 05 October 2016) |
Role | Company Director |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Director Name | Joellyn Prouty |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2009(34 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Secretary Name | Mr Richard Frost |
---|---|
Status | Resigned |
Appointed | 05 October 2016(41 years, 7 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 31 January 2017) |
Role | Company Director |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Secretary Name | Ms Clare Roberts |
---|---|
Status | Resigned |
Appointed | 31 January 2017(41 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 May 2020) |
Role | Company Director |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Director Name | Mr Carlos Pedro Hornstein |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | French Swiss |
Status | Resigned |
Appointed | 30 June 2017(42 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 23 March 2018) |
Role | Associate Dean |
Country of Residence | England |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Director Name | Mr Julian Mark Birkinshaw |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2018(43 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 July 2020) |
Role | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Secretary Name | Ms Ruth Frances Beckinsale |
---|---|
Status | Resigned |
Appointed | 15 May 2020(45 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 December 2020) |
Role | Company Director |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Secretary Name | Miss Michelle Rosanna Weise-Henry |
---|---|
Status | Resigned |
Appointed | 07 December 2020(45 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 September 2023) |
Role | Company Director |
Correspondence Address | Sussex Place Regents Park London NW1 4SA |
Website | cmduk.org |
---|---|
Telephone | 01439 943300 |
Telephone region | Helmsley |
Registered Address | Sussex Place Regents Park London NW1 4SA |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.000k at £1 | London Business School Trust Co LTD 100.00% Ordinary |
---|---|
2 at £1 | Sir John Andrew Likierman 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £24,395,000 |
Gross Profit | £13,433,000 |
Net Worth | £1,000,000 |
Current Liabilities | £6,238,000 |
Latest Accounts | 31 July 2023 (8 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 29 February 2024 (4 weeks ago) |
---|---|
Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
7 December 2020 | Termination of appointment of Ruth Frances Beckinsale as a secretary on 7 December 2020 (1 page) |
---|---|
7 December 2020 | Appointment of Miss Michelle Rosanna Weise-Henry as a secretary on 7 December 2020 (2 pages) |
12 October 2020 | Appointment of Ms Helen Stylianou Kerkentzes as a director on 9 October 2020 (2 pages) |
24 August 2020 | Termination of appointment of Julian Mark Birkinshaw as a director on 31 July 2020 (1 page) |
26 May 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
15 May 2020 | Appointment of Ms Ruth Frances Beckinsale as a secretary on 15 May 2020 (2 pages) |
15 May 2020 | Termination of appointment of Clare Roberts as a secretary on 15 May 2020 (1 page) |
14 April 2020 | Full accounts made up to 31 July 2019 (18 pages) |
25 November 2019 | Termination of appointment of Catherine Webster as a director on 8 November 2019 (1 page) |
13 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
18 January 2019 | Full accounts made up to 31 July 2018 (17 pages) |
16 July 2018 | Appointment of Dr Julian Mark Birkinshaw as a director on 10 April 2018 (2 pages) |
27 March 2018 | Termination of appointment of Carlos Pedro Hornstein as a director on 23 March 2018 (1 page) |
28 February 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
27 February 2018 | Full accounts made up to 31 July 2017 (16 pages) |
2 August 2017 | Termination of appointment of John Andrew Likierman as a director on 31 July 2017 (1 page) |
2 August 2017 | Appointment of Dr Francois Noel Daniel Ortalo-Magne as a director on 1 August 2017 (2 pages) |
2 August 2017 | Termination of appointment of John Andrew Likierman as a director on 31 July 2017 (1 page) |
2 August 2017 | Appointment of Mr Carlos Pedro Hornstein as a director on 30 June 2017 (2 pages) |
2 August 2017 | Appointment of Mr Carlos Pedro Hornstein as a director on 30 June 2017 (2 pages) |
2 August 2017 | Appointment of Dr Francois Noel Daniel Ortalo-Magne as a director on 1 August 2017 (2 pages) |
27 March 2017 | Full accounts made up to 31 July 2016 (15 pages) |
27 March 2017 | Full accounts made up to 31 July 2016 (15 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
31 January 2017 | Termination of appointment of Richard Frost as a secretary on 31 January 2017 (1 page) |
31 January 2017 | Termination of appointment of Richard Frost as a secretary on 31 January 2017 (1 page) |
31 January 2017 | Appointment of Ms Clare Roberts as a secretary on 31 January 2017 (2 pages) |
31 January 2017 | Appointment of Ms Clare Roberts as a secretary on 31 January 2017 (2 pages) |
5 October 2016 | Termination of appointment of Helen Margaret Uglow as a secretary on 5 October 2016 (1 page) |
5 October 2016 | Appointment of Mr Richard Frost as a secretary on 5 October 2016 (2 pages) |
5 October 2016 | Termination of appointment of Sabine Christine Vinck as a director on 19 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Helen Margaret Uglow as a secretary on 5 October 2016 (1 page) |
5 October 2016 | Termination of appointment of Sabine Christine Vinck as a director on 19 September 2016 (1 page) |
5 October 2016 | Appointment of Mr Richard Frost as a secretary on 5 October 2016 (2 pages) |
7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
28 January 2016 | Full accounts made up to 31 July 2015 (17 pages) |
28 January 2016 | Full accounts made up to 31 July 2015 (17 pages) |
28 April 2015 | Solvency Statement dated 23/04/15 (1 page) |
28 April 2015 | Statement of capital on 28 April 2015
|
28 April 2015 | Solvency Statement dated 23/04/15 (1 page) |
28 April 2015 | Resolutions
|
28 April 2015 | Resolutions
|
28 April 2015 | Statement by Directors (1 page) |
28 April 2015 | Statement by Directors (1 page) |
28 April 2015 | Statement of capital on 28 April 2015
|
1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
12 January 2015 | Full accounts made up to 31 July 2014 (16 pages) |
12 January 2015 | Full accounts made up to 31 July 2014 (16 pages) |
27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
23 January 2014 | Amended full accounts made up to 31 July 2013 (15 pages) |
23 January 2014 | Amended full accounts made up to 31 July 2013 (15 pages) |
12 November 2013 | Full accounts made up to 31 July 2013 (15 pages) |
12 November 2013 | Full accounts made up to 31 July 2013 (15 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Full accounts made up to 31 July 2012 (15 pages) |
19 December 2012 | Full accounts made up to 31 July 2012 (15 pages) |
22 May 2012 | Termination of appointment of Donald Sull as a director (1 page) |
22 May 2012 | Termination of appointment of Donald Sull as a director (1 page) |
15 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Full accounts made up to 31 July 2011 (14 pages) |
2 December 2011 | Full accounts made up to 31 July 2011 (14 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Termination of appointment of Randall Peterson as a director (1 page) |
31 March 2011 | Termination of appointment of Randall Peterson as a director (1 page) |
21 January 2011 | Appointment of Sabine Christine Vinck as a director (3 pages) |
21 January 2011 | Appointment of Sabine Christine Vinck as a director (3 pages) |
21 January 2011 | Appointment of Catherine Webster as a director (3 pages) |
21 January 2011 | Appointment of Catherine Webster as a director (3 pages) |
14 January 2011 | Termination of appointment of Martin Deboo as a director (1 page) |
14 January 2011 | Termination of appointment of Martin Deboo as a director (1 page) |
14 January 2011 | Termination of appointment of Colin Munro as a director (1 page) |
14 January 2011 | Termination of appointment of Colin Munro as a director (1 page) |
14 January 2011 | Termination of appointment of Mark Malcomson as a director (1 page) |
14 January 2011 | Termination of appointment of Mark Malcomson as a director (1 page) |
25 November 2010 | Full accounts made up to 31 July 2010 (15 pages) |
25 November 2010 | Full accounts made up to 31 July 2010 (15 pages) |
10 August 2010 | Auditor's resignation (1 page) |
10 August 2010 | Auditor's resignation (1 page) |
3 June 2010 | Termination of appointment of Joellyn Prouty as a director (1 page) |
3 June 2010 | Termination of appointment of Joellyn Prouty as a director (1 page) |
6 April 2010 | Director's details changed for Professor Sir John Andrew Likierman on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Professor Sir John Andrew Likierman on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Professor Sir John Andrew Likierman on 6 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Dr Randall Scott Peterson on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Martin John Deboo on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mark Malcomson on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Dr Randall Scott Peterson on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Appointment of Joellyn Prouty as a director (2 pages) |
1 April 2010 | Appointment of Professor Donald Norman Sull as a director (2 pages) |
1 April 2010 | Appointment of Professor Donald Norman Sull as a director (2 pages) |
1 April 2010 | Director's details changed for Martin John Deboo on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Director's details changed for Dr Randall Scott Peterson on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (6 pages) |
1 April 2010 | Director's details changed for Martin John Deboo on 1 April 2010 (2 pages) |
1 April 2010 | Appointment of Joellyn Prouty as a director (2 pages) |
1 April 2010 | Appointment of Colin John Munro as a director (2 pages) |
1 April 2010 | Director's details changed for Mark Malcomson on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mark Malcomson on 1 April 2010 (2 pages) |
1 April 2010 | Appointment of Colin John Munro as a director (2 pages) |
1 March 2010 | Termination of appointment of Douglas Ready as a director (1 page) |
1 March 2010 | Termination of appointment of Catherine Webster as a director (1 page) |
1 March 2010 | Termination of appointment of Richard Frost as a secretary (1 page) |
1 March 2010 | Termination of appointment of Rory Simpson as a director (1 page) |
1 March 2010 | Appointment of Ms Helen Margaret Uglow as a secretary (1 page) |
1 March 2010 | Termination of appointment of Rory Simpson as a director (1 page) |
1 March 2010 | Termination of appointment of Catherine Webster as a director (1 page) |
1 March 2010 | Appointment of Ms Helen Margaret Uglow as a secretary (1 page) |
1 March 2010 | Termination of appointment of Richard Frost as a secretary (1 page) |
1 March 2010 | Termination of appointment of Douglas Ready as a director (1 page) |
2 February 2010 | Full accounts made up to 31 July 2009 (15 pages) |
2 February 2010 | Full accounts made up to 31 July 2009 (15 pages) |
7 April 2009 | Director appointed professor sir john andrew likierman (2 pages) |
7 April 2009 | Director appointed professor sir john andrew likierman (2 pages) |
5 March 2009 | Return made up to 05/03/09; full list of members (5 pages) |
5 March 2009 | Appointment terminated director nirmalya kumar (1 page) |
5 March 2009 | Appointment terminated director nirmalya kumar (1 page) |
5 March 2009 | Return made up to 05/03/09; full list of members (5 pages) |
5 January 2009 | Appointment terminated director robin buchanan (1 page) |
5 January 2009 | Appointment terminated director robin buchanan (1 page) |
3 December 2008 | Full accounts made up to 31 July 2008 (14 pages) |
3 December 2008 | Full accounts made up to 31 July 2008 (14 pages) |
13 March 2008 | Return made up to 05/03/08; full list of members (6 pages) |
13 March 2008 | Return made up to 05/03/08; full list of members (6 pages) |
6 March 2008 | Appointment terminated director naufel vilcassim (1 page) |
6 March 2008 | Appointment terminated director naufel vilcassim (1 page) |
17 December 2007 | Full accounts made up to 31 July 2007 (14 pages) |
17 December 2007 | Full accounts made up to 31 July 2007 (14 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | New director appointed (1 page) |
8 October 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
10 September 2007 | New director appointed (1 page) |
10 September 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
24 April 2007 | Return made up to 05/03/07; full list of members (4 pages) |
24 April 2007 | Return made up to 05/03/07; full list of members (4 pages) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
2 January 2007 | Director resigned (1 page) |
28 December 2006 | Full accounts made up to 31 July 2006 (16 pages) |
28 December 2006 | Full accounts made up to 31 July 2006 (16 pages) |
25 April 2006 | Return made up to 05/03/06; full list of members (4 pages) |
25 April 2006 | Return made up to 05/03/06; full list of members (4 pages) |
8 February 2006 | Full accounts made up to 31 July 2005 (14 pages) |
8 February 2006 | Full accounts made up to 31 July 2005 (14 pages) |
21 March 2005 | Return made up to 05/03/05; full list of members (4 pages) |
21 March 2005 | Return made up to 05/03/05; full list of members (4 pages) |
18 March 2005 | New director appointed (1 page) |
18 March 2005 | New director appointed (1 page) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
2 March 2005 | New director appointed (2 pages) |
13 January 2005 | Full accounts made up to 31 July 2004 (14 pages) |
13 January 2005 | Full accounts made up to 31 July 2004 (14 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | New secretary appointed (2 pages) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | New secretary appointed (2 pages) |
24 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
24 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
11 February 2004 | Full accounts made up to 31 July 2003 (14 pages) |
11 February 2004 | Full accounts made up to 31 July 2003 (14 pages) |
9 January 2004 | Auditor's resignation (1 page) |
9 January 2004 | Auditor's resignation (1 page) |
13 November 2003 | New director appointed (2 pages) |
13 November 2003 | New director appointed (2 pages) |
18 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
14 February 2003 | Full accounts made up to 31 July 2002 (14 pages) |
14 February 2003 | Full accounts made up to 31 July 2002 (14 pages) |
22 March 2002 | Return made up to 05/03/02; full list of members
|
22 March 2002 | Return made up to 05/03/02; full list of members
|
22 March 2002 | Full accounts made up to 31 July 2001 (14 pages) |
22 March 2002 | Full accounts made up to 31 July 2001 (14 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | Director resigned (1 page) |
20 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
20 March 2001 | Return made up to 05/03/01; full list of members (7 pages) |
16 March 2001 | Full accounts made up to 31 July 2000 (14 pages) |
16 March 2001 | Full accounts made up to 31 July 2000 (14 pages) |
22 April 2000 | Return made up to 05/03/00; full list of members
|
22 April 2000 | Return made up to 05/03/00; full list of members
|
28 January 2000 | Full accounts made up to 31 July 1999 (14 pages) |
28 January 2000 | Full accounts made up to 31 July 1999 (14 pages) |
25 February 1999 | Return made up to 05/03/99; change of members
|
25 February 1999 | Return made up to 05/03/99; change of members
|
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
26 January 1999 | New director appointed (2 pages) |
14 January 1999 | Full accounts made up to 31 July 1998 (14 pages) |
14 January 1999 | Full accounts made up to 31 July 1998 (14 pages) |
21 December 1998 | Director resigned (1 page) |
21 December 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
1 June 1998 | Memorandum and Articles of Association (6 pages) |
1 June 1998 | Resolutions
|
1 June 1998 | Memorandum and Articles of Association (6 pages) |
1 June 1998 | Resolutions
|
5 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
5 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | Secretary resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
19 January 1998 | Full accounts made up to 31 July 1997 (13 pages) |
19 January 1998 | New secretary appointed (2 pages) |
12 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
12 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
17 July 1996 | Nc inc already adjusted 18/04/96 (1 page) |
17 July 1996 | Nc inc already adjusted 18/04/96 (1 page) |
17 July 1996 | Ad 08/05/96--------- £ si 999995@1=999995 £ ic 5/1000000 (2 pages) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
17 July 1996 | Ad 08/05/96--------- £ si 999995@1=999995 £ ic 5/1000000 (2 pages) |
17 July 1996 | Memorandum and Articles of Association (6 pages) |
17 July 1996 | Memorandum and Articles of Association (6 pages) |
17 July 1996 | Resolutions
|
17 July 1996 | Resolutions
|
22 April 1996 | Director resigned (1 page) |
22 April 1996 | Director resigned (1 page) |
8 March 1996 | Return made up to 05/03/96; full list of members (8 pages) |
8 March 1996 | Secretary's particulars changed (1 page) |
8 March 1996 | Secretary's particulars changed (1 page) |
8 March 1996 | Director's particulars changed (1 page) |
8 March 1996 | Return made up to 05/03/96; full list of members (8 pages) |
8 March 1996 | Director's particulars changed (1 page) |
28 February 1975 | Incorporation (12 pages) |
28 February 1975 | Incorporation (12 pages) |