The Publishing Training Centre Foundation

Company Name	The Publishing Training Centre Foundation
Company Status	Active
Company Number	01253854
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 April 1976(48 years, 1 month ago)
Previous Names	Unwin Charitable Association and Unwin Charitable Foundation

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Ben Sangeelee
Nationality	Mauritian
Status	Current
Appointed	29 June 1994(18 years, 2 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	281 Bluewater House Smugglers Way London SW18 1EB

Director Name	Ms Emma Margaret Brown
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 May 2016(40 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Publishers Association Director
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Ms Maria Krainova
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(47 years, 1 month after company formation)
Appointment Duration	1 year
Role	Head Of Business Change
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Christopher Arthur John Glennie
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2023(47 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Ms Sunita Kumari Dhawan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	27 April 2023(47 years, 1 month after company formation)
Appointment Duration	1 year
Role	Head Of Learning And Development
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Eric Robert Baber
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	27 April 2023(47 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Ms Hilary Fine
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(48 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Managing Director
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Chanjie Hu
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	10 April 2024(48 years after company formation)
Appointment Duration	2 weeks, 3 days
Role	Director Reseracher Services
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Susan Mary Davis
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Consultant
Correspondence Address	65 Cadogan Lane London SW1X 9DT

Director Name	Mr George Robert Neville Cusworth
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(17 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 March 1994)
Role	Publisher
Correspondence Address	85 Albert Road Richmond Surrey TW9 3BL

Director Name	Philip Alexander Flamank
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(17 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 March 1994)
Role	Manager-Publishers Association
Correspondence Address	Home Cottage Stag Lane Chorleywood Hertfordshire WD3 5HE

Director Name	Mr Malcolm Alec Ritchie Gibson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 November 1998)
Role	Bookseller
Country of Residence	Scotland
Correspondence Address	18 Pentland View Edinburgh Midlothian EH10 6PS Scotland

Director Name	Mr David Malcolm Riou Kewley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(17 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 13 December 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Cedar Lodge Steeple Aston Oxfordshire OX25 4SE

Director Name	Judith Little
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 1995)
Role	Publisher
Correspondence Address	24 Kings Avenue London N10 7PB

Secretary Name	John Alexander Taylor
Nationality	British
Status	Resigned
Appointed	30 July 1993(17 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	Selevens Way Rospletha Cliff Porthcurno Penzance Cornwall TR19 6JS

Director Name	Mr Peter Mothersole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(17 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 13 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Hobson Road Oxford Oxfordshire OX2 7JX

Director Name	Mr Derek Keith Freeman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(17 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Plantation Village Road Bromham Bedford Bedfordshire MK43 8LL

Director Name	Peter Lauriston Kilborn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1995)
Role	Publishing Administration
Country of Residence	United Kingdom
Correspondence Address	18 Bewdley Street London N1 1HB

Director Name	Mr Philip Kogan
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2000)
Role	Publisher
Country of Residence	England
Correspondence Address	2 St Thomass Gardens London NW5 4EX

Director Name	Peter Arthur John Kemmis Betty
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(19 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 December 2005)
Role	Company Director
Correspondence Address	30 Lillian Road London SW13 9JG

Director Name	John Roderick Mervyn Davies
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(19 years, 5 months after company formation)
Appointment Duration	6 years (resigned 11 September 2001)
Role	Director Educational & Profess
Correspondence Address	47 Manor Park Road Finchley London N2 0SN

Director Name	Dr William Arthur Bridge
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2000)
Role	Head Of College
Country of Residence	United Kingdom
Correspondence Address	80 Walpole House 126 Westminster Bridge Road London SE1 7UN

Director Name	Mr Nigel John William Brockmann
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(19 years, 8 months after company formation)
Appointment Duration	19 years (resigned 15 December 2014)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1998(22 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Director Name	Mr Hugh Evison Look
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(24 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 15 December 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mrs Mina Patria
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(31 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 July 2013)
Role	Editorial
Country of Residence	United Kingdom
Correspondence Address	11 Ashley Road Richmond TW9 2TG

Director Name	Mr Benjamin King
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(33 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 August 2010)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, Zink House 195 Bow Road London E3 2TD

Director Name	Mr Jonathan Rennie Glasspool
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(36 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 August 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Neil Morrison
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(36 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Edward Michael Milford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2014(38 years after company formation)
Appointment Duration	9 years, 11 months (resigned 10 April 2024)
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Robin Hunt
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(38 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 May 2021)
Role	Publishing Director
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Ms Astrid Evette Deridder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2017(41 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2023)
Role	Head Of Business Development, Education Reform
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Owen Lloyd Meredith
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(41 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 2021)
Role	Communications
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Christoph Eric Chesher
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(41 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2019)
Role	Group Sales Director
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Director Name	Mr Rolf Hans August Grisebach
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2017(41 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 November 2019)
Role	Publisher
Country of Residence	England
Correspondence Address	16 High Holborn London WC1V 6BX

Contact

Website	www.train4publishing.co.uk/
Telephone	020 88742718
Telephone region	London

Location

Registered Address	16 High Holborn London WC1V 6BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£766,941
Net Worth	£634,042
Cash	£295,504
Current Liabilities	£161,311

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 September 2023	Termination of appointment of Elisabeth Jane Tribe as a director on 1 September 2023 (1 page)
12 July 2023	Termination of appointment of Astrid Evette Deridder as a director on 30 June 2023 (1 page)
12 July 2023	Termination of appointment of Claire Sanderson as a director on 30 June 2023 (1 page)
27 May 2023	Group of companies' accounts made up to 31 December 2022 (28 pages)
10 May 2023	Appointment of Mr Christopher Arthur John Glennie as a director on 27 April 2023 (2 pages)
10 May 2023	Appointment of Mr Eric Robert Baber as a director on 27 April 2023 (2 pages)
10 May 2023	Appointment of Ms Maria Krainova as a director on 27 April 2023 (2 pages)
10 May 2023	Appointment of Ms Sunita Kumari Dhawan as a director on 27 April 2023 (2 pages)
1 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 May 2023	Memorandum and Articles of Association (13 pages)
9 February 2023	Director's details changed for Mr Edward Michael Milford on 9 February 2023 (2 pages)
9 February 2023	Director's details changed for Ms Emma Margaret Brown on 9 February 2023 (2 pages)
11 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
10 August 2022	Termination of appointment of Jonathan Rennie Glasspool as a director on 9 August 2022 (1 page)
13 May 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
7 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
22 June 2021	Group of companies' accounts made up to 31 December 2020 (28 pages)
17 May 2021	Termination of appointment of Owen Lloyd Meredith as a director on 17 May 2021 (1 page)
17 May 2021	Termination of appointment of Robin Hunt as a director on 17 May 2021 (1 page)
1 August 2020	Confirmation statement made on 30 July 2020 with updates (3 pages)
5 May 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
11 November 2019	Termination of appointment of Rolf Hans August Grisebach as a director on 11 November 2019 (1 page)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of Christoph Eric Chesher as a director on 30 May 2019 (1 page)
30 May 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
12 December 2018	Appointment of Mrs Claire Sanderson as a director on 5 December 2018 (2 pages)
22 October 2018	Termination of appointment of Rebecca Jane Smart as a director on 18 October 2018 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
2 May 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
11 December 2017	Appointment of Mr Rolf Hans August Grisebach as a director on 11 December 2017 (2 pages)
11 December 2017	Appointment of Mr Rolf Hans August Grisebach as a director on 11 December 2017 (2 pages)
30 October 2017	Director's details changed for Mr Christopher Eric Chesher on 27 October 2017 (2 pages)
30 October 2017	Appointment of Mr Christopher Eric Chesher as a director on 27 October 2017 (2 pages)
30 October 2017	Appointment of Mr Christopher Eric Chesher as a director on 27 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Christopher Eric Chesher on 27 October 2017 (2 pages)
25 September 2017	Appointment of Mr Owen Lloyd Meredith as a director on 22 September 2017 (2 pages)
25 September 2017	Appointment of Mr Owen Lloyd Meredith as a director on 22 September 2017 (2 pages)
14 September 2017	Appointment of Ms Astrid Evette Deridder as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Ms Astrid Evette Deridder as a director on 13 September 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
19 May 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
1 August 2016	Confirmation statement made on 30 July 2016 with updates (4 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
4 July 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
13 May 2016	Appointment of Ms Emma Margaret Brown as a director on 12 May 2016 (2 pages)
13 May 2016	Appointment of Ms Emma Margaret Brown as a director on 12 May 2016 (2 pages)
31 July 2015	Annual return made up to 30 July 2015 no member list (4 pages)
31 July 2015	Annual return made up to 30 July 2015 no member list (4 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 May 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
22 April 2015	Termination of appointment of Timothy Charles Benedict Robinson as a director on 22 April 2015 (1 page)
22 April 2015	Termination of appointment of Timothy Charles Benedict Robinson as a director on 22 April 2015 (1 page)
31 March 2015	Termination of appointment of Neil Morrison as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Neil Morrison as a director on 31 March 2015 (1 page)
13 February 2015	Appointment of Mrs Rebecca Jane Smart as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Mrs Rebecca Jane Smart as a director on 13 February 2015 (2 pages)
15 December 2014	Termination of appointment of Hugh Evison Look as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Nigel John William Brockmann as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Hugh Evison Look as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Nigel John William Brockmann as a director on 15 December 2014 (1 page)
22 October 2014	Registered office address changed from Book House 45 East Hill Wandsworth London SW18 2QZ to 16 High Holborn London WC1V 6BX on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Book House 45 East Hill Wandsworth London SW18 2QZ to 16 High Holborn London WC1V 6BX on 22 October 2014 (1 page)
14 October 2014	Appointment of Mr Robin Hunt as a director on 13 October 2014 (2 pages)
14 October 2014	Appointment of Mr Robin Hunt as a director on 13 October 2014 (2 pages)
30 July 2014	Annual return made up to 30 July 2014 no member list (5 pages)
30 July 2014	Annual return made up to 30 July 2014 no member list (5 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 April 2014	Director's details changed for Mr Hugh Evison Look on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Ms Elisabeth Jane Tribe on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Hugh Evison Look on 22 April 2014 (2 pages)
22 April 2014	Appointment of Mr Edward Michael Milford as a director (2 pages)
22 April 2014	Appointment of Mr Edward Michael Milford as a director (2 pages)
22 April 2014	Director's details changed for Mr Timothy Charles Benedict Robinson on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Nigel John William Brockmann on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Timothy Charles Benedict Robinson on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Ms Elisabeth Jane Tribe on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Nigel John William Brockmann on 22 April 2014 (2 pages)
17 April 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
17 April 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
20 December 2013	Termination of appointment of Graham Taylor as a director (1 page)
20 December 2013	Termination of appointment of Graham Taylor as a director (1 page)
20 December 2013	Termination of appointment of Bridget Shine as a director (1 page)
20 December 2013	Termination of appointment of Bridget Shine as a director (1 page)
31 July 2013	Annual return made up to 30 July 2013 no member list (10 pages)
31 July 2013	Secretary's details changed for Ben Sangeelee on 29 June 2013 (2 pages)
31 July 2013	Annual return made up to 30 July 2013 no member list (10 pages)
31 July 2013	Secretary's details changed for Ben Sangeelee on 29 June 2013 (2 pages)
11 July 2013	Termination of appointment of Mina Patria as a director (1 page)
11 July 2013	Termination of appointment of Mina Patria as a director (1 page)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
31 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
26 February 2013	Appointment of Mr Neil Morrison as a director (2 pages)
26 February 2013	Appointment of Mr Neil Morrison as a director (2 pages)
14 December 2012	Termination of appointment of Peter Mothersole as a director (1 page)
14 December 2012	Termination of appointment of Peter Mothersole as a director (1 page)
3 August 2012	Annual return made up to 30 July 2012 no member list (11 pages)
3 August 2012	Annual return made up to 30 July 2012 no member list (11 pages)
9 July 2012	Appointment of Mr Jonathan Glasspool as a director (2 pages)
9 July 2012	Appointment of Mr Jonathan Glasspool as a director (2 pages)
9 July 2012	Termination of appointment of James Richardson as a director (1 page)
9 July 2012	Termination of appointment of James Richardson as a director (1 page)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 December 2011	Appointment of Bridget Catherine Shine as a director (2 pages)
19 December 2011	Appointment of Bridget Catherine Shine as a director (2 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
16 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
1 August 2011	Annual return made up to 30 July 2011 no member list (10 pages)
1 August 2011	Annual return made up to 30 July 2011 no member list (10 pages)
27 April 2011	Appointment of Mr Graham Taylor as a director (2 pages)
27 April 2011	Appointment of Mr Graham Taylor as a director (2 pages)
26 August 2010	Termination of appointment of Benjamin King as a director (1 page)
26 August 2010	Termination of appointment of Benjamin King as a director (1 page)
5 August 2010	Annual return made up to 30 July 2010 no member list (10 pages)
5 August 2010	Annual return made up to 30 July 2010 no member list (10 pages)
4 August 2010	Director's details changed for Elisabeth Tribe on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Hugh Evison Look on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Timothy Charles Benedict Robinson on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mina Patria on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for James Hannam Richardson on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Nigel John William Brockmann on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Hugh Evison Look on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Timothy Charles Benedict Robinson on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Nigel John William Brockmann on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for James Hannam Richardson on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Mina Patria on 30 July 2010 (2 pages)
4 August 2010	Director's details changed for Elisabeth Tribe on 30 July 2010 (2 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
5 May 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
22 December 2009	Termination of appointment of Graham Taylor as a director (1 page)
22 December 2009	Termination of appointment of Graham Taylor as a director (1 page)
24 September 2009	Director appointed mr benjamin king (1 page)
24 September 2009	Director appointed mr benjamin king (1 page)
4 August 2009	Annual return made up to 30/07/09 (4 pages)
4 August 2009	Annual return made up to 30/07/09 (4 pages)
16 May 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
16 May 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
31 July 2008	Annual return made up to 30/07/08 (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from 45 east hill wandsworth london SW18 2Q2 (1 page)
31 July 2008	Annual return made up to 30/07/08 (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from 45 east hill wandsworth london SW18 2Q2 (1 page)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 May 2008	Memorandum and Articles of Association (25 pages)
21 May 2008	Resolutions RES13 ‐ Approve written resolution 24/04/2008 (4 pages)
21 May 2008	Resolutions RES13 ‐ Approve written resolution 24/04/2008 (4 pages)
21 May 2008	Memorandum and Articles of Association (25 pages)
30 April 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
30 April 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	Annual return made up to 30/07/07 (3 pages)
7 August 2007	Annual return made up to 30/07/07 (3 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
22 November 2006	New director appointed (4 pages)
22 November 2006	New director appointed (4 pages)
9 August 2006	Annual return made up to 30/07/06 (6 pages)
9 August 2006	Annual return made up to 30/07/06 (6 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
14 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
25 July 2005	Annual return made up to 30/07/05 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2005	Annual return made up to 30/07/05 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2004	Annual return made up to 30/07/04 (7 pages)
9 September 2004	Annual return made up to 30/07/04 (7 pages)
26 April 2004	Full accounts made up to 31 December 2003 (21 pages)
26 April 2004	Full accounts made up to 31 December 2003 (21 pages)
1 October 2003	Full accounts made up to 31 December 2002 (21 pages)
1 October 2003	Full accounts made up to 31 December 2002 (21 pages)
8 August 2003	Annual return made up to 30/07/03 363(288) ‐ Director resigned (7 pages)
8 August 2003	Annual return made up to 30/07/03 363(288) ‐ Director resigned (7 pages)
18 December 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
18 December 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
21 July 2002	Annual return made up to 30/07/02 (7 pages)
21 July 2002	Annual return made up to 30/07/02 (7 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
24 July 2001	Annual return made up to 30/07/01 (6 pages)
24 July 2001	Annual return made up to 30/07/01 (6 pages)
14 May 2001	Full accounts made up to 31 December 2000 (19 pages)
14 May 2001	Full accounts made up to 31 December 2000 (19 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
6 October 2000	Company name changed unwin charitable foundation\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed unwin charitable foundation\certificate issued on 09/10/00 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
22 August 2000	Annual return made up to 30/07/00 (5 pages)
22 August 2000	Annual return made up to 30/07/00 (5 pages)
21 April 2000	Full accounts made up to 31 December 1999 (20 pages)
21 April 2000	Full accounts made up to 31 December 1999 (20 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (16 pages)
11 October 1999	Full accounts made up to 31 December 1998 (16 pages)
2 August 1999	Annual return made up to 30/07/99 (8 pages)
2 August 1999	Annual return made up to 30/07/99 (8 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
2 April 1998	Full accounts made up to 31 December 1997 (17 pages)
2 April 1998	Full accounts made up to 31 December 1997 (17 pages)
24 July 1997	Annual return made up to 30/07/97 (8 pages)
24 July 1997	Annual return made up to 30/07/97 (8 pages)
3 June 1997	Full accounts made up to 31 December 1996 (16 pages)
3 June 1997	Full accounts made up to 31 December 1996 (16 pages)
25 July 1996	Annual return made up to 30/07/96 (8 pages)
25 July 1996	Annual return made up to 30/07/96 (8 pages)
30 April 1996	Full accounts made up to 31 December 1995 (16 pages)
30 April 1996	Full accounts made up to 31 December 1995 (16 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
15 December 1995	Director resigned (2 pages)
21 September 1995	Full accounts made up to 31 December 1994 (16 pages)
21 September 1995	Full accounts made up to 31 December 1994 (16 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
28 July 1995	Annual return made up to 30/07/95 (8 pages)
28 July 1995	Annual return made up to 30/07/95 (8 pages)
6 April 1976	Incorporation (23 pages)
6 April 1976	Incorporation (23 pages)

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