Company NameKeswick Foundation Limited
Company StatusActive
Company Number01422314
CategoryPrivate Limited Company
Incorporation Date23 May 1979(44 years, 10 months ago)
Previous NameKeswick Charity Foundation Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Clara Mary Weatherall
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1992(13 years, 5 months after company formation)
Appointment Duration31 years, 5 months
RoleWriter
Country of ResidenceScotland
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Stacey Anne Hildebrandt
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed17 March 1997(17 years, 10 months after company formation)
Appointment Duration27 years
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameProf Woon Ki Angelina Yeun Tsang
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(20 years, 1 month after company formation)
Appointment Duration24 years, 9 months
RoleUniversity Lecturer
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Ivor Cosimo Jencks
Date of BirthJune 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed18 March 2003(23 years, 10 months after company formation)
Appointment Duration21 years
RoleGroup Marketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Martha Keswick
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2003(24 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleHousewife
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Lily Clare Jencks
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2004(24 years, 11 months after company formation)
Appointment Duration19 years, 11 months
RoleAssistant Project Manager
Country of ResidenceEngland
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Kin Ping Christophe Lee
Date of BirthJuly 1969 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed19 March 2007(27 years, 10 months after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Clare Jane Keswick
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2007(28 years, 2 months after company formation)
Appointment Duration16 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Kathryn Mary Greenberg
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2007(28 years, 7 months after company formation)
Appointment Duration16 years, 3 months
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Deming Chen
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed26 March 2008(28 years, 10 months after company formation)
Appointment Duration16 years
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Benjamin William Keswick
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(34 years, 6 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Francine Wing Ting Fu Kwong
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2014(35 years, 6 months after company formation)
Appointment Duration9 years, 4 months
RoleBusiness Consultant
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Evelyn Lee Hough Parr
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed15 June 2016(37 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleVolunteer
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Stephen Charles Li
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(37 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RolePrivate Investor
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Secretary NameMr Jonathan Mark Lloyd
StatusCurrent
Appointed11 May 2018(38 years, 12 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Neil Michael McNamara
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(39 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMr Michael Yuen-Jen Yao
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed01 November 2020(41 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameWai Chi Chow
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2022(43 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleLawyer
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Caroline Patricia Courtauld
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration23 years, 11 months (resigned 28 November 2014)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 37 Regency Court Regency Street
London
SW1P 4BZ
Director NameFrederick Kenneth Lee
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 May 1997)
RoleSocial Worker
Correspondence Address9 St Pauls Mansion
99 Waterloo Road Kowloon
Hong Kong
Foreign
Director NameRobert Chin-Kung Kwok
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 June 1998)
RoleCompany Director
Correspondence Address3b Falconridge
35 Barker Road
The Park
Foreign
Hong Kong
Director NameMr Simon Lindley Keswick
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration22 years, 11 months (resigned 18 November 2013)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameEmma Bridget Keswick
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration18 years, 11 months (resigned 10 November 2009)
RoleCompany Director
Correspondence AddressRockcliffe House
Upper Slaughter
Cheltenham
Gloucestershire
GL54 2JW
Wales
Director NameMrs Margaret Keswick Jencks
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 July 1995)
RoleWriter
Correspondence Address19 Lansdowne Walk
London
W11 3AH
Director NameProf Nelson Wing Sun Chow
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration15 years, 11 months (resigned 10 November 2006)
RoleUniversity Lecturer
Correspondence Address3 Tsui Man Street Flat 21a
Happy Valley
Foreign
Hong Kong
Director NameLady Peggy Gwenda Cater
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 25 June 1998)
RoleCompany Director
Correspondence Address36 St Georges Court
85 Kadoorie Avenue
Kowloon
Foreign
Hong Kong
Director NameMr Jeremy John Galbraith Brown
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration13 years, 5 months (resigned 24 May 2004)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence Address56 Pont Street
London
SW1X 0AE
Secretary NameNeil Michael McNamara
NationalityBritish
StatusResigned
Appointed19 December 1990(11 years, 7 months after company formation)
Appointment Duration27 years, 4 months (resigned 11 May 2018)
RoleCompany Director
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameDoctor Professor Charles Alexander Jencks
Date of BirthJune 1939 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 1996(16 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 05 November 2012)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address19 Lansdowne Walk
London
W11 3AH
Secretary NameMr Martin Stuart Henderson
NationalityBritish
StatusResigned
Appointed23 May 1997(18 years after company formation)
Appointment Duration9 years, 9 months (resigned 28 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Redan Street
London
W14 0AD
Director NameSr Helen Marie Kenny
Date of BirthAugust 1931 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed12 February 1998(18 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 18 January 2012)
RoleRegistered Nurse
Correspondence AddressMaryknoll Sisters Of St. Dominic, Boundary Street
Ho Tung Road
Kowloon
Foreign
Hong Kong
Director NameMr Sin Cheok Chiew
Date of BirthJune 1961 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed09 December 1999(20 years, 6 months after company formation)
Appointment Duration18 years, 11 months (resigned 01 November 2018)
RoleFinance Director
Country of ResidenceSingapore
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Secretary NameMr Anthony Philip Hawkins
NationalityBritish
StatusResigned
Appointed28 February 2007(27 years, 9 months after company formation)
Appointment Duration13 years, 9 months (resigned 09 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMs Christine Meng Sang Fang
Date of BirthAugust 1958 (Born 65 years ago)
NationalityChinese
StatusResigned
Appointed10 March 2014(34 years, 10 months after company formation)
Appointment Duration8 years (resigned 15 March 2022)
RoleSocial Worker
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ
Director NameMrs Alice Sophie Keswick
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2015(36 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 November 2019)
RoleFashion Designer
Country of ResidenceHong Kong
Correspondence Address3 Lombard Street
London
EC3V 9AQ

Contact

Websitekeswickfoundation.org.hk
Telephone020 66558088
Telephone regionLondon

Location

Registered Address12 Upper Grosvenor Street
London
W1K 2ND
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Lily Clare Jencks
75.00%
Ordinary
25 at £1Simon Lindley Keswick
25.00%
Ordinary

Financials

Year2014
Turnover£2,379,520
Net Worth£104,044,368
Cash£2,242,439
Current Liabilities£1,954

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 2 weeks from now)

Filing History

24 July 2023Full accounts made up to 31 December 2022 (20 pages)
5 July 2023Termination of appointment of Evelyn Lee Hough Parr as a director on 23 December 2022 (1 page)
22 May 2023Confirmation statement made on 5 May 2023 with no updates (3 pages)
7 November 2022Appointment of Wai Chi Chow as a director on 1 November 2022 (2 pages)
1 October 2022Full accounts made up to 31 December 2021 (21 pages)
17 May 2022Confirmation statement made on 5 May 2022 with updates (4 pages)
16 March 2022Termination of appointment of Christine Meng Sang Fang as a director on 15 March 2022 (1 page)
16 March 2022Termination of appointment of Marcus Joytak Shaw as a director on 15 March 2022 (1 page)
13 October 2021Director's details changed for Mr Ivor Cosimo Jencks on 13 October 2021 (2 pages)
13 October 2021Full accounts made up to 31 December 2020 (20 pages)
24 June 2021Confirmation statement made on 5 May 2021 with no updates (3 pages)
9 December 2020Termination of appointment of Anthony Philip Hawkins as a secretary on 9 December 2020 (1 page)
8 December 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 December 2020Memorandum and Articles of Association (10 pages)
19 November 2020Appointment of Mr Michael Yuen-Jen Yao as a director on 1 November 2020 (2 pages)
4 November 2020Director's details changed for Mrs Kathryn Mary Greenberg on 22 October 2020 (2 pages)
30 September 2020Full accounts made up to 31 December 2019 (20 pages)
3 June 2020Memorandum and Articles of Association (10 pages)
18 May 2020Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
4 December 2019Termination of appointment of Alice Sophie Keswick as a director on 27 November 2019 (1 page)
15 November 2019Termination of appointment of Wing Sun Nelson Chow as a director on 1 November 2019 (1 page)
27 September 2019Full accounts made up to 31 December 2018 (20 pages)
14 May 2019Director's details changed for Mrs Alice Sophie Keswick on 14 May 2019 (2 pages)
14 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
10 April 2019Director's details changed for Mr Stephen Charles Li on 10 April 2019 (2 pages)
2 January 2019Appointment of Mr Neil Michael Mcnamara as a director on 1 January 2019 (2 pages)
16 November 2018Termination of appointment of Sin Cheok Chiew as a director on 1 November 2018 (1 page)
25 October 2018Director's details changed for Mrs Alice Sophie Keswick on 24 October 2018 (2 pages)
30 September 2018Full accounts made up to 31 December 2017 (20 pages)
24 May 2018Appointment of Mr Jonathan Mark Lloyd as a secretary on 11 May 2018 (2 pages)
21 May 2018Termination of appointment of Neil Michael Mcnamara as a secretary on 11 May 2018 (1 page)
21 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
22 September 2017Full accounts made up to 31 December 2016 (19 pages)
22 September 2017Full accounts made up to 31 December 2016 (19 pages)
13 July 2017Director's details changed for Wing Sun Chow on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Wing Sun Chow on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Ivor Cosimo Jencks on 13 July 2017 (2 pages)
13 July 2017Director's details changed for Ivor Cosimo Jencks on 13 July 2017 (2 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
5 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
9 January 2017Appointment of Mr Stephen Charles Li as a director on 1 January 2017 (2 pages)
9 January 2017Appointment of Mr Stephen Charles Li as a director on 1 January 2017 (2 pages)
7 October 2016Director's details changed for Mr Kin Ping Christophe Lee on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Alice Sophie Keswick on 4 October 2016 (2 pages)
7 October 2016Full accounts made up to 31 December 2015 (19 pages)
7 October 2016Director's details changed for Mrs Martha Keswick on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Deming Chen on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Stacey Anne Hildebrandt on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Martha Keswick on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Benjamin William Keswick on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Deming Chen on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Wing Sun Chow on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Ms Lily Clare Jencks on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Marcus Joytak Shaw on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Ivor Cosimo Jencks on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Marcus Joytak Shaw on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Wing Sun Chow on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Ms Lily Clare Jencks on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Francine Wing Ting Fu Kwong on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Kin Ping Christophe Lee on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Stacey Anne Hildebrandt on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Sin Cheok Chiew on 4 October 2016 (2 pages)
7 October 2016Full accounts made up to 31 December 2015 (19 pages)
7 October 2016Director's details changed for Mrs Francine Wing Ting Fu Kwong on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Ms Christine Meng Sang Fang on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Clara Mary Weatherall on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Evelyn Lee Hough Parr on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Alice Sophie Keswick on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Benjamin William Keswick on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Ivor Cosimo Jencks on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Clara Mary Weatherall on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Ms Christine Meng Sang Fang on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mrs Evelyn Lee Hough Parr on 4 October 2016 (2 pages)
7 October 2016Director's details changed for Mr Sin Cheok Chiew on 4 October 2016 (2 pages)
5 October 2016Director's details changed for Mrs Kathryn Mary Greenberg on 31 August 2016 (2 pages)
5 October 2016Director's details changed for Mrs Kathryn Mary Greenberg on 31 August 2016 (2 pages)
4 October 2016Director's details changed for Mrs Clare Jane Keswick on 4 October 2016 (2 pages)
4 October 2016Director's details changed for Mrs Clare Jane Keswick on 4 October 2016 (2 pages)
29 June 2016Appointment of Mrs Evelyn Lee Hough Parr as a director on 15 June 2016 (2 pages)
29 June 2016Appointment of Mrs Evelyn Lee Hough Parr as a director on 15 June 2016 (2 pages)
17 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(20 pages)
17 June 2016Director's details changed for Mrs Francine Wing Ting Fu Kwong on 25 May 2016 (2 pages)
17 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
(20 pages)
17 June 2016Director's details changed for Mrs Francine Wing Ting Fu Kwong on 25 May 2016 (2 pages)
10 December 2015Appointment of Mrs Alice Sophie Keswick as a director on 1 December 2015 (2 pages)
10 December 2015Appointment of Mrs Alice Sophie Keswick as a director on 1 December 2015 (2 pages)
10 December 2015Appointment of Mrs Alice Sophie Keswick as a director on 1 December 2015 (2 pages)
24 September 2015Full accounts made up to 31 December 2014 (19 pages)
24 September 2015Full accounts made up to 31 December 2014 (19 pages)
3 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(19 pages)
3 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(19 pages)
3 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(19 pages)
2 June 2015Director's details changed for Ivor Cosimo Jencks on 1 June 2015 (2 pages)
2 June 2015Director's details changed for Mr Marcus Joytak Shaw on 1 June 2015 (2 pages)
2 June 2015Director's details changed for Ivor Cosimo Jencks on 1 June 2015 (2 pages)
2 June 2015Director's details changed for Mr Marcus Joytak Shaw on 1 June 2015 (2 pages)
2 June 2015Director's details changed for Ivor Cosimo Jencks on 1 June 2015 (2 pages)
2 June 2015Director's details changed for Mr Marcus Joytak Shaw on 1 June 2015 (2 pages)
18 December 2014Termination of appointment of Caroline Patricia Courtauld as a director on 28 November 2014 (1 page)
18 December 2014Appointment of Mrs Francine Wing Ting Fu Kwong as a director on 27 November 2014 (2 pages)
18 December 2014Termination of appointment of Caroline Patricia Courtauld as a director on 28 November 2014 (1 page)
18 December 2014Appointment of Mrs Francine Wing Ting Fu Kwong as a director on 27 November 2014 (2 pages)
4 December 2014Termination of appointment of Eleanor Ching-Man Ling as a director on 17 November 2014 (1 page)
4 December 2014Termination of appointment of Eleanor Ching-Man Ling as a director on 17 November 2014 (1 page)
24 September 2014Full accounts made up to 31 December 2013 (19 pages)
24 September 2014Full accounts made up to 31 December 2013 (19 pages)
4 June 2014Director's details changed for Mrs Kathryn Mary Greenberg on 1 June 2014 (2 pages)
4 June 2014Director's details changed for Mrs Kathryn Mary Greenberg on 1 June 2014 (2 pages)
4 June 2014Director's details changed for Mrs Martha Keswick on 3 May 2014 (2 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(20 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(20 pages)
4 June 2014Director's details changed for Mr Benjamin William Keswick on 4 June 2014 (2 pages)
4 June 2014Director's details changed for Mrs Martha Keswick on 3 May 2014 (2 pages)
4 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(20 pages)
4 June 2014Director's details changed for Mrs Kathryn Mary Greenberg on 1 June 2014 (2 pages)
4 June 2014Director's details changed for Mrs Martha Keswick on 3 May 2014 (2 pages)
4 June 2014Director's details changed for Mr Benjamin William Keswick on 4 June 2014 (2 pages)
4 June 2014Director's details changed for Mr Benjamin William Keswick on 4 June 2014 (2 pages)
22 April 2014Appointment of Ms Christine Meng Sang Fang as a director (2 pages)
22 April 2014Appointment of Ms Christine Meng Sang Fang as a director (2 pages)
20 November 2013Appointment of Mr Benjamin William Keswick as a director (2 pages)
20 November 2013Appointment of Mr Benjamin William Keswick as a director (2 pages)
19 November 2013Termination of appointment of Christina Nightingale as a director (1 page)
19 November 2013Termination of appointment of Simon Keswick as a director (1 page)
19 November 2013Termination of appointment of Simon Keswick as a director (1 page)
19 November 2013Termination of appointment of Christina Nightingale as a director (1 page)
14 October 2013Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (32 pages)
14 October 2013Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (32 pages)
14 October 2013Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (32 pages)
1 October 2013Termination of appointment of Charles Jencks as a director (1 page)
1 October 2013Termination of appointment of Charles Jencks as a director (1 page)
30 September 2013Full accounts made up to 31 December 2012 (19 pages)
30 September 2013Full accounts made up to 31 December 2012 (19 pages)
4 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2013
(22 pages)
4 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2013
(22 pages)
4 June 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/10/2013
(22 pages)
3 June 2013Director's details changed for Mr Simon Lindley Keswick on 30 May 2013 (2 pages)
3 June 2013Director's details changed for Mr Simon Lindley Keswick on 30 May 2013 (2 pages)
31 May 2013Secretary's details changed for Mr Anthony Philip Hawkins on 30 May 2013 (1 page)
31 May 2013Director's details changed for Mr Kin Ping Christophe Lee on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Wing Sun Chow on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mrs Martha Keswick on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mr Kin Ping Christophe Lee on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mrs Martha Keswick on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mrs Clare Jane Keswick on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mrs Kathryn Mary Greenberg on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mrs Kathryn Mary Greenberg on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 30 May 2013 (2 pages)
31 May 2013Secretary's details changed for Neil Michael Mcnamara on 30 May 2013 (1 page)
31 May 2013Director's details changed for Professor Woon Ki Angelina Yeun Tsang on 30 May 2013 (2 pages)
31 May 2013Secretary's details changed for Neil Michael Mcnamara on 30 May 2013 (1 page)
31 May 2013Director's details changed for Mrs Clare Jane Keswick on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mr Sin Cheok Chiew on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Wing Sun Chow on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mr Deming Chen on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mr Sin Cheok Chiew on 30 May 2013 (2 pages)
31 May 2013Director's details changed for Mr Deming Chen on 30 May 2013 (2 pages)
31 May 2013Secretary's details changed for Mr Anthony Philip Hawkins on 30 May 2013 (1 page)
5 October 2012Director's details changed for Mrs Christina Philomena Nightingale on 1 July 2012 (2 pages)
5 October 2012Director's details changed for Mrs Christina Philomena Nightingale on 1 July 2012 (2 pages)
5 October 2012Director's details changed for Mrs Christina Philomena Nightingale on 1 July 2012 (2 pages)
1 October 2012Full accounts made up to 31 December 2011 (20 pages)
1 October 2012Full accounts made up to 31 December 2011 (20 pages)
24 May 2012Director's details changed for Woon Ki Angelina Yeun Tsang on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Clare Jane Keswick on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Stacey Anne Hildebrandt on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Mrs Clara Mary Weatherall on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Mrs Martha Keswick on 1 January 2012 (2 pages)
24 May 2012Director's details changed for Stacey Anne Hildebrandt on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Kin Ping Christophe Lee on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Kathryn Mary Greenberg on 8 May 2012 (3 pages)
24 May 2012Director's details changed for Mr Simon Lindley Keswick on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Kin Ping Christophe Lee on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Sin Cheok Chiew on 8 May 2012 (3 pages)
24 May 2012Director's details changed for Mrs Clara Mary Weatherall on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Christina Philomena Nightingale on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Kin Ping Christophe Lee on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Kathryn Mary Greenberg on 8 May 2012 (3 pages)
24 May 2012Director's details changed for Deming Chen on 8 May 2012 (2 pages)
24 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (21 pages)
24 May 2012Director's details changed for Clare Jane Keswick on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Eleanor Ching-Man Ling on 8 May 2012 (2 pages)
24 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (21 pages)
24 May 2012Director's details changed for Clare Jane Keswick on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Kathryn Mary Greenberg on 8 May 2012 (3 pages)
24 May 2012Director's details changed for Stacey Anne Hildebrandt on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Christina Philomena Nightingale on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Eleanor Ching-Man Ling on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Mr Simon Lindley Keswick on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Marcus Joytak Shaw on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Woon Ki Angelina Yeun Tsang on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Mrs Martha Keswick on 1 January 2012 (2 pages)
24 May 2012Director's details changed for Mrs Martha Keswick on 1 January 2012 (2 pages)
24 May 2012Director's details changed for Sin Cheok Chiew on 8 May 2012 (3 pages)
24 May 2012Director's details changed for Deming Chen on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Woon Ki Angelina Yeun Tsang on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Mrs Clara Mary Weatherall on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Marcus Joytak Shaw on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Sin Cheok Chiew on 8 May 2012 (3 pages)
24 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (21 pages)
24 May 2012Director's details changed for Marcus Joytak Shaw on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Mr Simon Lindley Keswick on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Eleanor Ching-Man Ling on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Christina Philomena Nightingale on 8 May 2012 (2 pages)
24 May 2012Director's details changed for Deming Chen on 8 May 2012 (2 pages)
21 February 2012Director's details changed for Martha Keswick on 1 January 2012 (2 pages)
21 February 2012Director's details changed for Martha Keswick on 1 January 2012 (2 pages)
21 February 2012Director's details changed for Martha Keswick on 1 January 2012 (2 pages)
15 February 2012Termination of appointment of Helen Kenny as a director (1 page)
15 February 2012Termination of appointment of Helen Kenny as a director (1 page)
24 October 2011Director's details changed for Ivor Cosimo Jencks on 19 October 2011 (3 pages)
24 October 2011Director's details changed for Mrs Caroline Patricia Courtauld on 15 September 2011 (3 pages)
24 October 2011Director's details changed for Ivor Cosimo Jencks on 19 October 2011 (3 pages)
24 October 2011Director's details changed for Mrs Caroline Patricia Courtauld on 15 September 2011 (3 pages)
14 September 2011Full accounts made up to 31 December 2010 (19 pages)
14 September 2011Full accounts made up to 31 December 2010 (19 pages)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (32 pages)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (32 pages)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (32 pages)
25 January 2011Appointment of Wing Sun Chow as a director (3 pages)
25 January 2011Appointment of Wing Sun Chow as a director (3 pages)
12 January 2011Director's details changed for Sin Cheok Chiew on 15 December 2010 (3 pages)
12 January 2011Director's details changed for Sin Cheok Chiew on 15 December 2010 (3 pages)
27 October 2010Director's details changed for Kathryn Mary Greenberg on 19 October 2010 (3 pages)
27 October 2010Director's details changed for Kathryn Mary Greenberg on 19 October 2010 (3 pages)
29 September 2010Full accounts made up to 31 December 2009 (18 pages)
29 September 2010Full accounts made up to 31 December 2009 (18 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (31 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (31 pages)
1 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (31 pages)
14 May 2010Director's details changed for Caroline Patricia Courtauld on 28 April 2010 (3 pages)
14 May 2010Director's details changed for Caroline Patricia Courtauld on 28 April 2010 (3 pages)
7 May 2010Director's details changed for Clare Jane Keswick on 28 April 2010 (5 pages)
7 May 2010Director's details changed for Clare Jane Keswick on 28 April 2010 (5 pages)
28 November 2009Director's details changed for Lily Clare Jencks on 17 November 2009 (3 pages)
28 November 2009Director's details changed for Lily Clare Jencks on 17 November 2009 (3 pages)
27 November 2009Termination of appointment of Emma Keswick as a director (2 pages)
27 November 2009Termination of appointment of Emma Keswick as a director (2 pages)
14 October 2009Full accounts made up to 31 December 2008 (17 pages)
14 October 2009Full accounts made up to 31 December 2008 (17 pages)
18 May 2009Return made up to 08/05/09; full list of members (15 pages)
18 May 2009Return made up to 08/05/09; full list of members (15 pages)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
31 October 2008Full accounts made up to 31 December 2007 (17 pages)
25 September 2008Director's change of particulars / ivor jencks / 24/09/2008 (1 page)
25 September 2008Director's change of particulars / helen kenny / 24/09/2008 (1 page)
25 September 2008Director's change of particulars / helen kenny / 24/09/2008 (1 page)
25 September 2008Director's change of particulars / ivor jencks / 24/09/2008 (1 page)
21 May 2008Return made up to 01/05/08; full list of members (10 pages)
21 May 2008Return made up to 01/05/08; full list of members (10 pages)
1 May 2008Director appointed deming chen (2 pages)
1 May 2008Director appointed deming chen (2 pages)
9 January 2008New director appointed (1 page)
9 January 2008New director appointed (1 page)
28 November 2007Full accounts made up to 31 December 2006 (18 pages)
28 November 2007Full accounts made up to 31 December 2006 (18 pages)
19 October 2007New director appointed (2 pages)
19 October 2007New director appointed (2 pages)
30 September 2007Director's particulars changed (1 page)
30 September 2007Director's particulars changed (1 page)
13 June 2007Return made up to 01/05/07; full list of members (13 pages)
13 June 2007Return made up to 01/05/07; full list of members (13 pages)
18 May 2007New director appointed (2 pages)
18 May 2007New director appointed (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007Secretary resigned (1 page)
15 March 2007New secretary appointed (3 pages)
15 March 2007New secretary appointed (3 pages)
30 January 2007Location of register of members (1 page)
30 January 2007Location of register of members (1 page)
9 December 2006Director's particulars changed (1 page)
9 December 2006Director's particulars changed (1 page)
9 December 2006Director resigned (1 page)
9 December 2006Director resigned (1 page)
26 September 2006Full accounts made up to 31 December 2005 (18 pages)
26 September 2006Full accounts made up to 31 December 2005 (18 pages)
30 June 2006Director's particulars changed (1 page)
30 June 2006Director's particulars changed (1 page)
30 June 2006Director's particulars changed (1 page)
30 June 2006Director's particulars changed (1 page)
14 June 2006Return made up to 01/05/06; full list of members (13 pages)
14 June 2006Return made up to 01/05/06; full list of members (13 pages)
22 May 2006Director's particulars changed (1 page)
22 May 2006Director's particulars changed (1 page)
27 October 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
27 October 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
26 May 2005Return made up to 01/05/05; full list of members (13 pages)
26 May 2005Return made up to 01/05/05; full list of members (13 pages)
15 October 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
15 October 2004Group of companies' accounts made up to 31 December 2003 (21 pages)
25 June 2004Director resigned (1 page)
25 June 2004Director resigned (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004New director appointed (1 page)
23 June 2004Director's particulars changed (1 page)
23 June 2004Return made up to 01/05/04; full list of members (14 pages)
23 June 2004New director appointed (1 page)
23 June 2004Return made up to 01/05/04; full list of members (14 pages)
23 June 2004Director's particulars changed (1 page)
12 May 2004New director appointed (2 pages)
12 May 2004New director appointed (2 pages)
7 May 2004Director's particulars changed (1 page)
7 May 2004Director's particulars changed (1 page)
10 February 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
10 February 2004Group of companies' accounts made up to 31 December 2002 (20 pages)
21 January 2004Secretary's particulars changed (1 page)
21 January 2004Secretary's particulars changed (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
24 October 2003New director appointed (2 pages)
24 October 2003New director appointed (2 pages)
2 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003Delivery ext'd 3 mth 31/12/02 (1 page)
9 May 2003Return made up to 01/05/03; full list of members (13 pages)
9 May 2003Return made up to 01/05/03; full list of members (13 pages)
2 April 2003New director appointed (3 pages)
2 April 2003New director appointed (3 pages)
13 February 2003Auditor's resignation (1 page)
13 February 2003Auditor's resignation (1 page)
3 February 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
3 February 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
16 December 2002Director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
16 December 2002Director's particulars changed (1 page)
19 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
19 August 2002Delivery ext'd 3 mth 31/12/01 (1 page)
29 May 2002Return made up to 01/05/02; full list of members (13 pages)
29 May 2002Return made up to 01/05/02; full list of members (13 pages)
28 May 2002Director's particulars changed (1 page)
28 May 2002Director's particulars changed (1 page)
28 May 2002Director's particulars changed (1 page)
28 May 2002Director's particulars changed (1 page)
30 January 2002Group of companies' accounts made up to 31 December 2000 (16 pages)
30 January 2002Group of companies' accounts made up to 31 December 2000 (16 pages)
23 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001Delivery ext'd 3 mth 31/12/00 (1 page)
5 June 2001Return made up to 01/05/01; full list of members (13 pages)
5 June 2001Return made up to 01/05/01; full list of members (13 pages)
12 February 2001Full group accounts made up to 31 December 1999 (16 pages)
12 February 2001Full group accounts made up to 31 December 1999 (16 pages)
10 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
10 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
8 August 2000Director's particulars changed (1 page)
8 August 2000Director's particulars changed (1 page)
20 July 2000Director resigned (1 page)
20 July 2000Director resigned (1 page)
13 July 2000Director's particulars changed (1 page)
13 July 2000Return made up to 01/05/00; full list of members (13 pages)
13 July 2000Return made up to 01/05/00; full list of members (13 pages)
13 July 2000Director's particulars changed (1 page)
20 March 2000Secretary's particulars changed (1 page)
20 March 2000Secretary's particulars changed (1 page)
10 February 2000New director appointed (3 pages)
10 February 2000New director appointed (3 pages)
10 February 2000New director appointed (3 pages)
10 February 2000New director appointed (3 pages)
3 February 2000Full group accounts made up to 31 December 1998 (14 pages)
3 February 2000Full group accounts made up to 31 December 1998 (14 pages)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
17 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
17 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 July 1999New director appointed (2 pages)
27 July 1999New director appointed (2 pages)
4 June 1999Return made up to 01/05/99; full list of members (14 pages)
4 June 1999Return made up to 01/05/99; full list of members (14 pages)
22 May 1999Director's particulars changed (1 page)
22 May 1999Director's particulars changed (1 page)
22 May 1999Director's particulars changed (1 page)
22 May 1999Director's particulars changed (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
17 May 1999Director resigned (1 page)
12 May 1999Director resigned (1 page)
12 May 1999Director resigned (1 page)
4 February 1999Full group accounts made up to 31 December 1997 (12 pages)
4 February 1999Auditor's resignation (1 page)
4 February 1999Auditor's resignation (1 page)
4 February 1999Full group accounts made up to 31 December 1997 (12 pages)
21 December 1998New director appointed (2 pages)
21 December 1998New director appointed (2 pages)
28 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
28 September 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
25 August 1998New director appointed (2 pages)
25 August 1998New director appointed (2 pages)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
24 May 1998Return made up to 01/05/98; full list of members (16 pages)
24 May 1998Return made up to 01/05/98; full list of members (16 pages)
20 April 1998Director's particulars changed (1 page)
20 April 1998Return made up to 19/12/97; full list of members (16 pages)
20 April 1998Return made up to 19/12/97; full list of members (16 pages)
20 April 1998Director's particulars changed (1 page)
2 March 1998Director's particulars changed (1 page)
2 March 1998Director's particulars changed (1 page)
5 February 1998Amended full group accounts made up to 31 December 1996 (12 pages)
5 February 1998Amended full group accounts made up to 31 December 1996 (12 pages)
31 January 1998Full group accounts made up to 31 December 1996 (12 pages)
31 January 1998Full group accounts made up to 31 December 1996 (12 pages)
30 January 1998Location of register of members (1 page)
30 January 1998Location of register of members (1 page)
21 January 1998Director's particulars changed (1 page)
21 January 1998Director's particulars changed (1 page)
3 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
3 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
15 July 1997Director resigned (1 page)
15 July 1997Director resigned (1 page)
25 June 1997New secretary appointed (2 pages)
25 June 1997New director appointed (3 pages)
25 June 1997New director appointed (3 pages)
25 June 1997New secretary appointed (2 pages)
25 June 1997New director appointed (3 pages)
25 June 1997New director appointed (3 pages)
17 April 1997Director's particulars changed (1 page)
17 April 1997Director's particulars changed (1 page)
19 February 1997Director's particulars changed (1 page)
19 February 1997Director's particulars changed (1 page)
7 February 1997Director's particulars changed (1 page)
7 February 1997Director's particulars changed (1 page)
1 February 1997Full group accounts made up to 31 December 1995 (14 pages)
1 February 1997Full group accounts made up to 31 December 1995 (14 pages)
20 January 1997Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
20 January 1997Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
15 November 1996Memorandum and Articles of Association (4 pages)
15 November 1996Memorandum and Articles of Association (4 pages)
15 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
15 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
15 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
15 October 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
22 February 1996Registered office changed on 22/02/96 from: 4 john carpenter street, london, EC4Y 0NH (1 page)
22 February 1996Registered office changed on 22/02/96 from: 4 john carpenter street, london, EC4Y 0NH (1 page)
14 February 1996New director appointed (2 pages)
14 February 1996New director appointed (2 pages)
14 February 1996Return made up to 19/12/95; full list of members (10 pages)
14 February 1996Return made up to 19/12/95; full list of members (10 pages)
1 February 1996Auditor's resignation (1 page)
1 February 1996Auditor's resignation (1 page)
1 February 1996Full accounts made up to 31 December 1994 (8 pages)
1 February 1996Full accounts made up to 31 December 1994 (8 pages)
12 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
31 July 1995Director resigned (2 pages)
31 July 1995Director resigned (2 pages)
2 May 1991Return made up to 19/12/90; no change of members (12 pages)
2 May 1991Return made up to 19/12/90; no change of members (12 pages)
10 November 1989New director appointed (4 pages)
10 November 1989New director appointed (4 pages)
9 January 1985Company name changed\certificate issued on 09/01/85 (2 pages)
9 January 1985Company name changed\certificate issued on 09/01/85 (2 pages)
23 May 1979Incorporation (21 pages)
23 May 1979Certificate of incorporation (1 page)
23 May 1979Certificate of incorporation (1 page)
23 May 1979Incorporation (21 pages)