Company NameEnglish Touring Opera Limited
Company StatusActive
Company Number01458501
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 November 1979(41 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMrs Ursula Margaret Owen
Date of BirthJanuary 1937 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2007(27 years, 5 months after company formation)
Appointment Duration14 years, 6 months
RolePublisher
Country of ResidenceEngland
Correspondence Address1c Spencer Rise
London
NW5 1AR
Director NameMr William Morris Bush
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2010(30 years, 7 months after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Huntingdon Street
London
N1 1BP
Director NameMark Peter Beddy
Date of BirthMay 1960 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed14 August 2010(30 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountview, Unit 1 Peckham Hill Street
London
SE15 5JT
Director NameDavid Mark Lasserson
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2012(32 years, 8 months after company formation)
Appointment Duration9 years, 2 months
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Lincolns Inn Fields
London
WC2A 3ED
Director NameMr David Burke
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2015(35 years, 3 months after company formation)
Appointment Duration6 years, 8 months
RoleArts Administrator
Country of ResidenceUnited Kingdom
Correspondence Address54 Brockley Rise
London
SE23 1LJ
Director NameMr Richard Stanley Salter
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2015(35 years, 7 months after company formation)
Appointment Duration6 years, 3 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address3 Verulam Buildings Gray's Inn
London
WC1R 5NT
Director NameJane Beverley Davies
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(37 years after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMountview, Unit 1 Peckham Hill Street
London
SE15 5JT
Director NameMs Laura Liede
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2017(37 years, 11 months after company formation)
Appointment Duration4 years
RoleFinance Manager
Country of ResidenceUnited Kingdom
Correspondence Address95 Liddell Gardens
London
NW10 3QB
Director NameMr Darren Edward Joyce
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(38 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleHead Of Operations (Technical Service)
Country of ResidenceWales
Correspondence AddressCardiff Theatrical Service Ellen Street
Cardiff
CF10 4TT
Wales
Director NameMiss Anita Datta
Date of BirthOctober 1992 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2019(39 years, 10 months after company formation)
Appointment Duration2 years
RoleMusician & Teacher
Country of ResidenceEngland
Correspondence AddressMountview, Unit 1 Peckham Hill Street
London
SE15 5JT
Secretary NameMr Matthew Turbett
StatusCurrent
Appointed07 September 2020(40 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressMountview, Unit 1 Peckham Hill Street
London
SE15 5JT
Director NameLady Wendy Ruth Ball
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(12 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 September 1999)
RoleEducation Administrator
Correspondence Address45 Richmond Road
Oxford
Oxfordshire
OX1 2JJ
Director NameDr Johnson David Cohen
Date of BirthJanuary 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(12 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 September 1997)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address33 Temple Fortune Hill
London
NW11 7XL
Director NameJohn Duncan Drysdale
Date of BirthApril 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(12 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 March 1997)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBrill House
Brill
Aylesbury
Buckinghamshire
HP18 9RU
Director NameMr Paul Hudson Douglas Findlay
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(12 years, 11 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 December 2004)
RoleArts Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Lower Merton Rise
London
NW3 3RA
Director NameJoyce Anita Hytner
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(12 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 26 June 1996)
RoleManager Ext.Affairs
Correspondence Address1a Shepherd Market
London
W1Y 7HS
Secretary NameMiss Katharine Ann Herbert
NationalityBritish
StatusResigned
Appointed10 October 1992(12 years, 11 months after company formation)
Appointment Duration9 years, 4 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Wandle Bank
London
SW19 1DW
Director NamePaul Yaw Boateng
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1993(13 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 September 1997)
RoleBarrister/Member Of Parliament
Country of ResidenceEngland
Correspondence AddressFlame Trees
Oakington Avenue
Wembley
Middlesex
HA9 8HY
Director NameJudith Jane Ackrill
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1994(14 years, 8 months after company formation)
Appointment Duration24 years, 3 months (resigned 11 October 2018)
RoleArts Consultant
Country of ResidenceUnited Kingdom
Correspondence Address86 Yoakley Road
Stoke Newington
London
N16 0BB
Director NameMrs Harriet Feilding
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(14 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 February 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Manor House Whiteheads Lane
Bradford On Avon
Wiltshire
BA15 1JU
Director NameEwen Balfour
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(17 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 26 March 2009)
RolePublic Affairs Consultant
Correspondence Address68 Ramsden Road
London
SW12 8QZ
Director NameMr Nigel Wooldridge Brown
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(17 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 February 1999)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address2 Pretoria Road
Cambridge
Cambridgeshire
CB4 1HE
Director NameIan Robert Horsbrugh
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(17 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 23 November 2005)
RoleCompany Director
Correspondence Address5 Claremont Road
Twickenham
Middlesex
TW1 2QX
Director NameMrs Jane Maude Forman Hardy
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2001(21 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 26 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCar Colston Hall
Bingham
Nottinghamshire
NG13 8JE
Secretary NameGeoffrey Robert Hunt
NationalityBritish
StatusResigned
Appointed02 April 2002(22 years, 5 months after company formation)
Appointment Duration1 year (resigned 04 April 2003)
RoleAccountant
Correspondence Address8 Connaught Gardens
Muswell Hill
London
N10 3LB
Secretary NameDavid Burke
NationalityBritish
StatusResigned
Appointed14 May 2003(23 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 October 2009)
RoleCompany Director
Correspondence Address54 Brockley Rise
London
SE23 1LJ
Director NameMs Verena Ilse Cornwall
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2006(26 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 12 May 2017)
RoleArts Consultant
Country of ResidenceIreland
Correspondence Address7 Clifton Road
Winchester
Hampshire
SO22 5BP
Director NameMr David Stewart Innes Elliott
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2007(27 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 March 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
Wenhaston
Suffolk
IP19 9EG
Director NameJoseph Christos Karaviotis
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(28 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 28 October 2020)
RoleRetired
Country of ResidenceU.K
Correspondence AddressThe Bromptons 40 Rose Square
Fulham Road
London
SW3 6RS
Director NameMr Richard Christou
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2009(29 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 4.14 The Knightsbridge, 199 Knightsbridg
London
SW7 1RH
Director NameMr Timothy Charles William Ingram
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2009(29 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 18 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ranelagh Avenue
London
SW6 3PJ
Secretary NameAlexandra Josephine Darbyshire
NationalityBritish
StatusResigned
Appointed15 December 2009(30 years, 1 month after company formation)
Appointment Duration4 years (resigned 18 December 2013)
RoleCompany Director
Correspondence Address117c Dartmouth Road
London
NW2 4ES
Director NameAmanda Jane Echalaz
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(31 years after company formation)
Appointment Duration5 years, 2 months (resigned 26 January 2016)
RoleMusician
Country of ResidenceEngland
Correspondence AddressFlat 2,33 Huron Road
London
SW17 8RE
Secretary NameMiss Jane-Eve Flora Straughton
StatusResigned
Appointed02 January 2014(34 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 30 June 2020)
RoleCompany Director
Correspondence Address7 Savoy Court
London
WC2R 0EX
Director NameMs Sarah Botchway
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(35 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 2019)
RoleAssociate Head Teacher
Country of ResidenceEngland
Correspondence AddressThe Foundry 17 Oval Way
London
SE11 5RR

Contact

Websiteenglishtouringopera.org.uk
Telephone020 78332555
Telephone regionLondon

Location

Registered AddressMountview, Unit 1
Peckham Hill Street
London
SE15 5JT
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham
Built Up AreaGreater London

Financials

Year2014
Turnover£2,833,606
Net Worth£740,192
Cash£758,025
Current Liabilities£401,679

Accounts

Latest Accounts30 June 2020 (1 year, 2 months ago)
Next Accounts Due31 March 2022 (6 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return10 October 2020 (11 months, 3 weeks ago)
Next Return Due24 October 2021 (3 weeks, 6 days from now)

Filing History

15 February 2021Full accounts made up to 30 June 2020 (28 pages)
4 December 2020Termination of appointment of Joseph Christos Karaviotis as a director on 28 October 2020 (1 page)
4 December 2020Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to Mountview, Unit 1 Peckham Hill Street London SE15 5JT on 4 December 2020 (1 page)
16 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
16 October 2020Register inspection address has been changed from 50 3rd Floor Britton Street London EC1M 5UP England to 120 Peckham Hill Street London SE15 5JT (1 page)
6 October 2020Appointment of Mr Matthew Turbett as a secretary on 7 September 2020 (2 pages)
6 October 2020Termination of appointment of Tom Shakespeare as a director on 8 September 2020 (1 page)
6 October 2020Termination of appointment of Jane-Eve Flora Straughton as a secretary on 30 June 2020 (1 page)
12 February 2020Appointment of Tom Shakespeare as a director on 3 February 2020 (2 pages)
24 January 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(14 pages)
11 December 2019Full accounts made up to 30 June 2019 (29 pages)
15 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
25 September 2019Appointment of Miss Anita Datta as a director on 16 September 2019 (2 pages)
18 September 2019Termination of appointment of Sinead Maire O'neill as a director on 16 September 2019 (1 page)
21 August 2019Registered office address changed from 7 Savoy Court London WC2R 0EX England to 7 Savoy Court London WC2R 0EX on 21 August 2019 (1 page)
21 August 2019Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 21 August 2019 (1 page)
11 April 2019Termination of appointment of Sarah Botchway as a director on 1 April 2019 (1 page)
28 March 2019Full accounts made up to 30 June 2018 (32 pages)
28 November 2018Director's details changed for Mark Peter Beddy on 19 November 2018 (2 pages)
27 November 2018Secretary's details changed for Miss Jane-Eve Flora Straughton on 19 November 2018 (1 page)
29 October 2018Termination of appointment of Judith Jane Ackrill as a director on 11 October 2018 (1 page)
16 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
16 October 2018Register inspection address has been changed from Vauxhall Primary School Vauxhall Street London SE11 5LG England to 50 3rd Floor Britton Street London EC1M 5UP (1 page)
15 June 2018Appointment of Mr Darren Edward Joyce as a director on 14 June 2018 (2 pages)
17 May 2018Termination of appointment of Daniel Alexander Sandelson as a director on 17 May 2018 (1 page)
9 February 2018Full accounts made up to 30 June 2017 (33 pages)
23 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Register inspection address has been changed from 63 Charterhouse Street Charterhouse Street London EC1M 6HJ England to Vauxhall Primary School Vauxhall Street London SE11 5LG (1 page)
10 October 2017Register inspection address has been changed from 63 Charterhouse Street Charterhouse Street London EC1M 6HJ England to Vauxhall Primary School Vauxhall Street London SE11 5LG (1 page)
25 September 2017Appointment of Ms Laura Liede as a director on 25 September 2017 (2 pages)
25 September 2017Appointment of Ms Laura Liede as a director on 25 September 2017 (2 pages)
17 May 2017Termination of appointment of Elizabeth Grace Penn as a director on 4 April 2017 (1 page)
17 May 2017Termination of appointment of Verena Ilse Cornwall as a director on 12 May 2017 (1 page)
17 May 2017Termination of appointment of Elizabeth Grace Penn as a director on 4 April 2017 (1 page)
17 May 2017Termination of appointment of Verena Ilse Cornwall as a director on 12 May 2017 (1 page)
11 April 2017Secretary's details changed for Miss Jane-Eve Flora Straughton on 11 April 2017 (1 page)
11 April 2017Secretary's details changed for Miss Jane-Eve Flora Straughton on 11 April 2017 (1 page)
16 February 2017Full accounts made up to 30 June 2016 (31 pages)
16 February 2017Full accounts made up to 30 June 2016 (31 pages)
1 November 2016Appointment of Jane Beverley Davies as a director on 26 October 2016 (2 pages)
1 November 2016Appointment of Jane Beverley Davies as a director on 26 October 2016 (2 pages)
31 October 2016Termination of appointment of Ivan Van Kalmthout as a director on 26 October 2016 (1 page)
31 October 2016Termination of appointment of Ivan Van Kalmthout as a director on 26 October 2016 (1 page)
21 October 2016Confirmation statement made on 10 October 2016 with updates (4 pages)
21 October 2016Confirmation statement made on 10 October 2016 with updates (4 pages)
18 April 2016Appointment of Mr Ivan Van Kalmthout as a director on 4 April 2016 (2 pages)
18 April 2016Appointment of Mr Ivan Van Kalmthout as a director on 4 April 2016 (2 pages)
15 April 2016Termination of appointment of Noorzaman Zaman Rashid as a director on 14 April 2016 (1 page)
15 April 2016Termination of appointment of Noorzaman Zaman Rashid as a director on 14 April 2016 (1 page)
16 March 2016Appointment of Miss Elizabeth Penn as a director on 26 January 2016 (2 pages)
16 March 2016Appointment of Miss Elizabeth Penn as a director on 26 January 2016 (2 pages)
19 February 2016Termination of appointment of Amanda Jane Echalaz as a director on 26 January 2016 (1 page)
19 February 2016Termination of appointment of Amanda Jane Echalaz as a director on 26 January 2016 (1 page)
11 February 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
11 February 2016Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
18 December 2015Termination of appointment of Evelyn Gladys Lucy Wylde as a director on 23 November 2015 (1 page)
18 December 2015Termination of appointment of Evelyn Gladys Lucy Wylde as a director on 23 November 2015 (1 page)
4 November 2015Annual return made up to 10 October 2015 no member list (18 pages)
4 November 2015Annual return made up to 10 October 2015 no member list (18 pages)
27 October 2015Full accounts made up to 31 March 2015 (22 pages)
27 October 2015Full accounts made up to 31 March 2015 (22 pages)
13 July 2015Appointment of Ms Sarah Botchway as a director on 16 June 2015 (2 pages)
13 July 2015Appointment of Ms Sarah Botchway as a director on 16 June 2015 (2 pages)
10 July 2015Appointment of Mr Richard Stanley Salter as a director on 16 June 2015 (2 pages)
10 July 2015Termination of appointment of David Stewart Innes Elliott as a director on 31 March 2015 (1 page)
10 July 2015Appointment of Mr Richard Stanley Salter as a director on 16 June 2015 (2 pages)
10 July 2015Termination of appointment of David Stewart Innes Elliott as a director on 31 March 2015 (1 page)
23 March 2015Appointment of Mr David Burke as a director on 21 January 2015 (2 pages)
23 March 2015Appointment of Mr David Burke as a director on 21 January 2015 (2 pages)
5 March 2015Appointment of Dr Sinéad Máire O'neill as a director on 22 October 2014 (2 pages)
5 March 2015Appointment of Dr Sinéad Máire O'neill as a director on 22 October 2014 (2 pages)
20 January 2015Termination of appointment of William Thomas Mason as a director on 4 January 2015 (1 page)
20 January 2015Termination of appointment of William Thomas Mason as a director on 4 January 2015 (1 page)
20 January 2015Termination of appointment of William Thomas Mason as a director on 4 January 2015 (1 page)
15 December 2014Termination of appointment of Timothy Charles William Ingram as a director on 18 November 2014 (1 page)
15 December 2014Termination of appointment of Timothy Charles William Ingram as a director on 18 November 2014 (1 page)
26 November 2014Full accounts made up to 31 March 2014 (21 pages)
26 November 2014Full accounts made up to 31 March 2014 (21 pages)
6 November 2014Annual return made up to 10 October 2014 no member list (17 pages)
6 November 2014Annual return made up to 10 October 2014 no member list (17 pages)
14 April 2014Appointment of Daniel Alexander Sandelson as a director (3 pages)
14 April 2014Appointment of Daniel Alexander Sandelson as a director (3 pages)
14 February 2014Appointment of Miss Jane-Eve Flora Straughton as a secretary (2 pages)
14 February 2014Termination of appointment of Alexandra Darbyshire as a secretary (1 page)
14 February 2014Appointment of Miss Jane-Eve Flora Straughton as a secretary (2 pages)
14 February 2014Termination of appointment of Alexandra Darbyshire as a secretary (1 page)
2 December 2013Annual return made up to 10 October 2013 no member list (16 pages)
2 December 2013Annual return made up to 10 October 2013 no member list (16 pages)
29 November 2013Register inspection address has been changed from 52-54 Rosebery Avenue London EC1R 4RP (1 page)
29 November 2013Register inspection address has been changed from 52-54 Rosebery Avenue London EC1R 4RP (1 page)
9 October 2013Appointment of Mr Noorzaman Zaman Rashid as a director (3 pages)
9 October 2013Appointment of Mr Noorzaman Zaman Rashid as a director (3 pages)
1 October 2013Full accounts made up to 31 March 2013 (21 pages)
1 October 2013Full accounts made up to 31 March 2013 (21 pages)
3 July 2013Termination of appointment of Robin Leggate as a director (2 pages)
3 July 2013Termination of appointment of Robin Leggate as a director (2 pages)
3 December 2012Annual return made up to 10 October 2012 no member list (16 pages)
3 December 2012Annual return made up to 10 October 2012 no member list (16 pages)
30 November 2012Director's details changed for Mr Robin Leggate on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Evelyn Gladys Lucy Wylde on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Verena Ilse Cornwall on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Mr Robin Leggate on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Evelyn Gladys Lucy Wylde on 30 November 2012 (2 pages)
30 November 2012Director's details changed for Verena Ilse Cornwall on 30 November 2012 (2 pages)
8 October 2012Register(s) moved to registered inspection location (2 pages)
8 October 2012Register(s) moved to registered inspection location (2 pages)
28 September 2012Full accounts made up to 31 March 2012 (21 pages)
28 September 2012Full accounts made up to 31 March 2012 (21 pages)
21 September 2012Register inspection address has been changed (2 pages)
21 September 2012Register inspection address has been changed (2 pages)
6 August 2012Auditor's resignation (1 page)
6 August 2012Auditor's resignation (1 page)
27 July 2012Appointment of David Mark Lasserson as a director (3 pages)
27 July 2012Appointment of David Mark Lasserson as a director (3 pages)
20 December 2011Full accounts made up to 31 March 2011 (26 pages)
20 December 2011Full accounts made up to 31 March 2011 (26 pages)
6 December 2011Annual return made up to 10 October 2011 no member list (14 pages)
6 December 2011Annual return made up to 10 October 2011 no member list (14 pages)
5 December 2011Appointment of Joseph Christos Karaviotis as a director (2 pages)
5 December 2011Appointment of Joseph Christos Karaviotis as a director (2 pages)
13 December 2010Annual return made up to 10 October 2010 no member list (14 pages)
13 December 2010Annual return made up to 10 October 2010 no member list (14 pages)
2 December 2010Termination of appointment of John Tattersall as a director (2 pages)
2 December 2010Termination of appointment of John Tattersall as a director (2 pages)
30 November 2010Appointment of Amanda Jane Echalaz as a director (3 pages)
30 November 2010Appointment of Amanda Jane Echalaz as a director (3 pages)
17 November 2010Full accounts made up to 31 March 2010 (21 pages)
17 November 2010Full accounts made up to 31 March 2010 (21 pages)
3 September 2010Appointment of Mark Peter Beddy as a director (3 pages)
3 September 2010Appointment of Mark Peter Beddy as a director (3 pages)
16 July 2010Appointment of William Bush as a director (3 pages)
16 July 2010Appointment of William Bush as a director (3 pages)
13 July 2010Termination of appointment of Jane Forman Hardy as a director (2 pages)
13 July 2010Termination of appointment of James Younger as a director (2 pages)
13 July 2010Termination of appointment of Jane Forman Hardy as a director (2 pages)
13 July 2010Termination of appointment of James Younger as a director (2 pages)
19 April 2010Termination of appointment of Richard Christou as a director (2 pages)
19 April 2010Termination of appointment of Richard Christou as a director (2 pages)
5 January 2010Annual return made up to 10 October 2009 no member list (10 pages)
5 January 2010Director's details changed for Mr John Hartley Tattersall on 9 October 2009 (2 pages)
5 January 2010Director's details changed for Mr John Hartley Tattersall on 9 October 2009 (2 pages)
5 January 2010Annual return made up to 10 October 2009 no member list (10 pages)
5 January 2010Director's details changed for Mr John Hartley Tattersall on 9 October 2009 (2 pages)
30 December 2009Full accounts made up to 31 March 2009 (19 pages)
30 December 2009Appointment of David Elliott as a director (2 pages)
30 December 2009Appointment of Alexandra Josephine Darbyshire as a secretary (3 pages)
30 December 2009Full accounts made up to 31 March 2009 (19 pages)
30 December 2009Appointment of David Elliott as a director (2 pages)
30 December 2009Appointment of Alexandra Josephine Darbyshire as a secretary (3 pages)
15 December 2009Termination of appointment of Richard Lyttelton as a director (1 page)
15 December 2009Termination of appointment of Richard Lyttelton as a director (1 page)
14 December 2009Termination of appointment of Ewen Balfour as a director (1 page)
14 December 2009Termination of appointment of Ewen Balfour as a director (1 page)
16 November 2009Appointment of Mr Richard Christou as a director (2 pages)
16 November 2009Appointment of Timothy Charles William Ingram as a director (2 pages)
16 November 2009Appointment of Mr Richard Christou as a director (2 pages)
16 November 2009Appointment of Timothy Charles William Ingram as a director (2 pages)
10 November 2009Termination of appointment of David Burke as a secretary (1 page)
10 November 2009Termination of appointment of David Burke as a secretary (1 page)
9 April 2009Annual return made up to 10/10/08 (10 pages)
9 April 2009Annual return made up to 10/10/08 (10 pages)
27 November 2008Full accounts made up to 31 March 2008 (18 pages)
27 November 2008Full accounts made up to 31 March 2008 (18 pages)
17 July 2008Director appointed ursula margaret owen (2 pages)
17 July 2008Director appointed ursula margaret owen (2 pages)
11 January 2008Full accounts made up to 31 March 2007 (19 pages)
11 January 2008Full accounts made up to 31 March 2007 (19 pages)
6 November 2007Annual return made up to 10/10/06 (8 pages)
6 November 2007Annual return made up to 10/10/07 (9 pages)
6 November 2007Director resigned (1 page)
6 November 2007Secretary's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
6 November 2007Annual return made up to 10/10/06 (8 pages)
6 November 2007Annual return made up to 10/10/07 (9 pages)
6 November 2007Director resigned (1 page)
6 November 2007Secretary's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
22 February 2007Full accounts made up to 31 March 2006 (18 pages)
22 February 2007Full accounts made up to 31 March 2006 (18 pages)
14 February 2007Director's particulars changed (1 page)
14 February 2007Secretary's particulars changed (1 page)
14 February 2007Director's particulars changed (1 page)
14 February 2007Secretary's particulars changed (1 page)
19 September 2006New director appointed (2 pages)
19 September 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
29 November 2005Full accounts made up to 31 March 2005 (17 pages)
29 November 2005Full accounts made up to 31 March 2005 (17 pages)
18 November 2005Annual return made up to 10/10/05 (8 pages)
18 November 2005Director resigned (1 page)
18 November 2005Annual return made up to 10/10/05 (8 pages)
18 November 2005Director resigned (1 page)
22 March 2005Full accounts made up to 31 March 2004 (15 pages)
22 March 2005Full accounts made up to 31 March 2004 (15 pages)
3 February 2005Annual return made up to 10/10/04 (9 pages)
3 February 2005Director's particulars changed (1 page)
3 February 2005Annual return made up to 10/10/04 (9 pages)
3 February 2005Director's particulars changed (1 page)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
28 February 2004Full accounts made up to 31 March 2003 (15 pages)
28 February 2004Full accounts made up to 31 March 2003 (15 pages)
23 December 2003Annual return made up to 10/10/03 (9 pages)
23 December 2003Annual return made up to 10/10/03 (9 pages)
19 May 2003Director resigned (1 page)
19 May 2003New secretary appointed (2 pages)
19 May 2003New director appointed (2 pages)
19 May 2003Director resigned (1 page)
19 May 2003New secretary appointed (2 pages)
19 May 2003New director appointed (2 pages)
15 April 2003Secretary resigned (1 page)
15 April 2003Secretary resigned (1 page)
14 March 2003Director's particulars changed (1 page)
14 March 2003Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Full accounts made up to 31 March 2002 (16 pages)
28 November 2002Annual return made up to 10/10/02 (9 pages)
28 November 2002Annual return made up to 10/10/02 (9 pages)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Director's particulars changed (1 page)
28 November 2002Full accounts made up to 31 March 2002 (16 pages)
9 July 2002New secretary appointed (2 pages)
9 July 2002Secretary resigned (1 page)
9 July 2002New secretary appointed (2 pages)
9 July 2002Secretary resigned (1 page)
14 December 2001Full accounts made up to 31 March 2001 (16 pages)
14 December 2001Full accounts made up to 31 March 2001 (16 pages)
12 November 2001Annual return made up to 10/10/01 (9 pages)
12 November 2001Registered office changed on 12/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
12 November 2001New director appointed (3 pages)
12 November 2001Annual return made up to 10/10/01 (9 pages)
12 November 2001Registered office changed on 12/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
12 November 2001New director appointed (3 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
26 June 2001Director resigned (1 page)
26 June 2001Director resigned (1 page)
26 October 2000Annual return made up to 10/10/00 (8 pages)
26 October 2000Annual return made up to 10/10/00 (8 pages)
21 September 2000Full accounts made up to 31 March 2000 (30 pages)
21 September 2000Full accounts made up to 31 March 2000 (30 pages)
29 December 1999Annual return made up to 10/10/99 (14 pages)
29 December 1999Annual return made up to 10/10/99 (14 pages)
24 November 1999New director appointed (1 page)
24 November 1999New director appointed (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Full accounts made up to 31 March 1999 (15 pages)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Full accounts made up to 31 March 1999 (15 pages)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
25 January 1999Annual return made up to 10/10/98 (9 pages)
25 January 1999Annual return made up to 10/10/98 (9 pages)
14 January 1999Director resigned (1 page)
14 January 1999Director resigned (1 page)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
15 December 1998Full accounts made up to 31 March 1998 (14 pages)
15 December 1998Full accounts made up to 31 March 1998 (14 pages)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
6 February 1998Director's particulars changed (1 page)
6 February 1998Annual return made up to 10/10/97 (10 pages)
6 February 1998Director's particulars changed (1 page)
6 February 1998Annual return made up to 10/10/97 (10 pages)
15 October 1997Full accounts made up to 31 March 1997 (14 pages)
15 October 1997Full accounts made up to 31 March 1997 (14 pages)
3 October 1997New director appointed (2 pages)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997New director appointed (2 pages)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 December 1996Full accounts made up to 31 March 1996 (14 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
6 December 1996Annual return made up to 10/10/96 (11 pages)
6 December 1996Full accounts made up to 31 March 1996 (14 pages)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
6 December 1996Director resigned (1 page)
6 December 1996Annual return made up to 10/10/96 (11 pages)
6 December 1995Annual return made up to 10/10/95 (26 pages)
6 December 1995Secretary's particulars changed (4 pages)
6 December 1995Director's particulars changed (4 pages)
6 December 1995Annual return made up to 10/10/95 (26 pages)
6 December 1995Secretary's particulars changed (4 pages)
6 December 1995Director's particulars changed (4 pages)
3 August 1995New director appointed (2 pages)
3 August 1995Full accounts made up to 31 March 1995 (11 pages)
3 August 1995New director appointed (2 pages)
3 August 1995Full accounts made up to 31 March 1995 (11 pages)
15 August 1994Full accounts made up to 31 March 1994 (11 pages)
25 August 1993Full accounts made up to 31 March 1993 (11 pages)
30 July 1992Full accounts made up to 31 March 1992 (11 pages)
14 February 1992Full accounts made up to 31 March 1991 (11 pages)
25 September 1990Full accounts made up to 31 March 1990 (10 pages)
19 October 1989Full accounts made up to 31 March 1989 (8 pages)
2 August 1988Full accounts made up to 31 March 1988 (6 pages)
4 August 1987Full accounts made up to 31 March 1987 (6 pages)
27 September 1986Full accounts made up to 31 March 1986 (6 pages)
2 August 1985Accounts made up to 31 March 1985 (5 pages)
5 January 1985Accounts made up to 31 March 1984 (4 pages)
22 December 1983Accounts made up to 31 March 1983 (4 pages)
18 March 1983Accounts made up to 31 March 1982 (4 pages)
2 December 1981Accounts made up to 31 March 1981 (4 pages)
1 November 1979Incorporation (33 pages)
1 November 1979Incorporation (33 pages)