London
N1 1BP
Director Name | Mr Richard Stanley Salter |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2015(35 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3 Verulam Buildings Gray's Inn London WC1R 5NT |
Director Name | Jane Beverley Davies |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2016(37 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Ms Laura Liede |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 2017(37 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 95 Liddell Gardens London NW10 3QB |
Director Name | Mr Darren Edward Joyce |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2018(38 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Head Of Operations (Technical Service) |
Country of Residence | Wales |
Correspondence Address | Cardiff Theatrical Service Ellen Street Cardiff CF10 4TT Wales |
Director Name | Ms Abigail Rosanne Kelly |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2021(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Opera Singer/Vocal Tutor |
Country of Residence | England |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Mr Trevor Moross |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2021(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Mr David Philip Ereira |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2021(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Ms Clarissa Ann Meek |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2021(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Opera Singer |
Country of Residence | England |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Mr Peter Puskas |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 07 June 2021(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Artist Manager |
Country of Residence | Latvia |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Ms Leonora Hope Thomson |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2021(41 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Freelance Arts Leadership Consultant |
Country of Residence | Wales |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Mr Mark Rhodes |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2022(42 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Secretary Name | Mrs Jane Bedwell |
---|---|
Status | Current |
Appointed | 11 September 2023(43 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Mr John Duncan Drysdale |
---|---|
Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 1997) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Brill House Brill Aylesbury Buckinghamshire HP18 9RU |
Director Name | Dr Johnson David Cohen |
---|---|
Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 September 1997) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 33 Temple Fortune Hill London NW11 7XL |
Director Name | Lady Wendy Ruth Ball |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 September 1999) |
Role | Education Administrator |
Correspondence Address | 45 Richmond Road Oxford Oxfordshire OX1 2JJ |
Secretary Name | Miss Katharine Ann Herbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(12 years, 11 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Wandle Bank London SW19 1DW |
Director Name | Paul Yaw Boateng |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1993(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 September 1997) |
Role | Barrister/Member Of Parliament |
Country of Residence | England |
Correspondence Address | Flame Trees Oakington Avenue Wembley Middlesex HA9 8HY |
Director Name | Judith Jane Ackrill |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1994(14 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 11 October 2018) |
Role | Arts Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 86 Yoakley Road Stoke Newington London N16 0BB |
Director Name | Mr Nigel Wooldridge Brown |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 February 1999) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 2 Pretoria Road Cambridge Cambridgeshire CB4 1HE |
Director Name | Ewen Balfour |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(17 years, 6 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 26 March 2009) |
Role | Public Affairs Consultant |
Correspondence Address | 68 Ramsden Road London SW12 8QZ |
Secretary Name | Geoffrey Robert Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 April 2002(22 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 04 April 2003) |
Role | Accountant |
Correspondence Address | 8 Connaught Gardens Muswell Hill London N10 3LB |
Secretary Name | David Burke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 28 October 2009) |
Role | Company Director |
Correspondence Address | 54 Brockley Rise London SE23 1LJ |
Director Name | Ms Verena Ilse Cornwall |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(26 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 12 May 2017) |
Role | Arts Consultant |
Country of Residence | Ireland |
Correspondence Address | 7 Clifton Road Winchester Hampshire SO22 5BP |
Director Name | Mr David Stewart Innes Elliott |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 March 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Wenhaston Suffolk IP19 9EG |
Director Name | Mr Richard Christou |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2009(29 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 4.14 The Knightsbridge, 199 Knightsbridg London SW7 1RH |
Secretary Name | Alexandra Josephine Darbyshire |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(30 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 18 December 2013) |
Role | Company Director |
Correspondence Address | 117c Dartmouth Road London NW2 4ES |
Director Name | Mark Peter Beddy |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 August 2010(30 years, 9 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 30 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Director Name | Amanda Jane Echalaz |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2010(31 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 January 2016) |
Role | Musician |
Country of Residence | England |
Correspondence Address | Flat 2,33 Huron Road London SW17 8RE |
Secretary Name | Miss Jane-Eve Flora Straughton |
---|---|
Status | Resigned |
Appointed | 02 January 2014(34 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 30 June 2020) |
Role | Company Director |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Director Name | Mr David Burke |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(35 years, 3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 2022) |
Role | Arts Administrator |
Country of Residence | England |
Correspondence Address | 54 Brockley Rise London SE23 1LJ |
Director Name | Ms Sarah Botchway |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2015(35 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 April 2019) |
Role | Associate Head Teacher |
Country of Residence | England |
Correspondence Address | The Foundry 17 Oval Way London SE11 5RR |
Director Name | Miss Anita Datta |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2019(39 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 March 2024) |
Role | Musician & Teacher |
Country of Residence | England |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Secretary Name | Mr Matthew Turbett |
---|---|
Status | Resigned |
Appointed | 07 September 2020(40 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 August 2022) |
Role | Company Director |
Correspondence Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
Secretary Name | Mrs Jo Faulkner-Harvey |
---|---|
Status | Resigned |
Appointed | 30 January 2023(43 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 11 September 2023) |
Role | Company Director |
Correspondence Address | Mountview Unit 1 Peckham Hill Street London SE15 5JT |
Website | englishtouringopera.org.uk |
---|---|
Telephone | 020 78332555 |
Telephone region | London |
Registered Address | Mountview, Unit 1 Peckham Hill Street London SE15 5JT |
---|---|
Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Peckham |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £2,833,606 |
Net Worth | £740,192 |
Cash | £758,025 |
Current Liabilities | £401,679 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
15 February 2021 | Full accounts made up to 30 June 2020 (28 pages) |
---|---|
4 December 2020 | Registered 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) |
4 December 2020 | Termination of appointment of Joseph Christos Karaviotis as a director on 28 October 2020 (1 page) |
16 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
16 October 2020 | Register 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 2020 | Termination of appointment of Tom Shakespeare as a director on 8 September 2020 (1 page) |
6 October 2020 | Termination of appointment of Jane-Eve Flora Straughton as a secretary on 30 June 2020 (1 page) |
6 October 2020 | Appointment of Mr Matthew Turbett as a secretary on 7 September 2020 (2 pages) |
12 February 2020 | Appointment of Tom Shakespeare as a director on 3 February 2020 (2 pages) |
24 January 2020 | Resolutions
|
11 December 2019 | Full accounts made up to 30 June 2019 (29 pages) |
15 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
25 September 2019 | Appointment of Miss Anita Datta as a director on 16 September 2019 (2 pages) |
18 September 2019 | Termination of appointment of Sinead Maire O'neill as a director on 16 September 2019 (1 page) |
21 August 2019 | Registered 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) |
21 August 2019 | Registered office address changed from 7 Savoy Court London WC2R 0EX England to 7 Savoy Court London WC2R 0EX on 21 August 2019 (1 page) |
11 April 2019 | Termination of appointment of Sarah Botchway as a director on 1 April 2019 (1 page) |
28 March 2019 | Full accounts made up to 30 June 2018 (32 pages) |
28 November 2018 | Director's details changed for Mark Peter Beddy on 19 November 2018 (2 pages) |
27 November 2018 | Secretary's details changed for Miss Jane-Eve Flora Straughton on 19 November 2018 (1 page) |
29 October 2018 | Termination of appointment of Judith Jane Ackrill as a director on 11 October 2018 (1 page) |
16 October 2018 | Register 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) |
16 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
15 June 2018 | Appointment of Mr Darren Edward Joyce as a director on 14 June 2018 (2 pages) |
17 May 2018 | Termination of appointment of Daniel Alexander Sandelson as a director on 17 May 2018 (1 page) |
9 February 2018 | Full accounts made up to 30 June 2017 (33 pages) |
23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
10 October 2017 | Register 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 2017 | Register 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 2017 | Appointment of Ms Laura Liede as a director on 25 September 2017 (2 pages) |
25 September 2017 | Appointment of Ms Laura Liede as a director on 25 September 2017 (2 pages) |
17 May 2017 | Termination of appointment of Elizabeth Grace Penn as a director on 4 April 2017 (1 page) |
17 May 2017 | Termination of appointment of Verena Ilse Cornwall as a director on 12 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Verena Ilse Cornwall as a director on 12 May 2017 (1 page) |
17 May 2017 | Termination of appointment of Elizabeth Grace Penn as a director on 4 April 2017 (1 page) |
11 April 2017 | Secretary's details changed for Miss Jane-Eve Flora Straughton on 11 April 2017 (1 page) |
11 April 2017 | Secretary's details changed for Miss Jane-Eve Flora Straughton on 11 April 2017 (1 page) |
16 February 2017 | Full accounts made up to 30 June 2016 (31 pages) |
16 February 2017 | Full accounts made up to 30 June 2016 (31 pages) |
1 November 2016 | Appointment of Jane Beverley Davies as a director on 26 October 2016 (2 pages) |
1 November 2016 | Appointment of Jane Beverley Davies as a director on 26 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Ivan Van Kalmthout as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Ivan Van Kalmthout as a director on 26 October 2016 (1 page) |
21 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
21 October 2016 | Confirmation statement made on 10 October 2016 with updates (4 pages) |
18 April 2016 | Appointment of Mr Ivan Van Kalmthout as a director on 4 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Ivan Van Kalmthout as a director on 4 April 2016 (2 pages) |
15 April 2016 | Termination of appointment of Noorzaman Zaman Rashid as a director on 14 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Noorzaman Zaman Rashid as a director on 14 April 2016 (1 page) |
16 March 2016 | Appointment of Miss Elizabeth Penn as a director on 26 January 2016 (2 pages) |
16 March 2016 | Appointment of Miss Elizabeth Penn as a director on 26 January 2016 (2 pages) |
19 February 2016 | Termination of appointment of Amanda Jane Echalaz as a director on 26 January 2016 (1 page) |
19 February 2016 | Termination of appointment of Amanda Jane Echalaz as a director on 26 January 2016 (1 page) |
11 February 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
11 February 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
18 December 2015 | Termination of appointment of Evelyn Gladys Lucy Wylde as a director on 23 November 2015 (1 page) |
18 December 2015 | Termination of appointment of Evelyn Gladys Lucy Wylde as a director on 23 November 2015 (1 page) |
4 November 2015 | Annual return made up to 10 October 2015 no member list (18 pages) |
4 November 2015 | Annual return made up to 10 October 2015 no member list (18 pages) |
27 October 2015 | Full accounts made up to 31 March 2015 (22 pages) |
27 October 2015 | Full accounts made up to 31 March 2015 (22 pages) |
13 July 2015 | Appointment of Ms Sarah Botchway as a director on 16 June 2015 (2 pages) |
13 July 2015 | Appointment of Ms Sarah Botchway as a director on 16 June 2015 (2 pages) |
10 July 2015 | Termination of appointment of David Stewart Innes Elliott as a director on 31 March 2015 (1 page) |
10 July 2015 | Termination of appointment of David Stewart Innes Elliott as a director on 31 March 2015 (1 page) |
10 July 2015 | Appointment of Mr Richard Stanley Salter as a director on 16 June 2015 (2 pages) |
10 July 2015 | Appointment of Mr Richard Stanley Salter as a director on 16 June 2015 (2 pages) |
23 March 2015 | Appointment of Mr David Burke as a director on 21 January 2015 (2 pages) |
23 March 2015 | Appointment of Mr David Burke as a director on 21 January 2015 (2 pages) |
5 March 2015 | Appointment of Dr Sinéad Máire O'neill as a director on 22 October 2014 (2 pages) |
5 March 2015 | Appointment of Dr Sinéad Máire O'neill as a director on 22 October 2014 (2 pages) |
20 January 2015 | Termination of appointment of William Thomas Mason as a director on 4 January 2015 (1 page) |
20 January 2015 | Termination of appointment of William Thomas Mason as a director on 4 January 2015 (1 page) |
20 January 2015 | Termination of appointment of William Thomas Mason as a director on 4 January 2015 (1 page) |
15 December 2014 | Termination of appointment of Timothy Charles William Ingram as a director on 18 November 2014 (1 page) |
15 December 2014 | Termination of appointment of Timothy Charles William Ingram as a director on 18 November 2014 (1 page) |
26 November 2014 | Full accounts made up to 31 March 2014 (21 pages) |
26 November 2014 | Full accounts made up to 31 March 2014 (21 pages) |
6 November 2014 | Annual return made up to 10 October 2014 no member list (17 pages) |
6 November 2014 | Annual return made up to 10 October 2014 no member list (17 pages) |
14 April 2014 | Appointment of Daniel Alexander Sandelson as a director (3 pages) |
14 April 2014 | Appointment of Daniel Alexander Sandelson as a director (3 pages) |
14 February 2014 | Appointment of Miss Jane-Eve Flora Straughton as a secretary (2 pages) |
14 February 2014 | Termination of appointment of Alexandra Darbyshire as a secretary (1 page) |
14 February 2014 | Appointment of Miss Jane-Eve Flora Straughton as a secretary (2 pages) |
14 February 2014 | Termination of appointment of Alexandra Darbyshire as a secretary (1 page) |
2 December 2013 | Annual return made up to 10 October 2013 no member list (16 pages) |
2 December 2013 | Annual return made up to 10 October 2013 no member list (16 pages) |
29 November 2013 | Register inspection address has been changed from 52-54 Rosebery Avenue London EC1R 4RP (1 page) |
29 November 2013 | Register inspection address has been changed from 52-54 Rosebery Avenue London EC1R 4RP (1 page) |
9 October 2013 | Appointment of Mr Noorzaman Zaman Rashid as a director (3 pages) |
9 October 2013 | Appointment of Mr Noorzaman Zaman Rashid as a director (3 pages) |
1 October 2013 | Full accounts made up to 31 March 2013 (21 pages) |
1 October 2013 | Full accounts made up to 31 March 2013 (21 pages) |
3 July 2013 | Termination of appointment of Robin Leggate as a director (2 pages) |
3 July 2013 | Termination of appointment of Robin Leggate as a director (2 pages) |
3 December 2012 | Annual return made up to 10 October 2012 no member list (16 pages) |
3 December 2012 | Annual return made up to 10 October 2012 no member list (16 pages) |
30 November 2012 | Director's details changed for Evelyn Gladys Lucy Wylde on 30 November 2012 (2 pages) |
30 November 2012 | Director's details changed for Mr Robin Leggate on 30 November 2012 (2 pages) |
30 November 2012 | Director's details changed for Verena Ilse Cornwall on 30 November 2012 (2 pages) |
30 November 2012 | Director's details changed for Verena Ilse Cornwall on 30 November 2012 (2 pages) |
30 November 2012 | Director's details changed for Mr Robin Leggate on 30 November 2012 (2 pages) |
30 November 2012 | Director's details changed for Evelyn Gladys Lucy Wylde on 30 November 2012 (2 pages) |
8 October 2012 | Register(s) moved to registered inspection location (2 pages) |
8 October 2012 | Register(s) moved to registered inspection location (2 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (21 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (21 pages) |
21 September 2012 | Register inspection address has been changed (2 pages) |
21 September 2012 | Register inspection address has been changed (2 pages) |
6 August 2012 | Auditor's resignation (1 page) |
6 August 2012 | Auditor's resignation (1 page) |
27 July 2012 | Appointment of David Mark Lasserson as a director (3 pages) |
27 July 2012 | Appointment of David Mark Lasserson as a director (3 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (26 pages) |
20 December 2011 | Full accounts made up to 31 March 2011 (26 pages) |
6 December 2011 | Annual return made up to 10 October 2011 no member list (14 pages) |
6 December 2011 | Annual return made up to 10 October 2011 no member list (14 pages) |
5 December 2011 | Appointment of Joseph Christos Karaviotis as a director (2 pages) |
5 December 2011 | Appointment of Joseph Christos Karaviotis as a director (2 pages) |
13 December 2010 | Annual return made up to 10 October 2010 no member list (14 pages) |
13 December 2010 | Annual return made up to 10 October 2010 no member list (14 pages) |
2 December 2010 | Termination of appointment of John Tattersall as a director (2 pages) |
2 December 2010 | Termination of appointment of John Tattersall as a director (2 pages) |
30 November 2010 | Appointment of Amanda Jane Echalaz as a director (3 pages) |
30 November 2010 | Appointment of Amanda Jane Echalaz as a director (3 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (21 pages) |
17 November 2010 | Full accounts made up to 31 March 2010 (21 pages) |
3 September 2010 | Appointment of Mark Peter Beddy as a director (3 pages) |
3 September 2010 | Appointment of Mark Peter Beddy as a director (3 pages) |
16 July 2010 | Appointment of William Bush as a director (3 pages) |
16 July 2010 | Appointment of William Bush as a director (3 pages) |
13 July 2010 | Termination of appointment of Jane Forman Hardy as a director (2 pages) |
13 July 2010 | Termination of appointment of James Younger as a director (2 pages) |
13 July 2010 | Termination of appointment of Jane Forman Hardy as a director (2 pages) |
13 July 2010 | Termination of appointment of James Younger as a director (2 pages) |
19 April 2010 | Termination of appointment of Richard Christou as a director (2 pages) |
19 April 2010 | Termination of appointment of Richard Christou as a director (2 pages) |
5 January 2010 | Annual return made up to 10 October 2009 no member list (10 pages) |
5 January 2010 | Annual return made up to 10 October 2009 no member list (10 pages) |
5 January 2010 | Director's details changed for Mr John Hartley Tattersall on 9 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr John Hartley Tattersall on 9 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr John Hartley Tattersall on 9 October 2009 (2 pages) |
30 December 2009 | Appointment of Alexandra Josephine Darbyshire as a secretary (3 pages) |
30 December 2009 | Full accounts made up to 31 March 2009 (19 pages) |
30 December 2009 | Appointment of David Elliott as a director (2 pages) |
30 December 2009 | Appointment of Alexandra Josephine Darbyshire as a secretary (3 pages) |
30 December 2009 | Appointment of David Elliott as a director (2 pages) |
30 December 2009 | Full accounts made up to 31 March 2009 (19 pages) |
15 December 2009 | Termination of appointment of Richard Lyttelton as a director (1 page) |
15 December 2009 | Termination of appointment of Richard Lyttelton as a director (1 page) |
14 December 2009 | Termination of appointment of Ewen Balfour as a director (1 page) |
14 December 2009 | Termination of appointment of Ewen Balfour as a director (1 page) |
16 November 2009 | Appointment of Timothy Charles William Ingram as a director (2 pages) |
16 November 2009 | Appointment of Mr Richard Christou as a director (2 pages) |
16 November 2009 | Appointment of Mr Richard Christou as a director (2 pages) |
16 November 2009 | Appointment of Timothy Charles William Ingram as a director (2 pages) |
10 November 2009 | Termination of appointment of David Burke as a secretary (1 page) |
10 November 2009 | Termination of appointment of David Burke as a secretary (1 page) |
9 April 2009 | Annual return made up to 10/10/08 (10 pages) |
9 April 2009 | Annual return made up to 10/10/08 (10 pages) |
27 November 2008 | Full accounts made up to 31 March 2008 (18 pages) |
27 November 2008 | Full accounts made up to 31 March 2008 (18 pages) |
17 July 2008 | Director appointed ursula margaret owen (2 pages) |
17 July 2008 | Director appointed ursula margaret owen (2 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
11 January 2008 | Full accounts made up to 31 March 2007 (19 pages) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Secretary's particulars changed (1 page) |
6 November 2007 | Annual return made up to 10/10/06 (8 pages) |
6 November 2007 | Secretary's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Annual return made up to 10/10/07 (9 pages) |
6 November 2007 | Annual return made up to 10/10/07 (9 pages) |
6 November 2007 | Annual return made up to 10/10/06 (8 pages) |
22 February 2007 | Full accounts made up to 31 March 2006 (18 pages) |
22 February 2007 | Full accounts made up to 31 March 2006 (18 pages) |
14 February 2007 | Secretary's particulars changed (1 page) |
14 February 2007 | Secretary's particulars changed (1 page) |
14 February 2007 | Director's particulars changed (1 page) |
14 February 2007 | Director's particulars changed (1 page) |
19 September 2006 | New director appointed (2 pages) |
19 September 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
29 November 2005 | Full accounts made up to 31 March 2005 (17 pages) |
29 November 2005 | Full accounts made up to 31 March 2005 (17 pages) |
18 November 2005 | Annual return made up to 10/10/05 (8 pages) |
18 November 2005 | Annual return made up to 10/10/05 (8 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
22 March 2005 | Full accounts made up to 31 March 2004 (15 pages) |
22 March 2005 | Full accounts made up to 31 March 2004 (15 pages) |
3 February 2005 | Annual return made up to 10/10/04 (9 pages) |
3 February 2005 | Annual return made up to 10/10/04 (9 pages) |
3 February 2005 | Director's particulars changed (1 page) |
3 February 2005 | Director's particulars changed (1 page) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
28 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
28 February 2004 | Full accounts made up to 31 March 2003 (15 pages) |
23 December 2003 | Annual return made up to 10/10/03 (9 pages) |
23 December 2003 | Annual return made up to 10/10/03 (9 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New secretary appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
14 March 2003 | Director's particulars changed (1 page) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Annual return made up to 10/10/02 (9 pages) |
28 November 2002 | Annual return made up to 10/10/02 (9 pages) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
28 November 2002 | Director's particulars changed (1 page) |
28 November 2002 | Full accounts made up to 31 March 2002 (16 pages) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
14 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
14 December 2001 | Full accounts made up to 31 March 2001 (16 pages) |
12 November 2001 | Registered office changed on 12/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
12 November 2001 | Annual return made up to 10/10/01 (9 pages) |
12 November 2001 | Registered office changed on 12/11/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
12 November 2001 | New director appointed (3 pages) |
12 November 2001 | New director appointed (3 pages) |
12 November 2001 | Annual return made up to 10/10/01 (9 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
26 June 2001 | Director resigned (1 page) |
26 June 2001 | Director resigned (1 page) |
26 October 2000 | Annual return made up to 10/10/00 (8 pages) |
26 October 2000 | Annual return made up to 10/10/00 (8 pages) |
21 September 2000 | Full accounts made up to 31 March 2000 (30 pages) |
21 September 2000 | Full accounts made up to 31 March 2000 (30 pages) |
29 December 1999 | Annual return made up to 10/10/99 (14 pages) |
29 December 1999 | Annual return made up to 10/10/99 (14 pages) |
24 November 1999 | New director appointed (1 page) |
24 November 1999 | New director appointed (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | New director appointed (2 pages) |
19 February 1999 | Director resigned (1 page) |
19 February 1999 | Director resigned (1 page) |
25 January 1999 | Annual return made up to 10/10/98 (9 pages) |
25 January 1999 | Annual return made up to 10/10/98 (9 pages) |
14 January 1999 | Director resigned (1 page) |
14 January 1999 | Director resigned (1 page) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
15 December 1998 | Full accounts made up to 31 March 1998 (14 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | Director resigned (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Annual return made up to 10/10/97 (10 pages) |
6 February 1998 | Annual return made up to 10/10/97 (10 pages) |
6 February 1998 | Director's particulars changed (1 page) |
15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
15 October 1997 | Full accounts made up to 31 March 1997 (14 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | New director appointed (2 pages) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
3 October 1997 | Director resigned (1 page) |
10 December 1996 | Resolutions
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10 December 1996 | Resolutions
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6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Director resigned (1 page) |
6 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
6 December 1996 | Annual return made up to 10/10/96 (11 pages) |
6 December 1996 | Annual return made up to 10/10/96 (11 pages) |
6 December 1996 | Director resigned (1 page) |
6 December 1995 | Director's particulars changed (4 pages) |
6 December 1995 | Annual return made up to 10/10/95 (26 pages) |
6 December 1995 | Secretary's particulars changed (4 pages) |
6 December 1995 | Secretary's particulars changed (4 pages) |
6 December 1995 | Annual return made up to 10/10/95 (26 pages) |
6 December 1995 | Director's particulars changed (4 pages) |
3 August 1995 | New director appointed (2 pages) |
3 August 1995 | New director appointed (2 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
3 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
15 August 1994 | Full accounts made up to 31 March 1994 (11 pages) |
25 August 1993 | Full accounts made up to 31 March 1993 (11 pages) |
30 July 1992 | Full accounts made up to 31 March 1992 (11 pages) |
14 February 1992 | Full accounts made up to 31 March 1991 (11 pages) |
25 September 1990 | Full accounts made up to 31 March 1990 (10 pages) |
19 October 1989 | Full accounts made up to 31 March 1989 (8 pages) |
2 August 1988 | Full accounts made up to 31 March 1988 (6 pages) |
4 August 1987 | Full accounts made up to 31 March 1987 (6 pages) |
27 September 1986 | Full accounts made up to 31 March 1986 (6 pages) |
2 August 1985 | Accounts made up to 31 March 1985 (5 pages) |
5 January 1985 | Accounts made up to 31 March 1984 (4 pages) |
22 December 1983 | Accounts made up to 31 March 1983 (4 pages) |
18 March 1983 | Accounts made up to 31 March 1982 (4 pages) |
2 December 1981 | Accounts made up to 31 March 1981 (4 pages) |
1 November 1979 | Incorporation (33 pages) |
1 November 1979 | Incorporation (33 pages) |