British Olympic Association(The)

Company Name	British Olympic Association(The)
Company Status	Active
Company Number	01576093
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 July 1981(42 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Sir Craig Collins Reedie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(11 years, 3 months after company formation)
Appointment Duration	31 years, 6 months
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Senara Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DB Scotland

Director Name	Mr Andrew Edward Anson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2011(29 years, 10 months after company formation)
Appointment Duration	12 years, 12 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Secretary Name	Mr Shahab Uddin
Status	Current
Appointed	21 January 2014(32 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Rt Hon Sir Hugh Michael Robertson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(34 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mrs Annamarie Phelps
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(34 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Self Employed
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Vinaichandra Guduguntla Venkatesham
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Baroness Margaret Anne Ford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(36 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Ms Georgina Usher
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(37 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Ms Victoria Patricia Gosling
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mrs Juliet Mary Slot
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Andrew Robert Joseph Scoular
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(38 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Sebastian Newbold Coe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(39 years after company formation)
Appointment Duration	3 years, 9 months
Role	President, World Athletics
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mrs Gill Whitehead
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 September 2021(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Miss Elizabeth Clare Simmonds
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr William Robert James
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Jack Richard Buckner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Peter Richard Carstairs Coni
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 July 1993)
Role	Company Director
Correspondence Address	3 Churton Place London SW1V 2LN

Secretary Name	Mr Richard William Palmer
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Church Lane Teddington Middlesex TW11 8PA

Director Name	Richard David Allan Dodds
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(11 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 24 October 2001)
Role	Orthopedic Surgeon
Correspondence Address	Glebe Lodge Thames Street Sonning Reading Berkshire RG4 6UR

Director Name	Donald William James Anthony
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 1996)
Role	Author Consultant
Correspondence Address	15 Elm Road Sidcup Kent DA14 6AF

Director Name	Alan Malcolm Clarkson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(12 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 October 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old House 109 York Road Haxby York North Yorkshire YO3 3EN

Secretary Name	Mr Simon Paul Clegg
Nationality	British
Status	Resigned
Appointed	14 January 1998(16 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxhill House Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Mr Michael Brian Cookson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(18 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 October 2009)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	15 Bridge End Billington Clitheroe Lancashire BB7 9NU

Director Name	Neil David Robertson Aitken
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2003)
Role	Accountant
Correspondence Address	Bridge House The Green, Finchingfield Braintree Essex CM7 4JS

Director Name	Simon Paul Clegg
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2003)
Role	Executive
Correspondence Address	Bonhams Lodge London Road Holybourne Alton Hampshire GU34 4JA

Director Name	Col Mark Anthony Armstrong
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 March 2007)
Role	U K Forces Army
Correspondence Address	4 Lower Folley Wilton Salisbury Wiltshire SP2 0NB

Director Name	Ms Guinevere Batten
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(22 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2005)
Role	Sports Administrator
Country of Residence	United Kingdom
Correspondence Address	31 Luker Avenue Henley On Thames Oxfordshire RG9 2HA

Director Name	Sir Philip Lee Craven
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(24 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 September 2017)
Role	President Ipc
Country of Residence	United Kingdom
Correspondence Address	1 Meadow Close Shavington Crewe Cheshire CW2 5BE

Director Name	Mr David Alan Cranston
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West End Manor Durrington Salisbury SP4 8AQ

Secretary Name	Mr Andrew James Hunt
Nationality	British
Status	Resigned
Appointed	19 February 2009(27 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales

Director Name	Mr Niels Ernest De Vos
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(28 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Charlotte Street London W1T 2NU

Director Name	Mr Martin Dawe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 2009(28 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2011)
Role	Brand Design Director
Country of Residence	United Kingdom
Correspondence Address	60 Charlotte Street London W1T 2NU

Director Name	Mr Hew Ormiston Chalmers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(29 years, 3 months after company formation)
Appointment Duration	9 years (resigned 28 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Lord Sebastian Newbold Coe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(31 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Charlotte Street London W1T 2NU

Director Name	Mr Simon Paul Clegg
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2013(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	60 Charlotte Street London W1T 2NU

Contact

Website	www.teamgb.com/
Telephone	020 78425700
Telephone region	London

Location

Registered Address	101 New Cavendish Street London W1W 6XH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,589,499
Gross Profit	£4,579,541
Net Worth	£1,641,825
Cash	£527,449
Current Liabilities	£2,779,124

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

24 September 2009	Delivered on: 29 September 2009 Satisfied on: 7 August 2014 Persons entitled: Lloyds Tsb Corporate Asset Finance (Hp) Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being-. Cisco catalyst 3560 48 10/100 poe + 4 sfp enhanced image.. 1000BASE-t sfp.. Cab-5-patch cable 3M (for further details of chattels charged please refer to form 395) see image for full details. Fully Satisfied
16 May 1983	Delivered on: 17 May 1983 Satisfied on: 19 June 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 1, church row, wandsworth, london SW18 title no:- sgl 121409. Fully Satisfied
31 March 2009	Delivered on: 2 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed security all those stocks shares bonds certificates of deposit bills of exchange depository receipts loan capital derivatives and other securities of any kind the benefit of all arrangements agreements undertakings or accounts all the rights and interests of the mortgagor in such securities and all allotments offers dividends and other distributions interest rights benefits and advantages arising at any time in relation to any such securities. Outstanding

Filing History

20 December 2020	Full accounts made up to 31 December 2019 (43 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
15 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 October 2020	Memorandum and Articles of Association (30 pages)
24 August 2020	Appointment of Mr Sebastian Newbold Coe as a director on 17 July 2020 (2 pages)
11 February 2020	Appointment of Ms Victoria Gosling as a director on 28 November 2019 (2 pages)
10 January 2020	Appointment of Mr Andrew Robert Joseph Scoular as a director on 28 November 2019 (2 pages)
9 January 2020	Termination of appointment of Ian Philip Howard as a director on 28 November 2019 (1 page)
9 January 2020	Termination of appointment of Hew Ormiston Chalmers as a director on 28 November 2019 (1 page)
9 January 2020	Appointment of Mrs Juliet Mary Slot as a director on 28 November 2019 (2 pages)
13 November 2019	Appointment of Ms Georgina Usher as a director on 28 February 2019 (2 pages)
13 November 2019	Termination of appointment of Lisa Jayne Wainwright as a director on 12 October 2018 (1 page)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 August 2019	Amended full accounts made up to 31 December 2018 (37 pages)
26 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
5 June 2019	Registered office address changed from 60 Charlotte Street London W1T 2NU to 101 New Cavendish Street London W1W 6XH on 5 June 2019 (1 page)
16 May 2019	Termination of appointment of William Martin Sweeney as a director on 2 May 2019 (1 page)
9 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
2 August 2018	Termination of appointment of Adam Laird Pengilly as a director on 28 February 2018 (1 page)
21 June 2018	Full accounts made up to 31 December 2017 (36 pages)
9 April 2018	Appointment of Baroness Margaret Anne Ford as a director on 30 November 2017 (2 pages)
6 March 2018	Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director on 30 November 2017 (2 pages)
9 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
17 January 2018	Termination of appointment of Richard Alexander Leman as a director on 30 November 2017 (1 page)
17 January 2018	Termination of appointment of David Sparkes as a director on 30 November 2017 (1 page)
17 January 2018	Appointment of Mr David Paul Joy as a director on 30 November 2017 (2 pages)
17 January 2018	Appointment of Ms Lisa Jayne Wainwright as a director on 30 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Philip Lee Craven as a director on 28 September 2017 (1 page)
1 November 2017	Termination of appointment of Philip Lee Craven as a director on 28 September 2017 (1 page)
1 November 2017	Termination of appointment of Philip Lee Craven as a director on 28 September 2017 (1 page)
1 November 2017	Termination of appointment of Philip Lee Craven as a director on 28 September 2017 (1 page)
26 September 2017	Termination of appointment of Therese Lynn Miller as a director on 17 May 2017 (1 page)
26 September 2017	Termination of appointment of Therese Lynn Miller as a director on 17 May 2017 (1 page)
5 September 2017	Full accounts made up to 31 December 2016 (35 pages)
5 September 2017	Full accounts made up to 31 December 2016 (35 pages)
7 December 2016	Termination of appointment of Sebastian Newbold Coe as a director on 24 November 2016 (1 page)
7 December 2016	Appointment of Mr David Sparkes as a director on 24 November 2016 (2 pages)
7 December 2016	Appointment of Mr David Sparkes as a director on 24 November 2016 (2 pages)
7 December 2016	Termination of appointment of Sebastian Newbold Coe as a director on 24 November 2016 (1 page)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (4 pages)
28 September 2016	Full accounts made up to 31 December 2015 (34 pages)
28 September 2016	Full accounts made up to 31 December 2015 (34 pages)
19 May 2016	Termination of appointment of Simon Paul Clegg as a director on 25 April 2016 (1 page)
19 May 2016	Termination of appointment of Simon Paul Clegg as a director on 25 April 2016 (1 page)
24 November 2015	Appointment of Mrs Annamarie Phelps as a director on 20 October 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 no member list (12 pages)
24 November 2015	Appointment of Mrs Annamarie Phelps as a director on 20 October 2015 (2 pages)
24 November 2015	Annual return made up to 31 October 2015 no member list (12 pages)
17 November 2015	Appointment of Sir Hugh Michael Robertson as a director on 20 October 2015 (2 pages)
17 November 2015	Appointment of Sir Hugh Michael Robertson as a director on 20 October 2015 (2 pages)
16 November 2015	Termination of appointment of Niels Ernest De Vos as a director on 20 October 2015 (1 page)
16 November 2015	Termination of appointment of David Sparkes as a director on 20 October 2015 (1 page)
16 November 2015	Appointment of Mr Ian Philip Howard as a director on 20 October 2015 (2 pages)
16 November 2015	Termination of appointment of David Hemery as a director on 20 October 2015 (1 page)
16 November 2015	Appointment of Mr Ian Philip Howard as a director on 20 October 2015 (2 pages)
16 November 2015	Termination of appointment of David Sparkes as a director on 20 October 2015 (1 page)
16 November 2015	Termination of appointment of Niels Ernest De Vos as a director on 20 October 2015 (1 page)
16 November 2015	Termination of appointment of David Hemery as a director on 20 October 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 October 2015	Full accounts made up to 31 December 2014 (25 pages)
26 January 2015	Termination of appointment of Sarah Katharine Winckless as a director on 31 December 2014 (1 page)
26 January 2015	Appointment of Mr Benjamin Robert Hawes as a director on 1 January 2015 (2 pages)
26 January 2015	Appointment of Mr Benjamin Robert Hawes as a director on 1 January 2015 (2 pages)
26 January 2015	Termination of appointment of Sarah Katharine Winckless as a director on 31 December 2014 (1 page)
18 November 2014	Annual return made up to 31 October 2014 no member list (13 pages)
18 November 2014	Annual return made up to 31 October 2014 no member list (13 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 August 2014	Satisfaction of charge 3 in full (5 pages)
7 August 2014	Satisfaction of charge 3 in full (5 pages)
24 June 2014	Appointment of Mrs Therese Miller as a director (2 pages)
24 June 2014	Appointment of Mrs Therese Miller as a director (2 pages)
24 June 2014	Termination of appointment of Denise Jagger as a director (1 page)
24 June 2014	Termination of appointment of Denise Jagger as a director (1 page)
27 March 2014	Memorandum and Articles of Association (30 pages)
27 March 2014	Memorandum and Articles of Association (30 pages)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 January 2014	Appointment of Mr Shahab Uddin as a secretary (2 pages)
30 January 2014	Appointment of Mr Shahab Uddin as a secretary (2 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
3 December 2013	Termination of appointment of Albert Woods as a director (1 page)
3 December 2013	Termination of appointment of Diana Ellis as a director (1 page)
3 December 2013	Termination of appointment of Albert Woods as a director (1 page)
3 December 2013	Appointment of Mr Simon Paul Clegg as a director (2 pages)
3 December 2013	Termination of appointment of Diana Ellis as a director (1 page)
3 December 2013	Appointment of Mr Simon Paul Clegg as a director (2 pages)
26 November 2013	Appointment of Mr William Martin Sweeney as a director (2 pages)
26 November 2013	Appointment of Mr William Martin Sweeney as a director (2 pages)
15 November 2013	Termination of appointment of Andrew Hunt as a director (1 page)
15 November 2013	Annual return made up to 31 October 2013 no member list (14 pages)
15 November 2013	Termination of appointment of Andrew Hunt as a director (1 page)
15 November 2013	Annual return made up to 31 October 2013 no member list (14 pages)
12 August 2013	Termination of appointment of Andrew Hunt as a secretary (1 page)
12 August 2013	Termination of appointment of Andrew Hunt as a secretary (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 July 2013	Full accounts made up to 31 December 2012 (21 pages)
7 December 2012	Appointment of Lord Sebastian Newbold Coe as a director (2 pages)
7 December 2012	Appointment of Lord Sebastian Newbold Coe as a director (2 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
14 November 2012	Annual return made up to 31 October 2012 no member list (14 pages)
14 November 2012	Annual return made up to 31 October 2012 no member list (14 pages)
14 November 2012	Termination of appointment of David Cranston as a director (1 page)
14 November 2012	Termination of appointment of David Cranston as a director (1 page)
13 November 2012	Appointment of Mr Andrew James Hunt as a director (2 pages)
13 November 2012	Appointment of Mr Andrew James Hunt as a director (2 pages)
7 November 2012	Termination of appointment of Colin Moynihan as a director (1 page)
7 November 2012	Termination of appointment of Colin Moynihan as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
12 December 2011	Termination of appointment of Martin Dawe as a director (1 page)
12 December 2011	Termination of appointment of Martin Dawe as a director (1 page)
12 December 2011	Appointment of Sarah Treseder as a director (2 pages)
12 December 2011	Appointment of Sarah Treseder as a director (2 pages)
8 November 2011	Annual return made up to 31 October 2011 no member list (15 pages)
8 November 2011	Annual return made up to 31 October 2011 no member list (15 pages)
11 August 2011	Appointment of Mr David Peter John Ross as a director (2 pages)
11 August 2011	Appointment of Mr David Peter John Ross as a director (2 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
8 July 2011	Appointment of Mr Andrew Edward Anson as a director (2 pages)
8 July 2011	Appointment of Mr Andrew Edward Anson as a director (2 pages)
5 July 2011	Appointment of Ms Denise Nichola Jagger as a director (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
5 July 2011	Appointment of Ms Denise Nichola Jagger as a director (2 pages)
5 July 2011	Full accounts made up to 31 December 2010 (20 pages)
20 December 2010	Appointment of Mr Hew Ormiston Chalmers as a director (2 pages)
20 December 2010	Appointment of Mr Hew Ormiston Chalmers as a director (2 pages)
15 November 2010	Annual return made up to 31 October 2010 no member list (12 pages)
15 November 2010	Annual return made up to 31 October 2010 no member list (12 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
9 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
5 August 2010	Full accounts made up to 31 December 2009 (20 pages)
5 August 2010	Full accounts made up to 31 December 2009 (20 pages)
26 July 2010	Termination of appointment of Karen Pickering as a director (1 page)
26 July 2010	Appointment of Ms Sarah Winckless as a director (2 pages)
26 July 2010	Appointment of Ms Sarah Winckless as a director (2 pages)
26 July 2010	Termination of appointment of Karen Pickering as a director (1 page)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
8 April 2010	Appointment of Mr Adam Laird Pengilly as a director (2 pages)
8 April 2010	Appointment of Mr Adam Laird Pengilly as a director (2 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
4 November 2009	Annual return made up to 31 October 2009 no member list (9 pages)
4 November 2009	Annual return made up to 31 October 2009 no member list (9 pages)
3 November 2009	Director's details changed for Mr David Hemery on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Karen Denise Pickering on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Lord Colin Berkeley Moynihan on 3 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Albert John Woods on 3 November 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Mr David Hemery on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr David Hemery on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Karen Denise Pickering on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Albert John Woods on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Lord Colin Berkeley Moynihan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Albert John Woods on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Karen Denise Pickering on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Lord Colin Berkeley Moynihan on 3 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (20 pages)
26 October 2009	Full accounts made up to 31 December 2008 (20 pages)
23 October 2009	Appointment of Mr Martin Dawe as a director (2 pages)
23 October 2009	Appointment of Mr Martin Dawe as a director (2 pages)
22 October 2009	Director's details changed for Mr David Spakes on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr David Spakes on 22 October 2009 (2 pages)
21 October 2009	Appointment of Mr David Spakes as a director (2 pages)
21 October 2009	Appointment of Mr David Spakes as a director (2 pages)
21 October 2009	Appointment of Mr Niels De Vos as a director (2 pages)
21 October 2009	Appointment of Mr Niels De Vos as a director (2 pages)
20 October 2009	Termination of appointment of Michael Cookson as a director (1 page)
20 October 2009	Termination of appointment of Lynne Evans as a director (1 page)
20 October 2009	Termination of appointment of Michael Cookson as a director (1 page)
20 October 2009	Termination of appointment of Lynne Evans as a director (1 page)
20 October 2009	Termination of appointment of Densign White as a director (1 page)
20 October 2009	Termination of appointment of Densign White as a director (1 page)
16 October 2009	Registered office address changed from C/O British Olympic Association 60 Charlotte Street London W1T 2NU United Kingdom on 16 October 2009 (2 pages)
16 October 2009	Registered office address changed from C/O British Olympic Association 60 Charlotte Street London W1T 2NU United Kingdom on 16 October 2009 (2 pages)
15 October 2009	Registered office address changed from 1 Wandsworth Plain London SW18 1EH on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 1 Wandsworth Plain London SW18 1EH on 15 October 2009 (1 page)
29 September 2009	Particulars of a mortgage or charge / charge no: 3 (23 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 3 (23 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
19 February 2009	Secretary appointed mr andrew james hunt (1 page)
19 February 2009	Appointment terminated secretary simon clegg (1 page)
19 February 2009	Secretary appointed mr andrew james hunt (1 page)
19 February 2009	Appointment terminated secretary simon clegg (1 page)
10 February 2009	Appointment terminated director mary glen-haig (1 page)
10 February 2009	Appointment terminated director mary glen-haig (1 page)
14 November 2008	Annual return made up to 31/10/08 (6 pages)
14 November 2008	Annual return made up to 31/10/08 (6 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	Annual return made up to 31/10/07 (3 pages)
6 November 2007	Annual return made up to 31/10/07 (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
27 April 2007	Full accounts made up to 31 December 2006 (20 pages)
27 April 2007	Full accounts made up to 31 December 2006 (20 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
7 December 2006	Annual return made up to 31/10/06 (9 pages)
7 December 2006	Annual return made up to 31/10/06 (9 pages)
19 July 2006	Full accounts made up to 31 December 2005 (19 pages)
19 July 2006	Full accounts made up to 31 December 2005 (19 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	Director resigned (1 page)
15 December 2005	Annual return made up to 31/10/05 363(287) ‐ Registered office changed on 15/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 December 2005	Annual return made up to 31/10/05 363(287) ‐ Registered office changed on 15/12/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
20 May 2005	Full accounts made up to 31 December 2004 (19 pages)
20 May 2005	Full accounts made up to 31 December 2004 (19 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
30 November 2004	Annual return made up to 31/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 November 2004	Annual return made up to 31/10/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
5 May 2004	Full accounts made up to 31 December 2003 (18 pages)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
7 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (9 pages)
7 November 2003	Annual return made up to 31/10/03 363(288) ‐ Director's particulars changed (9 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
7 November 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
7 May 2003	Full accounts made up to 31 December 2002 (17 pages)
7 May 2003	Full accounts made up to 31 December 2002 (17 pages)
13 November 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 November 2002	Annual return made up to 31/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (18 pages)
23 May 2002	Full accounts made up to 31 December 2001 (18 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Annual return made up to 31/10/01 (7 pages)
3 November 2001	Annual return made up to 31/10/01 (7 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Director resigned (1 page)
3 November 2001	Director resigned (1 page)
3 November 2001	New director appointed (2 pages)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 June 2001	Full accounts made up to 31 December 2000 (16 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director resigned (1 page)
14 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director resigned (7 pages)
14 November 2000	Annual return made up to 31/10/00 363(288) ‐ Director resigned (7 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
23 May 2000	Full accounts made up to 31 December 1999 (16 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
15 November 1999	Annual return made up to 31/10/99 (6 pages)
15 November 1999	Annual return made up to 31/10/99 (6 pages)
16 June 1999	Full accounts made up to 31 December 1998 (17 pages)
16 June 1999	Full accounts made up to 31 December 1998 (17 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
2 December 1998	Annual return made up to 31/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1998	Annual return made up to 31/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
18 May 1998	Full accounts made up to 31 December 1997 (16 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
10 December 1997	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed (8 pages)
10 December 1997	Annual return made up to 31/10/97 363(288) ‐ Director's particulars changed (8 pages)
6 October 1997	Full accounts made up to 31 December 1996 (18 pages)
6 October 1997	Full accounts made up to 31 December 1996 (18 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
11 December 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (8 pages)
11 December 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (18 pages)
24 September 1996	Full accounts made up to 31 December 1995 (18 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
27 September 1995	Full accounts made up to 31 December 1994 (18 pages)
27 September 1995	Full accounts made up to 31 December 1994 (18 pages)
20 October 1994	Director resigned;new director appointed (2 pages)
20 October 1994	Director resigned;new director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
29 March 1993	Memorandum and Articles of Association (34 pages)
29 March 1993	Memorandum and Articles of Association (34 pages)
29 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 May 1990	Memorandum and Articles of Association (10 pages)
3 May 1990	Memorandum and Articles of Association (10 pages)
23 July 1981	Incorporation (31 pages)
23 July 1981	Incorporation (31 pages)

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