Refugee Action

Company Name	Refugee Action
Company Status	Active
Company Number	01593454
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 October 1981(42 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Thomas Skrinar
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2017(36 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Elaheh Akbari
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(37 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	179 Royce Road Manchester M15 5TJ

Director Name	Mrs Penny Lawrence
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 January 2020(38 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Secretary Name	Mr Tim Naor Hilton
Status	Current
Appointed	22 March 2021(39 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mrs Catherine Lebadou
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	14 September 2021(39 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Volunteer
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Halyma Begum
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(41 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	Senior Manager, Inclusion Advisory
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Miss Caroline Gormley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	13 July 2023(41 years, 8 months after company formation)
Appointment Duration	9 months, 1 week
Role	Fundraising Consultant
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Yagoub Matar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Sudanese
Status	Current
Appointed	21 November 2023(42 years, 1 month after company formation)
Appointment Duration	5 months
Role	Trustee
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Ms Sahar Khan
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Current
Appointed	05 February 2024(42 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Volunteer
Country of Residence	Scotland
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Mark Richard Nowottny
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 February 2024(42 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Qays Sediqi
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Dutch
Status	Current
Appointed	13 February 2024(42 years, 4 months after company formation)
Appointment Duration	2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mrs Anum Ahmed
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Pakistani
Status	Current
Appointed	19 February 2024(42 years, 4 months after company formation)
Appointment Duration	2 months
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mrs Nhung Tuyet Bui
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(10 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2002)
Role	Social Worker
Correspondence Address	6 Dewberry Gardens London E6 4UG

Director Name	Mr Colin William John Hodgetts
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(10 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 16 July 2015)
Role	Vicar
Country of Residence	England
Correspondence Address	Quincecote Cheristow Hartland Bideford Devon EX39 6DA

Director Name	Alexander Edward Buchan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 1993)
Role	Refugee Counsellor
Correspondence Address	Refugee Action The Offices The Cedars Oakwood Derby DE21 4FY

Secretary Name	Sheila Margaret Fox
Nationality	British
Status	Resigned
Appointed	22 January 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	5 Old Chester Road Derby Derbyshire DE1 3SA

Secretary Name	Alexander Edward Buchan
Nationality	British
Status	Resigned
Appointed	07 April 1994(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	Refugee Action The Offices The Cedars Oakwood Derby DE21 4FY

Director Name	Jennifer Malcolm
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1996)
Role	Partime PR Secretary Housewife
Correspondence Address	29 Tredegar Drive Oakwood Derby Derbyshire DE21 2RA

Director Name	Minoo Jalali
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Iranian
Status	Resigned
Appointed	26 May 1995(13 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 08 December 2016)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	34 Gower Road Sketty Swansea SA2 9BY Wales

Secretary Name	Penelope Jane Allen
Nationality	British
Status	Resigned
Appointed	24 November 1995(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 22 November 1996)
Role	Administrator
Correspondence Address	50 Gleadsmoss Lane Oakwood Derby DE21 2BP

Secretary Name	Alexander Edward Buchan
Nationality	British
Status	Resigned
Appointed	22 November 1996(15 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 12 February 2010)
Role	Charity Director
Correspondence Address	The Old Fire Station 3rd Floor, 150 Waterloo Road London SE1 8SB

Director Name	Penelope Bridget Surrey Dane
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 2000(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2006)
Role	Local Government Officer
Correspondence Address	West Staddon Farm Hartland Devon EX39 6EG

Director Name	Helen Clare Marsden
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2003)
Role	Publisher
Correspondence Address	134 Hermitage Road London N4 1NL

Director Name	Ms Susan Cueva
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(21 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 December 2014)
Role	Dep Director
Country of Residence	England
Correspondence Address	19 Essex Road London E10 6HP

Director Name	Mr Andrew Chanter Gregg
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(25 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 October 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Sheila Margaret Fox
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(25 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 March 2013)
Role	Self-Employed Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Greenacres Kirby-In-Ashfield Nottinghamshire NG17 7GE

Director Name	Jeremy Peter Lester
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(25 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 December 2017)
Role	Retired European Civil Servant
Country of Residence	Denmark
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Secretary Name	Ms Marilyn Louise Adams
Status	Resigned
Appointed	12 February 2010(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 March 2011)
Role	Company Director
Correspondence Address	The Old Fire Station 3rd Floor, 150 Waterloo Road London SE1 8SB

Secretary Name	Mr David Michael Garratt
Status	Resigned
Appointed	03 March 2011(29 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Ms Frewyeni Kidane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 July 2015(33 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 July 2017)
Role	Senior Development Executive, University
Country of Residence	England
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Director Name	Mr Joseph Jenkins
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(33 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 March 2023)
Role	Charity Director
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mrs Penny Lawrence
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(34 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2018)
Role	Managerial
Country of Residence	England
Correspondence Address	Refugee Action, Victoria Charity Centre Belgrave R London SW1V 1RB

Secretary Name	Mr Stephen Hale
Status	Resigned
Appointed	08 March 2017(35 years, 4 months after company formation)
Appointment Duration	4 years (resigned 12 March 2021)
Role	Company Director
Correspondence Address	179 Royce Road Manchester M15 5TJ

Director Name	Ms Rosalind Sandra Lucas
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(36 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL

Director Name	Mr Emmanuel Gimenez
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	25 July 2019(37 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 15 August 2019)
Role	Volunteer
Country of Residence	England
Correspondence Address	Victoria Charity Centre 11 Belgrave Road London SW1V 1RB

Contact

Website	www.refugee-action.org.uk/
Telephone	020 79521511
Telephone region	London

Location

Registered Address	Society Building Regents Wharf 8 All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Financials

Year	2013
Turnover	£17,655,000
Net Worth	£5,250,000
Cash	£489,000
Current Liabilities	£1,827,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Filing History

19 July 2023	Appointment of Miss Caroline Gormley as a director on 13 July 2023 (2 pages)
19 July 2023	Appointment of Ms Halyma Begum as a director on 17 May 2023 (2 pages)
19 July 2023	Termination of appointment of Emmanuel Serrano as a director on 27 June 2023 (1 page)
3 July 2023	Termination of appointment of Rosalind Sandra Lucas as a director on 27 June 2023 (1 page)
3 July 2023	Termination of appointment of Mary Njoroge as a director on 27 June 2023 (1 page)
3 July 2023	Termination of appointment of Joseph Jenkins as a director on 28 March 2023 (1 page)
28 April 2023	Registered office address changed from 179 Royce Road Manchester M15 5TJ England to Society Building Regents Wharf 8 All Saints Street London N1 9RL on 28 April 2023 (1 page)
19 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
19 December 2022	Full accounts made up to 31 March 2022 (75 pages)
14 April 2022	Director's details changed for Mr Serge Eric Yamou on 14 April 2022 (2 pages)
27 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
24 November 2021	Full accounts made up to 31 March 2021 (70 pages)
29 October 2021	Director's details changed for Mrs Penny Lawrence on 29 October 2021 (2 pages)
29 October 2021	Termination of appointment of Irmani Smallwood as a director on 26 October 2021 (1 page)
29 October 2021	Termination of appointment of Christopher Walter Randall as a director on 26 October 2021 (1 page)
29 October 2021	Director's details changed for Mr Emmanuel Serrano on 29 October 2021 (2 pages)
29 September 2021	Appointment of Mrs Catherine Lebadou as a director on 14 September 2021 (2 pages)
29 September 2021	Appointment of Miss Mary Njoroge as a director on 14 September 2021 (2 pages)
8 April 2021	Appointment of Mr Tim Naor Hilton as a secretary on 22 March 2021 (2 pages)
8 April 2021	Termination of appointment of Stephen Hale as a secretary on 12 March 2021 (1 page)
19 March 2021	Director's details changed for Ms Zinat Mahsoori on 15 February 2021 (2 pages)
1 March 2021	Registered office address changed from Victoria Charity Centre 11 Belgrave Road London SW1V 1RB to 179 Royce Road Manchester M15 5TJ on 1 March 2021 (1 page)
3 February 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mrs Irmani Smallwood on 6 January 2021 (2 pages)
26 November 2020	Full accounts made up to 31 March 2020 (62 pages)
28 October 2020	Termination of appointment of Andrew Chanter Gregg as a director on 20 October 2020 (1 page)
31 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mrs Penny Jane Lawrence on 28 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr Emmanuel Gimenez on 28 January 2020 (2 pages)
28 January 2020	Director's details changed for Mr Joseph Jenkins on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mrs Penny Jane Lawrence as a director on 22 January 2020 (2 pages)
30 October 2019	Full accounts made up to 31 March 2019 (70 pages)
15 August 2019	Termination of appointment of Emmanuel Gimenez as a director on 15 August 2019 (1 page)
15 August 2019	Director's details changed for Mr Emmanuel Gimenez on 15 August 2019 (2 pages)
15 August 2019	Appointment of Mr Emmanuel Gimenez as a director on 25 July 2019 (2 pages)
13 August 2019	Appointment of Ms Zinat Mahsoori as a director on 25 July 2019 (2 pages)
13 August 2019	Appointment of Mr Emmanuel Gimenez as a director on 25 July 2019 (2 pages)
17 May 2019	Auditor's resignation (1 page)
8 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
23 January 2019	Appointment of Mr Serge Eric Yamou as a director on 11 January 2019 (2 pages)
7 December 2018	Termination of appointment of Stefanie Angela Pfeil as a director on 27 November 2018 (1 page)
7 December 2018	Director's details changed for Mr Amaf Yousef on 7 December 2018 (2 pages)
6 November 2018	Full accounts made up to 31 March 2018 (63 pages)
25 July 2018	Termination of appointment of Jonathan David Quinn as a director on 24 July 2018 (1 page)
5 April 2018	Termination of appointment of Penny Jane Lawrence as a director on 7 March 2018 (1 page)
5 April 2018	Termination of appointment of Penny Jane Lawrence as a director on 7 March 2018 (1 page)
30 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
25 January 2018	Director's details changed for Mr Amaf Yousef on 7 December 2017 (2 pages)
25 January 2018	Appointment of Ms Rosalind Sandra Lucas as a director on 7 December 2017 (2 pages)
25 January 2018	Appointment of Mr Thomas Skrinar as a director on 7 December 2017 (2 pages)
25 January 2018	Termination of appointment of Jeremy Peter Lester as a director on 7 December 2017 (1 page)
25 January 2018	Director's details changed for Mr Jonathan David Quinn on 7 December 2017 (2 pages)
2 January 2018	Full accounts made up to 31 March 2017 (56 pages)
2 January 2018	Full accounts made up to 31 March 2017 (56 pages)
8 August 2017	Director's details changed for Christopher Walter Randall on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Andrew Chanter Gregg on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Jeremy Peter Lester on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Andrew Chanter Gregg on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Jeremy Peter Lester on 8 August 2017 (2 pages)
8 August 2017	Director's details changed for Christopher Walter Randall on 8 August 2017 (2 pages)
2 August 2017	Termination of appointment of Frewyeni Kidane as a director on 20 July 2017 (1 page)
2 August 2017	Termination of appointment of Frewyeni Kidane as a director on 20 July 2017 (1 page)
9 March 2017	Appointment of Mr Stephen Hale as a secretary on 8 March 2017 (2 pages)
9 March 2017	Appointment of Mr Stephen Hale as a secretary on 8 March 2017 (2 pages)
3 February 2017	Appointment of Mr Amaf Yousef as a director on 8 December 2016 (2 pages)
3 February 2017	Appointment of Mr Amaf Yousef as a director on 8 December 2016 (2 pages)
2 February 2017	Termination of appointment of Minoo Jalali as a director on 8 December 2016 (1 page)
2 February 2017	Termination of appointment of Minoo Jalali as a director on 8 December 2016 (1 page)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (41 pages)
5 January 2017	Full accounts made up to 31 March 2016 (41 pages)
15 September 2016	Termination of appointment of Julia Jane Cusance Meiklejohn as a director on 14 July 2016 (1 page)
15 September 2016	Appointment of Ms Penny Lawrence as a director on 14 July 2016 (2 pages)
15 September 2016	Termination of appointment of Julia Jane Cusance Meiklejohn as a director on 14 July 2016 (1 page)
15 September 2016	Appointment of Ms Penny Lawrence as a director on 14 July 2016 (2 pages)
9 March 2016	Annual return made up to 22 January 2016 no member list (10 pages)
9 March 2016	Annual return made up to 22 January 2016 no member list (10 pages)
5 February 2016	Amended full accounts made up to 31 March 2015 (31 pages)
5 February 2016	Amended full accounts made up to 31 March 2015 (31 pages)
2 January 2016	Full accounts made up to 31 March 2015 (31 pages)
2 January 2016	Full accounts made up to 31 March 2015 (31 pages)
3 September 2015	Appointment of Mr Joseph Jenkins as a director on 16 July 2015 (2 pages)
3 September 2015	Appointment of Mr Joseph Jenkins as a director on 16 July 2015 (2 pages)
27 August 2015	Appointment of Ms Frewyeni Kidane as a director on 16 July 2015 (2 pages)
27 August 2015	Appointment of Ms Frewyeni Kidane as a director on 16 July 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Irmani Smallwod on 20 August 2015 (2 pages)
20 August 2015	Appointment of Mr Jonathan David Quinn as a director on 16 July 2015 (2 pages)
20 August 2015	Appointment of Mr Jonathan David Quinn as a director on 16 July 2015 (2 pages)
20 August 2015	Director's details changed for Jeremy Peter Lester on 16 July 2015 (2 pages)
20 August 2015	Appointment of Mrs Irmani Smallwod as a director on 16 July 2015 (2 pages)
20 August 2015	Director's details changed for Jeremy Peter Lester on 16 July 2015 (2 pages)
20 August 2015	Director's details changed for Mrs Irmani Smallwod on 20 August 2015 (2 pages)
20 August 2015	Appointment of Mrs Irmani Smallwod as a director on 16 July 2015 (2 pages)
17 August 2015	Termination of appointment of Rachel Pendlebury as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of Colin William John Hodgetts as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of Colin William John Hodgetts as a director on 16 July 2015 (1 page)
17 August 2015	Termination of appointment of Rachel Pendlebury as a director on 16 July 2015 (1 page)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 March 2015	Statement of company's objects (2 pages)
26 March 2015	Statement of company's objects (2 pages)
13 March 2015	Termination of appointment of David Michael Garratt as a secretary on 31 January 2015 (1 page)
13 March 2015	Director's details changed for Jeremy Peter Lester on 24 February 2015 (2 pages)
13 March 2015	Director's details changed for Jeremy Peter Lester on 24 February 2015 (2 pages)
13 March 2015	Termination of appointment of David Michael Garratt as a secretary on 31 January 2015 (1 page)
22 January 2015	Termination of appointment of Susan Cueva as a director on 11 December 2014 (1 page)
22 January 2015	Annual return made up to 22 January 2015 no member list (9 pages)
22 January 2015	Director's details changed for Jeremy Peter Lester on 12 December 2014 (2 pages)
22 January 2015	Director's details changed for Rachel Pendlebury on 20 October 2014 (2 pages)
22 January 2015	Annual return made up to 22 January 2015 no member list (9 pages)
22 January 2015	Director's details changed for Rachel Pendlebury on 20 October 2014 (2 pages)
22 January 2015	Termination of appointment of Susan Cueva as a director on 11 December 2014 (1 page)
22 January 2015	Director's details changed for Jeremy Peter Lester on 12 December 2014 (2 pages)
31 December 2014	Full accounts made up to 31 March 2014 (32 pages)
31 December 2014	Full accounts made up to 31 March 2014 (32 pages)
22 October 2014	Statement of company's objects (2 pages)
22 October 2014	Statement of company's objects (2 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
23 January 2014	Annual return made up to 22 January 2014 no member list (10 pages)
23 January 2014	Termination of appointment of Sheila Fox as a director (1 page)
23 January 2014	Termination of appointment of Sheila Fox as a director (1 page)
23 January 2014	Termination of appointment of Sheila Fox as a director (1 page)
23 January 2014	Annual return made up to 22 January 2014 no member list (10 pages)
23 January 2014	Termination of appointment of Sheila Fox as a director (1 page)
23 December 2013	Full accounts made up to 31 March 2013 (31 pages)
23 December 2013	Full accounts made up to 31 March 2013 (31 pages)
23 January 2013	Annual return made up to 22 January 2013 no member list (11 pages)
23 January 2013	Annual return made up to 22 January 2013 no member list (11 pages)
21 December 2012	Full accounts made up to 31 March 2012 (49 pages)
21 December 2012	Full accounts made up to 31 March 2012 (49 pages)
2 February 2012	Annual return made up to 22 January 2012 no member list (11 pages)
2 February 2012	Registered office address changed from the Old Fire Station 3Rd Floor, 150 Waterloo Road London SE1 8SB on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from the Old Fire Station 3Rd Floor, 150 Waterloo Road London SE1 8SB on 2 February 2012 (1 page)
2 February 2012	Annual return made up to 22 January 2012 no member list (11 pages)
2 February 2012	Registered office address changed from the Old Fire Station 3Rd Floor, 150 Waterloo Road London SE1 8SB on 2 February 2012 (1 page)
30 January 2012	Regignation of gotham erskine as auditors (1 page)
30 January 2012	Regignation of gotham erskine as auditors (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (36 pages)
29 December 2011	Full accounts made up to 31 March 2011 (36 pages)
24 March 2011	Appointment of Mr David Michael Garratt as a secretary (1 page)
24 March 2011	Termination of appointment of Marilyn Adams as a secretary (1 page)
24 March 2011	Appointment of Mr David Michael Garratt as a secretary (1 page)
24 March 2011	Termination of appointment of Marilyn Adams as a secretary (1 page)
25 January 2011	Annual return made up to 22 January 2011 no member list (11 pages)
25 January 2011	Annual return made up to 22 January 2011 no member list (11 pages)
31 December 2010	Full accounts made up to 31 March 2010 (40 pages)
31 December 2010	Full accounts made up to 31 March 2010 (40 pages)
19 May 2010	Appointment of Miss Stefanie Angela Pfeil as a director (2 pages)
19 May 2010	Appointment of Miss Stefanie Angela Pfeil as a director (2 pages)
19 March 2010	Appointment of Ms Marilyn Louise Adams as a secretary (1 page)
19 March 2010	Appointment of Ms Marilyn Louise Adams as a secretary (1 page)
12 March 2010	Termination of appointment of Alexander Buchan as a secretary (1 page)
12 March 2010	Termination of appointment of Alexander Buchan as a secretary (1 page)
4 March 2010	Secretary's details changed for Alexander Edward Buchan on 12 February 2010 (1 page)
4 March 2010	Secretary's details changed for Alexander Edward Buchan on 12 February 2010 (1 page)
11 February 2010	Director's details changed for Susan Cueva on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Jeremy Peter Lester on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Susan Cueva on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Andrew Gregg on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Rachel Pendlebury on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Sheila Margaret Fox on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Rachel Pendlebury on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 no member list (7 pages)
11 February 2010	Director's details changed for Sheila Margaret Fox on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mrs Julia Jane Cusance Meiklejohn on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Walter Randall on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Minoo Jalali on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Minoo Jalali on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Jeremy Peter Lester on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Andrew Gregg on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Walter Randall on 11 February 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 no member list (7 pages)
11 February 2010	Director's details changed for Mrs Julia Jane Cusance Meiklejohn on 11 February 2010 (2 pages)
13 January 2010	Full accounts made up to 31 March 2009 (44 pages)
13 January 2010	Full accounts made up to 31 March 2009 (44 pages)
27 January 2009	Annual return made up to 22/01/09 (5 pages)
27 January 2009	Annual return made up to 22/01/09 (5 pages)
16 December 2008	Full accounts made up to 31 March 2008 (46 pages)
16 December 2008	Full accounts made up to 31 March 2008 (46 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
23 January 2008	Annual return made up to 22/01/08 (3 pages)
23 January 2008	Annual return made up to 22/01/08 (3 pages)
24 October 2007	Full accounts made up to 31 March 2007 (48 pages)
24 October 2007	Full accounts made up to 31 March 2007 (48 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
30 January 2007	Annual return made up to 22/01/07 (2 pages)
30 January 2007	Annual return made up to 22/01/07 (2 pages)
7 January 2007	Full accounts made up to 31 March 2006 (33 pages)
7 January 2007	Full accounts made up to 31 March 2006 (33 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
27 January 2006	Annual return made up to 22/01/06 363(288) ‐ Director resigned (6 pages)
27 January 2006	Annual return made up to 22/01/06 363(288) ‐ Director resigned (6 pages)
9 January 2006	Full accounts made up to 31 March 2005 (22 pages)
9 January 2006	Full accounts made up to 31 March 2005 (22 pages)
28 January 2005	Annual return made up to 22/01/05 363(288) ‐ Director's particulars changed (6 pages)
28 January 2005	Annual return made up to 22/01/05 363(288) ‐ Director's particulars changed (6 pages)
14 January 2005	Full accounts made up to 31 March 2004 (22 pages)
14 January 2005	Full accounts made up to 31 March 2004 (22 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	New director appointed (2 pages)
2 June 2004	Memorandum and Articles of Association (3 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2004	Memorandum and Articles of Association (3 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 February 2004	New director appointed (1 page)
17 February 2004	Annual return made up to 22/01/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (1 page)
17 February 2004	Annual return made up to 22/01/04 363(288) ‐ Director's particulars changed;director resigned (5 pages)
17 February 2004	New director appointed (2 pages)
6 October 2003	Full accounts made up to 31 March 2003 (23 pages)
6 October 2003	Full accounts made up to 31 March 2003 (23 pages)
3 February 2003	Annual return made up to 22/01/03 363(288) ‐ Director resigned (6 pages)
3 February 2003	Annual return made up to 22/01/03 363(288) ‐ Director resigned (6 pages)
21 October 2002	Full accounts made up to 31 March 2002 (23 pages)
21 October 2002	Full accounts made up to 31 March 2002 (23 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
8 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director resigned (4 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Annual return made up to 22/01/02 363(288) ‐ Director resigned (4 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 March 2001 (16 pages)
25 October 2001	Full accounts made up to 31 March 2001 (16 pages)
13 February 2001	Annual return made up to 22/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
13 February 2001	Annual return made up to 22/01/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
2 January 2001	Full accounts made up to 31 March 2000 (14 pages)
2 January 2001	Full accounts made up to 31 March 2000 (14 pages)
7 February 2000	Registered office changed on 07/02/00 from: the old fire station 150 waterloo road london SE1 8SB (1 page)
7 February 2000	Registered office changed on 07/02/00 from: the old fire station 150 waterloo road london SE1 8SB (1 page)
1 February 2000	Annual return made up to 22/01/00 363(287) ‐ Registered office changed on 01/02/00 363(190) ‐ Location of debenture register address changed (5 pages)
1 February 2000	Annual return made up to 22/01/00 363(287) ‐ Registered office changed on 01/02/00 363(190) ‐ Location of debenture register address changed (5 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
22 February 1999	Annual return made up to 22/01/99 (6 pages)
22 February 1999	Annual return made up to 22/01/99 (6 pages)
15 October 1998	Full accounts made up to 31 March 1998 (15 pages)
15 October 1998	Full accounts made up to 31 March 1998 (15 pages)
22 January 1998	Annual return made up to 22/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 1998	Annual return made up to 22/01/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1997	Full accounts made up to 31 March 1997 (14 pages)
20 August 1997	Full accounts made up to 31 March 1997 (14 pages)
2 February 1997	Annual return made up to 22/01/97 (6 pages)
2 February 1997	Annual return made up to 22/01/97 (6 pages)
9 January 1997	Secretary resigned (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Secretary resigned (1 page)
9 January 1997	Director resigned (1 page)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
17 December 1996	Full accounts made up to 31 March 1996 (13 pages)
10 December 1996	Registered office changed on 10/12/96 from: the offices the cedars oakwood derby DE214FY (1 page)
10 December 1996	Registered office changed on 10/12/96 from: the offices the cedars oakwood derby DE214FY (1 page)
15 January 1996	Annual return made up to 22/01/96 363(287) ‐ Registered office changed on 15/01/96 (6 pages)
15 January 1996	Annual return made up to 22/01/96 363(287) ‐ Registered office changed on 15/01/96 (6 pages)
14 December 1995	Full accounts made up to 31 March 1995 (9 pages)
14 December 1995	Full accounts made up to 31 March 1995 (9 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	New director appointed (2 pages)
20 July 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 January 1992	Full accounts made up to 31 March 1991 (8 pages)
10 January 1992	Full accounts made up to 31 March 1991 (8 pages)
25 January 1991	Full accounts made up to 31 March 1990 (9 pages)
25 January 1991	Full accounts made up to 31 March 1990 (9 pages)
30 January 1990	Full accounts made up to 31 March 1989 (8 pages)
30 January 1990	Full accounts made up to 31 March 1989 (8 pages)
1 November 1988	Full accounts made up to 31 March 1988 (8 pages)
1 November 1988	Full accounts made up to 31 March 1988 (8 pages)
4 January 1988	Full accounts made up to 31 March 1987 (8 pages)
4 January 1988	Full accounts made up to 31 March 1987 (8 pages)
29 January 1987	Full accounts made up to 31 March 1986 (9 pages)
29 January 1987	Full accounts made up to 31 March 1986 (9 pages)
8 February 1986	Accounts made up to 31 March 1985 (8 pages)
8 February 1986	Accounts made up to 31 March 1985 (8 pages)
9 September 1985	Accounts made up to 31 March 1984 (8 pages)
9 September 1985	Accounts made up to 31 March 1984 (8 pages)
14 June 1984	Accounts made up to 31 March 1983 (6 pages)
14 June 1984	Accounts made up to 31 March 1983 (6 pages)
25 May 1983	Accounts made up to 31 March 1982 (5 pages)
25 May 1983	Accounts made up to 31 March 1982 (5 pages)
26 October 1981	Incorporation (23 pages)
26 October 1981	Incorporation (23 pages)
26 October 1981	Certificate of incorporation (1 page)
26 October 1981	Certificate of incorporation (1 page)

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