London
W5 1BX
Director Name | Mr Stephen George Masters |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2004(22 years, 9 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Springfield Drive Rye East Sussex TN31 7FL |
Director Name | Mr Patrick James Rigby |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2006(24 years after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 4th Floor, 28-30 Worship Street London EC2A 2AH |
Director Name | Mr Michael Howard Robinson |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2009(27 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Hampton House 2 Michael Road London SW6 2RL |
Director Name | Dr Jack Donald Singer |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2011(29 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months |
Role | Consultant Paediatrician |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 28-30 Worship Street London EC2A 2AH |
Director Name | Mrs Fiona Jane Conway Blakemore |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2012(30 years, 6 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 34 Huron Road London SW17 8RB |
Director Name | Ms Polly Eleanor Olivia Staveley |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2013(31 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dallas House Cleckheaton Road Low Moor Bradford West Yorkshire BD12 0HF |
Director Name | Mr Paul Andrew Jardine |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2015(33 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Gracechurch Street London EC3V 0BG |
Director Name | Mrs Victoria Louise Carter |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(35 years, 1 month after company formation) |
Appointment Duration | 7 years |
Role | Reinsurance Broker |
Country of Residence | England |
Correspondence Address | 4th Floor, 28-30 Worship Street London EC2A 2AH |
Director Name | Mr Timothy Robert Craig |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2017(35 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4th Floor, 28-30 Worship Street London EC2A 2AH |
Director Name | Mrs Abbie Suzanne Pokorny |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2022(40 years, 1 month after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 28-30 Worship Street London EC2A 2AH |
Director Name | Ms Deborah Kester |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2023(41 years, 9 months after company formation) |
Appointment Duration | 4 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 4th Floor, 28-30 Worship Street London EC2A 2AH |
Director Name | Mr Christopher John Hughes |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 April 2000) |
Role | Accountant |
Correspondence Address | Sandy Croft Hill Brow Bromley Kent BR1 2PQ |
Director Name | Prof James Malpas |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 5 days (resigned 06 November 1991) |
Role | Medical Practitioner |
Correspondence Address | 36 Cleaver Square Kennington London SE11 4EA |
Director Name | Carolyn Hughes |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 March 1992) |
Role | Housewife |
Correspondence Address | Sandycroft Hill Brow Bromley Kent BR1 2PQ |
Director Name | Mrs Jacqueline Janet Howe |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 July 1993) |
Role | Medical Social Worker |
Correspondence Address | 47 Benwell Court Sunbury On Thames Middlesex TW16 6RU |
Director Name | Pat Fowler |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 09 November 1998) |
Role | Nurse |
Correspondence Address | Cotters Oak Church St West Stour Gillingham Dorset SP8 5RL |
Director Name | Joy Cross |
---|---|
Date of Birth | August 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 April 1992) |
Role | Retired |
Correspondence Address | 6 Charterhouse Square London EC1M 6EY |
Director Name | Brian Martin Atkinson |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 10 April 1992) |
Role | Managing Director |
Correspondence Address | 55 Hayes Hill Hayes Bromley Kent BR2 7HN |
Director Name | Miss Margaret Eleanor Atkin |
---|---|
Date of Birth | April 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 27 June 2000) |
Role | Retired |
Correspondence Address | 43 The Priory London SE3 9UZ |
Secretary Name | Miss Margaret Eleanor Atkin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 27 June 2000) |
Role | Company Director |
Correspondence Address | 43 The Priory London SE3 9UZ |
Director Name | Mr Mark Lewis Glatman |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 22 March 2006) |
Role | Director/Solicitor |
Country of Residence | England |
Correspondence Address | Well Hall Well Bedale North Yorkshire DL8 2PX |
Director Name | Mr Stephen John Oakley Catlin |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1999(17 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 23 March 2015) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | Chartfield House Pastens Road Limpsfield Chart Oxted Surrey RH8 0RE |
Director Name | Dr Gillian Anne Macleod |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 November 2001) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 8 Eynella Road Dulwich London SE22 8XF |
Director Name | Mrs Lesley Denekamp |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(18 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 14 August 2006) |
Role | Insurance |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tower Walk St Katharine's Dock London E1W 1LP |
Secretary Name | John McElwee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 2000(18 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 22 December 2000) |
Role | Financial Controller |
Correspondence Address | 16 Daymer Gardens Pinner Middlesex HA5 2HP |
Director Name | Simon James Eckersley |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(18 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 2004) |
Role | Investment Banker |
Correspondence Address | 49 Cadogan Place London SW1 9RT |
Director Name | Katrina Joanne Cheverton |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 June 2004) |
Role | Accountant |
Correspondence Address | Beech House 11a Upper Grosvenor Road Tunbridge Wells Kent TN1 2DU |
Secretary Name | Katrina Joanne Cheverton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(18 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 June 2004) |
Role | Accountant |
Correspondence Address | Beech House 11a Upper Grosvenor Road Tunbridge Wells Kent TN1 2DU |
Director Name | Dr Heather Davison |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2002(20 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 December 2004) |
Role | Doctor |
Correspondence Address | 10 Holly Hill Hampstead NW3 6SE |
Secretary Name | Paul Swain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(22 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 December 2004) |
Role | Lloyds Agency Managing Directo |
Country of Residence | England |
Correspondence Address | 10 Granville Square London WC1X 9PF |
Director Name | Mr Stephen George Masters |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(22 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 20 March 2024) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Springfield Drive Rye East Sussex TN31 7FL |
Director Name | Vanessa Barker |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(22 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 October 2006) |
Role | Fashion Director |
Correspondence Address | 18 Lionel Mansions Haarlem Road London W14 0JH |
Director Name | John Alexander Charles Kirkland |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(22 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 September 2007) |
Role | Trainee Solicitor |
Country of Residence | England |
Correspondence Address | The Grange Wigwell Wirksworth Derbyshire DE4 4GS |
Secretary Name | Stephen George Masters |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(22 years, 9 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 20 March 2024) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Springfield Drive Rye East Sussex TN31 7FL |
Director Name | Mr Gary James Boom |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 December 2006(24 years, 9 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 14 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Elsworthy Road Primrose Hill London NW3 3DL |
Website | sickchildrenstrust.org |
---|---|
Telephone | 020 72834854 |
Telephone region | London |
Registered Address | 4th Floor, 28-30 Worship Street London EC2A 2AH |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £1,982,706 |
Net Worth | £6,938,997 |
Cash | £1,776,689 |
Current Liabilities | £113,292 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 October 2023 (6 months ago) |
---|---|
Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
---|---|
18 July 2023 | Accounts for a small company made up to 31 March 2023 (41 pages) |
17 May 2023 | Director's details changed for Mr Michael Howard Robinson on 1 January 2023 (2 pages) |
17 May 2023 | Director's details changed for Mr Patrick James Rigby on 17 May 2023 (2 pages) |
17 May 2023 | Director's details changed for Mr Timothy Robert Craig on 14 December 2022 (2 pages) |
1 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
26 July 2022 | Accounts for a small company made up to 31 March 2022 (42 pages) |
29 April 2022 | Appointment of Mrs Abbie Suzanne Pokorny as a director on 22 March 2022 (2 pages) |
1 November 2021 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
2 October 2021 | Accounts for a small company made up to 31 March 2021 (42 pages) |
20 September 2021 | Termination of appointment of Joanne Gerarda Mier as a director on 14 September 2021 (1 page) |
20 September 2021 | Termination of appointment of Soren Svend Knud Tholstrup as a director on 14 September 2021 (1 page) |
20 September 2021 | Termination of appointment of Gary James Boom as a director on 14 September 2021 (1 page) |
3 March 2021 | Accounts for a small company made up to 31 March 2020 (38 pages) |
3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
3 September 2020 | Director's details changed for Stephen George Masters on 20 July 2020 (2 pages) |
3 September 2020 | Secretary's details changed for Stephen George Masters on 20 July 2020 (1 page) |
10 March 2020 | Director's details changed for Ms Fiona Jane Conway Smart on 16 May 2017 (2 pages) |
4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
24 October 2019 | Accounts for a small company made up to 31 March 2019 (33 pages) |
11 December 2018 | Full accounts made up to 31 March 2018 (48 pages) |
5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Director's details changed for Ms Fiona Jane Conway Blakemore on 1 November 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Director's details changed for Ms Fiona Jane Conway Blakemore on 1 November 2017 (2 pages) |
10 October 2017 | Full accounts made up to 31 March 2017 (31 pages) |
10 October 2017 | Full accounts made up to 31 March 2017 (31 pages) |
25 September 2017 | Appointment of Mr Timothy Robert Craig as a director on 12 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Timothy Robert Craig as a director on 12 September 2017 (2 pages) |
24 May 2017 | Registered office address changed from 75 King William Street London EC4N 7BE England to 4th Floor, 28-30 Worship Street London EC2A 2AH on 24 May 2017 (1 page) |
24 May 2017 | Registered office address changed from 75 King William Street London EC4N 7BE England to 4th Floor, 28-30 Worship Street London EC2A 2AH on 24 May 2017 (1 page) |
4 May 2017 | Registered office address changed from 88 Lower Ground Floor 88 Leadenhall Street London EC3A 3BP to 75 King William Street London EC4N 7BE on 4 May 2017 (1 page) |
4 May 2017 | Appointment of Mrs Victoria Louise Carter as a director on 28 March 2017 (2 pages) |
4 May 2017 | Appointment of Mrs Victoria Louise Carter as a director on 28 March 2017 (2 pages) |
4 May 2017 | Termination of appointment of Pernille Tholstrup as a director on 22 September 2016 (1 page) |
4 May 2017 | Registered office address changed from 88 Lower Ground Floor 88 Leadenhall Street London EC3A 3BP to 75 King William Street London EC4N 7BE on 4 May 2017 (1 page) |
4 May 2017 | Termination of appointment of Pernille Tholstrup as a director on 22 September 2016 (1 page) |
11 November 2016 | Full accounts made up to 31 March 2016 (31 pages) |
11 November 2016 | Full accounts made up to 31 March 2016 (31 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
3 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
19 November 2015 | Director's details changed for Peter John Cunard on 19 November 2015 (2 pages) |
19 November 2015 | Termination of appointment of Stephen John Oakley Catlin as a director on 23 March 2015 (1 page) |
19 November 2015 | Director's details changed for Ms Joanne Gerarda Mier on 19 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Ms Joanne Gerarda Mier on 19 November 2015 (2 pages) |
19 November 2015 | Annual return made up to 1 November 2015 no member list (14 pages) |
19 November 2015 | Director's details changed for Ms Fiona Jane Conway Blakemore on 19 November 2015 (2 pages) |
19 November 2015 | Annual return made up to 1 November 2015 no member list (14 pages) |
19 November 2015 | Director's details changed for Ms Fiona Jane Conway Blakemore on 19 November 2015 (2 pages) |
19 November 2015 | Termination of appointment of Stephen John Oakley Catlin as a director on 23 March 2015 (1 page) |
19 November 2015 | Director's details changed for Peter John Cunard on 19 November 2015 (2 pages) |
21 October 2015 | Full accounts made up to 31 March 2015 (26 pages) |
21 October 2015 | Full accounts made up to 31 March 2015 (26 pages) |
26 March 2015 | Appointment of Mr Paul Andrew Jardine as a director on 23 March 2015 (2 pages) |
26 March 2015 | Appointment of Mr Paul Andrew Jardine as a director on 23 March 2015 (2 pages) |
26 March 2015 | Appointment of Ms Joanne Gerarda Mier as a director on 13 January 2015 (2 pages) |
26 March 2015 | Appointment of Ms Joanne Gerarda Mier as a director on 13 January 2015 (2 pages) |
2 February 2015 | Section 519 (1 page) |
2 February 2015 | Section 519 (1 page) |
15 December 2014 | Annual return made up to 1 November 2014 no member list (12 pages) |
15 December 2014 | Annual return made up to 1 November 2014 no member list (12 pages) |
15 December 2014 | Director's details changed for Pernille Tholstrup on 2 December 2013 (2 pages) |
15 December 2014 | Director's details changed for Pernille Tholstrup on 2 December 2013 (2 pages) |
15 December 2014 | Director's details changed for Pernille Tholstrup on 2 December 2013 (2 pages) |
15 December 2014 | Annual return made up to 1 November 2014 no member list (12 pages) |
24 November 2014 | Registered office address changed from 3Rd Floor Willow Place 17-23 Willow Place London SW1P 1JH to 88 Lower Ground Floor 88 Leadenhall Street London EC3A 3BP on 24 November 2014 (1 page) |
24 November 2014 | Registered office address changed from 3Rd Floor Willow Place 17-23 Willow Place London SW1P 1JH to 88 Lower Ground Floor 88 Leadenhall Street London EC3A 3BP on 24 November 2014 (1 page) |
20 November 2014 | Full accounts made up to 31 March 2014 (24 pages) |
20 November 2014 | Full accounts made up to 31 March 2014 (24 pages) |
13 April 2014 | Appointment of Mrs Polly Eleanor Olivia Staveley as a director (2 pages) |
13 April 2014 | Appointment of Mrs Polly Eleanor Olivia Staveley as a director (2 pages) |
13 November 2013 | Annual return made up to 1 November 2013 no member list (11 pages) |
13 November 2013 | Annual return made up to 1 November 2013 no member list (11 pages) |
13 November 2013 | Director's details changed for Ms Fiona Jane Conway Smart on 13 November 2013 (2 pages) |
13 November 2013 | Annual return made up to 1 November 2013 no member list (11 pages) |
13 November 2013 | Director's details changed for Ms Fiona Jane Conway Smart on 13 November 2013 (2 pages) |
8 October 2013 | Full accounts made up to 31 March 2013 (21 pages) |
8 October 2013 | Full accounts made up to 31 March 2013 (21 pages) |
7 January 2013 | Annual return made up to 1 November 2012 no member list (11 pages) |
7 January 2013 | Annual return made up to 1 November 2012 no member list (11 pages) |
7 January 2013 | Annual return made up to 1 November 2012 no member list (11 pages) |
4 January 2013 | Director's details changed for Dr Jack Donald Singer on 1 November 2012 (2 pages) |
4 January 2013 | Director's details changed for Dr Jack Donald Singer on 1 November 2012 (2 pages) |
4 January 2013 | Director's details changed for Dr Jack Donald Singer on 1 November 2012 (2 pages) |
17 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
17 October 2012 | Full accounts made up to 31 March 2012 (21 pages) |
11 October 2012 | Appointment of Ms Fiona Jane Conway Smart as a director (2 pages) |
11 October 2012 | Appointment of Ms Fiona Jane Conway Smart as a director (2 pages) |
7 November 2011 | Annual return made up to 1 November 2011 no member list (11 pages) |
7 November 2011 | Annual return made up to 1 November 2011 no member list (11 pages) |
7 November 2011 | Annual return made up to 1 November 2011 no member list (11 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (21 pages) |
26 September 2011 | Full accounts made up to 31 March 2011 (21 pages) |
22 September 2011 | Termination of appointment of Portia Mishcon as a director (1 page) |
22 September 2011 | Termination of appointment of Portia Mishcon as a director (1 page) |
1 August 2011 | Appointment of Dr Jack Donald Singer as a director (2 pages) |
1 August 2011 | Appointment of Dr Jack Donald Singer as a director (2 pages) |
12 January 2011 | Registered office address changed from 80 Ashfield Street London E1 2BJ on 12 January 2011 (1 page) |
12 January 2011 | Registered office address changed from 80 Ashfield Street London E1 2BJ on 12 January 2011 (1 page) |
1 November 2010 | Director's details changed for Pernille Tholstrup on 1 November 2010 (2 pages) |
1 November 2010 | Director's details changed for Pernille Tholstrup on 1 November 2010 (2 pages) |
1 November 2010 | Annual return made up to 1 November 2010 no member list (11 pages) |
1 November 2010 | Annual return made up to 1 November 2010 no member list (11 pages) |
1 November 2010 | Director's details changed for Pernille Tholstrup on 1 November 2010 (2 pages) |
1 November 2010 | Annual return made up to 1 November 2010 no member list (11 pages) |
13 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
13 October 2010 | Full accounts made up to 31 March 2010 (20 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
15 January 2010 | Full accounts made up to 31 March 2009 (19 pages) |
7 January 2010 | Director's details changed for Pernille Tholstrup-Howells on 4 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Pernille Tholstrup-Howells on 4 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Pernille Tholstrup-Howells on 4 January 2010 (2 pages) |
6 January 2010 | Appointment of Mr Michael Howard Robinson as a director (2 pages) |
6 January 2010 | Appointment of Mr Michael Howard Robinson as a director (2 pages) |
4 November 2009 | Annual return made up to 1 November 2009 no member list (7 pages) |
4 November 2009 | Director's details changed for Peter John Cunard on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen George Masters on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Peter John Cunard on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Pernille Tholstrup-Howells on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen George Masters on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen John Oakley Catlin on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Soren Svend Knud Tholstrup on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Peter John Cunard on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Soren Svend Knud Tholstrup on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 1 November 2009 no member list (7 pages) |
4 November 2009 | Director's details changed for Patrick James Rigby on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Soren Svend Knud Tholstrup on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen John Oakley Catlin on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Gary James Boom on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Portia Miranda Mishcon on 4 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 1 November 2009 no member list (7 pages) |
4 November 2009 | Director's details changed for Gary James Boom on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Pernille Tholstrup-Howells on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Portia Miranda Mishcon on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen John Oakley Catlin on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Pernille Tholstrup-Howells on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Gary James Boom on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Patrick James Rigby on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Portia Miranda Mishcon on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Patrick James Rigby on 4 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Stephen George Masters on 4 November 2009 (2 pages) |
26 August 2009 | Appointment terminated director elizabeth warren (1 page) |
26 August 2009 | Appointment terminated director elizabeth warren (1 page) |
5 November 2008 | Annual return made up to 01/11/08 (5 pages) |
5 November 2008 | Appointment terminated director john pincott (1 page) |
5 November 2008 | Annual return made up to 01/11/08 (5 pages) |
5 November 2008 | Appointment terminated director john pincott (1 page) |
3 October 2008 | Full accounts made up to 31 March 2008 (18 pages) |
3 October 2008 | Full accounts made up to 31 March 2008 (18 pages) |
26 March 2008 | Director appointed elizabeth dorcas warren (2 pages) |
26 March 2008 | Director appointed elizabeth dorcas warren (2 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
16 January 2008 | Full accounts made up to 31 March 2007 (18 pages) |
28 December 2007 | New director appointed (2 pages) |
28 December 2007 | New director appointed (2 pages) |
7 November 2007 | Annual return made up to 01/11/07 (3 pages) |
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Annual return made up to 01/11/07 (3 pages) |
7 November 2007 | Director resigned (1 page) |
25 April 2007 | New director appointed (2 pages) |
25 April 2007 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Annual return made up to 01/11/06 (3 pages) |
8 November 2006 | Annual return made up to 01/11/06 (3 pages) |
8 November 2006 | Director resigned (1 page) |
20 October 2006 | Full accounts made up to 31 March 2006 (23 pages) |
20 October 2006 | Full accounts made up to 31 March 2006 (23 pages) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
18 May 2006 | New director appointed (3 pages) |
18 May 2006 | New director appointed (3 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (22 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Annual return made up to 01/11/05 (8 pages) |
1 December 2005 | Full accounts made up to 31 March 2005 (22 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Annual return made up to 01/11/05 (8 pages) |
14 March 2005 | New director appointed (1 page) |
14 March 2005 | New director appointed (1 page) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | New secretary appointed;new director appointed (2 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
12 November 2004 | Full accounts made up to 31 March 2004 (21 pages) |
12 November 2004 | Full accounts made up to 31 March 2004 (21 pages) |
11 November 2004 | Annual return made up to 01/11/04 (9 pages) |
11 November 2004 | Annual return made up to 01/11/04 (9 pages) |
26 October 2004 | New secretary appointed (1 page) |
26 October 2004 | New secretary appointed (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Secretary resigned;director resigned (1 page) |
11 October 2004 | Secretary resigned;director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
25 November 2003 | Annual return made up to 01/11/03
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25 November 2003 | Annual return made up to 01/11/03
|
13 October 2003 | Full accounts made up to 31 March 2003 (21 pages) |
13 October 2003 | Full accounts made up to 31 March 2003 (21 pages) |
6 October 2003 | New director appointed (2 pages) |
6 October 2003 | New director appointed (2 pages) |
24 September 2003 | New director appointed (1 page) |
24 September 2003 | New director appointed (1 page) |
4 July 2003 | Registered office changed on 04/07/03 from: 10 guilford street london WC1N 1DT (1 page) |
4 July 2003 | Registered office changed on 04/07/03 from: 10 guilford street london WC1N 1DT (1 page) |
22 November 2002 | Annual return made up to 01/11/02
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22 November 2002 | Annual return made up to 01/11/02
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6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New director appointed (2 pages) |
18 October 2002 | Full accounts made up to 31 March 2002 (20 pages) |
18 October 2002 | Full accounts made up to 31 March 2002 (20 pages) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | Annual return made up to 01/11/01
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14 January 2002 | Annual return made up to 01/11/01
|
5 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
5 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
12 September 2001 | Secretary resigned (1 page) |
12 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
21 May 2001 | New secretary appointed;new director appointed (2 pages) |
21 May 2001 | New secretary appointed;new director appointed (2 pages) |
27 November 2000 | Annual return made up to 01/11/00
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27 November 2000 | Annual return made up to 01/11/00
|
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | New secretary appointed (2 pages) |
27 November 2000 | Secretary resigned;director resigned (1 page) |
27 November 2000 | New director appointed (2 pages) |
27 November 2000 | Secretary resigned;director resigned (1 page) |
14 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (16 pages) |
12 November 1999 | Annual return made up to 01/11/99 (6 pages) |
12 November 1999 | New director appointed (3 pages) |
12 November 1999 | New director appointed (3 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Annual return made up to 01/11/99 (6 pages) |
12 November 1999 | Director resigned (1 page) |
26 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
26 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | New director appointed (2 pages) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Director resigned (1 page) |
17 November 1998 | Annual return made up to 01/11/98
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17 November 1998 | Annual return made up to 01/11/98
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30 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
30 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
10 November 1997 | Annual return made up to 01/11/97 (8 pages) |
10 November 1997 | Annual return made up to 01/11/97 (8 pages) |
26 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
26 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
6 June 1997 | Director's particulars changed (1 page) |
6 June 1997 | Director's particulars changed (1 page) |
28 April 1997 | Resolutions
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28 April 1997 | Memorandum and Articles of Association (19 pages) |
28 April 1997 | Memorandum and Articles of Association (19 pages) |
28 April 1997 | Resolutions
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20 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
20 November 1996 | Full accounts made up to 31 March 1996 (17 pages) |
29 October 1996 | Annual return made up to 01/11/96
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29 October 1996 | Annual return made up to 01/11/96
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19 March 1996 | Director resigned (1 page) |
19 March 1996 | Director resigned (1 page) |
11 March 1996 | New director appointed (3 pages) |
11 March 1996 | New director appointed (3 pages) |
9 November 1995 | Annual return made up to 01/11/95 (8 pages) |
9 November 1995 | Annual return made up to 01/11/95 (8 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |
27 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |
27 July 1995 | New director appointed (2 pages) |
27 July 1995 | New director appointed (2 pages) |
5 October 1994 | Full accounts made up to 31 March 1994 (17 pages) |
16 December 1993 | Full accounts made up to 31 March 1993 (15 pages) |
25 October 1991 | Full accounts made up to 31 March 1991 (12 pages) |
14 May 1991 | Full accounts made up to 31 March 1990 (11 pages) |
19 March 1991 | Full accounts made up to 31 March 1989 (12 pages) |
5 February 1991 | Full accounts made up to 31 March 1988 (14 pages) |
11 February 1988 | Full accounts made up to 31 March 1987 (11 pages) |
27 January 1987 | Full accounts made up to 31 March 1986 (14 pages) |
16 July 1986 | Full accounts made up to 31 March 1985 (11 pages) |
27 October 1983 | Memorandum and Articles of Association (22 pages) |
27 October 1983 | Memorandum and Articles of Association (22 pages) |
1 March 1982 | Certificate of incorporation (1 page) |
1 March 1982 | Certificate of incorporation (1 page) |