Helpage International

Company Name	Helpage International
Company Status	Active
Company Number	01762840
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 1983(40 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Sola David Mahoney
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 October 2013(30 years after company formation)
Appointment Duration	10 years, 6 months
Role	Banker
Country of Residence	Gambia
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr Arun Nath Maira
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Indian
Status	Current
Appointed	12 November 2015(32 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Author Management Advisor
Country of Residence	India
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Robin Jane Talbert
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	07 April 2016(32 years, 5 months after company formation)
Appointment Duration	8 years
Role	Non-Profit Management Consultant
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Vappu Tuulikki Taipale
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Finnish
Status	Current
Appointed	07 April 2016(32 years, 5 months after company formation)
Appointment Duration	8 years
Role	Md, Child Psychiatrist
Country of Residence	Finland
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Abla Mehio
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Lebanese
Status	Current
Appointed	07 April 2016(32 years, 5 months after company formation)
Appointment Duration	8 years
Role	University Professor
Country of Residence	Lebanon
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Ferdous Ara Begum
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	07 April 2016(32 years, 5 months after company formation)
Appointment Duration	8 years
Role	Gender And Ageing Issues Specialist
Country of Residence	Bangladesh
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Mika Marumoto
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	17 July 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Independent Consultant
Country of Residence	United States
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr Helen Clare Mealins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Dr Alexandre Sidorenko
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Ukrainian
Status	Current
Appointed	17 July 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	Austria
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Cecilia Agnes Mbeere Mwaura-Mbaka
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Kenyan
Status	Current
Appointed	17 July 2018(34 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Social Worker
Country of Residence	Kenya
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr Graham Bennett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(38 years, 5 months after company formation)
Appointment Duration	2 years
Role	International Development Consultant & Coach
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Sandra Elizabeth Aponte Taveras
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Citizen Of The Domin
Status	Current
Appointed	01 April 2022(38 years, 5 months after company formation)
Appointment Duration	2 years
Role	Business Woman
Country of Residence	Dominican Republic
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Secretary Name	Mr Olugbenga Coker
Status	Current
Appointed	11 April 2022(38 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mrs Victoria Aurora Marquez Mees
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Mexican
Status	Current
Appointed	15 September 2023(39 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Accountability Officer
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	Mr Andrew Saunders Cook
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(40 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Charity Director
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Secretary Name	Chandrakant Dahyabhai Patel
Nationality	British
Status	Resigned
Appointed	26 October 1991(8 years after company formation)
Appointment Duration	6 years (resigned 24 October 1997)
Role	Company Director
Correspondence Address	41 Ruskin Gardens Harrow Middlesex HA3 9PX

Director Name	John Marshall Bowles
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 1997)
Role	Company Director
Correspondence Address	Riverview 159 Kehoe Street Ottawa K2b 6a4

Director Name	Margaret Joan Anstee
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 27 July 1996)
Role	Retired
Correspondence Address	C/O Pnud Casilla 9072 La Paz Bolivia

Director Name	Nana Araba Apt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 July 1994(10 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 22 October 1994)
Role	University Professor
Correspondence Address	PO Box 01803 Ous-Accra Ghana Foreign

Secretary Name	Todd Petersen
Nationality	American
Status	Resigned
Appointed	24 October 1997(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	6 Chaucer Road London W3 6DR

Director Name	John Marshall Bowles
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 1998(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	Riverview 159 Kehoe Street Ottawa K2b 6a4

Director Name	Prof Nana Araba Apt Van Ham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 November 1998(15 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 11 November 2005)
Role	University Professor
Correspondence Address	3 Royal Palm Avenue McCarthy Hill Accra Foreign

Secretary Name	Mr Paul Alfred Young
Nationality	British
Status	Resigned
Appointed	24 November 1998(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	110 Longfields Marden Ash Ongar Essex CM5 9DF

Director Name	Prof Gary Robert Andrews
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 October 1999(16 years after company formation)
Appointment Duration	6 years, 6 months (resigned 19 May 2006)
Role	Professor Of Medicine
Correspondence Address	23 Caithness Avenue Beaumont South Australia 5066

Secretary Name	Malcolm Alexander Barter
Nationality	British
Status	Resigned
Appointed	20 November 2001(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2006)
Role	Accountant
Correspondence Address	16 Coverdale Gardens Park Hill Croydon CR0 5LS

Director Name	Prof Nicholas Adrian Barr
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(21 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 26 October 2012)
Role	Professor Of Public Economics
Country of Residence	United Kingdom
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Luz Del Carmen Ines Barreto Carreno
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Peruvian
Status	Resigned
Appointed	16 November 2004(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 October 2011)
Role	Social Worker
Country of Residence	Peru
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Secretary Name	Richard Daniel Blewitt
Nationality	British
Status	Resigned
Appointed	31 December 2006(23 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 2007)
Role	Chief Executive
Correspondence Address	39 Penywern Road London SW5 9TU

Secretary Name	Ms Valerie Ann Stevens
Nationality	British
Status	Resigned
Appointed	27 April 2007(23 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Holyhead Close Hailsham East Sussex BN27 3WD

Director Name	Mr Hyunse Cho
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Korean
Status	Resigned
Appointed	25 March 2011(27 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2018)
Role	Charity Chief Executive
Country of Residence	Korea
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Mathew Cherian
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 March 2011(27 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 April 2018)
Role	Charity Chief Executive
Country of Residence	India
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Director Name	Isabella Aboderin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 April 2018)
Role	Senior Research Fellow
Country of Residence	United Kingdom
Correspondence Address	1-6 Tavistock Square London WC1H 9NA

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(29 years after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2022)
Role	Portfolio Of Executive/Non-Executive Work
Country of Residence	England
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Secretary Name	Mr Asif Sarwar
Status	Resigned
Appointed	23 July 2014(30 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2021)
Role	Company Director
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Secretary Name	Mrs Gita Rajiv Patel
Status	Resigned
Appointed	01 September 2021(37 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 April 2022)
Role	Company Director
Correspondence Address	35-41 Lower Marsh London SE1 7RL

Director Name	American Association For International Ageing (Corporation)
Status	Resigned
Appointed	26 October 1991(8 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 October 1992)
Correspondence Address	1511 K Street Nw Suite 443 Washington Dc Foreign

Director Name	Asociacion Gerontologica Costarricense (Corporation)
Status	Resigned
Appointed	26 October 1991(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 1994)
Correspondence Address	Barriv Escalante Calles 23 Y 33 Avenida 15 San Jose Foreign

Contact

Website	helpageinternational.org
Telephone	020 72787778
Telephone region	London

Location

Registered Address	35-41 Lower Marsh London SE1 7RL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£29,114,000
Net Worth	£7,837,000
Cash	£7,428,000
Current Liabilities	£1,570,000

Accounts

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

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

22 January 2024	Appointment of Mr Andrew Saunders Cook as a director on 15 January 2024 (2 pages)
13 January 2024	Full accounts made up to 31 March 2023 (39 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
27 September 2023	Appointment of Mrs Victoria Aurora Marquez Mees as a director on 15 September 2023 (2 pages)
18 April 2023	Termination of appointment of Sola David Mahoney as a director on 7 April 2023 (1 page)
14 December 2022	Full accounts made up to 31 March 2022 (64 pages)
23 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
15 July 2022	Termination of appointment of Jose Miguel Guzman Molina as a director on 11 July 2022 (1 page)
13 April 2022	Appointment of Mr Graham Bennett as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Gita Rajiv Patel as a secretary on 11 April 2022 (1 page)
12 April 2022	Appointment of Mr Olugbenga Coker as a secretary on 11 April 2022 (2 pages)
12 April 2022	Appointment of Mrs Sandra Elizabeth Aponte Taveras as a director on 1 April 2022 (2 pages)
7 April 2022	Termination of appointment of David John Causer as a director on 1 April 2022 (1 page)
7 April 2022	Termination of appointment of John Gordon Kingston as a director on 1 April 2022 (1 page)
30 November 2021	Termination of appointment of Laura Machado as a director on 30 November 2021 (1 page)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
15 October 2021	Full accounts made up to 31 March 2021 (58 pages)
3 September 2021	Appointment of Mrs Gita Rajiv Patel as a secretary on 1 September 2021 (2 pages)
3 September 2021	Termination of appointment of Asif Sarwar as a secretary on 31 August 2021 (1 page)
10 June 2021	Director's details changed for Mrs Robin Jane Talbert on 9 June 2021 (2 pages)
8 June 2021	Registered office address changed from 1-6 Tavistock Square London WC1H 9NA to 35-41 Lower Marsh London SE1 7RL on 8 June 2021 (1 page)
6 May 2021	Director's details changed for Mrs Mika Marumoto on 28 April 2021 (2 pages)
10 November 2020	Full accounts made up to 31 March 2020 (64 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
19 March 2020	Director's details changed for Mrs Helen Clare Mealins on 18 March 2020 (2 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 March 2019 (65 pages)
24 July 2019	Director's details changed for Mrs Mika Marumoto on 12 July 2019 (2 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
11 October 2018	Full accounts made up to 31 March 2018 (30 pages)
19 July 2018	Appointment of Mrs Mika Marumoto as a director on 17 July 2018 (2 pages)
19 July 2018	Appointment of Mrs Cecilia Agnes Mbeere Mwaura-Mbaka as a director on 17 July 2018 (2 pages)
19 July 2018	Appointment of Mr Jose Miguel Guzman Molina as a director on 17 July 2018 (2 pages)
19 July 2018	Appointment of Dr Alexandre Sidorenko as a director on 17 July 2018 (2 pages)
19 July 2018	Appointment of Mrs Helen Clare Mealins as a director on 17 July 2018 (2 pages)
18 May 2018	Termination of appointment of Isabella Aboderin as a director on 27 April 2018 (1 page)
18 May 2018	Termination of appointment of Hyunse Cho as a director on 27 April 2018 (1 page)
18 May 2018	Termination of appointment of Mathew Cherian as a director on 27 April 2018 (1 page)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 March 2017 (52 pages)
7 October 2017	Full accounts made up to 31 March 2017 (52 pages)
17 November 2016	Termination of appointment of Michael (Mike) Andrew Coultas Wade as a director on 11 November 2016 (1 page)
17 November 2016	Termination of appointment of Michael (Mike) Andrew Coultas Wade as a director on 11 November 2016 (1 page)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
4 November 2016	Confirmation statement made on 4 November 2016 with updates (4 pages)
10 October 2016	Full accounts made up to 31 March 2016 (48 pages)
10 October 2016	Full accounts made up to 31 March 2016 (48 pages)
13 April 2016	Appointment of Mrs Ferdous Ara Begum as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Ferdous Ara Begum as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Robin Jane Talbert as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Vappu Tuulikki Taipale as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Vappu Tuulikki Taipale as a director on 7 April 2016 (2 pages)
13 April 2016	Appointment of Mrs Robin Jane Talbert as a director on 7 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hoai Giang Pham as a director on 8 April 2016 (1 page)
12 April 2016	Termination of appointment of Hoai Giang Pham as a director on 8 April 2016 (1 page)
12 April 2016	Appointment of Mrs Abla Mehio as a director on 7 April 2016 (2 pages)
12 April 2016	Termination of appointment of Peng N/a Du as a director on 8 April 2016 (1 page)
12 April 2016	Appointment of Mrs Abla Mehio as a director on 7 April 2016 (2 pages)
12 April 2016	Termination of appointment of Peng N/a Du as a director on 8 April 2016 (1 page)
31 March 2016	Appointment of Mr Arun Nath Maira as a director on 12 November 2015 (2 pages)
31 March 2016	Appointment of Mr Arun Nath Maira as a director on 12 November 2015 (2 pages)
24 November 2015	Termination of appointment of Cynthia N/a Cox Roman as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Sanja N/a Miloradovic as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Cynthia N/a Cox Roman as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Sanja N/a Miloradovic as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Sanja N/a Miloradovic as a director on 13 November 2015 (1 page)
24 November 2015	Annual return made up to 23 November 2015 no member list (7 pages)
24 November 2015	Termination of appointment of Sanja N/a Miloradovic as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Cynthia N/a Cox Roman as a director on 13 November 2015 (1 page)
24 November 2015	Termination of appointment of Cynthia N/a Cox Roman as a director on 13 November 2015 (1 page)
24 November 2015	Annual return made up to 23 November 2015 no member list (7 pages)
6 November 2015	Annual return made up to 26 October 2015 no member list (8 pages)
6 November 2015	Annual return made up to 26 October 2015 no member list (8 pages)
28 September 2015	Full accounts made up to 31 March 2015 (60 pages)
28 September 2015	Full accounts made up to 31 March 2015 (60 pages)
14 July 2015	Termination of appointment of John Tweddle Watters as a director on 30 June 2015 (1 page)
14 July 2015	Termination of appointment of John Tweddle Watters as a director on 30 June 2015 (1 page)
14 July 2015	Termination of appointment of John Tweddle Watters as a director on 30 June 2015 (1 page)
14 July 2015	Termination of appointment of John Tweddle Watters as a director on 30 June 2015 (1 page)
18 November 2014	Annual return made up to 26 October 2014 no member list (9 pages)
18 November 2014	Termination of appointment of Silvia Elena Gascon as a director on 7 November 2014 (1 page)
18 November 2014	Termination of appointment of Silvia Elena Gascon as a director on 7 November 2014 (1 page)
18 November 2014	Termination of appointment of Silvia Elena Gascon as a director on 7 November 2014 (1 page)
18 November 2014	Annual return made up to 26 October 2014 no member list (9 pages)
15 October 2014	Appointment of Mr Asif Sarwar as a secretary on 23 July 2014 (2 pages)
15 October 2014	Termination of appointment of Valerie Ann Stevens as a secretary on 23 July 2014 (1 page)
15 October 2014	Termination of appointment of Valerie Ann Stevens as a secretary on 23 July 2014 (1 page)
15 October 2014	Appointment of Mr Asif Sarwar as a secretary on 23 July 2014 (2 pages)
16 September 2014	Full accounts made up to 31 March 2014 (60 pages)
16 September 2014	Full accounts made up to 31 March 2014 (60 pages)
18 December 2013	Annual return made up to 26 October 2013 no member list (9 pages)
18 December 2013	Appointment of Dr John Tweddle Watters as a director (2 pages)
18 December 2013	Annual return made up to 26 October 2013 no member list (9 pages)
18 December 2013	Appointment of Dr John Tweddle Watters as a director (2 pages)
17 December 2013	Appointment of Dr John Tweddle Watters as a director (2 pages)
17 December 2013	Appointment of Mr Sola David Mahoney as a director (2 pages)
17 December 2013	Appointment of Dr John Tweddle Watters as a director (2 pages)
17 December 2013	Appointment of Mr Sola David Mahoney as a director (2 pages)
17 December 2013	Appointment of Mr Sola David Mahoney as a director (2 pages)
17 December 2013	Appointment of Mr Sola David Mahoney as a director (2 pages)
12 December 2013	Termination of appointment of Tilak De Zoysa as a director (1 page)
12 December 2013	Termination of appointment of Eric Kimani as a director (1 page)
12 December 2013	Termination of appointment of Tilak De Zoysa as a director (1 page)
12 December 2013	Termination of appointment of Eric Kimani as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (61 pages)
23 September 2013	Full accounts made up to 31 March 2013 (61 pages)
22 November 2012	Annual return made up to 26 October 2012 no member list (9 pages)
22 November 2012	Appointment of Laura Machado as a director (2 pages)
22 November 2012	Annual return made up to 26 October 2012 no member list (9 pages)
22 November 2012	Appointment of Laura Machado as a director (2 pages)
21 November 2012	Appointment of Isabella Aboderin as a director (2 pages)
21 November 2012	Termination of appointment of Nicholas Barr as a director (1 page)
21 November 2012	Appointment of Mr John Gordon Kingston as a director (2 pages)
21 November 2012	Appointment of Mr John Gordon Kingston as a director (2 pages)
21 November 2012	Appointment of Isabella Aboderin as a director (2 pages)
21 November 2012	Termination of appointment of Nicholas Barr as a director (1 page)
21 November 2012	Appointment of Mr David John Causer as a director (2 pages)
21 November 2012	Appointment of Mr David John Causer as a director (2 pages)
29 October 2012	Full accounts made up to 31 March 2012 (54 pages)
29 October 2012	Full accounts made up to 31 March 2012 (54 pages)
16 November 2011	Termination of appointment of Dalmer Hoskins as a director (1 page)
16 November 2011	Termination of appointment of Luz Barreto Carreno as a director (1 page)
16 November 2011	Termination of appointment of Luz Barreto Carreno as a director (1 page)
16 November 2011	Termination of appointment of Kanwaljit Soin as a director (1 page)
16 November 2011	Termination of appointment of Vindrani Shillingford as a director (1 page)
16 November 2011	Termination of appointment of Edith Skweyiya as a director (1 page)
16 November 2011	Appointment of Mr Mathew Cherian as a director (2 pages)
16 November 2011	Termination of appointment of Kanwaljit Soin as a director (1 page)
16 November 2011	Appointment of Mr Hyunse Cho as a director (2 pages)
16 November 2011	Appointment of Mr Mathew Cherian as a director (2 pages)
16 November 2011	Termination of appointment of Dalmer Hoskins as a director (1 page)
16 November 2011	Termination of appointment of Edith Skweyiya as a director (1 page)
16 November 2011	Appointment of Mr Hyunse Cho as a director (2 pages)
16 November 2011	Annual return made up to 26 October 2011 no member list (7 pages)
16 November 2011	Termination of appointment of Vindrani Shillingford as a director (1 page)
16 November 2011	Annual return made up to 26 October 2011 no member list (7 pages)
2 November 2011	Full accounts made up to 31 March 2011 (52 pages)
2 November 2011	Full accounts made up to 31 March 2011 (52 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 November 2011	Memorandum and Articles of Association (15 pages)
1 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 November 2011	Memorandum and Articles of Association (15 pages)
20 July 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 207-221 Pentonville Road London N1 9UZ on 20 July 2011 (1 page)
18 November 2010	Annual return made up to 26 October 2010 no member list (9 pages)
18 November 2010	Annual return made up to 26 October 2010 no member list (9 pages)
8 October 2010	Full accounts made up to 31 March 2010 (53 pages)
8 October 2010	Full accounts made up to 31 March 2010 (53 pages)
20 September 2010	Termination of appointment of Sjoerdtje Dikkers as a director (1 page)
20 September 2010	Termination of appointment of Sjoerdtje Dikkers as a director (1 page)
21 November 2009	Director's details changed for Dalmer Hoskins on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Vindrani Shillingford on 20 November 2009 (2 pages)
21 November 2009	Director's details changed (2 pages)
21 November 2009	Director's details changed (2 pages)
21 November 2009	Director's details changed for Magister Silvia Elena Gascon on 20 November 2009 (2 pages)
21 November 2009	Director's details changed (2 pages)
21 November 2009	Director's details changed (2 pages)
21 November 2009	Annual return made up to 26 October 2009 no member list (9 pages)
21 November 2009	Director's details changed for Magister Silvia Elena Gascon on 20 November 2009 (2 pages)
21 November 2009	Annual return made up to 26 October 2009 no member list (9 pages)
21 November 2009	Director's details changed (2 pages)
21 November 2009	Director's details changed for Desabandu Tilak De Zoysa on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Desabandu Tilak De Zoysa on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Vindrani Shillingford on 20 November 2009 (2 pages)
21 November 2009	Director's details changed for Dalmer Hoskins on 20 November 2009 (2 pages)
21 November 2009	Director's details changed (2 pages)
20 November 2009	Director's details changed for Professor Nicholas Adrian Barr on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Professor Nicholas Adrian Barr on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ms Sjoerdtje Willemien Dikkers on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Hoai Giang Pham on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Edith Sayo Skweyiya on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael (Mike) Andrew Coultas Wade on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Kanwaljit Soin on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Michael (Mike) Andrew Coultas Wade on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Eric Kimani on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Ms Sjoerdtje Willemien Dikkers on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Hoai Giang Pham on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Eric Kimani on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Edith Sayo Skweyiya on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Luz Del Carmen Ines Barreto Carreno on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Kanwaljit Soin on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Luz Del Carmen Ines Barreto Carreno on 20 November 2009 (2 pages)
17 September 2009	Full accounts made up to 31 March 2009 (48 pages)
17 September 2009	Full accounts made up to 31 March 2009 (48 pages)
27 July 2009	Director's change of particulars / giang hoai / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / edith skweyiya / 27/07/2009 (2 pages)
27 July 2009	Director's change of particulars / giang hoai / 27/07/2009 (1 page)
27 July 2009	Director's change of particulars / edith skweyiya / 27/07/2009 (2 pages)
23 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
23 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
25 November 2008	Director appointed mr michael (mike) andrew coultas wade (1 page)
25 November 2008	Director's change of particulars / sjoerdtje dikkers / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / sjoerdtje dikkers / 25/11/2008 (1 page)
25 November 2008	Director appointed mr michael (mike) andrew coultas wade (1 page)
18 November 2008	Annual return made up to 26/10/08 (6 pages)
18 November 2008	Annual return made up to 26/10/08 (6 pages)
20 October 2008	Full accounts made up to 30 April 2008 (36 pages)
20 October 2008	Full accounts made up to 30 April 2008 (36 pages)
22 May 2008	Director appointed ms sjoerdtje willemien dikkers (1 page)
22 May 2008	Director appointed ms sjoerdtje willemien dikkers (1 page)
22 May 2008	Director appointed mrs giang pham hoai (1 page)
22 May 2008	Director appointed mrs giang pham hoai (1 page)
21 May 2008	Director appointed professor peng n/a du (1 page)
21 May 2008	Director appointed professor peng n/a du (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
21 November 2007	Annual return made up to 26/10/07 (3 pages)
21 November 2007	Annual return made up to 26/10/07 (3 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
15 October 2007	Full accounts made up to 30 April 2007 (30 pages)
15 October 2007	Full accounts made up to 30 April 2007 (30 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	New secretary appointed (1 page)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Secretary resigned (1 page)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 November 2006	Annual return made up to 26/10/06 (3 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Annual return made up to 26/10/06 (3 pages)
9 November 2006	Director's particulars changed (1 page)
20 October 2006	Full accounts made up to 30 April 2006 (25 pages)
20 October 2006	Full accounts made up to 30 April 2006 (25 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Annual return made up to 26/10/05 (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Annual return made up to 26/10/05 (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
20 October 2005	Full accounts made up to 30 April 2005 (27 pages)
20 October 2005	Full accounts made up to 30 April 2005 (27 pages)
3 May 2005	Memorandum and Articles of Association (14 pages)
3 May 2005	Memorandum and Articles of Association (14 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
16 November 2004	Annual return made up to 26/10/04 (8 pages)
16 November 2004	Annual return made up to 26/10/04 (8 pages)
5 October 2004	Full accounts made up to 30 April 2004 (24 pages)
5 October 2004	Full accounts made up to 30 April 2004 (24 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
5 March 2004	Memorandum and Articles of Association (15 pages)
5 March 2004	Memorandum and Articles of Association (15 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
14 January 2004	Memorandum and Articles of Association (15 pages)
14 January 2004	Memorandum and Articles of Association (15 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
13 November 2003	Annual return made up to 26/10/03 (10 pages)
13 November 2003	Annual return made up to 26/10/03 (10 pages)
26 October 2003	Full accounts made up to 30 April 2003 (20 pages)
26 October 2003	Full accounts made up to 30 April 2003 (20 pages)
9 June 2003	Auditor's resignation (1 page)
9 June 2003	Auditor's resignation (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
27 November 2002	Full accounts made up to 30 April 2002 (16 pages)
27 November 2002	Annual return made up to 26/10/02 (10 pages)
27 November 2002	Full accounts made up to 30 April 2002 (16 pages)
27 November 2002	Annual return made up to 26/10/02 (10 pages)
21 October 2002	Auditor's resignation (1 page)
21 October 2002	Auditor's resignation (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
21 November 2001	Full accounts made up to 30 April 2001 (16 pages)
21 November 2001	Full accounts made up to 30 April 2001 (16 pages)
21 November 2001	Annual return made up to 26/10/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 November 2001	Annual return made up to 26/10/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
27 December 2000	Registered office changed on 27/12/00 from: st james's walk london EC1R 0BE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: st james's walk london EC1R 0BE (1 page)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
20 November 2000	Annual return made up to 26/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 November 2000	Full accounts made up to 30 April 2000 (14 pages)
20 November 2000	Annual return made up to 26/10/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 November 2000	Full accounts made up to 30 April 2000 (14 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Annual return made up to 25/10/99 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Full accounts made up to 30 April 1999 (14 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Annual return made up to 25/10/99 363(287) ‐ Registered office changed on 25/11/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
25 November 1999	Full accounts made up to 30 April 1999 (14 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
23 November 1998	Annual return made up to 26/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
23 November 1998	Annual return made up to 26/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
23 November 1998	Full accounts made up to 30 April 1998 (14 pages)
23 November 1998	Memorandum and Articles of Association (18 pages)
23 November 1998	Full accounts made up to 30 April 1998 (14 pages)
23 November 1998	Memorandum and Articles of Association (18 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Full accounts made up to 30 April 1997 (16 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Annual return made up to 26/10/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 November 1997	Annual return made up to 26/10/97 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Full accounts made up to 30 April 1997 (16 pages)
5 December 1996	Full accounts made up to 30 April 1996 (16 pages)
5 December 1996	Full accounts made up to 30 April 1996 (16 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	Annual return made up to 26/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Annual return made up to 26/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
9 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
12 November 1990	New director appointed (5 pages)
12 November 1990	New director appointed (5 pages)
19 October 1983	Incorporation (25 pages)
19 October 1983	Incorporation (25 pages)
19 October 1983	Incorporation (25 pages)
19 October 1983	Certificate of incorporation (1 page)
19 October 1983	Certificate of incorporation (1 page)
19 October 1983	Incorporation (25 pages)

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