London Underground Limited

Company Name	London Underground Limited
Company Status	Active
Company Number	01900907
Category	Private Limited Company
Incorporation Date	29 March 1985(38 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 49311	Urban and suburban passenger railway transportation by underground, metro and similar systems

Directors

Secretary Name	Howard Ernest Carter
Nationality	British
Status	Current
Appointed	04 September 2006(21 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Lilli Sabrina Matson
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Andrew Peter Stanton Lord
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Peter McNaught
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(35 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Director Of Asset Operations
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Robert Frank Dorey
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 1996)
Role	Transport Consultant Non-Executive Director
Correspondence Address	41 Chessington Way West Wickham Kent BR4 9NY

Secretary Name	John James Hughes
Nationality	British
Status	Resigned
Appointed	30 August 1991(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Elmwood Welwyn Garden City Hertfordshire AL8 6LE

Director Name	Mr Robert Ian McMillan Arthurton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 1994)
Role	Director Of Passenger Services
Country of Residence	England
Correspondence Address	The Old Farmhouse 5 Bury Farm Amersham Buckinghamshire HP7 0SJ

Director Name	Mr Jenkin Keith Davies
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 September 1996)
Role	Retired Executive
Correspondence Address	Cantre Warwick Bench Guildford Surrey GU1 3TF

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 April 1998)
Role	Director Chairman-Designate
Correspondence Address	16 The Drive London SW20 8TG

Director Name	Mr David Bailey
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 August 1999)
Role	Director Of Development
Country of Residence	England
Correspondence Address	Heathfield 35 Queens Road Fleet Hampshire GU52 7LE

Director Name	Ann Constance Burfutt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2001)
Role	Director Of Human Resources
Correspondence Address	49 Chertsey Road Byfleet West Byfleet Surrey KT14 7AP

Secretary Name	Mr Ian Eric King
Nationality	British
Status	Resigned
Appointed	16 February 1995(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	30 Fieldsend Road Cheam Sutton Surrey SM3 8NR

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Director Of Marketing
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Brian Appleton
Date of Birth	November 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 July 2003)
Role	Consultant On Safety Managemen
Correspondence Address	The Old Parsonage Parsonage Lane Chilcompton BA3 4HD

Secretary Name	Miss Frances Low
Nationality	British
Status	Resigned
Appointed	31 May 1997(12 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 July 2003)
Role	Company Director
Correspondence Address	68 Plashet Grove London E6 1AE

Director Name	Mr Martin John Callaghan
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 2003)
Role	Project Director
Correspondence Address	234 Sewardstone Road London E4 7QA

Director Name	Paul Geoffrey Arthur Godier
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1999(14 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 July 2003)
Role	Lul Managing Director
Correspondence Address	64 Compton Road London SW19 7QD

Director Name	Keith Beattie
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1999(14 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 August 2005)
Role	Chief Engineer
Correspondence Address	23 Hale Place Farnham Surrey GU9 9BJ

Director Name	Mr David Crawley
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1999(14 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2001)
Role	Director Railway Infrastructur
Country of Residence	England
Correspondence Address	64 Meadway Barnet Hertfordshire EN5 5LB

Director Name	Simon Patrick Butcher
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2001)
Role	Director Of Finance
Correspondence Address	7 Tunley Road London SW17 7QH

Director Name	Christopher Deacon
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2001)
Role	Commercial Director
Correspondence Address	Flat 1 14 Cambridge Street London SW1V 4QJ

Secretary Name	Jacqueline Anne Gregory
Nationality	British
Status	Resigned
Appointed	15 July 2003(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 June 2004)
Role	Secretary
Correspondence Address	8 Wynches Farm Drive St Albans Hertfordshire AL4 0XH

Director Name	Naomi Anne Connell
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(18 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2009)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	22 Eardley Road London SW16 6BP

Secretary Name	Joanne Marie Chance
Nationality	British
Status	Resigned
Appointed	14 June 2004(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	21 Charnock Swanley Kent BR8 8NL

Secretary Name	Louisa Dianne Sherry
Nationality	British
Status	Resigned
Appointed	14 June 2004(19 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	5 Cainhoe Road Clophill Bedfordshire MK45 4AN

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 December 2005)
Role	Company Director
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Secretary Name	Peter William McGuirk
Nationality	British
Status	Resigned
Appointed	24 December 2005(20 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 October 2006)
Role	Company Director
Correspondence Address	11 Barley Mead Danbury Chelmsford Essex CM3 4RP

Secretary Name	Jeffrey Henderson Pipe
Nationality	British
Status	Resigned
Appointed	04 September 2006(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	51 Cape Road Warwick Warwickshire CV34 5AA

Secretary Name	Ms Ellen Howard
Status	Resigned
Appointed	02 October 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	Flat 2 Horselydown Mansions Lafone Street London SE1 2NA

Director Name	Ms Sarah Anne Atkins
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(23 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2016)
Role	Director Of Reviews And Legal
Country of Residence	England
Correspondence Address	Windsor House 42 - 50 Victoria Street London SW1H 0TL

Director Name	Mr Michael William Tuke Brown
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2010(24 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Floor 5 Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Howard Paul Collins
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2010(25 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BD

Director Name	Ms Jill Louise Collis
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(28 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 September 2019)
Role	Director Of Health Safety & Environment
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Ms Tanya Louise Coff
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(32 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 November 2020)
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

430m at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£16,500,000
Current Liabilities	£774,100,000

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	6 June 2022 (12 months ago)
Next Return Due	20 June 2023 (2 weeks, 4 days from now)

Filing History

17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (62 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (34 pages)
15 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (60 pages)
15 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
15 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
15 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
23 November 2020	Termination of appointment of Tanya Louise Coff as a director on 20 November 2020 (1 page)
6 August 2020	Appointment of Mr Andrew Peter Stanton Lord as a director on 29 June 2020 (2 pages)
6 August 2020	Appointment of Mr Peter Mcnaught as a director on 29 June 2020 (2 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Nigel Graham Holness as a director on 31 July 2019 (1 page)
4 February 2020	Termination of appointment of Jill Louise Collis as a director on 6 September 2019 (1 page)
4 February 2020	Termination of appointment of David Emrys Hughes as a director on 6 December 2019 (1 page)
4 February 2020	Termination of appointment of Andrew Martin Pollins as a director on 31 December 2019 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (50 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
5 November 2019	Appointment of Ms Lilli Sabrina Matson as a director on 25 September 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (48 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
26 November 2018	Termination of appointment of Mark Wild as a director on 2 November 2018 (1 page)
26 November 2018	Appointment of Mr Nigel Graham Holness as a director on 5 November 2018 (2 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
17 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
17 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House 42 - 50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (48 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (48 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
25 October 2017	Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Mr David Emrys Hughes as a director on 23 October 2017 (2 pages)
25 October 2017	Appointment of Ms Tanya Louise Coff as a director on 23 October 2017 (2 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
12 April 2017	Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page)
12 April 2017	Termination of appointment of Stephen Mark Griffiths as a director on 30 March 2017 (1 page)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (49 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (49 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael John Strzelecki as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Gareth William Powell as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
6 October 2016	Termination of appointment of Sarah Anne Atkins as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael John Strzelecki as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael William Tuke Brown as a director on 1 September 2016 (1 page)
6 October 2016	Termination of appointment of Gareth William Powell as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Mark Wild as a director on 1 September 2016 (2 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 June 2016	Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page)
3 June 2016	Termination of appointment of David Gogo Waboso as a director on 23 May 2016 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (49 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (49 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 430,000,000 (7 pages)
14 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 430,000,000 (7 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
29 June 2015	Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Mr Stephen Mark Griffiths as a director on 15 June 2015 (2 pages)
5 January 2015	Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
5 January 2015	Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
5 January 2015	Termination of appointment of Philip Hufton as a director on 2 January 2015 (1 page)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (48 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (48 pages)
14 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
14 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
11 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (92 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 430,000,000 (7 pages)
1 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 430,000,000 (7 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
11 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (4 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 430,000,000 (7 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 430,000,000 (7 pages)
31 July 2013	Full accounts made up to 31 March 2013 (51 pages)
31 July 2013	Full accounts made up to 31 March 2013 (51 pages)
9 July 2013	Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 55 Broadway London SW1H 0BD on 9 July 2013 (1 page)
24 June 2013	Termination of appointment of Howard Collins as a director (1 page)
24 June 2013	Termination of appointment of Howard Collins as a director (1 page)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
19 June 2013	Appointment of Jill Collis as a director (3 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
27 July 2012	Full accounts made up to 31 March 2012 (50 pages)
27 July 2012	Full accounts made up to 31 March 2012 (50 pages)
12 July 2012	Secretary's details changed for Howard Ernest Carter on 31 December 2011 (1 page)
12 July 2012	Secretary's details changed for Howard Ernest Carter on 31 December 2011 (1 page)
1 November 2011	Appointment of Mr Gareth William Powell as a director (2 pages)
1 November 2011	Appointment of Mr Gareth William Powell as a director (2 pages)
4 October 2011	Termination of appointment of Richard Parry as a director (1 page)
4 October 2011	Termination of appointment of Richard Parry as a director (1 page)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
1 August 2011	Full accounts made up to 31 March 2011 (64 pages)
1 August 2011	Full accounts made up to 31 March 2011 (64 pages)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011	Termination of appointment of Ellen Howard as a secretary (1 page)
28 September 2010	Annual return made up to 30 August 2010 (21 pages)
28 September 2010	Annual return made up to 30 August 2010 (21 pages)
27 July 2010	Full accounts made up to 31 March 2010 (37 pages)
27 July 2010	Full accounts made up to 31 March 2010 (37 pages)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010	Termination of appointment of Jeffrey Pipe as a secretary (1 page)
21 May 2010	Appointment of Philip Hufton as a director (3 pages)
21 May 2010	Appointment of Philip Hufton as a director (3 pages)
20 May 2010	Appointment of Andrew Pollins as a director (3 pages)
20 May 2010	Appointment of Andrew Pollins as a director (3 pages)
19 May 2010	Appointment of Howard Paul Collins as a director (3 pages)
19 May 2010	Appointment of Howard Paul Collins as a director (3 pages)
30 March 2010	Appointment of Michael William Tuke Brown as a director (3 pages)
30 March 2010	Appointment of Michael William Tuke Brown as a director (3 pages)
4 January 2010	Termination of appointment of Naomi Connell as a director (1 page)
4 January 2010	Termination of appointment of Naomi Connell as a director (1 page)
21 December 2009	Director's details changed for David Gogo Waboso on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael John Strzelecki on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Parry on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Sarah Anne Atkins on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for David Gogo Waboso on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Michael John Strzelecki on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Richard Parry on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Sarah Anne Atkins on 21 December 2009 (2 pages)
14 October 2009	Termination of appointment of Geoffrey Virrels as a director (1 page)
14 October 2009	Termination of appointment of Geoffrey Virrels as a director (1 page)
2 September 2009	Return made up to 30/08/09; full list of members (5 pages)
2 September 2009	Return made up to 30/08/09; full list of members (5 pages)
6 August 2009	Full accounts made up to 31 March 2009 (37 pages)
6 August 2009	Full accounts made up to 31 March 2009 (37 pages)
15 May 2009	Appointment terminated director timothy o'toole (1 page)
15 May 2009	Appointment terminated director timothy o'toole (1 page)
9 January 2009	Full accounts made up to 31 March 2008 (33 pages)
9 January 2009	Full accounts made up to 31 March 2008 (33 pages)
5 December 2008	Director appointed mr geoffrey donald virrels (1 page)
5 December 2008	Director appointed sarah anne atkins (1 page)
5 December 2008	Director appointed mr richard james lewis parry (1 page)
5 December 2008	Director appointed mr geoffrey donald virrels (1 page)
5 December 2008	Director appointed sarah anne atkins (1 page)
5 December 2008	Director appointed mr richard james lewis parry (1 page)
12 November 2008	Appointment terminated director michael brown (1 page)
12 November 2008	Appointment terminated director michael brown (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
2 October 2008	Secretary appointed ms ellen howard (1 page)
12 September 2008	Return made up to 30/08/08; full list of members (5 pages)
12 September 2008	Return made up to 30/08/08; full list of members (5 pages)
29 April 2008	Appointment terminated director peter zuk (1 page)
29 April 2008	Appointment terminated director peter zuk (1 page)
30 October 2007	Return made up to 30/08/07; full list of members (3 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Return made up to 30/08/07; full list of members (3 pages)
30 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
22 July 2007	Full accounts made up to 31 March 2007 (31 pages)
22 July 2007	Full accounts made up to 31 March 2007 (31 pages)
11 July 2007	Memorandum and Articles of Association (6 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 July 2007	Memorandum and Articles of Association (6 pages)
11 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
17 November 2006	Full accounts made up to 31 March 2006 (31 pages)
17 November 2006	Full accounts made up to 31 March 2006 (31 pages)
8 November 2006	Return made up to 30/08/06; full list of members (3 pages)
8 November 2006	Return made up to 30/08/06; full list of members (3 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New secretary appointed (2 pages)
23 December 2005	Secretary resigned (1 page)
23 December 2005	Secretary resigned (1 page)
31 October 2005	Full accounts made up to 31 March 2005 (29 pages)
31 October 2005	Full accounts made up to 31 March 2005 (29 pages)
9 September 2005	Return made up to 30/08/05; full list of members (10 pages)
9 September 2005	Return made up to 30/08/05; full list of members (10 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
12 May 2005	Return made up to 30/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
12 May 2005	Return made up to 30/08/04; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
9 November 2004	Full accounts made up to 31 March 2004 (30 pages)
9 November 2004	Full accounts made up to 31 March 2004 (30 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
3 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
2 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
9 August 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
31 July 2003	Location of register of members (1 page)
31 July 2003	Location of register of members (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
24 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
18 August 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
16 June 2002	Auditor's resignation (1 page)
16 June 2002	Auditor's resignation (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (32 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
14 November 2000	Director's particulars changed (1 page)
14 November 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
24 October 2000	Director's particulars changed (1 page)
19 October 2000	Full group accounts made up to 31 March 2000 (28 pages)
19 October 2000	Full group accounts made up to 31 March 2000 (28 pages)
16 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 October 2000	Return made up to 30/08/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
7 June 2000	Director's particulars changed (1 page)
7 June 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
20 October 1999	Director's particulars changed (1 page)
20 October 1999	Director's particulars changed (1 page)
1 October 1999	Return made up to 30/08/99; full list of members (8 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Return made up to 30/08/99; full list of members (8 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
26 July 1999	Full group accounts made up to 31 March 1999 (26 pages)
26 July 1999	Full group accounts made up to 31 March 1999 (26 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
17 September 1998	Return made up to 30/08/98; no change of members (6 pages)
17 September 1998	Return made up to 30/08/98; no change of members (6 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	Director resigned (1 page)
26 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director's particulars changed (1 page)
6 August 1998	Director resigned (1 page)
29 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
29 July 1998	Full group accounts made up to 31 March 1998 (26 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
1 September 1997	Return made up to 30/08/97; full list of members (8 pages)
1 September 1997	Return made up to 30/08/97; full list of members (8 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
23 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
9 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1996	Full accounts made up to 31 March 1996 (30 pages)
23 July 1996	Full accounts made up to 31 March 1996 (30 pages)
23 October 1995	Director's particulars changed (2 pages)
23 October 1995	Director's particulars changed (2 pages)
20 September 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 1995	Return made up to 30/08/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (64 pages)
3 August 1995	Full accounts made up to 31 March 1995 (28 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (64 pages)
3 August 1995	Full accounts made up to 31 March 1995 (28 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
1 September 1993	Return made up to 30/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 1993	Return made up to 30/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1992	Full accounts made up to 31 March 1992 (26 pages)
28 July 1992	Full accounts made up to 31 March 1992 (26 pages)
4 March 1991	Resolutions SRES13 ‐ Special resolution (39 pages)
4 March 1991	Resolutions SRES13 ‐ Special resolution (36 pages)
4 March 1991	Resolutions SRES13 ‐ Special resolution (39 pages)
4 March 1991	Resolutions SRES13 ‐ Special resolution (36 pages)
4 October 1990	Return made up to 28/08/90; full list of members (6 pages)
4 October 1990	Return made up to 28/08/90; full list of members (6 pages)
10 August 1990	Full accounts made up to 31 March 1990 (33 pages)
10 August 1990	Full accounts made up to 31 March 1990 (33 pages)
8 March 1990	Return made up to 30/08/89; full list of members (7 pages)
8 March 1990	Return made up to 30/08/89; full list of members (7 pages)
30 October 1989	Full accounts made up to 31 March 1989 (30 pages)
30 October 1989	Full accounts made up to 31 March 1989 (30 pages)
23 February 1989	Return made up to 30/08/88; full list of members (7 pages)
23 February 1989	Return made up to 30/08/88; full list of members (7 pages)
23 November 1988	Full accounts made up to 31 March 1988 (16 pages)
23 November 1988	Full accounts made up to 31 March 1988 (16 pages)
20 October 1987	Return made up to 06/08/87; full list of members (6 pages)
20 October 1987	Return made up to 06/08/87; full list of members (6 pages)
15 October 1987	Full accounts made up to 31 March 1987 (33 pages)
15 October 1987	Full accounts made up to 31 March 1987 (33 pages)
25 August 1987	Resolutions SRES13 ‐ Special resolution (1 page)
25 August 1987	Resolutions SRES13 ‐ Special resolution (1 page)
18 August 1986	Return made up to 06/08/86; full list of members (6 pages)
18 August 1986	Return made up to 06/08/86; full list of members (6 pages)
26 July 1986	Full accounts made up to 31 March 1986 (24 pages)
26 July 1986	Full accounts made up to 31 March 1986 (24 pages)
29 March 1985	Incorporation (21 pages)
29 March 1985	Incorporation (21 pages)

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