The Financial Conduct Authority

Company Name	The Financial Conduct Authority
Company Status	Active
Company Number	01920623
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 June 1985(38 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities
Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities
SIC 7513	Regulation more efficient business
SIC 84130	Regulation of and contribution to more efficient operation of businesses

Directors

Director Name	Mr Samuel Richard Woods
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(31 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Deputy Governor Of The Pra
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Richard James Lloyd
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(33 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Dr Alice Mary Maynard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Ned And Business Advisor
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Liam John Coleman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2019(34 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Banker And Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Ms Bernadette Sarah Conroy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(34 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Nikhil Rathi
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	CEO
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Ashley Ian Alder
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British,
Status	Current
Appointed	20 February 2023(37 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Miss Sophie Louise Hutcherson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(37 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mrs Aidene Frances Walsh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 August 2023(38 years, 3 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Secretary Name	Mr William Hague
Status	Current
Appointed	01 January 2024(38 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Zheng Zhang
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(38 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Denis Marsden Child
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 July 1992)
Role	Chairman
Correspondence Address	Hill House Ascott Shipston On Stour Warwickshire CV36 5PP

Director Name	Sir John Anthony Craven
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1993)
Role	Banker
Correspondence Address	Flat 1 1 Belgrave Place London SW1X 8BU

Director Name	Mr Roy Henry Francis Croft
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 12 April 1993)
Role	Executive Director
Correspondence Address	8 New Road Esher Surrey KT10 9PG

Secretary Name	Timothy Edward Allen
Nationality	British
Status	Resigned
Appointed	06 July 1992(7 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	243 Shakespeare Tower London EC2Y 8DR

Director Name	Lord Robert Scott Alexander Of Weedon
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(8 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Chairman National Westminster
Correspondence Address	28 Blomfield Road London W9 1AA

Director Name	Sir Howard John Davies
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(11 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 September 2003)
Role	Chairman Of The Fsa
Country of Residence	England
Correspondence Address	3 Brackenbury Gardens London W6 0BP

Director Name	Sir David Cecil Clementi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(12 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 August 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Deacon House Atherton Drive Wimbledon Common London SW19 5LB

Secretary Name	Ms Jennifer Elizabeth Caroline Skeels
Nationality	British
Status	Resigned
Appointed	01 August 1998(13 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 October 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Dunelm Street Stepney London E1 0QQ

Secretary Name	Geoffrey William King
Nationality	British
Status	Resigned
Appointed	14 October 1998(13 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Phoenix Wharf 14-16 Narrow Street London E14 8DQ

Director Name	Ms Moira Elizabeth Black
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(13 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Beaufort Road London W5 3EA

Director Name	Stewart Craufurd Boyd
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2004)
Role	Queens Counsel
Correspondence Address	1 Gayton Crescent London NW3 1TT

Director Name	Tommy De Swaan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 2001(15 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 January 2007)
Role	Company Director
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Sir James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(18 years, 7 months after company formation)
Appointment Duration	5 years (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Glendevon House Howhill Road, Beckwithshaw Harrogate North Yorkshire HG3 1QJ

Director Name	Mr Clive Bramwell Briault
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(18 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Coley Hill Reading Berkshire RG1 6AE

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	01 December 2004(19 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Sally Marie Dewar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(22 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Miss Janet Amanda Margaret Davidson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(24 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Professor Dame Sandra Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(24 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2013)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Mrs Margaret Cole
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(25 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Secretary Name	Mr Simon Marshall Pearce
Status	Resigned
Appointed	01 June 2012(27 years after company formation)
Appointment Duration	9 years, 9 months (resigned 23 March 2022)
Role	Company Director
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Dr Andrew Bailey
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(27 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 2020)
Role	Central Bank Director
Country of Residence	England
Correspondence Address	12 Endeavour Square London E20 1JN

Director Name	Mr Clive Peter Adamson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(27 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2015)
Role	Financial Services Regulator
Country of Residence	United Kingdom
Correspondence Address	25 The North Colonnade Canary Wharf London E14 5HS

Director Name	Mrs Catherine Annick Caroline Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French,British
Status	Resigned
Appointed	02 August 2014(29 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 July 2020)
Role	Banker
Country of Residence	England
Correspondence Address	25 North Colonnade London E14 5HS

Secretary Name	Mr Miles Bake
Status	Resigned
Appointed	23 March 2022(36 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	12 Endeavour Square London E20 1JN

Contact

Website	fca.org.uk
Telephone	0845 6069966
Telephone region	Unknown

Location

Registered Address	12 Endeavour Square London E20 1JN
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£181,400,000
Cash	£392,000,000
Current Liabilities	£565,400,000

Accounts

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

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

19 February 2024	Appointment of Zheng Zhang as a director on 19 February 2024 (2 pages)
19 January 2024	Termination of appointment of Miles Bake as a secretary on 31 December 2023 (1 page)
19 January 2024	Appointment of Mr William Hague as a secretary on 1 January 2024 (2 pages)
4 September 2023	Appointment of Mrs Aidene Frances Walsh as a director on 29 August 2023 (2 pages)
4 August 2023	Group of companies' accounts made up to 31 March 2023 (203 pages)
12 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
26 June 2023	Director's details changed for Miss Sophie Louise Hutcherson on 18 May 2023 (2 pages)
20 April 2023	Appointment of Miss Sophie Louise Hutcherson as a director on 17 April 2023 (2 pages)
3 April 2023	Termination of appointment of Jeannette Ann Lichner as a director on 1 April 2023 (1 page)
28 February 2023	Appointment of Mr Ashley Alder as a director on 20 February 2023 (2 pages)
4 November 2022	Termination of appointment of Tommaso Valletti as a director on 4 November 2022 (1 page)
11 August 2022	Group of companies' accounts made up to 31 March 2022 (204 pages)
14 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
11 July 2022	Termination of appointment of Charles David Randell as a director on 31 May 2022 (1 page)
25 March 2022	Appointment of Mr Miles Bake as a secretary on 23 March 2022 (2 pages)
25 March 2022	Termination of appointment of Simon Marshall Pearce as a secretary on 23 March 2022 (1 page)
29 July 2021	Group of companies' accounts made up to 31 March 2021 (160 pages)
19 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
2 October 2020	Appointment of Mr Nikhil Rathi as a director on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of Christopher Woolard as a director on 1 October 2020 (1 page)
30 September 2020	Group of companies' accounts made up to 31 March 2020 (173 pages)
25 September 2020	Termination of appointment of Sarah Elizabeth Mary Hogg as a director on 24 September 2020 (1 page)
3 August 2020	Termination of appointment of Catherine Annick Caroline Bradley as a director on 31 July 2020 (1 page)
15 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
6 April 2020	Appointment of Bernadette Conroy as a director on 6 April 2020 (2 pages)
1 April 2020	Appointment of Ms Jeannette Ann Lichner as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Amelia Fletcher as a director on 31 March 2020 (1 page)
16 March 2020	Termination of appointment of Andrew Bailey as a director on 13 March 2020 (1 page)
10 February 2020	Termination of appointment of Nicholas Charles Stace as a director on 29 January 2020 (1 page)
18 November 2019	Appointment of Dr Alice Mary Maynard as a director on 5 November 2019 (2 pages)
18 November 2019	Appointment of Professor Tommaso Valletti as a director on 5 November 2019 (2 pages)
15 November 2019	Appointment of Mr Liam John Coleman as a director on 5 November 2019 (2 pages)
31 July 2019	Group of companies' accounts made up to 31 March 2019 (162 pages)
11 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Richard James Lloyd as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Jane Christine Platt as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of Ruth Maria Kelly as a director on 31 March 2019 (1 page)
8 February 2019	Amended group of companies' accounts made up to 31 March 2018 (150 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (149 pages)
13 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of Bradley Fried as a director on 30 June 2018 (1 page)
22 June 2018	Registered office address changed from 25 the North Colonnade Canary Wharf London E14 5HS to 12 Endeavour Square London E20 1JN on 22 June 2018 (1 page)
5 April 2018	Appointment of Mr Charles David Randell as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of John Guthrie Griffith-Jones as a director on 31 March 2018 (1 page)
15 January 2018	Group of companies' accounts made up to 31 March 2017 (139 pages)
15 January 2018	Group of companies' accounts made up to 31 March 2017 (139 pages)
11 July 2017	Notification of Hm Treasury as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of Hm Treasury as a person with significant control on 24 August 2016 (1 page)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Notification of Hm Treasury as a person with significant control on 24 August 2016 (1 page)
11 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 April 2017	Appointment of Mr Nicholas Stace as a director on 1 April 2017 (2 pages)
6 April 2017	Appointment of Mr Nicholas Stace as a director on 1 April 2017 (2 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (132 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (132 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (4 pages)
6 July 2016	Appointment of Mr Samuel Richard Woods as a director on 1 July 2016 (2 pages)
6 July 2016	Appointment of Mr Samuel Richard Woods as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Tracey Elizabeth Mcdermott as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Tracey Elizabeth Mcdermott as a director on 30 June 2016 (1 page)
12 April 2016	Director's details changed for Baroness Sarah Elizabeth Mary on 12 April 2016 (2 pages)
12 April 2016	Director's details changed for Baroness Sarah Elizabeth Mary on 12 April 2016 (2 pages)
11 April 2016	Appointment of Baroness Sarah Elizabeth Mary as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Baroness Sarah Elizabeth Mary as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Mr Bradley Fried as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Mr Bradley Fried as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Ms Ruth Maria Kelly as a director on 1 April 2016 (2 pages)
8 April 2016	Appointment of Ms Ruth Maria Kelly as a director on 1 April 2016 (2 pages)
4 April 2016	Termination of appointment of Janet Amanda Margaret Davidson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Janet Amanda Margaret Davidson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Brian Walter Pomeroy as a director on 31 March 2016 (1 page)
7 January 2016	Termination of appointment of Michael Gerard Mcateer as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of Michael Gerard Mcateer as a director on 31 December 2015 (1 page)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 September 2015	Termination of appointment of Martin Wheatley as a director on 11 September 2015 (1 page)
15 September 2015	Termination of appointment of Martin Wheatley as a director on 11 September 2015 (1 page)
14 September 2015	Group of companies' accounts made up to 31 March 2015 (142 pages)
14 September 2015	Group of companies' accounts made up to 31 March 2015 (142 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 August 2015	Appointment of Mr Christopher Woolard as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Christopher Woolard as a director on 1 August 2015 (2 pages)
6 August 2015	Appointment of Mr Christopher Woolard as a director on 1 August 2015 (2 pages)
20 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
20 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
20 July 2015	Annual return made up to 6 July 2015 no member list (7 pages)
16 March 2015	Termination of appointment of Ronald David Harker as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of Ronald David Harker as a director on 3 March 2015 (1 page)
16 March 2015	Termination of appointment of Ronald David Harker as a director on 3 March 2015 (1 page)
9 February 2015	Termination of appointment of Clive Adamson as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Lesley Jane Titcomb as a director on 31 January 2015 (1 page)
9 February 2015	Termination of appointment of Lesley Jane Titcomb as a director on 31 January 2015 (1 page)
9 February 2015	Termination of appointment of Clive Adamson as a director on 30 January 2015 (1 page)
8 August 2014	Appointment of Ms Catherine Bradley as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Ms Catherine Bradley as a director on 2 August 2014 (2 pages)
8 August 2014	Appointment of Ms Catherine Bradley as a director on 2 August 2014 (2 pages)
1 August 2014	Full accounts made up to 31 March 2014 (111 pages)
1 August 2014	Full accounts made up to 31 March 2014 (111 pages)
31 July 2014	Annual return made up to 6 July 2014 no member list (8 pages)
31 July 2014	Annual return made up to 6 July 2014 no member list (8 pages)
31 July 2014	Annual return made up to 6 July 2014 no member list (8 pages)
19 August 2013	Director's details changed for Ms Amelia Fletcher on 3 August 2013 (2 pages)
19 August 2013	Director's details changed for Ms Amelia Fletcher on 3 August 2013 (2 pages)
24 July 2013	Annual return made up to 6 July 2013 no member list (8 pages)
24 July 2013	Annual return made up to 6 July 2013 no member list (8 pages)
24 July 2013	Full accounts made up to 31 March 2013 (138 pages)
24 July 2013	Annual return made up to 6 July 2013 no member list (8 pages)
24 July 2013	Full accounts made up to 31 March 2013 (138 pages)
23 July 2013	Appointment of Professor Amelia Fletcher as a director (2 pages)
23 July 2013	Appointment of Professor Amelia Fletcher as a director (2 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 April 2013	Appointment of Ms Tracey Elizabeth Mcdermott as a director (2 pages)
16 April 2013	Appointment of Ms Tracey Elizabeth Mcdermott as a director (2 pages)
15 April 2013	Appointment of Mr Clive Adamson as a director (2 pages)
15 April 2013	Appointment of Mr Clive Adamson as a director (2 pages)
15 April 2013	Appointment of Ms Jane Christine Platt as a director (2 pages)
15 April 2013	Appointment of Ms Jane Christine Platt as a director (2 pages)
12 April 2013	Termination of appointment of Paul Tucker as a director (1 page)
12 April 2013	Termination of appointment of Jonathan Turner as a director (1 page)
12 April 2013	Termination of appointment of Sandra Dawson as a director (1 page)
12 April 2013	Termination of appointment of James Strachan as a director (1 page)
12 April 2013	Appointment of Ms Lesley Jane Titcomb as a director (2 pages)
12 April 2013	Appointment of Dr Andrew Bailey as a director (2 pages)
12 April 2013	Termination of appointment of Peter Fisher as a director (1 page)
12 April 2013	Appointment of Ms Lesley Jane Titcomb as a director (2 pages)
12 April 2013	Appointment of Mr Ronald David Harker as a director (2 pages)
12 April 2013	Termination of appointment of Andrew Scott as a director (1 page)
12 April 2013	Termination of appointment of Andrew Scott as a director (1 page)
12 April 2013	Termination of appointment of Paul Tucker as a director (1 page)
12 April 2013	Termination of appointment of James Strachan as a director (1 page)
12 April 2013	Termination of appointment of Peter Fisher as a director (1 page)
12 April 2013	Termination of appointment of Jonathan Turner as a director (1 page)
12 April 2013	Termination of appointment of Paul Tucker as a director (1 page)
12 April 2013	Appointment of Dr Andrew Bailey as a director (2 pages)
12 April 2013	Termination of appointment of Sandra Dawson as a director (1 page)
12 April 2013	Termination of appointment of Paul Tucker as a director (1 page)
12 April 2013	Appointment of Mr Ronald David Harker as a director (2 pages)
2 April 2013	Certificate of change of name pursuant to section 1A(1) of the financial services and markets act 2000 (as amended by the financial services act 2012) (1 page)
2 April 2013	Certificate of change of name pursuant to section 1A(1) of the financial services and markets act 2000 (as amended by the financial services act 2012) (1 page)
4 March 2013	Termination of appointment of Brian Flanagan as a director (1 page)
4 March 2013	Termination of appointment of Brian Flanagan as a director (1 page)
12 September 2012	Appointment of Mr John Guthrie Griffith-Jones as a director (2 pages)
12 September 2012	Appointment of Mr John Guthrie Griffith-Jones as a director (2 pages)
24 July 2012	Annual return made up to 6 July 2012 no member list (9 pages)
24 July 2012	Annual return made up to 6 July 2012 no member list (9 pages)
24 July 2012	Annual return made up to 6 July 2012 no member list (9 pages)
10 July 2012	Full accounts made up to 31 March 2012 (63 pages)
10 July 2012	Full accounts made up to 31 March 2012 (63 pages)
10 July 2012	Termination of appointment of Karin Forseke as a director (1 page)
10 July 2012	Termination of appointment of Karin Forseke as a director (1 page)
6 July 2012	Termination of appointment of Hector Sants as a director (1 page)
6 July 2012	Termination of appointment of Hector Sants as a director (1 page)
1 June 2012	Termination of appointment of Kenneth Brown as a secretary (1 page)
1 June 2012	Termination of appointment of Kenneth Brown as a secretary (1 page)
1 June 2012	Appointment of Mr Simon Marshall Pearce as a secretary (1 page)
1 June 2012	Appointment of Mr Simon Marshall Pearce as a secretary (1 page)
2 April 2012	Termination of appointment of Margaret Cole as a director (1 page)
2 April 2012	Termination of appointment of Margaret Cole as a director (1 page)
3 January 2012	Termination of appointment of Carolyn Fairbairn as a director (1 page)
3 January 2012	Termination of appointment of Carolyn Fairbairn as a director (1 page)
12 September 2011	Appointment of Mr Martin Wheatley as a director (2 pages)
12 September 2011	Appointment of Mr Martin Wheatley as a director (2 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (21 pages)
19 July 2011	Annual return made up to 6 July 2011 no member list (11 pages)
19 July 2011	Annual return made up to 6 July 2011 no member list (11 pages)
19 July 2011	Annual return made up to 6 July 2011 no member list (11 pages)
13 June 2011	Full accounts made up to 31 March 2011 (61 pages)
13 June 2011	Full accounts made up to 31 March 2011 (61 pages)
31 January 2011	Termination of appointment of Jonathan Pain as a director (1 page)
31 January 2011	Termination of appointment of Jonathan Pain as a director (1 page)
11 January 2011	Termination of appointment of Sally Dewar as a director (1 page)
11 January 2011	Termination of appointment of Sally Dewar as a director (1 page)
7 September 2010	Appointment of Mrs Margaret Cole as a director (2 pages)
7 September 2010	Appointment of Mrs Margaret Cole as a director (2 pages)
28 July 2010	Director's details changed for Mr Hector William Hepburn Sants on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Hector William Hepburn Sants on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Hector William Hepburn Sants on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Paul Tucker on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Paul Tucker on 6 July 2010 (2 pages)
28 July 2010	Annual return made up to 6 July 2010 no member list (12 pages)
28 July 2010	Annual return made up to 6 July 2010 no member list (12 pages)
28 July 2010	Director's details changed for Lord Jonathan Adair Turner on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Lord Jonathan Adair Turner on 6 July 2010 (2 pages)
28 July 2010	Annual return made up to 6 July 2010 no member list (12 pages)
28 July 2010	Director's details changed for Lord Jonathan Adair Turner on 6 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Paul Tucker on 6 July 2010 (2 pages)
6 July 2010	Full accounts made up to 31 March 2010 (63 pages)
6 July 2010	Full accounts made up to 31 March 2010 (63 pages)
1 June 2010	Termination of appointment of Hugh Stevenson as a director (1 page)
1 June 2010	Termination of appointment of Hugh Stevenson as a director (1 page)
6 May 2010	Appointment of Miss Janet Amanda Margaret Davidson as a director (2 pages)
6 May 2010	Appointment of Professor Dame Sandra Dawson as a director (2 pages)
6 May 2010	Appointment of Miss Janet Amanda Margaret Davidson as a director (2 pages)
6 May 2010	Appointment of Professor Dame Sandra Dawson as a director (2 pages)
23 November 2009	Director's details changed for Ms Carolyn Julie Fairbairn on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Sally Marie Dewar on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Hugh Alexander Stevenson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Sally Marie Dewar on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter Ryerson Fisher on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Brian John Flanagan on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Brian John Flanagan on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Jonathan Charles Pain on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Jonathan Charles Pain on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Karin Birgitta Forseke on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter Ryerson Fisher on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Sally Marie Dewar on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Ms Carolyn Julie Fairbairn on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Ms Carolyn Julie Fairbairn on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Hugh Alexander Stevenson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Brian John Flanagan on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter Ryerson Fisher on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Jonathan Charles Pain on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Hugh Alexander Stevenson on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Karin Birgitta Forseke on 6 November 2009 (2 pages)
23 November 2009	Director's details changed for Karin Birgitta Forseke on 6 November 2009 (2 pages)
13 November 2009	Appointment of Mr James Strachan as a director (2 pages)
13 November 2009	Appointment of Mr James Strachan as a director (2 pages)
12 November 2009	Appointment of Professor Andrew Scott as a director (2 pages)
12 November 2009	Appointment of Mr Brian Walter Pomeroy as a director (2 pages)
12 November 2009	Appointment of Mr Brian Walter Pomeroy as a director (2 pages)
12 November 2009	Appointment of Professor Andrew Scott as a director (2 pages)
12 November 2009	Appointment of Mr Micheal Gerard Mcateer as a director (2 pages)
12 November 2009	Appointment of Mr Micheal Gerard Mcateer as a director (2 pages)
4 November 2009	Secretary's details changed for Kenneth Iain Brown on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Kenneth Iain Brown on 4 November 2009 (1 page)
4 November 2009	Secretary's details changed for Kenneth Iain Brown on 4 November 2009 (1 page)
2 November 2009	Termination of appointment of Michael Slack as a director (1 page)
2 November 2009	Termination of appointment of Michael Slack as a director (1 page)
29 August 2009	Full accounts made up to 31 March 2009 (112 pages)
29 August 2009	Full accounts made up to 31 March 2009 (112 pages)
17 August 2009	Director's change of particulars / jonathan turner / 14/08/2009 (1 page)
17 August 2009	Director's change of particulars / jonathan turner / 14/08/2009 (1 page)
3 August 2009	Appointment terminated director david miles (1 page)
3 August 2009	Appointment terminated director david miles (1 page)
28 July 2009	Director's change of particulars / hector sants / 24/07/2009 (1 page)
28 July 2009	Director's change of particulars / hector sants / 24/07/2009 (1 page)
14 July 2009	Annual return made up to 06/07/09 (6 pages)
14 July 2009	Annual return made up to 06/07/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006 (6 pages)
14 July 2009	Annual return made up to 06/07/09 (6 pages)
1 April 2009	Appointment terminated director david kenmir (1 page)
1 April 2009	Appointment terminated director david kenmir (1 page)
9 March 2009	Director appointed mr paul tucker (1 page)
9 March 2009	Director appointed mr paul tucker (1 page)
2 March 2009	Appointment terminated director edward gieve (1 page)
2 March 2009	Appointment terminated director edward gieve (1 page)
12 February 2009	Appointment terminated director james crosby (1 page)
12 February 2009	Appointment terminated director james crosby (1 page)
23 September 2008	Appointment terminated director malcolm mccarthy (1 page)
23 September 2008	Director appointed lord jonathan adair turner (1 page)
23 September 2008	Director appointed lord jonathan adair turner (1 page)
23 September 2008	Appointment terminated director malcolm mccarthy (1 page)
18 September 2008	Director appointed mr jonathan charles pain (1 page)
18 September 2008	Director appointed mr jonathan charles pain (1 page)
28 August 2008	Full accounts made up to 31 March 2008 (58 pages)
28 August 2008	Full accounts made up to 31 March 2008 (58 pages)
30 July 2008	Annual return made up to 06/07/08 (6 pages)
30 July 2008	Annual return made up to 06/07/08 (6 pages)
30 July 2008	Annual return made up to 06/07/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006 (6 pages)
29 July 2008	Director's change of particulars / malcolm mccarthy / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / malcolm mccarthy / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / hector sants / 29/07/2008 (1 page)
29 July 2008	Director's change of particulars / hector sants / 29/07/2008 (1 page)
6 May 2008	Appointment terminated director clive briault (1 page)
6 May 2008	Appointment terminated director clive briault (1 page)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/04/2021 under section 1088 of the Companies Act 2006 (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (1 page)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 September 2007	Section 394 (1 page)
17 September 2007	Section 394 (1 page)
14 August 2007	Full accounts made up to 31 March 2007 (53 pages)
14 August 2007	Full accounts made up to 31 March 2007 (53 pages)
1 August 2007	Annual return made up to 06/07/07 (4 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Annual return made up to 06/07/07 (4 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
7 February 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
11 August 2006	Full accounts made up to 31 March 2006 (45 pages)
11 August 2006	Full accounts made up to 31 March 2006 (45 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Annual return made up to 06/07/06 (4 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Annual return made up to 06/07/06 (4 pages)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
10 February 2006	Memorandum and Articles of Association (14 pages)
10 February 2006	Memorandum and Articles of Association (14 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
18 August 2005	Full accounts made up to 31 March 2005 (62 pages)
18 August 2005	Full accounts made up to 31 March 2005 (62 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Annual return made up to 06/07/05 (4 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Annual return made up to 06/07/05 (4 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (5 pages)
15 December 2004	New director appointed (5 pages)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
23 July 2004	Full accounts made up to 31 March 2004 (57 pages)
23 July 2004	Resolutions RES13 ‐ Re to receive accounts 15/07/04 (1 page)
23 July 2004	Full accounts made up to 31 March 2004 (57 pages)
23 July 2004	Resolutions RES13 ‐ Re to receive accounts 15/07/04 (1 page)
22 July 2004	Annual return made up to 06/07/04 363(288) ‐ Director's particulars changed (13 pages)
22 July 2004	Annual return made up to 06/07/04 363(288) ‐ Director's particulars changed (13 pages)
13 July 2004	New director appointed (4 pages)
13 July 2004	New director appointed (4 pages)
15 June 2004	New director appointed (4 pages)
15 June 2004	New director appointed (4 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
17 November 2003	Director resigned (1 page)
3 October 2003	New director appointed (2 pages)
3 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
30 August 2003	Full accounts made up to 31 March 2003 (77 pages)
30 August 2003	Full accounts made up to 31 March 2003 (77 pages)
8 August 2003	Annual return made up to 06/07/03 363(288) ‐ Director's particulars changed (11 pages)
8 August 2003	Annual return made up to 06/07/03 363(288) ‐ Director's particulars changed (11 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
28 October 2002	Full accounts made up to 31 March 2002 (39 pages)
28 October 2002	Full accounts made up to 31 March 2002 (39 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
6 August 2002	Annual return made up to 06/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
6 August 2002	Annual return made up to 06/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (54 pages)
15 August 2001	Group of companies' accounts made up to 31 March 2001 (54 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
13 July 2001	Annual return made up to 06/07/01 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Annual return made up to 06/07/01 363(288) ‐ Director's particulars changed (8 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
23 February 2001	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (15 pages)
23 February 2001	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (15 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
12 January 2001	Full accounts made up to 31 March 2000 (40 pages)
12 January 2001	Full accounts made up to 31 March 2000 (40 pages)
14 August 2000	Director's particulars changed (1 page)
14 August 2000	Director's particulars changed (1 page)
1 August 2000	Annual return made up to 06/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
1 August 2000	Annual return made up to 06/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
4 April 2000	Memorandum and Articles of Association (17 pages)
4 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 2000	Memorandum and Articles of Association (17 pages)
4 April 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 March 2000	Director's particulars changed (1 page)
1 March 2000	Director's particulars changed (1 page)
5 October 1999	Full accounts made up to 31 March 1999 (36 pages)
5 October 1999	Full accounts made up to 31 March 1999 (36 pages)
12 August 1999	Annual return made up to 06/07/99 363(288) ‐ Director's particulars changed (24 pages)
12 August 1999	Annual return made up to 06/07/99 363(288) ‐ Director's particulars changed (24 pages)
12 March 1999	Full accounts made up to 31 March 1998 (30 pages)
12 March 1999	Full accounts made up to 31 March 1998 (30 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
16 February 1999	Director's particulars changed (3 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director's particulars changed (3 pages)
27 January 1999	New director appointed (3 pages)
27 January 1999	New director appointed (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
5 January 1999	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (8 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (8 pages)
13 August 1998	Annual return made up to 06/07/98 363(288) ‐ Director's particulars changed (30 pages)
13 August 1998	Annual return made up to 06/07/98 363(288) ‐ Director's particulars changed (30 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
16 July 1998	New director appointed (3 pages)
29 April 1998	Registered office changed on 29/04/98 from: gavrelle house 2-14 bunhill row london EC1Y 8RA (1 page)
29 April 1998	Registered office changed on 29/04/98 from: gavrelle house 2-14 bunhill row london EC1Y 8RA (1 page)
6 March 1998	New director appointed (5 pages)
6 March 1998	New director appointed (5 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (4 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (4 pages)
28 January 1998	New director appointed (3 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
28 November 1997	Memorandum and Articles of Association (19 pages)
28 November 1997	Memorandum and Articles of Association (19 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
7 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1997	Company name changed the securities and investments b oard\certificate issued on 28/10/97 (4 pages)
28 October 1997	Company name changed the securities and investments b oard\certificate issued on 28/10/97 (4 pages)
9 September 1997	New director appointed (3 pages)
9 September 1997	New director appointed (3 pages)
29 August 1997	Director's particulars changed (2 pages)
29 August 1997	Director's particulars changed (2 pages)
28 August 1997	Director's particulars changed (2 pages)
28 August 1997	Director's particulars changed (2 pages)
27 August 1997	Director's particulars changed (2 pages)
27 August 1997	Director's particulars changed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 July 1997	Annual return made up to 06/07/97 (18 pages)
22 July 1997	Full accounts made up to 31 March 1997 (23 pages)
22 July 1997	Full accounts made up to 31 March 1997 (23 pages)
22 July 1997	Annual return made up to 06/07/97 (18 pages)
20 February 1997	Director's particulars changed (2 pages)
20 February 1997	Director's particulars changed (2 pages)
20 February 1997	Director's particulars changed (2 pages)
20 February 1997	Director's particulars changed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director's particulars changed (2 pages)
14 January 1997	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
6 August 1996	Full accounts made up to 31 March 1996 (19 pages)
6 August 1996	Annual return made up to 06/07/96 363(288) ‐ Director's particulars changed (21 pages)
6 August 1996	Full accounts made up to 31 March 1996 (19 pages)
6 August 1996	Annual return made up to 06/07/96 363(288) ‐ Director's particulars changed (21 pages)
23 July 1996	New director appointed (3 pages)
23 July 1996	New director appointed (3 pages)
10 April 1996	Director's particulars changed (2 pages)
10 April 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
25 March 1996	Director's particulars changed (2 pages)
27 November 1995	Director's particulars changed (4 pages)
27 November 1995	Director's particulars changed (4 pages)
7 August 1995	Director's particulars changed (4 pages)
7 August 1995	Director's particulars changed (4 pages)
2 August 1995	Full accounts made up to 31 March 1995 (20 pages)
2 August 1995	Annual return made up to 06/07/95 363(288) ‐ Director's particulars changed (32 pages)
2 August 1995	Full accounts made up to 31 March 1995 (20 pages)
2 August 1995	Annual return made up to 06/07/95 363(288) ‐ Director's particulars changed (32 pages)
20 June 1995	Director's particulars changed (4 pages)
20 June 1995	Director's particulars changed (4 pages)
14 June 1995	Director's particulars changed (4 pages)
14 June 1995	Director's particulars changed (4 pages)
9 June 1995	Director's particulars changed (4 pages)
9 June 1995	Director's particulars changed (4 pages)
9 June 1995	Director's particulars changed (4 pages)
9 June 1995	Director's particulars changed (4 pages)
18 July 1994	Annual return made up to 06/07/94 363(288) ‐ Director's particulars changed (21 pages)
18 July 1994	Annual return made up to 06/07/94 363(288) ‐ Director's particulars changed (21 pages)
5 September 1993	Memorandum and Articles of Association (19 pages)
5 September 1993	Memorandum and Articles of Association (19 pages)
22 July 1993	Annual return made up to 06/07/93 363(288) ‐ Director's particulars changed (22 pages)
22 July 1993	Annual return made up to 06/07/93 363(288) ‐ Director's particulars changed (22 pages)
21 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1992	Annual return made up to 06/07/92 (27 pages)
11 August 1992	Annual return made up to 06/07/92 (27 pages)
31 July 1991	Annual return made up to 06/07/91 (25 pages)
31 July 1991	Annual return made up to 06/07/91 (25 pages)
19 July 1990	Annual return made up to 06/07/90 (26 pages)
19 July 1990	Annual return made up to 06/07/90 (26 pages)
13 September 1988	Annual return made up to 16/08/88 (14 pages)
1 July 1988	Memorandum and Articles of Association (20 pages)
1 July 1988	Memorandum and Articles of Association (20 pages)
24 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1987	Company name changed securities and investments board LIMITED(the)\certificate issued on 20/08/87 (2 pages)
19 August 1987	Company name changed securities and investments board LIMITED(the)\certificate issued on 20/08/87 (2 pages)
1 October 1986	Annual return made up to 19/08/86 (17 pages)
7 June 1985	Certificate of incorporation (1 page)
7 June 1985	Certificate of incorporation (1 page)
7 June 1985	Incorporation (24 pages)
7 June 1985	Incorporation (24 pages)

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