Barbican Centre Trust Limited(The)

Company Name	Barbican Centre Trust Limited(The)
Company Status	Active
Company Number	01962950
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 1985(38 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Ms Kendall Langford
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English,Irish
Status	Current
Appointed	17 October 2017(31 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Barbican Centre Trust Barbican London EC2Y 8DS

Director Name	Mr Tony Chambers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Creative Director/Journalist
Country of Residence	England
Correspondence Address	603 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Thomas Charles Christopher Sleigh
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 May 2020(34 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Mr Robert Alan Glick
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British,American
Status	Current
Appointed	25 May 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	2d Carlisle Place London SW1P 1NP

Director Name	Mr David Kapur
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	71 Elderfield Road London E5 0LE

Director Name	Farmida Bi Cbe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Norton Rose Fulbright Norton Rose Fulbright 3 More London Riverside London SE1 2AQ

Director Name	Mrs Sian Eleri Westerman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Claire Spencer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Sir William Anthony Bowater Russell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Ann Kenrick
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	Freelance Consultant
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Ms Caroline Phillippa Donald
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Susan Stephanie Schilling Camu
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 November 2022(37 years after company formation)
Appointment Duration	1 year, 5 months
Role	Artist Management
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Secretary Name	Miss Ebony-Gale Ward
Status	Current
Appointed	31 January 2023(37 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Brent Anthony Cornwall Lewis Crosby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1994)
Role	Arts Director
Correspondence Address	74 Grandison Road London SW11 8RN

Secretary Name	Richard Paul Monham
Nationality	British
Status	Resigned
Appointed	19 January 1992(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	15 Forest Road Paddock Wood Tonbridge Kent TN12 6JU

Director Name	Geoffrey Clive Henry Lawson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 January 2000)
Role	Solicitor/Company Director
Country of Residence	United Kingdom
Correspondence Address	Stilemans Munstead Godalming Surrey GU8 4AB

Director Name	Mr Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(14 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	202 Cromwell Tower Barbican London EC2Y 8DD

Secretary Name	Andy Rose
Nationality	British
Status	Resigned
Appointed	01 February 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2002)
Role	Company Director
Correspondence Address	3 Valens Close Crownhill Milton Keynes MK8 0BH

Secretary Name	Anne Shirley Nash
Nationality	British
Status	Resigned
Appointed	01 August 2002(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	53 Hawkley Court Chapel Street Billericay Essex CM12 9LT

Director Name	Mr John Alfred Barker
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 July 2009)
Role	Independent
Country of Residence	United Kingdom
Correspondence Address	319 Willoughby House Barbican London EC2Y 8BL

Secretary Name	Antony Joseph Gummett
Nationality	British
Status	Resigned
Appointed	26 October 2006(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2009)
Role	Company Director
Correspondence Address	Flat 43 Salamanca Place London SE1 7HE

Director Name	Mr Sandeep Dwesar
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Purley Downs Road Sanderstead South Croydon Surrey CR2 0RB

Director Name	Sir Nicholas Roger Kenyon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(22 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 September 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Sir Laurence Henry Philip Magnus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(23 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 44 Lower Sloane Street London SW1W 8BP

Director Name	Ms Lesley Alison King-Lewis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2009(23 years, 7 months after company formation)
Appointment Duration	3 years (resigned 09 July 2012)
Role	Hedge Fund
Country of Residence	United Kingdom
Correspondence Address	Flat 2 20 Lower Sloane Street London SW1W 8BJ

Secretary Name	Mr Sandeep Dwesar
Nationality	British
Status	Resigned
Appointed	08 July 2009(23 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	70 Purley Downs Road Sanderstead South Croydon Surrey CR2 0RB

Director Name	Ms Emma Victoria Kane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(26 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2021)
Role	Chief Executive, Public Relations Agency
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Lord Timothy Francis Clement-Jones Cbe
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(27 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Sir Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(28 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 May 2021)
Role	Banker
Country of Residence	England
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Mr John Ronald Bergius
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(28 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2016)
Role	Property Search Agent
Country of Residence	United Kingdom
Correspondence Address	Barbican Centre London EC2Y 8DS

Director Name	Mr Richard Philip Bernstein
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(30 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	18 Russell Close London W4 2NU

Director Name	Prof Geraldine Susan Brodie
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(31 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Albert Court Prince Consort Road London SW7 2BH

Director Name	Ms Tracey-Joy Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Clarence Road St. Albans AL1 4NG

Director Name	Jeffery Scott Holland
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(35 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	Garden House Little Faringdon Lechlade GL7 3QN Wales

Director Name	Thomas Richard Paul Bloxham Mbe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2021(35 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2024)
Role	Chair Person
Country of Residence	England
Correspondence Address	Urban Splash Worsley Street Manchester M15 4LD

Contact

Website	barbican.org.uk
Telephone	07 638889110
Telephone region	Mobile

Location

Registered Address	Barbican Centre London EC2Y 8DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cripplegate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,131,591
Net Worth	£91,770
Cash	£94,701
Current Liabilities	£86,205

Accounts

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

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

24 November 2020	Appointment of Mr Thomas Charles Christopher Sleigh as a director on 20 May 2020 (2 pages)
8 September 2020	Termination of appointment of Geraldine Susan Brodie as a director on 5 May 2020 (1 page)
8 September 2020	Termination of appointment of Giles Robert Evelyn Shilson as a director on 20 May 2020 (1 page)
8 September 2020	Director's details changed for Ms Kendall Langford on 8 September 2020 (2 pages)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Tony Chambers as a director on 1 July 2019 (2 pages)
5 August 2019	Accounts for a small company made up to 31 March 2019 (28 pages)
23 January 2019	Termination of appointment of Steven Tredget as a director on 24 July 2018 (1 page)
23 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 31 March 2018 (31 pages)
26 September 2018	Termination of appointment of Torsten Thiele as a director on 25 September 2018 (1 page)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
16 January 2018	Appointment of Doctor Geraldine Susan Brodie as a director on 17 October 2017 (2 pages)
16 January 2018	Appointment of Ms Kendall Langford as a director on 17 October 2017 (2 pages)
6 October 2017	Full accounts made up to 31 March 2017 (23 pages)
6 October 2017	Full accounts made up to 31 March 2017 (23 pages)
25 August 2017	Appointment of Deputy Dr Giles Robert Evelyn Shilson as a director on 6 July 2017 (2 pages)
25 August 2017	Appointment of Deputy Dr Giles Robert Evelyn Shilson as a director on 6 July 2017 (2 pages)
24 August 2017	Termination of appointment of Barbara Jane Merry as a director on 11 August 2017 (1 page)
24 August 2017	Termination of appointment of John Tomlinson as a director on 11 August 2017 (1 page)
24 August 2017	Termination of appointment of John Tomlinson as a director on 11 August 2017 (1 page)
24 August 2017	Termination of appointment of Barbara Jane Merry as a director on 11 August 2017 (1 page)
27 March 2017	Appointment of Mr John Porter as a director on 18 January 2017 (2 pages)
27 March 2017	Appointment of Mr John Porter as a director on 18 January 2017 (2 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
1 February 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
28 September 2016	Appointment of Mr Richard Philip Bernstein as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Mr Richard Philip Bernstein as a director on 20 September 2016 (2 pages)
26 September 2016	Termination of appointment of Timothy Francis Clement-Jones Cbe as a director on 7 July 2016 (1 page)
26 September 2016	Termination of appointment of John Ronald Bergius as a director on 20 September 2016 (1 page)
26 September 2016	Termination of appointment of John Ronald Bergius as a director on 20 September 2016 (1 page)
26 September 2016	Termination of appointment of Timothy Francis Clement-Jones Cbe as a director on 7 July 2016 (1 page)
8 August 2016	Full accounts made up to 31 March 2016 (21 pages)
8 August 2016	Full accounts made up to 31 March 2016 (21 pages)
12 April 2016	Appointment of Mr Steven Tredget as a director on 29 March 2016 (2 pages)
12 April 2016	Appointment of Mr Steven Tredget as a director on 29 March 2016 (2 pages)
28 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
28 January 2016	Annual return made up to 19 January 2016 no member list (7 pages)
16 September 2015	Full accounts made up to 31 March 2015 (18 pages)
16 September 2015	Full accounts made up to 31 March 2015 (18 pages)
19 May 2015	Director's details changed for Sir Michael Roger Gifford on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Sir Michael Roger Gifford on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Torsten Thiele on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Torsten Thiele on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Alasdair Hugh Nisbet as a director on 11 February 2015 (2 pages)
19 May 2015	Director's details changed for Ms. Barbara Jane Merry on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Sir Michael Roger Gifford on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Sir Michael Roger Gifford on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Sir Nicholas Roger Kenyon on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Tomlinson on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Ms. Barbara Jane Merry on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Sir Nicholas Roger Kenyon on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Christopher Murray on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Ronald Bergius on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Christopher Murray on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Alasdair Hugh Nisbet as a director on 11 February 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Ronald Bergius on 19 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr John Tomlinson on 19 May 2015 (2 pages)
12 February 2015	Annual return made up to 19 January 2015 no member list (12 pages)
12 February 2015	Annual return made up to 19 January 2015 no member list (12 pages)
19 January 2015	Appointment of Mr John Ronald Bergius as a director on 30 September 2014 (2 pages)
19 January 2015	Appointment of Mr John Ronald Bergius as a director on 30 September 2014 (2 pages)
13 January 2015	Termination of appointment of Anthony John Medniuk as a director on 24 November 2014 (1 page)
13 January 2015	Termination of appointment of Anthony John Medniuk as a director on 24 November 2014 (1 page)
30 September 2014	Full accounts made up to 31 March 2014 (18 pages)
30 September 2014	Full accounts made up to 31 March 2014 (18 pages)
31 July 2014	Appointment of Mr John Christopher Murray as a director on 10 July 2014 (2 pages)
31 July 2014	Appointment of Mr John Christopher Murray as a director on 10 July 2014 (2 pages)
18 July 2014	Termination of appointment of Christopher Thomas Bremner Purvis as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Christopher Thomas Bremner Purvis as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Stuart Godfrey Popham as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Stuart Godfrey Popham as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Stuart Godfrey Popham as a director on 7 July 2014 (1 page)
18 July 2014	Termination of appointment of Christopher Thomas Bremner Purvis as a director on 7 July 2014 (1 page)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-appoint auditors and directors - receive financial statements 30/09/2009 (28 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-appoint auditors and directors - receive financial statements 30/09/2009 (28 pages)
17 June 2014	Appointment of Mr John Tomlinson as a director (2 pages)
17 June 2014	Termination of appointment of Catherine Mcguinness as a director (1 page)
17 June 2014	Appointment of Mr John Tomlinson as a director (2 pages)
17 June 2014	Termination of appointment of Catherine Mcguinness as a director (1 page)
16 April 2014	Appointment of Sir Michael Roger Gifford as a director (2 pages)
16 April 2014	Appointment of Sir Michael Roger Gifford as a director (2 pages)
11 April 2014	Appointment of Ms Barbara Jane Merry as a director (2 pages)
11 April 2014	Appointment of Mr Torsten Thiele as a director (2 pages)
11 April 2014	Appointment of Mr Torsten Thiele as a director (2 pages)
11 April 2014	Appointment of Ms Barbara Jane Merry as a director (2 pages)
6 February 2014	Annual return made up to 19 January 2014 no member list (7 pages)
6 February 2014	Annual return made up to 19 January 2014 no member list (7 pages)
10 January 2014	Termination of appointment of Graham Nicholson as a director (1 page)
10 January 2014	Termination of appointment of Graham Nicholson as a director (1 page)
20 September 2013	Full accounts made up to 31 March 2013 (17 pages)
20 September 2013	Full accounts made up to 31 March 2013 (17 pages)
1 February 2013	Appointment of Lord Timothy Francis Clement-Jones Cbe as a director (2 pages)
1 February 2013	Appointment of Lord Timothy Francis Clement-Jones Cbe as a director (2 pages)
30 January 2013	Annual return made up to 19 January 2013 no member list (8 pages)
30 January 2013	Annual return made up to 19 January 2013 no member list (8 pages)
18 December 2012	Termination of appointment of David Scholey as a director (1 page)
18 December 2012	Termination of appointment of David Scholey as a director (1 page)
14 November 2012	Appointment of Mrs Emma Victoria Kane as a director (2 pages)
14 November 2012	Appointment of Mrs Emma Victoria Kane as a director (2 pages)
14 August 2012	Full accounts made up to 31 March 2012 (19 pages)
14 August 2012	Full accounts made up to 31 March 2012 (19 pages)
27 July 2012	Termination of appointment of Lesley King-Lewis as a director (1 page)
27 July 2012	Termination of appointment of Lesley King-Lewis as a director (1 page)
2 May 2012	Appointment of Mr Stuart Godfrey Popham as a director (2 pages)
2 May 2012	Appointment of Mr Stuart Godfrey Popham as a director (2 pages)
22 February 2012	Appointment of Professor Henrietta Louise Moore as a director (2 pages)
22 February 2012	Appointment of Professor Henrietta Louise Moore as a director (2 pages)
19 January 2012	Annual return made up to 19 January 2012 no member list (8 pages)
19 January 2012	Annual return made up to 19 January 2012 no member list (8 pages)
10 August 2011	Full accounts made up to 31 March 2011 (18 pages)
10 August 2011	Full accounts made up to 31 March 2011 (18 pages)
3 August 2011	Termination of appointment of Laurence Magnus as a director (1 page)
3 August 2011	Termination of appointment of Laurence Magnus as a director (1 page)
8 July 2011	Appointment of Ms Catherine Sidony Mcguinness as a director (2 pages)
8 July 2011	Appointment of Ms Catherine Sidony Mcguinness as a director (2 pages)
21 June 2011	Termination of appointment of Jeremy Mayhew as a director (1 page)
21 June 2011	Termination of appointment of Jeremy Mayhew as a director (1 page)
29 March 2011	Appointment of Mr Anthony John Medniuk as a director (2 pages)
29 March 2011	Appointment of Mr Anthony John Medniuk as a director (2 pages)
10 February 2011	Termination of appointment of John Robins as a director (1 page)
10 February 2011	Annual return made up to 19 January 2011 no member list (9 pages)
10 February 2011	Annual return made up to 19 January 2011 no member list (9 pages)
10 February 2011	Termination of appointment of John Robins as a director (1 page)
8 September 2010	Full accounts made up to 31 March 2010 (17 pages)
8 September 2010	Full accounts made up to 31 March 2010 (17 pages)
19 January 2010	Director's details changed for Mr Graham Nicholson on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lesley King-Lewis on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Graham Nicholson on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 no member list (6 pages)
19 January 2010	Director's details changed for Sir Laurence Henry Philip Magnus on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Sir David Scholey on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Lesley King-Lewis on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 January 2010 no member list (6 pages)
19 January 2010	Director's details changed for Sir Laurence Henry Philip Magnus on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Sir David Scholey on 19 January 2010 (2 pages)
12 November 2009	Full accounts made up to 31 March 2009 (15 pages)
12 November 2009	Full accounts made up to 31 March 2009 (15 pages)
24 August 2009	Secretary appointed sandeep dwesar (2 pages)
24 August 2009	Director appointed sir david gerald scholey (2 pages)
24 August 2009	Appointment terminated secretary antony gummett (1 page)
24 August 2009	Appointment terminated secretary antony gummett (1 page)
24 August 2009	Secretary appointed sandeep dwesar (2 pages)
24 August 2009	Director appointed sir david gerald scholey (2 pages)
15 July 2009	Director appointed jeremy paul mayhew (1 page)
15 July 2009	Director appointed lesley king-lewis (2 pages)
15 July 2009	Director appointed lesley king-lewis (2 pages)
15 July 2009	Director appointed jeremy paul mayhew (1 page)
7 July 2009	Appointment terminated director john barker (1 page)
7 July 2009	Appointment terminated director sandeep dwesar (1 page)
7 July 2009	Director appointed john vernon harry robins (2 pages)
7 July 2009	Appointment terminated director graham sheffield (1 page)
7 July 2009	Appointment terminated director sandeep dwesar (1 page)
7 July 2009	Appointment terminated director john barker (1 page)
7 July 2009	Appointment terminated director graham sheffield (1 page)
7 July 2009	Director appointed john vernon harry robins (2 pages)
6 July 2009	Director appointed christopher thomas bremmer purvis (1 page)
6 July 2009	Director appointed graham nicholson (2 pages)
6 July 2009	Director appointed laurence henry magnus (2 pages)
6 July 2009	Director appointed laurence henry magnus (2 pages)
6 July 2009	Director appointed christopher thomas bremmer purvis (1 page)
6 July 2009	Director appointed graham nicholson (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
5 February 2009	Full accounts made up to 31 March 2008 (12 pages)
30 January 2009	Annual return made up to 19/01/09 (3 pages)
30 January 2009	Annual return made up to 19/01/09 (3 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (13 pages)
28 January 2008	Full accounts made up to 31 March 2007 (13 pages)
24 January 2008	Annual return made up to 19/01/08 (2 pages)
24 January 2008	Annual return made up to 19/01/08 (2 pages)
19 January 2007	Annual return made up to 19/01/07 (2 pages)
19 January 2007	Annual return made up to 19/01/07 (2 pages)
16 November 2006	Full accounts made up to 31 March 2006 (11 pages)
16 November 2006	Full accounts made up to 31 March 2006 (11 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
19 January 2006	Annual return made up to 19/01/06 (2 pages)
19 January 2006	Annual return made up to 19/01/06 (2 pages)
16 November 2005	Full accounts made up to 31 March 2005 (10 pages)
16 November 2005	Full accounts made up to 31 March 2005 (10 pages)
26 January 2005	Annual return made up to 19/01/05 363(288) ‐ Director resigned (5 pages)
26 January 2005	Annual return made up to 19/01/05 363(288) ‐ Director resigned (5 pages)
30 November 2004	Full accounts made up to 31 March 2004 (10 pages)
30 November 2004	Full accounts made up to 31 March 2004 (10 pages)
28 January 2004	Annual return made up to 19/01/04 (5 pages)
28 January 2004	Annual return made up to 19/01/04 (5 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
25 January 2003	Annual return made up to 19/01/03 363(288) ‐ Secretary resigned (5 pages)
25 January 2003	Annual return made up to 19/01/03 363(288) ‐ Secretary resigned (5 pages)
11 December 2002	Full accounts made up to 31 March 2002 (11 pages)
11 December 2002	Full accounts made up to 31 March 2002 (11 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
7 February 2002	Annual return made up to 19/01/02 363(288) ‐ Secretary's particulars changed (4 pages)
7 February 2002	Annual return made up to 19/01/02 363(288) ‐ Secretary's particulars changed (4 pages)
14 December 2001	Full accounts made up to 31 March 2001 (9 pages)
14 December 2001	Full accounts made up to 31 March 2001 (9 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	Annual return made up to 19/01/01 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
6 February 2001	Annual return made up to 19/01/01 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
6 February 2001	New secretary appointed (2 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
17 February 2000	New director appointed (4 pages)
17 February 2000	New director appointed (4 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
30 January 2000	Annual return made up to 19/01/00 363(288) ‐ Secretary's particulars changed (4 pages)
30 January 2000	Annual return made up to 19/01/00 363(288) ‐ Secretary's particulars changed (4 pages)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
13 December 1999	Full accounts made up to 31 March 1999 (9 pages)
22 January 1999	Annual return made up to 19/01/99 (4 pages)
22 January 1999	Annual return made up to 19/01/99 (4 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 September 1998	Auditor's resignation (1 page)
4 September 1998	Auditor's resignation (1 page)
9 February 1998	Annual return made up to 19/01/98 (4 pages)
9 February 1998	Annual return made up to 19/01/98 (4 pages)
7 November 1997	Full accounts made up to 31 March 1997 (9 pages)
7 November 1997	Full accounts made up to 31 March 1997 (9 pages)
24 February 1997	Full accounts made up to 31 March 1996 (8 pages)
24 February 1997	Full accounts made up to 31 March 1996 (8 pages)
14 January 1997	Annual return made up to 19/01/97 (4 pages)
14 January 1997	Annual return made up to 19/01/97 (4 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
30 January 1996	Annual return made up to 19/01/96 (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
30 January 1996	Annual return made up to 19/01/96 (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 November 1985	Incorporation (14 pages)
21 November 1985	Incorporation (14 pages)

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