Housing Association Property Mutual Limited

Company Name	Housing Association Property Mutual Limited
Company Status	Active
Company Number	01985799
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 February 1986(38 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Robert William Hingston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Simon Anthony Rossi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(10 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Patrick Rufane Tyrrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 November 1998(12 years, 9 months after company formation)
Appointment Duration	25 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Donal Sean Seamus Flattery
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(23 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Nigel Anthony Painter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2009(23 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Secretary Name	Kieran Patrick Halpenny
Nationality	British
Status	Current
Appointed	31 December 2009(23 years, 11 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Alwyn Everton Lewis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(26 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Rajiv Anil Akash Harnal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Anthony Neil King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(31 years after company formation)
Appointment Duration	7 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Kim Elizabeth Vernau
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(34 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mr Paul Simon Moat
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(36 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Mrs Rani Dhir
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 May 1988(2 years, 3 months after company formation)
Appointment Duration	33 years, 8 months (resigned 28 January 2022)
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	David Burn
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Architect/Technical Director
Correspondence Address	46 Camberwell Grove London SE5 8RE

Director Name	John Askew Beavan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (resigned 07 May 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Edgar Alan Cummins
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 November 1998)
Role	Finance Officer-Retired
Correspondence Address	15 Links Road Wilmslow Cheshire SK9 6HQ

Director Name	Nicholas Abbott
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 November 1998)
Role	Retired
Correspondence Address	25 Spring Terrace North Shields Tyne & Wear NE29 0HQ

Director Name	Heinz Horter
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 1991)
Role	Architect
Correspondence Address	52 Shaftesbury Road London N19 4QN

Director Name	Elizabeth Margaret Fudge
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 September 1991)
Role	Housing Association Manager
Correspondence Address	29 Arran Drive Frodsham Cheshire WA6 6AL

Director Name	Douglas James Hollingworth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 November 1998)
Role	Self-Employed Housing Consulta
Correspondence Address	36 The Avenue Durham DH1 4EB

Director Name	Teresa Alison Bray
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 January 1993)
Role	Accountant
Correspondence Address	63 Beresford Road London N8 0AL

Secretary Name	Mr Ian Richard Jarrett
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Garrard Road Banstead Surrey SM7 2ER

Director Name	Graeme Geddes
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 December 2005)
Role	Manager
Correspondence Address	13 Curtis House Morecambe Street London SE17 1EB

Director Name	William John Hayes
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	12 Park Avenue Kirkintilloch Glasgow Lanarkshire G66 1EY Scotland

Director Name	Peter John Hodgson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 November 2002)
Role	Architect
Correspondence Address	1 Commonside Lytham St Annes Lancashire FY8 4EX

Director Name	Thomas Robert Dacey
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 November 1995)
Role	Housing Association Chief Executive
Correspondence Address	49 Hawthorne Road Bamford Rochdale Lancashire OL11 5JQ

Director Name	Michael Evan Humphreys
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 1997)
Role	Housing And Property Sevices M
Correspondence Address	11 Limes Park London Road St Ives Huntingdon Cambridgeshire PE17 4HA

Director Name	Michael High Butroyd
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(9 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 October 1995)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	5 Eskdale Avenue Woodley Stockport Cheshire SK6 1BE

Director Name	David Stuart Benyon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 January 2001)
Role	Housing Association Chief Exec
Correspondence Address	Cider House The Walks, Llandenny Usk Gwent NP15 1DR Wales

Director Name	Deanne Cecile Bergin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 November 1997)
Role	Finance Director
Correspondence Address	24 Waterlow Court Heath Close London NW11 7DT

Director Name	Jill Caress
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(12 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 May 1999)
Role	Director Of Development
Correspondence Address	30 Sale Drive Clothall Common Baldock Hertfordshire SG7 6NS

Director Name	Mr Colin Archer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(12 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 06 July 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Director Name	Phyllis Easey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2000(14 years, 10 months after company formation)
Appointment Duration	10 years (resigned 10 December 2010)
Role	Head Of Technical Services
Correspondence Address	66 Wood Vale London SE23 3ED

Director Name	Germaine Mary Hahn
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 November 2011)
Role	Rsl Director
Country of Residence	Scotland
Correspondence Address	23 Dunglass Avenue Glasgow Lanarkshire G14 9ED Scotland

Secretary Name	Donal Sean Seamus Flattery
Nationality	British
Status	Resigned
Appointed	06 March 2009(23 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2009)
Role	Maintenance
Country of Residence	England
Correspondence Address	10 Manor House Garden High Street Wanstead London E11 2RU

Director Name	Mr Adrian Cheetham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(32 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Fenchurch Street London EC3M 4ST

Contact

Telephone	020 79292889
Telephone region	London

Location

Registered Address	90 Fenchurch Street London EC3M 4ST
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

19 December 2023	Full accounts made up to 30 June 2023 (39 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Donal Sean Seamus Flattery as a director on 22 July 2023 (1 page)
14 February 2023	Termination of appointment of Robert William Hingston as a director on 1 February 2023 (1 page)
12 October 2022	Full accounts made up to 30 June 2022 (39 pages)
7 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
16 March 2022	Appointment of Mr Paul Simon Moat as a director on 16 March 2022 (2 pages)
2 February 2022	Termination of appointment of Rani Dhir as a director on 28 January 2022 (1 page)
17 January 2022	Termination of appointment of Adrian Cheetham as a director on 29 January 2021 (1 page)
8 October 2021	Full accounts made up to 30 June 2021 (39 pages)
13 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 June 2021	Termination of appointment of John Askew Beavan as a director on 7 May 2021 (1 page)
27 January 2021	Full accounts made up to 30 June 2020 (38 pages)
7 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
5 June 2020	Appointment of Mrs Kim Elizabeth Vernau as a director on 5 June 2020 (2 pages)
1 October 2019	Full accounts made up to 30 June 2019 (37 pages)
30 September 2019	Termination of appointment of Kim Elizabeth Vernau as a director on 30 September 2019 (1 page)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
13 February 2019	Appointment of Mr Adrian Cheetham as a director on 7 December 2018 (2 pages)
1 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 October 2018	Full accounts made up to 30 June 2018 (39 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
12 July 2018	Termination of appointment of Colin Archer as a director on 6 July 2018 (1 page)
5 October 2017	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 December 2016 (2 pages)
5 October 2017	Appointment of Mrs Kim Elizabeth Vernau as a director on 1 December 2016 (2 pages)
5 October 2017	Appointment of Mr Rajiv Anil Akash Harnal as a director on 1 December 2016 (2 pages)
5 October 2017	Appointment of Mrs Kim Elizabeth Vernau as a director on 1 December 2016 (2 pages)
21 September 2017	Full accounts made up to 30 June 2017 (38 pages)
21 September 2017	Full accounts made up to 30 June 2017 (38 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
5 April 2017	Appointment of Mr Anthony Neil King as a director on 24 February 2017 (2 pages)
5 April 2017	Appointment of Mr Anthony Neil King as a director on 24 February 2017 (2 pages)
4 April 2017	Full accounts made up to 30 June 2016 (36 pages)
4 April 2017	Full accounts made up to 30 June 2016 (36 pages)
5 October 2016	Director's details changed for Donal Sean Seamus Flattery on 4 October 2016 (2 pages)
5 October 2016	Director's details changed for Donal Sean Seamus Flattery on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Robert William Hingston on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Colin Archer on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Alwyn Everton Lewis on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Patrick Rufane Tyrrell on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Robert William Hingston on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for John Askew Beavan on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Nigel Anthony Painter on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Patrick Rufane Tyrrell on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Colin Archer on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Rani Dhir on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Alwyn Everton Lewis on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Simon Anthony Rossi on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for John Askew Beavan on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Nigel Anthony Painter on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Rani Dhir on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Simon Anthony Rossi on 4 October 2016 (2 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
23 September 2015	Full accounts made up to 30 June 2015 (29 pages)
23 September 2015	Full accounts made up to 30 June 2015 (29 pages)
24 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
24 July 2015	Annual return made up to 30 June 2015 no member list (6 pages)
16 March 2015	Termination of appointment of David Antony Hunt as a director on 16 March 2015 (1 page)
16 March 2015	Termination of appointment of David Antony Hunt as a director on 16 March 2015 (1 page)
9 October 2014	Full accounts made up to 30 June 2014 (29 pages)
9 October 2014	Full accounts made up to 30 June 2014 (29 pages)
18 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
18 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
18 September 2013	Accounts made up to 30 June 2013 (29 pages)
18 September 2013	Accounts made up to 30 June 2013 (29 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
29 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
10 July 2013	Director's details changed for Rani Dhir on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Robert William Hingston on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colin Archer on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Patrick Rufane Tyrrell on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for John Askew Beavan on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Colin Archer on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Donal Sean Seamus Flattery on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Simon Anthony Rossi on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Patrick Rufane Tyrrell on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Nigel Anthony Painter on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for David Antony Hunt on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for David Antony Hunt on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Nigel Anthony Painter on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Donal Sean Seamus Flattery on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Robert William Hingston on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Rani Dhir on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for John Askew Beavan on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Simon Anthony Rossi on 10 July 2013 (2 pages)
19 December 2012	Appointment of Mr Alwyn Everton Lewis as a director (2 pages)
19 December 2012	Appointment of Mr Alwyn Everton Lewis as a director (2 pages)
27 September 2012	Accounts made up to 30 June 2012 (28 pages)
27 September 2012	Accounts made up to 30 June 2012 (28 pages)
18 July 2012	Annual return made up to 30 June 2012 no member list (6 pages)
18 July 2012	Annual return made up to 30 June 2012 no member list (6 pages)
31 January 2012	Termination of appointment of Germaine Hahn as a director (1 page)
31 January 2012	Termination of appointment of Germaine Hahn as a director (1 page)
28 September 2011	Accounts made up to 30 June 2011 (28 pages)
28 September 2011	Accounts made up to 30 June 2011 (28 pages)
11 August 2011	Termination of appointment of Phyllis Easey as a director (1 page)
11 August 2011	Termination of appointment of Phyllis Easey as a director (1 page)
21 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
21 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
7 October 2010	Accounts made up to 30 June 2010 (30 pages)
7 October 2010	Accounts made up to 30 June 2010 (30 pages)
21 July 2010	Annual return made up to 30 June 2010 no member list (12 pages)
21 July 2010	Annual return made up to 30 June 2010 no member list (12 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
16 January 2010	Appointment of Kieran Patrick Halpenny as a secretary (3 pages)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
12 January 2010	Termination of appointment of Ian Jarrett as a secretary (1 page)
16 September 2009	Accounts made up to 30 June 2009 (28 pages)
16 September 2009	Accounts made up to 30 June 2009 (28 pages)
11 August 2009	Annual return made up to 30/06/09 (13 pages)
11 August 2009	Annual return made up to 30/06/09 (13 pages)
11 August 2009	Appointment terminated secretary donal flattery (1 page)
11 August 2009	Appointment terminated secretary donal flattery (1 page)
6 August 2009	Director and secretary appointed donal sean seamus flattery logged form (1 page)
6 August 2009	Director and secretary appointed donal sean seamus flattery logged form (1 page)
8 June 2009	Director appointed nigel anthony painter (2 pages)
8 June 2009	Director appointed nigel anthony painter (2 pages)
6 May 2009	Director and secretary appointed donal sean seamus flattery (2 pages)
6 May 2009	Director and secretary appointed donal sean seamus flattery (2 pages)
22 September 2008	Accounts made up to 30 June 2008 (28 pages)
22 September 2008	Accounts made up to 30 June 2008 (28 pages)
8 August 2008	Registered office changed on 08/08/2008 from 90 fenchurch street london EC3M 4ST (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from international house 26 creechurch lane london EC3A 5BA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 90 fenchurch street london EC3M 4ST (1 page)
5 August 2008	Annual return made up to 30/06/08 363(287) ‐ Registered office changed on 05/08/08 (7 pages)
5 August 2008	Annual return made up to 30/06/08 363(287) ‐ Registered office changed on 05/08/08 (7 pages)
20 September 2007	Accounts made up to 30 June 2007 (28 pages)
20 September 2007	Accounts made up to 30 June 2007 (28 pages)
19 July 2007	Annual return made up to 30/06/07 (7 pages)
19 July 2007	Annual return made up to 30/06/07 (7 pages)
18 September 2006	Accounts made up to 30 June 2006 (40 pages)
18 September 2006	Accounts made up to 30 June 2006 (40 pages)
20 July 2006	Annual return made up to 30/06/06 (7 pages)
20 July 2006	Annual return made up to 30/06/06 (7 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
29 September 2005	Accounts made up to 30 June 2005 (34 pages)
29 September 2005	Accounts made up to 30 June 2005 (34 pages)
8 July 2005	Annual return made up to 30/06/05 (8 pages)
8 July 2005	Annual return made up to 30/06/05 (8 pages)
20 November 2004	Scheme of arrangement - amalgamation (35 pages)
20 November 2004	Scheme of arrangement - amalgamation (35 pages)
28 September 2004	Accounts made up to 30 June 2004 (29 pages)
28 September 2004	Accounts made up to 30 June 2004 (29 pages)
31 August 2004	Annual return made up to 30/06/04 363(288) ‐ Director resigned (8 pages)
31 August 2004	Annual return made up to 30/06/04 363(288) ‐ Director resigned (8 pages)
19 September 2003	Accounts made up to 30 June 2003 (27 pages)
19 September 2003	Accounts made up to 30 June 2003 (27 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
24 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (9 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (9 pages)
24 July 2003	Director resigned (1 page)
11 March 2003	Secretary's particulars changed (1 page)
11 March 2003	Secretary's particulars changed (1 page)
6 February 2003	Memorandum and Articles of Association (29 pages)
6 February 2003	Memorandum and Articles of Association (29 pages)
6 November 2002	Accounts made up to 30 June 2002 (27 pages)
6 November 2002	Accounts made up to 30 June 2002 (27 pages)
11 July 2002	Annual return made up to 30/06/02 (9 pages)
11 July 2002	Annual return made up to 30/06/02 (9 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
13 November 2001	Accounts made up to 30 June 2001 (28 pages)
13 November 2001	Accounts made up to 30 June 2001 (28 pages)
28 July 2001	Annual return made up to 30/06/01 363(288) ‐ Director's particulars changed (8 pages)
28 July 2001	Annual return made up to 30/06/01 363(288) ‐ Director's particulars changed (8 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
31 October 2000	Accounts made up to 30 June 2000 (28 pages)
31 October 2000	Accounts made up to 30 June 2000 (28 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Annual return made up to 30/06/00 (11 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Annual return made up to 30/06/00 (11 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
19 November 1999	Accounts made up to 30 June 1999 (27 pages)
19 November 1999	Accounts made up to 30 June 1999 (27 pages)
19 August 1999	Annual return made up to 30/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 August 1999	Annual return made up to 30/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Director resigned (1 page)
22 February 1999	Accounts made up to 30 June 1998 (21 pages)
22 February 1999	Accounts made up to 30 June 1998 (21 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director's particulars changed (11 pages)
26 July 1998	Annual return made up to 30/06/98 363(288) ‐ Director's particulars changed (11 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
26 July 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 December 1997	Accounts made up to 30 June 1997 (21 pages)
4 December 1997	Accounts made up to 30 June 1997 (21 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director's particulars changed (11 pages)
31 July 1997	Annual return made up to 30/06/97 363(288) ‐ Director's particulars changed (11 pages)
31 July 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
30 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
14 November 1996	Accounts made up to 30 June 1996 (23 pages)
14 November 1996	Accounts made up to 30 June 1996 (23 pages)
8 July 1996	Annual return made up to 30/06/96 (10 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	Director resigned (2 pages)
8 July 1996	Annual return made up to 30/06/96 (10 pages)
22 March 1996	Director resigned (1 page)
22 March 1996	Director resigned (1 page)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (102 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
16 November 1995	Accounts made up to 30 June 1995 (21 pages)
16 November 1995	Accounts made up to 30 June 1995 (21 pages)
18 July 1995	Director resigned (2 pages)
18 July 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (113 pages)
1 November 1994	Full accounts made up to 30 June 1994 (18 pages)
1 November 1994	Accounts made up to 30 June 1994 (18 pages)
30 January 1990	Memorandum and Articles of Association (39 pages)
30 January 1990	Memorandum and Articles of Association (39 pages)
4 February 1986	Incorporation (29 pages)
4 February 1986	Incorporation (29 pages)

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