Friends Of Gibraltar Heritage Society(The)

Company Name	Friends Of Gibraltar Heritage Society(The)
Company Status	Active
Company Number	02047307
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 August 1986(37 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Albert Andrew Poggio
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Dr Vincent John Mifsud
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(22 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Commodore Richard John Lord
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(22 years, 6 months after company formation)
Appointment Duration	15 years, 2 months
Role	Government Service (Retired)
Country of Residence	United Kingdom
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Col Charles Julian Aldwyn Lyne-Pirkis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(25 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Government Service (Retired)
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mr Charles Ramirez
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(26 years, 10 months after company formation)
Appointment Duration	10 years, 10 months
Role	Musician
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Secretary Name	Mrs Patricia Johnson
Status	Current
Appointed	20 April 2014(27 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Vice Admiral Sir Adrian James Johns
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(28 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mrs Patricia Constance Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Role	Retired University Senior Lecturer
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mr Peter Malcolm Hucker
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mrs Jennifer Mary Spencer Scherr
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(31 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mr Leonard Francis Goss
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(34 years, 8 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	England
Correspondence Address	122 The Greenway Epsom KT18 7JA

Director Name	Ms Fiorina Fortunato
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(36 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mr Ross Gordon McNally
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 2023(36 years, 11 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mr Tito Benady
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 January 2011)
Role	Editor & Writer
Country of Residence	United Kingdom
Correspondence Address	Rosehill Farm 38 Main Road Grendon Northampton Northamptonshire NN7 1JW

Director Name	Michael Raphael Brufal De Melgarejo
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 October 2008)
Role	Public Relations
Correspondence Address	24 Guernsey Drive Fleet Hampshire GU13 8TG

Director Name	Mrs Margaret Galliano
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	The Basement Flat 20 Durham Terrace London W2 5PB

Director Name	Mr Stuart Hamilton-Towler
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 February 1999)
Role	Retired
Correspondence Address	East Skirdle Waterrow Taunton Somerset TA4 2AY

Director Name	Mr George Edwin Allan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 1994)
Role	Solicitor
Correspondence Address	1 Balfour Road London N5 2HB

Director Name	Sir William Godfrey Fothergill Jackson
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	7 years (resigned 17 January 1999)
Role	Retired
Correspondence Address	West Stowell Farm West Stowell Marlborough Wiltshire SN8 4JU

Director Name	Mr Andrew Alfred Lavarello
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 31 October 2011)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	7 Victoria Mansions Queens Club Gardens London W14 9TG

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Golders Park Close London NW11 7QR

Secretary Name	Mrs Margaret Galliano
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 29 September 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	The Basement Flat 20 Durham Terrace London W2 5PB

Director Name	Miss Emma Louise Jane Phillips
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1998)
Role	Charity Administrator
Correspondence Address	West Foscote House Grittleton Chippenham Wiltshire SN14 6AH

Director Name	Sir Derek (Roy) Reffell
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 27 November 2004)
Role	Retired
Correspondence Address	1 Rozeldene Hindhead Surrey GU26 6TW

Director Name	Christina Gaggero
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(9 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 July 2008)
Role	Company Director
Correspondence Address	19 21 Chalfont House Chesham Street London SW1X 8NG

Director Name	Isaac Samuel Hassan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(10 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 September 2005)
Role	Company Executive
Correspondence Address	30 Danescroft Hendon London NW4 2QH

Director Name	John Louis Francis Borda
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(16 years, 5 months after company formation)
Appointment Duration	20 years, 9 months (resigned 29 October 2023)
Role	IT Consultant
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Mr Simon James Pack
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(18 years, 2 months after company formation)
Appointment Duration	11 years (resigned 17 October 2015)
Role	Government Service (Retired)
Country of Residence	England
Correspondence Address	Littlecroft Sages Lane Privett Alton GU34 3NR

Director Name	Ernest Edward Reading
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(18 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	171 Charlton Road Harrow Middlesex HA3 9HT

Director Name	David John Inker
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 June 2009)
Role	Taxi Hire Car Prop
Correspondence Address	Macausland House 15 Skye Close Cosham Portsmouth Hampshire PO6 3LT

Director Name	Paul Stephen Austin Baker
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 June 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	223 Water Gardens Gibraltar Foreign

Secretary Name	Mrs Sybil Janet Dorice Whiteley
Nationality	British
Status	Resigned
Appointed	29 September 2006(20 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 19 January 2012)
Role	Retired Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Overstock House Houghton Road Stockbridge Hampshire SO20 6LE

Director Name	Sir Francis Neville Richards
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(20 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 February 2015)
Role	Goverment Service (Retired)
Country of Residence	United Kingdom
Correspondence Address	Avil's Farm Avil's Lane Lower Stanton St Quintin Cirencester SN14 6DA

Director Name	Mr Arthur Timothy Lawson-Cruttenden
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(22 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 April 2019)
Role	Solicitor Advocate
Country of Residence	England
Correspondence Address	150 Strand London WC2R 1JA

Secretary Name	Mr Richard Herbert Stephen Wells
Status	Resigned
Appointed	19 January 2012(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2014)
Role	Company Director
Correspondence Address	7 Tollgate Drive London SE21 7LS

Director Name	Mr Andrew Stuart Mackinlay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(26 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	150 Strand London WC2R 1JA

Director Name	Venetia Helene Lawson-Cruttenden
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2014(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	150 Strand London WC2R 1JA

Contact

Website	friendsofgibraltar.org.uk

Location

Registered Address	150 Strand London WC2R 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,327
Cash	£47,706

Accounts

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

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 July 2019	Termination of appointment of Nicholas Robert Vasquez as a director on 4 February 2019 (1 page)
18 July 2019	Termination of appointment of Arthur Timothy Lawson-Cruttenden as a director on 17 April 2019 (1 page)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 October 2018	Termination of appointment of Jeremy John Lawrence Robinson as a director on 20 October 2018 (1 page)
22 October 2018	Termination of appointment of Sybil Janet Dorice Whiteley as a director on 20 October 2018 (1 page)
27 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 February 2018	Appointment of Mrs Jennifer Mary Spencer Scherr as a director on 26 February 2018 (2 pages)
27 February 2018	Termination of appointment of Andrew Stuart Mackinlay as a director on 28 October 2017 (1 page)
2 February 2018	Termination of appointment of Venetia Helene Lawson-Cruttenden as a director on 28 October 2017 (1 page)
29 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Appointment of Mr Peter Malcolm Hucker as a director on 5 December 2017 (2 pages)
18 December 2017	Appointment of Mr Peter Malcolm Hucker as a director on 5 December 2017 (2 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Director's details changed for Mrs Sybil Janet Dorice Whiteley on 12 October 2016 (2 pages)
17 October 2016	Director's details changed for Mrs Sybil Janet Dorice Whiteley on 12 October 2016 (2 pages)
14 October 2016	Director's details changed for Commodore Richard John Lord on 12 October 2016 (2 pages)
14 October 2016	Director's details changed for Commodore Richard John Lord on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Arthur Timothy Lawson-Cruttenden on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Colonel Charles Julian Aldwyn Lyne-Pirkis on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Professor Charles Ramirez on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Dr Vincent John Mifsud on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Andrew Stuart Mackinlay on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Andrew Stuart Mackinlay on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Dr Vincent John Mifsud on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Colonel Charles Julian Aldwyn Lyne-Pirkis on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for John Louis Francis Borda on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Arthur Timothy Lawson-Cruttenden on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Albert Andrew Poggio on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Mr Albert Andrew Poggio on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for John Louis Francis Borda on 12 October 2016 (2 pages)
13 October 2016	Director's details changed for Professor Charles Ramirez on 12 October 2016 (2 pages)
22 February 2016	Termination of appointment of Simon James Pack as a director on 17 October 2015 (1 page)
22 February 2016	Termination of appointment of Simon James Pack as a director on 17 October 2015 (1 page)
22 February 2016	Appointment of Mrs Patricia Constance Johnson as a director on 12 October 2015 (2 pages)
22 February 2016	Annual return made up to 31 December 2015 no member list (13 pages)
22 February 2016	Appointment of Mrs Patricia Constance Johnson as a director on 12 October 2015 (2 pages)
22 February 2016	Annual return made up to 31 December 2015 no member list (13 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 September 2015	Appointment of Venetia Helene Lawson-Cruttenden as a director on 25 October 2014 (2 pages)
24 September 2015	Appointment of Venetia Helene Lawson-Cruttenden as a director on 25 October 2014 (2 pages)
8 July 2015	Appointment of Sir Adrian James Johns as a director on 9 February 2015 (2 pages)
8 July 2015	Termination of appointment of Francis Neville Richards as a director on 9 February 2015 (1 page)
8 July 2015	Termination of appointment of Francis Neville Richards as a director on 9 February 2015 (1 page)
8 July 2015	Termination of appointment of Francis Neville Richards as a director on 9 February 2015 (1 page)
8 July 2015	Appointment of Sir Adrian James Johns as a director on 9 February 2015 (2 pages)
8 July 2015	Appointment of Sir Adrian James Johns as a director on 9 February 2015 (2 pages)
16 March 2015	Annual return made up to 31 December 2014 no member list (13 pages)
16 March 2015	Annual return made up to 31 December 2014 no member list (13 pages)
17 October 2014	Termination of appointment of Richard Herbert Stephen Wells as a director on 24 July 2014 (1 page)
17 October 2014	Termination of appointment of Richard Herbert Stephen Wells as a director on 24 July 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 April 2014	Appointment of Mrs Patricia Johnson as a secretary (2 pages)
25 April 2014	Appointment of Mrs Patricia Johnson as a secretary (2 pages)
3 March 2014	Termination of appointment of Richard Wells as a secretary (1 page)
3 March 2014	Termination of appointment of Richard Wells as a secretary (1 page)
31 December 2013	Annual return made up to 31 December 2013 no member list (15 pages)
31 December 2013	Annual return made up to 31 December 2013 no member list (15 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 October 2013	Director's details changed for Sir Francis Neville Richards on 19 October 2013 (2 pages)
28 October 2013	Director's details changed for Sir Francis Neville Richards on 19 October 2013 (2 pages)
19 August 2013	Appointment of Professor Charles Ramirez as a director (2 pages)
19 August 2013	Appointment of Mr Andrew Stuart Mackinlay as a director (2 pages)
19 August 2013	Appointment of Professor Charles Ramirez as a director (2 pages)
19 August 2013	Appointment of Mr Andrew Stuart Mackinlay as a director (2 pages)
12 March 2013	Termination of appointment of Ernest Reading as a director (1 page)
12 March 2013	Termination of appointment of Ernest Reading as a director (1 page)
3 January 2013	Director's details changed for Major General Simon James Pack on 2 January 2013 (2 pages)
3 January 2013	Director's details changed for Major General Simon James Pack on 2 January 2013 (2 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (14 pages)
3 January 2013	Annual return made up to 31 December 2012 no member list (14 pages)
3 January 2013	Director's details changed for Major General Simon James Pack on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Arthur Timothy Lawson-Cruttenden on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Sir Francis Neville Richards on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Arthur Timothy Lawson-Cruttenden on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Sir Francis Neville Richards on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Mr Arthur Timothy Lawson-Cruttenden on 2 January 2013 (2 pages)
2 January 2013	Director's details changed for Sir Francis Neville Richards on 2 January 2013 (2 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
23 July 2012	Appointment of Mr Nicholas Robert Vasquez as a director (2 pages)
23 July 2012	Appointment of Mr Nicholas Robert Vasquez as a director (2 pages)
20 June 2012	Termination of appointment of Paul Baker as a director (1 page)
20 June 2012	Termination of appointment of Paul Baker as a director (1 page)
28 February 2012	Appointment of Colonel Charles Julian Aldwyn Lyne-Pirkis as a director (2 pages)
28 February 2012	Appointment of Colonel Charles Julian Aldwyn Lyne-Pirkis as a director (2 pages)
28 February 2012	Appointment of Mr Jeremy John Lawrence Robinson as a director (2 pages)
28 February 2012	Appointment of Mr Jeremy John Lawrence Robinson as a director (2 pages)
23 January 2012	Director's details changed for Major General Simon James Pack on 21 January 2012 (2 pages)
23 January 2012	Director's details changed for Commodore Richard John Lord on 21 January 2012 (2 pages)
23 January 2012	Director's details changed for Sir Francis Neville Richards on 21 January 2012 (2 pages)
23 January 2012	Director's details changed for Commodore Richard John Lord on 21 January 2012 (2 pages)
23 January 2012	Director's details changed for Major General Simon James Pack on 21 January 2012 (2 pages)
23 January 2012	Director's details changed for Sir Francis Neville Richards on 21 January 2012 (2 pages)
21 January 2012	Director's details changed for John Louis Francis Borda on 21 January 2012 (2 pages)
21 January 2012	Director's details changed for John Louis Francis Borda on 21 January 2012 (2 pages)
21 January 2012	Director's details changed for Richard Herbert Stephen Wells on 21 January 2012 (2 pages)
21 January 2012	Director's details changed for Mrs Sybil Janet Dorice Whiteley on 21 January 2012 (2 pages)
21 January 2012	Director's details changed for Richard Herbert Stephen Wells on 21 January 2012 (2 pages)
21 January 2012	Director's details changed for Mrs Sybil Janet Dorice Whiteley on 21 January 2012 (2 pages)
19 January 2012	Termination of appointment of Sybil Whiteley as a secretary (1 page)
19 January 2012	Appointment of Mr Richard Herbert Stephen Wells as a secretary (2 pages)
19 January 2012	Termination of appointment of Sybil Whiteley as a secretary (1 page)
19 January 2012	Appointment of Mr Richard Herbert Stephen Wells as a secretary (2 pages)
12 January 2012	Director's details changed for Sir Francis Neville Richards on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Sir Francis Neville Richards on 12 January 2012 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 no member list (13 pages)
12 January 2012	Annual return made up to 31 December 2011 no member list (13 pages)
6 January 2012	Termination of appointment of Margaret Galliano as a director (1 page)
6 January 2012	Appointment of Sir Francis Neville Richards as a director (1 page)
6 January 2012	Termination of appointment of Tito Benady as a director (1 page)
6 January 2012	Appointment of Sir Francis Neville Richards as a director (1 page)
6 January 2012	Termination of appointment of Margaret Galliano as a director (1 page)
6 January 2012	Termination of appointment of Tito Benady as a director (1 page)
6 January 2012	Termination of appointment of Andrew Lavarello as a director (1 page)
6 January 2012	Termination of appointment of Andrew Lavarello as a director (1 page)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
11 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2011	Termination of appointment of Hilary Wines as a director (1 page)
4 January 2011	Termination of appointment of Hilary Wines as a director (1 page)
4 January 2011	Annual return made up to 31 December 2010 no member list (15 pages)
4 January 2011	Annual return made up to 31 December 2010 no member list (15 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 March 2010	Annual return made up to 31 December 2009 no member list (9 pages)
25 March 2010	Annual return made up to 31 December 2009 no member list (9 pages)
22 March 2010	Director's details changed for Ernest Edward Reading on 31 December 2009 (2 pages)
22 March 2010	Secretary's details changed for Sybil Janet Dorice Whiteley on 31 December 2009 (1 page)
22 March 2010	Director's details changed for Mr Tito Benady on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Miss Hilary Wines on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Sybil Janet Dorice Whiteley on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Mr Andrew Alfred Lavarello on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Richard Herbert Stephen Wells on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Paul Stephen Austin Baker on 31 December 2009 (2 pages)
22 March 2010	Secretary's details changed for Sybil Janet Dorice Whiteley on 31 December 2009 (1 page)
22 March 2010	Director's details changed for Ernest Edward Reading on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Richard Herbert Stephen Wells on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Dr Vincent John Julius Mifsud on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Sybil Janet Dorice Whiteley on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Albert Andrew Poggio on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Albert Andrew Poggio on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Mr Tito Benady on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for John Louis Francis Borda on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Commodore Richard John Lord on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for John Louis Francis Borda on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Mr Andrew Alfred Lavarello on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Major General Simon James Pack on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Paul Stephen Austin Baker on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Commodore Richard John Lord on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Dr Vincent John Julius Mifsud on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Miss Hilary Wines on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Major General Simon James Pack on 31 December 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 July 2009	Director appointed arthur timothy lawson-cruttenden (2 pages)
30 July 2009	Director appointed arthur timothy lawson-cruttenden (2 pages)
23 June 2009	Appointment terminated director david inker (2 pages)
23 June 2009	Appointment terminated director david inker (2 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2009	Memorandum and Articles of Association (10 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2009	Memorandum and Articles of Association (10 pages)
8 April 2009	Annual return made up to 31/12/08 (15 pages)
8 April 2009	Director appointed hilary janet wines (3 pages)
8 April 2009	Annual return made up to 31/12/08 (15 pages)
8 April 2009	Director appointed dr vincent john julius mifsud (2 pages)
8 April 2009	Director appointed hilary janet wines (3 pages)
8 April 2009	Appointment terminate, director michael raphael brufal de melgareto logged form (1 page)
8 April 2009	Appointment terminate, director michael raphael brufal de melgareto logged form (1 page)
8 April 2009	Director appointed dr vincent john julius mifsud (2 pages)
28 March 2009	Director appointed commodore richard john lord (3 pages)
28 March 2009	Director appointed commodore richard john lord (3 pages)
28 March 2009	Appointment terminated director michael brufal de melgarejo (2 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 March 2009	Appointment terminated director michael brufal de melgarejo (2 pages)
17 December 2008	Appointment terminated director christina gaggero (1 page)
17 December 2008	Annual return made up to 31/12/07 (9 pages)
17 December 2008	Appointment terminated director christina gaggero (1 page)
17 December 2008	Registered office changed on 17/12/2008 from, arundel great court,, 179, the strand,, london., WC2R 1EH. (1 page)
17 December 2008	Annual return made up to 31/12/07 (9 pages)
17 December 2008	Registered office changed on 17/12/2008 from, arundel great court,, 179, the strand,, london., WC2R 1EH. (1 page)
11 August 2008	Director appointed richard herbert stephen wells (2 pages)
11 August 2008	Director appointed richard herbert stephen wells (2 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2007	Annual return made up to 31/12/06 (3 pages)
1 February 2007	Annual return made up to 31/12/06 (3 pages)
31 January 2007	New secretary appointed (1 page)
31 January 2007	New secretary appointed (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
1 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 March 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Annual return made up to 31/12/05 (3 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Annual return made up to 31/12/05 (3 pages)
25 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	New director appointed (2 pages)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	Director's particulars changed (1 page)
11 January 2005	Annual return made up to 31/12/04 (10 pages)
11 January 2005	Annual return made up to 31/12/04 (10 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
31 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
20 January 2004	Annual return made up to 31/12/03 (8 pages)
20 January 2004	Annual return made up to 31/12/03 (8 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	New director appointed (2 pages)
24 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
24 January 2003	Annual return made up to 31/12/02 363(288) ‐ Director's particulars changed (8 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Annual return made up to 31/12/01 (6 pages)
28 January 2002	Annual return made up to 31/12/01 (6 pages)
13 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Annual return made up to 31/12/00 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (6 pages)
28 December 2000	Full accounts made up to 31 March 2000 (6 pages)
31 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (6 pages)
31 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
2 April 1999	Full accounts made up to 31 March 1998 (9 pages)
2 April 1999	Full accounts made up to 31 March 1998 (9 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Annual return made up to 31/12/98 (10 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Annual return made up to 31/12/98 (10 pages)
29 January 1999	Director resigned (1 page)
10 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (10 pages)
10 February 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (10 pages)
27 October 1997	Full accounts made up to 31 March 1997 (8 pages)
27 October 1997	Full accounts made up to 31 March 1997 (8 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
19 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (10 pages)
19 February 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed (10 pages)
26 October 1996	Full accounts made up to 31 March 1996 (8 pages)
26 October 1996	Full accounts made up to 31 March 1996 (8 pages)
17 July 1996	Memorandum and Articles of Association (22 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1996	Memorandum and Articles of Association (22 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
17 February 1996	Annual return made up to 31/12/95 (10 pages)
17 February 1996	Annual return made up to 31/12/95 (10 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
15 August 1986	Certificate of Incorporation (1 page)
15 August 1986	Certificate of Incorporation (1 page)

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