UK Business Angels Association

Company Name	UK Business Angels Association
Company Status	Active
Company Number	02127064
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 April 1987(37 years ago)
Previous Names	National Business Angels Network Limited and British Business Angels Association

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Michael Pegge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(22 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Cannons House Canons Way Bristol BS99 7LB

Director Name	Mrs Jenny Margaret Tooth
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 July 2012(25 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Neil Patrick MacDougall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Bvca Council Member
Country of Residence	England
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Christopher Richard Adelsbach
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American,British
Status	Current
Appointed	11 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Partner, Outrun Ventures Llp
Country of Residence	United Kingdom
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Rodney Kwabena Appiah
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Cornerstone Partners, Chairman
Country of Residence	United Kingdom
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Miss Gurpreet Kaur Manku
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Deputy Director General, Bvca
Country of Residence	England
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Ms Helen Clare Oldham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Northinvest, Founding Board Director
Country of Residence	England
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Warren John Ralls
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	British Business Bank; Managing Director, Uk Netwo
Country of Residence	England
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Ms Irene Rudge Graham
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Ceo, Scaleup Institute
Country of Residence	England
Correspondence Address	International House International House 36-38 Cornhill London EC3V 3NG

Director Name	Mr Peter Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 March 1998)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Secretary Name	Desmond Robert Fitzpatrick
Nationality	British
Status	Resigned
Appointed	11 January 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	Five Trees Field Way Burnt Common Lane Ripley Surrey GU23 6HJ

Secretary Name	Robert Paul Redfern
Nationality	British
Status	Resigned
Appointed	25 March 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1998)
Role	Local Government Officer
Correspondence Address	7 The Avenue Hartshill Stoke On Trent Staffordshire ST4 6BL

Director Name	Mr John Richard Berry
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Cottage Mitchell Hill Truro Cornwall TR1 1JF

Director Name	Keith Norman George Bush
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(10 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 February 1999)
Role	Bank Official
Correspondence Address	20 Willetts Field Great Sampford Saffron Walden Essex CB10 2SE

Secretary Name	Susan Beverly Krantz
Nationality	British
Status	Resigned
Appointed	08 April 1998(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1999)
Role	General Manager
Correspondence Address	18 Ollerton Road London N11 2LA

Director Name	Martin Paul Bischoff
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 21 January 1999)
Role	Snr Mgr Banking
Correspondence Address	9 Whitmore Close Orsett Essex RM16 3JE

Director Name	Stephen Edward Boyle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2001)
Role	Banker
Correspondence Address	7 Fielding Road London W14 0LL

Director Name	Mr Robert Patrick Barnsley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 February 2004)
Role	Corporate Fineancer
Correspondence Address	60 Worcester Street Stourbridge West Midlands DY8 1AS

Director Name	John William Ager
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 2000)
Role	Management Consultant
Correspondence Address	14 Dunstanville Terrace Falmouth Cornwall TR11 2SW

Director Name	Stuart John Ager
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2004)
Role	Bank Manager
Correspondence Address	6 Gresley Close Colchester Essex CO4 5WF

Secretary Name	Mr Christopher John Lane
Nationality	British
Status	Resigned
Appointed	08 September 1999(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Crowhurst Close Worth Crawley West Sussex RH10 7GP

Director Name	Graham Edward Beswick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(13 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 February 2001)
Role	Chartered Accountant
Correspondence Address	Flat 123 340 Free Trade Wharf The Highway Wapping London E1W 3EU

Director Name	David Charles Holroyd Beer
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2003)
Role	Chartered Accountant
Correspondence Address	Dene Hurst Cotmandene Dorking Surrey RH4 2BN

Director Name	Mr James Everett Brathwaite
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(15 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Church Farm House Rectory Lane Angmering West Sussex BN16 4JU

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	31 August 2004(17 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 December 2004)
Role	Secretary
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Secretary Name	Mr Ronald Bernhard Norman
Nationality	British
Status	Resigned
Appointed	16 December 2004(17 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Fairfax Road London NW6 5HA

Director Name	Mr Simon Hugh Verdon Acland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 April 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Charlwood Lodge 42 Charlwood Road Putney London SW15 1PW

Director Name	Mr Robert Patrick Barnsley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(19 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 July 2012)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Wheatcroft Whitbourne Worcester WR6 5RT

Director Name	Mr Alistair Grant Arkley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(21 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Hurworth Moor House Hurworth Moor Darlington County Durham DL2 1QG

Director Name	Ms Marion Anne Bernard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(25 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 2014)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	22 Palmer Street London SW1H 0AD

Director Name	Mr John Mark Brimacombe
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 2014)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	18-20 Huntsworth Mews London NW1 6DD

Director Name	Mr David Turnbull Alexander
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(27 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2019)
Role	Investment Partner
Country of Residence	Scotland
Correspondence Address	28 Ann Street Edinburgh EH4 1PJ Scotland

Director Name	Mr Simon John Calver
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(28 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 January 2022)
Role	Partner Bgf Ventures
Country of Residence	United Kingdom
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Mr Thomas Harry Britton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British,American
Status	Resigned
Appointed	29 November 2016(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2022)
Role	Co-Founder & Cto
Country of Residence	United Kingdom
Correspondence Address	252 Jerdan Place London SW6 1BE

Contact

Website	www.ukbusinessangelsassociation.org.uk/
Email address	[email protected]
Telephone	020 74920490
Telephone region	London

Location

Registered Address	International House International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£93,529
Gross Profit	£43,115
Net Worth	£73,480
Cash	£86,777
Current Liabilities	£71,947

Accounts

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

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

18 November 1998	Delivered on: 24 November 1998 Persons entitled: The City Parochial Foundation Classification: Rent deposit deed Secured details: A sum equal to six months rent being Â£8,640 and all monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The rent deposit of Â£8,640. Outstanding

Filing History

11 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 April 2019	Termination of appointment of Peter Lawton Cowley as a director on 31 March 2019 (1 page)
1 April 2019	Termination of appointment of David Turnbull Alexander as a director on 31 March 2019 (1 page)
20 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
12 December 2016	Appointment of Mr Thomas Harry Britton as a director on 29 November 2016 (2 pages)
12 December 2016	Appointment of Mr Thomas Harry Britton as a director on 29 November 2016 (2 pages)
9 December 2016	Appointment of Mr Peter Lawton Cowley as a director on 26 November 2016 (2 pages)
9 December 2016	Appointment of Ms Sarah Jacqueline Turner as a director on 26 November 2016 (2 pages)
9 December 2016	Appointment of Mr Peter Lawton Cowley as a director on 26 November 2016 (2 pages)
9 December 2016	Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 26 November 2016 (1 page)
9 December 2016	Appointment of Mr Alan James Watts as a director on 26 November 2016 (2 pages)
9 December 2016	Appointment of Mr Alan James Watts as a director on 26 November 2016 (2 pages)
9 December 2016	Appointment of Ms Sarah Jacqueline Turner as a director on 26 November 2016 (2 pages)
9 December 2016	Termination of appointment of Lucy Victoria Winwood Armstrong as a director on 26 November 2016 (1 page)
8 December 2016	Termination of appointment of Luke Stuart Davis as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Shalini Khemka as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Luke Stuart Davis as a director on 25 November 2016 (1 page)
8 December 2016	Termination of appointment of Shalini Khemka as a director on 25 November 2016 (1 page)
13 October 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
13 October 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
27 April 2016	Appointment of Mr Simon John Calver as a director on 1 July 2015 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 no member list (8 pages)
27 April 2016	Appointment of Mr Simon John Calver as a director on 1 July 2015 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 no member list (8 pages)
12 November 2015	Full accounts made up to 31 March 2015 (12 pages)
12 November 2015	Full accounts made up to 31 March 2015 (12 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
17 April 2015	Annual return made up to 31 March 2015 no member list (7 pages)
17 December 2014	Appointment of Mr Luke Stuart Davis as a director on 30 October 2014 (2 pages)
17 December 2014	Appointment of Lucy Victoria Winwood Armstrong as a director on 30 October 2014 (2 pages)
17 December 2014	Appointment of Mr Luke Stuart Davis as a director on 30 October 2014 (2 pages)
17 December 2014	Appointment of Lucy Victoria Winwood Armstrong as a director on 30 October 2014 (2 pages)
10 December 2014	Appointment of Mr David Turnbull Alexander as a director on 30 October 2014 (2 pages)
10 December 2014	Termination of appointment of Marion Anne Bernard as a director on 29 October 2014 (1 page)
10 December 2014	Appointment of Mr Shalini Khemka as a director on 30 October 2014 (2 pages)
10 December 2014	Termination of appointment of Marion Anne Bernard as a director on 29 October 2014 (1 page)
10 December 2014	Appointment of Mr David Turnbull Alexander as a director on 30 October 2014 (2 pages)
10 December 2014	Appointment of Mr Shalini Khemka as a director on 30 October 2014 (2 pages)
3 December 2014	Termination of appointment of Matthew Sidney Mead as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Modwenna Rees-Mogg as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of John Mark Brimacombe as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Anthony Richard Clarke as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Alistair Grant Arkley as a director on 29 October 2014 (1 page)
3 December 2014	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to Chancery House 5Th Floor East 53-64 Chancery Lane London WC2A 1QS on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of John Mark Brimacombe as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Modwenna Rees-Mogg as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Kevin Nathan Hill as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Albert David Maas as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Albert David Maas as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Irene Rudge Graham as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Alliott David Cole as a director on 29 October 2014 (1 page)
3 December 2014	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to Chancery House 5Th Floor East 53-64 Chancery Lane London WC2A 1QS on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Kevin Nathan Hill as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Kenneth Duncan Cooper as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Alliott David Cole as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Anthony Nigel Russell Rudd as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Alistair Grant Arkley as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Anthony Nigel Russell Rudd as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Matthew Sidney Mead as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Christopher Neil Hunter Gordon as a director on 29 October 2014 (1 page)
3 December 2014	Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1EX to Chancery House 5Th Floor East 53-64 Chancery Lane London WC2A 1QS on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Irene Rudge Graham as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Alistair Grant Arkley as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Kenneth Duncan Cooper as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Alistair Grant Arkley as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Christopher Neil Hunter Gordon as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Anthony Richard Clarke as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Oliver Edward Woolley as a director on 29 October 2014 (1 page)
3 December 2014	Termination of appointment of Oliver Edward Woolley as a director on 29 October 2014 (1 page)
11 August 2014	Full accounts made up to 31 March 2014 (14 pages)
11 August 2014	Full accounts made up to 31 March 2014 (14 pages)
23 April 2014	Annual return made up to 31 March 2014 no member list (17 pages)
23 April 2014	Annual return made up to 31 March 2014 no member list (17 pages)
15 April 2014	Appointment of Mrs Modwenna Rees-Mogg as a director (2 pages)
15 April 2014	Appointment of Mrs Modwenna Rees-Mogg as a director (2 pages)
23 September 2013	Appointment of Mr Kevin Nathan Hill as a director (2 pages)
23 September 2013	Appointment of Mr Kevin Nathan Hill as a director (2 pages)
20 September 2013	Appointment of Mr John Mark Brimacombe as a director (2 pages)
20 September 2013	Appointment of Mr John Mark Brimacombe as a director (2 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (14 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (14 pages)
30 April 2013	Annual return made up to 31 March 2013 no member list (14 pages)
30 April 2013	Annual return made up to 31 March 2013 no member list (14 pages)
29 April 2013	Appointment of Dr Anthony Nigel Russell Rudd as a director (2 pages)
29 April 2013	Appointment of Dr Anthony Nigel Russell Rudd as a director (2 pages)
25 April 2013	Appointment of Ms Irene Rudge Graham as a director (2 pages)
25 April 2013	Appointment of Ms Irene Rudge Graham as a director (2 pages)
24 April 2013	Appointment of Mr Christopher Neil Hunter Gordon as a director (2 pages)
24 April 2013	Appointment of Mr Christopher Neil Hunter Gordon as a director (2 pages)
24 April 2013	Appointment of Mrs Jenny Margaret Tooth as a director (2 pages)
24 April 2013	Appointment of Mrs Jenny Margaret Tooth as a director (2 pages)
7 November 2012	Appointment of Albert David Maas as a director (3 pages)
7 November 2012	Appointment of Albert David Maas as a director (3 pages)
10 October 2012	Appointment of Ms Marion Anne Bernard as a director (3 pages)
10 October 2012	Appointment of Ms Marion Anne Bernard as a director (3 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 September 2012	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 6 September 2012 (1 page)
6 September 2012	Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ on 6 September 2012 (1 page)
5 September 2012	Company name changed british business angels association\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-04-03 (2 pages)
5 September 2012	NE01 (2 pages)
5 September 2012	NE01 (2 pages)
5 September 2012	Company name changed british business angels association\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-04-03 (2 pages)
12 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-03 (1 page)
12 July 2012	Change of name notice (2 pages)
12 July 2012	Change of name notice (2 pages)
12 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-03 (1 page)
11 July 2012	Full accounts made up to 31 March 2012 (14 pages)
11 July 2012	Full accounts made up to 31 March 2012 (14 pages)
10 July 2012	Termination of appointment of Robert Barnsley as a director (1 page)
10 July 2012	Termination of appointment of Donald Mclaverty as a director (1 page)
10 July 2012	Termination of appointment of Jonathan Sutcliffe as a director (1 page)
10 July 2012	Termination of appointment of Robert Sheffrin as a director (1 page)
10 July 2012	Termination of appointment of Robert Barnsley as a director (1 page)
10 July 2012	Termination of appointment of Robert Sheffrin as a director (1 page)
10 July 2012	Termination of appointment of Sally Goodsell as a director (1 page)
10 July 2012	Termination of appointment of Christopher Fogg as a director (1 page)
10 July 2012	Termination of appointment of Sally Goodsell as a director (1 page)
10 July 2012	Termination of appointment of Donald Mclaverty as a director (1 page)
10 July 2012	Termination of appointment of Jonathan Sutcliffe as a director (1 page)
10 July 2012	Termination of appointment of Christopher Fogg as a director (1 page)
3 April 2012	Annual return made up to 31 March 2012 no member list (14 pages)
3 April 2012	Annual return made up to 31 March 2012 no member list (14 pages)
21 March 2012	Appointment of Matthew Mead as a director (3 pages)
21 March 2012	Appointment of Matthew Mead as a director (3 pages)
12 January 2012	Termination of appointment of George Whitehead as a director (1 page)
12 January 2012	Termination of appointment of George Whitehead as a director (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (14 pages)
14 December 2011	Full accounts made up to 31 March 2011 (14 pages)
15 June 2011	Annual return made up to 31 March 2011 no member list (14 pages)
15 June 2011	Annual return made up to 31 March 2011 no member list (14 pages)
14 June 2011	Director's details changed for George Whitehead on 1 April 2011 (2 pages)
14 June 2011	Director's details changed for Oliver Edward Woolley on 1 April 2011 (2 pages)
14 June 2011	Director's details changed for Oliver Edward Woolley on 1 April 2011 (2 pages)
14 June 2011	Director's details changed for Alliott Cole on 1 April 2011 (2 pages)
14 June 2011	Director's details changed for George Whitehead on 1 April 2011 (2 pages)
14 June 2011	Termination of appointment of John Goodger as a director (1 page)
14 June 2011	Director's details changed for Alliott Cole on 1 April 2011 (2 pages)
14 June 2011	Director's details changed for Alliott Cole on 1 April 2011 (2 pages)
14 June 2011	Termination of appointment of John Goodger as a director (1 page)
14 June 2011	Director's details changed for Oliver Edward Woolley on 1 April 2011 (2 pages)
14 June 2011	Director's details changed for George Whitehead on 1 April 2011 (2 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
30 July 2010	Full accounts made up to 31 March 2010 (14 pages)
30 July 2010	Full accounts made up to 31 March 2010 (14 pages)
22 June 2010	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RS on 22 June 2010 (2 pages)
22 June 2010	Registered office address changed from New City Court 20 St Thomas Street London SE1 9RS on 22 June 2010 (2 pages)
17 June 2010	Annual return made up to 31 March 2010 (26 pages)
17 June 2010	Annual return made up to 31 March 2010 (26 pages)
15 February 2010	Appointment of Stephen Michael Pegge as a director (3 pages)
15 February 2010	Appointment of Stephen Michael Pegge as a director (3 pages)
27 July 2009	Director appointed alliott david cole (2 pages)
27 July 2009	Appointment terminated director alexander macpherson (1 page)
27 July 2009	Director appointed alliott david cole (2 pages)
27 July 2009	Appointment terminated secretary ronald norman (1 page)
27 July 2009	Director appointed robert anthony sheffrin (2 pages)
27 July 2009	Appointment terminated director alexander macpherson (1 page)
27 July 2009	Appointment terminated secretary ronald norman (1 page)
27 July 2009	Director appointed robert anthony sheffrin (2 pages)
26 May 2009	Full accounts made up to 31 March 2009 (14 pages)
26 May 2009	Full accounts made up to 31 March 2009 (14 pages)
8 April 2009	Appointment terminated director valerie jolliffe (1 page)
8 April 2009	Annual return made up to 31/03/09 (13 pages)
8 April 2009	Appointment terminated director valerie jolliffe (1 page)
8 April 2009	Annual return made up to 31/03/09 (13 pages)
1 July 2008	Director appointed donald alberga mclaverty (2 pages)
1 July 2008	Director appointed alistair grant arkley (3 pages)
1 July 2008	Director appointed donald alberga mclaverty (2 pages)
1 July 2008	Director appointed alistair grant arkley (3 pages)
14 May 2008	Full accounts made up to 31 March 2008 (14 pages)
14 May 2008	Full accounts made up to 31 March 2008 (14 pages)
9 May 2008	Appointment terminated director paul gardner (1 page)
9 May 2008	Appointment terminated director paul gardner (1 page)
26 February 2008	Annual return made up to 19/01/08 (9 pages)
26 February 2008	Annual return made up to 19/01/08 (9 pages)
17 August 2007	Full accounts made up to 31 March 2007 (14 pages)
17 August 2007	Full accounts made up to 31 March 2007 (14 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 January 2007	Annual return made up to 19/01/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
27 January 2007	Annual return made up to 19/01/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
7 July 2006	Full accounts made up to 31 March 2006 (14 pages)
7 July 2006	New director appointed (3 pages)
7 July 2006	Full accounts made up to 31 March 2006 (14 pages)
7 July 2006	New director appointed (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 52-54 southwark street london SE1 1UN (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 52-54 southwark street london SE1 1UN (1 page)
21 March 2006	New director appointed (5 pages)
21 March 2006	New director appointed (5 pages)
20 January 2006	Annual return made up to 11/01/06 (8 pages)
20 January 2006	Annual return made up to 11/01/06 (8 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 March 2005 (12 pages)
5 July 2005	Full accounts made up to 31 March 2005 (12 pages)
4 July 2005	New director appointed (1 page)
4 July 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2005	Registered office changed on 08/03/05 from: 28 park street london SE1 9EQ (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2005	Registered office changed on 08/03/05 from: 28 park street london SE1 9EQ (1 page)
8 March 2005	Annual return made up to 11/01/05 (6 pages)
8 March 2005	Annual return made up to 11/01/05 (6 pages)
8 March 2005	Location of register of members (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Full accounts made up to 31 March 2004 (12 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	Memorandum and Articles of Association (13 pages)
13 January 2005	Memorandum and Articles of Association (13 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2004	New director appointed (3 pages)
23 December 2004	New director appointed (3 pages)
29 November 2004	Company name changed national business angels network LIMITED\certificate issued on 29/11/04 (4 pages)
29 November 2004	Company name changed national business angels network LIMITED\certificate issued on 29/11/04 (4 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Registered office changed on 07/09/04 from: 3RD floor 40-42 cannon street london EC4N 6JJ (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Registered office changed on 07/09/04 from: 3RD floor 40-42 cannon street london EC4N 6JJ (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 February 2004	Full accounts made up to 31 March 2003 (11 pages)
23 January 2004	Annual return made up to 11/01/04 (8 pages)
23 January 2004	Annual return made up to 11/01/04 (8 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (3 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
27 February 2003	New director appointed (1 page)
27 February 2003	Annual return made up to 11/01/03 (8 pages)
27 February 2003	New director appointed (1 page)
27 February 2003	Annual return made up to 11/01/03 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
2 February 2002	Full accounts made up to 31 March 2001 (11 pages)
22 January 2002	Annual return made up to 11/01/02 (6 pages)
22 January 2002	Annual return made up to 11/01/02 (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
26 March 2001	Annual return made up to 11/01/01 (7 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Annual return made up to 11/01/01 (7 pages)
26 March 2001	Director resigned (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (14 pages)
10 December 2000	Full accounts made up to 31 March 2000 (14 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
14 January 2000	Annual return made up to 11/01/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 January 2000	Annual return made up to 11/01/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 December 1999	Full accounts made up to 31 March 1999 (13 pages)
24 December 1999	Full accounts made up to 31 March 1999 (13 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Registered office changed on 11/02/99 from: 4 snow hill london EC1A 2BS (1 page)
11 February 1999	Annual return made up to 11/01/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
11 February 1999	Annual return made up to 11/01/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
11 February 1999	Registered office changed on 11/02/99 from: 4 snow hill london EC1A 2BS (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
5 February 1999	Company name changed local investment networking comp any LIMITED\certificate issued on 08/02/99 (24 pages)
5 February 1999	Company name changed local investment networking comp any LIMITED\certificate issued on 08/02/99 (24 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
19 October 1998	Full accounts made up to 31 March 1998 (13 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	New secretary appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
6 March 1998	Annual return made up to 11/01/98 (8 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Annual return made up to 11/01/98 (8 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
29 December 1997	Full accounts made up to 31 March 1997 (11 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Annual return made up to 11/01/97 363(288) ‐ Director resigned (8 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Annual return made up to 11/01/97 363(288) ‐ Director resigned (8 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	Director resigned (1 page)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	Annual return made up to 11/01/96 (8 pages)
6 February 1996	Annual return made up to 11/01/96 (8 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
29 December 1995	Full accounts made up to 31 March 1995 (10 pages)
29 December 1995	Full accounts made up to 31 March 1995 (10 pages)
19 December 1995	New director appointed (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	New director appointed (4 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Annual return made up to 11/01/95 (8 pages)
4 April 1995	Annual return made up to 11/01/95 (8 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
30 April 1987	Incorporation (25 pages)
30 April 1987	Incorporation (25 pages)

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