Company NameThe European Sponsorship Association
Company StatusActive
Company Number02307794
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date21 October 1988(35 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Nigel Anthony Geach
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2006(17 years, 9 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Secretary NameMr Nigel Anthony Geach
NationalityBritish
StatusCurrent
Appointed08 May 2008(19 years, 6 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMs Sophie Leonore Jemma Morris
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2016(27 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMatthew Stevenson
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2016(27 years, 8 months after company formation)
Appointment Duration7 years, 9 months
RoleHead Of Sponsorship
Country of ResidenceUnited Kingdom
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMr Stuart Roger Wareman
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2017(28 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMiss Jennifer Claire Seymour
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(30 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMr Risto Tapio Oksanen
Date of BirthMay 1962 (Born 62 years ago)
NationalityFinnish
StatusCurrent
Appointed10 July 2019(30 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceFinland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMr Michael Simon Hope-Milne
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2019(30 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMr Michael Misha Sher
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2019(31 years, 2 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMr Daragh Persse
Date of BirthApril 1974 (Born 50 years ago)
NationalityIrish,British
StatusCurrent
Appointed07 July 2021(32 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMrs Khadeen O'Donnell
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2021(32 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMs Rebecca Martin
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2021(32 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
Director NameMs Heli Kaarina Kemppainen
Date of BirthApril 1977 (Born 47 years ago)
NationalityFinnish
StatusCurrent
Appointed04 July 2023(34 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceFinland
Correspondence AddressStation House Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX
Director NameMr James Edward Goode
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2023(34 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation House Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX
Director NameMr Antony Paul Douglass
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2023(34 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressStation House Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX
Director NameMr Martin Denis Prendergast
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2023(34 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation House Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX
Director NameMrs Karen Tse-Loon Wright
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2023(34 years, 8 months after company formation)
Appointment Duration9 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStation House Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX
Director NameAlan John Callan
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1993(4 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 April 1995)
RoleCompany Director
Correspondence Address2 Grosvenor Cottages
Eaton Terrace
London
SW1W 8HA
Secretary NameMr Anthony Sinclair Rudge
NationalityBritish
StatusResigned
Appointed13 August 1993(4 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Tortoiseshell Way
Berkhamsted
Hertfordshire
HP4 1TB
Director NameKevin Peter Best
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1995(6 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1997)
RoleMarketing Executive
Correspondence Address22 Dungarvan Avenue
Putney
London
SW15 5QU
Director NameMr David Nigel Currie
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(6 years, 7 months after company formation)
Appointment Duration12 years, 3 months (resigned 11 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElgin Lodge
Trout Lane, Barns Green
Horsham
West Sussex
RH13 7QD
Director NameJames Clark
Date of BirthSeptember 1942 (Born 81 years ago)
NationalitySwedish
StatusResigned
Appointed02 December 1996(8 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 1999)
RoleManaging Director
Correspondence AddressStensattersvagen 16
75 Orebro
70375
Director NameHelen Stephanie Linford Day
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1997(9 years, 1 month after company formation)
Appointment Duration10 years, 10 months (resigned 09 October 2008)
RoleSponsorship Consultant
Correspondence Address34 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameJonathan Robert Daniel-Jones
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(10 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 26 October 2001)
RolePR And Marketing
Correspondence Address68 Hazledene Road
London
W4 3JB
Director NameMr Richard Kenneth Callicott
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2001(12 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 10 February 2004)
RoleCeo Of Uk Sport
Country of ResidenceEngland
Correspondence AddressReddenhill
Stourbridge Road, Lloyd Hill, Penn
Wolverhampton
WV4 5NF
Secretary NameHelen Stephanie Linford Day
NationalityBritish
StatusResigned
Appointed30 April 2003(14 years, 6 months after company formation)
Appointment Duration5 years (resigned 08 May 2008)
RoleSponsorship Consultant
Correspondence Address34 Pensford Avenue
Kew
Richmond
Surrey
TW9 4HP
Director NameGraham Geoffrey Buxton Smither
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(15 years after company formation)
Appointment Duration1 year, 6 months (resigned 10 May 2005)
RolePublic Relations
Correspondence Address6 Charles House
Ward Royal
Windsor
Berkshire
SL4 1SR
Director NameMr Alan Ruthven Burdon-Cooper
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2003(15 years after company formation)
Appointment Duration4 years, 6 months (resigned 01 May 2008)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressNettleden Farm
Nettleden
Hemel Hempstead
Hertfordshire
HP1 3DQ
Director NameMrs Philippa Louise Collett
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2005(16 years, 6 months after company formation)
Appointment Duration8 years (resigned 23 May 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Longmoore Street
London
SW1 1JQ
Director NameMr Stephen James Cumming
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2007(18 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 May 2009)
RoleSponsorship Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Windmill Lane
Stevington
Bedfordshire
MK43 7QZ
Director NameMr Mark Stephen Cornish
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2008(19 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 05 April 2011)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence AddressRedcote House
Sheath Lane
Oxshott
Surrey
KT22 0RA
Director NameLaurent Damiani
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed09 October 2008(19 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 20 March 2012)
RoleCompany Director
Correspondence Address52 Rue De Bourgogne
Paris
75007
France
Director NameMatteo Carli
Date of BirthMay 1971 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed07 January 2010(21 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 03 June 2014)
RoleLawyer
Country of ResidenceItaly
Correspondence Address1 Via Santa Lucia
Padova
1-35139
Director NameGary Andrew Alexander Carey
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2011(22 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 July 2016)
RoleSponsorship Director
Country of ResidenceNetherlands
Correspondence Address26 Red Lion Square
London
WC1R 4AG
Secretary NameSekforde Street Nominees Limited (Corporation)
StatusResigned
Appointed21 October 1991(3 years after company formation)
Appointment Duration1 year, 9 months (resigned 13 August 1993)
Correspondence Address7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH

Contact

Websitewww.sponsorship.org
Email address[email protected]
Telephone01368 555520
Telephone regionDunbar

Location

Registered AddressRussell & Co. Station Approach
East Horsley
Leatherhead
KT24 6QX
RegionSouth East
ConstituencyMole Valley
CountySurrey
ParishEast Horsley
WardClandon and Horsley
Built Up AreaEast Horsley
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£23,245
Cash£68,635
Current Liabilities£114,830

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 August 2023 (8 months, 2 weeks ago)
Next Return Due27 August 2024 (4 months from now)

Charges

14 April 2011Delivered on: 16 April 2011
Persons entitled: John Mccann, John Prendergast, Joseph Mcpeake and Jack Prendergast

Classification: Rent deposit deed
Secured details: £4,000.00 due or to become due from the company to the chargee.
Particulars: The initial deposit of £4,000.00 see image for full details.
Outstanding
18 April 2006Delivered on: 20 April 2006
Persons entitled: John Mccann, John Prendergast, Jack Prendergast and Joseph Mcpeake

Classification: Rent deposit deed
Secured details: £4,000.00 due or to become due from the company to.
Particulars: £4,000.00.
Outstanding

Filing History

4 October 2023Appointment of Mrs Karen Tse-Loon Wright as a director on 4 July 2023 (2 pages)
3 October 2023Appointment of Mr Martin Denis Prendergast as a director on 4 July 2023 (2 pages)
3 October 2023Appointment of Ms Heli Kaarina Kemppainen as a director on 4 July 2023 (2 pages)
3 October 2023Appointment of Mr Antony Paul Douglass as a director on 4 July 2023 (2 pages)
3 October 2023Termination of appointment of Andrew David Westlake as a director on 4 July 2023 (1 page)
3 October 2023Appointment of Mr James Edward Goode as a director on 4 July 2023 (2 pages)
3 October 2023Termination of appointment of Charles Robert Mitchell as a director on 4 July 2023 (1 page)
3 October 2023Termination of appointment of William Seabourne Fenton as a director on 4 July 2023 (1 page)
7 September 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
14 August 2023Confirmation statement made on 13 August 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
16 August 2022Confirmation statement made on 13 August 2022 with no updates (3 pages)
19 July 2022Termination of appointment of Katherine Elizabeth Traxton as a director on 6 July 2022 (1 page)
18 August 2021Appointment of Ms Rebecca Martin as a director on 7 July 2021 (2 pages)
18 August 2021Appointment of Mrs Khadeen O’Donnell as a director on 7 July 2021 (2 pages)
18 August 2021Termination of appointment of Matthew Leopold as a director on 7 July 2021 (1 page)
18 August 2021Appointment of Mr Daragh Persse as a director on 7 July 2021 (2 pages)
16 August 2021Confirmation statement made on 13 August 2021 with no updates (3 pages)
16 August 2021Director's details changed for Mr Risto Tapio Oksanen on 16 August 2021 (2 pages)
16 August 2021Director's details changed for Miss Jennifer Claire Seymour on 16 August 2021 (2 pages)
16 August 2021Director's details changed for Mr Michael Simon Hope-Milne on 16 August 2021 (2 pages)
16 August 2021Director's details changed for Mr Michael Misha Sher on 16 August 2021 (2 pages)
15 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
7 October 2020Termination of appointment of Joel Thomas Seymour-Hyde as a director on 31 March 2020 (1 page)
7 October 2020Termination of appointment of Jamie Macken as a director on 16 September 2020 (1 page)
7 October 2020Appointment of Mr Michael Misha Sher as a director on 20 December 2019 (2 pages)
1 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
24 August 2020Director's details changed for Mrs Jennifer Claire Seymour on 10 July 2019 (2 pages)
17 August 2020Confirmation statement made on 13 August 2020 with no updates (3 pages)
18 September 2019Termination of appointment of Toby Jonathan Hester as a director on 1 September 2019 (1 page)
18 September 2019Appointment of Mrs Jennifer Claire Seymour as a director on 10 July 2019 (2 pages)
12 September 2019Appointment of Mr Risto Tapio Oksanen as a director on 10 July 2019 (2 pages)
12 September 2019Appointment of Mr Michael Simon Hope-Milne as a director on 10 July 2019 (2 pages)
12 September 2019Appointment of Mr Jamie Macken as a director on 27 July 2018 (2 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
19 August 2019Confirmation statement made on 13 August 2019 with no updates (3 pages)
10 July 2019Termination of appointment of Fredda Hurwitz as a director on 10 July 2019 (1 page)
10 July 2019Termination of appointment of Tanya Ann Rabin as a director on 10 July 2019 (1 page)
10 July 2019Termination of appointment of Jacquelyn Fast as a director on 10 July 2019 (1 page)
5 July 2019Termination of appointment of Krane Albert Jeffery as a director on 27 July 2018 (1 page)
14 May 2019Statement of company's objects (2 pages)
14 May 2019Resolutions
  • RES13 ‐ Other business 04/07/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 August 2018Confirmation statement made on 13 August 2018 with no updates (3 pages)
14 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
9 May 2018Director's details changed for Matthew Leopold on 9 May 2018 (2 pages)
1 May 2018Registered office address changed from Russell & Co. Station Approach West Horsley Leatherhead KT24 6LR England to Russell & Co. Station Approach East Horsley Leatherhead KT24 6QX on 1 May 2018 (1 page)
3 April 2018Registered office address changed from 1 Claremont House 22-24 Claremont Road Surbiton KT6 4QU England to Russell & Co. Station Approach West Horsley Leatherhead KT24 6LR on 3 April 2018 (1 page)
1 December 2017Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages)
1 December 2017Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Tanya Ann Rabin on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Krane Albert Jeffery on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Jacquelyn Fast on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Ms Sophie Leonore Jemma Morris on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Toby Jonathan Hester on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Ms Katherine Elizabeth Traxton on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Toby Jonathan Hester on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Nigel Anthony Geach on 30 November 2017 (2 pages)
30 November 2017Director's details changed for William Seabourne Fenton on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Tanya Ann Rabin on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Ms Katherine Elizabeth Traxton on 30 November 2017 (2 pages)
30 November 2017Secretary's details changed for Mr Nigel Anthony Geach on 30 November 2017 (1 page)
30 November 2017Director's details changed for Matthew Stevenson on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Joel Thomas Seymour-Hyde on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Stuart Roger Wareman on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Andrew David Westlake on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Ms Sophie Leonore Jemma Morris on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Jacquelyn Fast on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Fredda Hurwitz on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Krane Albert Jeffery on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Stuart Roger Wareman on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Fredda Hurwitz on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Nigel Anthony Geach on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Joel Thomas Seymour-Hyde on 30 November 2017 (2 pages)
30 November 2017Secretary's details changed for Mr Nigel Anthony Geach on 30 November 2017 (1 page)
30 November 2017Director's details changed for Mr Andrew David Westlake on 30 November 2017 (2 pages)
30 November 2017Director's details changed for William Seabourne Fenton on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Mr Charles Robert Mirchell on 30 November 2017 (2 pages)
30 November 2017Director's details changed for Matthew Stevenson on 30 November 2017 (2 pages)
17 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 13 August 2017 with no updates (3 pages)
24 July 2017Appointment of Mr Charles Robert Mirchell as a director on 5 July 2017 (2 pages)
24 July 2017Appointment of Mr Charles Robert Mirchell as a director on 5 July 2017 (2 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2017Appointment of Mr Stuart Roger Wareman as a director on 5 July 2017 (2 pages)
14 July 2017Appointment of Ms Katherine Elizabeth Traxton as a director on 5 July 2017 (2 pages)
14 July 2017Appointment of Ms Katherine Elizabeth Traxton as a director on 5 July 2017 (2 pages)
14 July 2017Appointment of Mr Stuart Roger Wareman as a director on 5 July 2017 (2 pages)
13 July 2017Appointment of Mr Joel Thomas Seymour-Hyde as a director on 5 July 2017 (2 pages)
13 July 2017Appointment of Mr Joel Thomas Seymour-Hyde as a director on 5 July 2017 (2 pages)
6 July 2017Termination of appointment of Nicholas Edward Johnson as a director on 5 July 2017 (1 page)
6 July 2017Termination of appointment of Benjamin James Wells as a director on 5 July 2017 (1 page)
6 July 2017Termination of appointment of John Trainor as a director on 5 July 2017 (1 page)
6 July 2017Termination of appointment of Karen Beverley Earl as a director on 5 July 2017 (1 page)
6 July 2017Termination of appointment of Nicholas Edward Johnson as a director on 5 July 2017 (1 page)
6 July 2017Termination of appointment of Benjamin James Wells as a director on 5 July 2017 (1 page)
6 July 2017Termination of appointment of Karen Beverley Earl as a director on 5 July 2017 (1 page)
6 July 2017Termination of appointment of John Trainor as a director on 5 July 2017 (1 page)
30 May 2017Director's details changed for Tanya Ann Veingard on 3 July 2016 (2 pages)
30 May 2017Director's details changed for Tanya Ann Veingard on 3 July 2016 (2 pages)
11 May 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1 Claremont House 22-24 Claremont Road Surbiton KT6 4QU on 11 May 2017 (1 page)
11 May 2017Registered office address changed from 26 Red Lion Square London WC1R 4AG to 1 Claremont House 22-24 Claremont Road Surbiton KT6 4QU on 11 May 2017 (1 page)
7 September 2016Confirmation statement made on 13 August 2016 with updates (4 pages)
7 September 2016Confirmation statement made on 13 August 2016 with updates (4 pages)
26 August 2016Appointment of Matthew Leopold as a director on 6 July 2016 (2 pages)
26 August 2016Appointment of Matthew Leopold as a director on 6 July 2016 (2 pages)
26 August 2016Appointment of Matthew Stevenson as a director on 6 July 2016 (2 pages)
26 August 2016Appointment of Miss Sophie Leonore Jemma Morris as a director on 6 July 2016 (2 pages)
26 August 2016Appointment of Miss Sophie Leonore Jemma Morris as a director on 6 July 2016 (2 pages)
26 August 2016Appointment of Matthew Stevenson as a director on 6 July 2016 (2 pages)
19 August 2016Termination of appointment of Helen Margaret Lamb as a director on 6 July 2016 (1 page)
19 August 2016Termination of appointment of Robert James Mitchell as a director on 6 July 2016 (1 page)
19 August 2016Termination of appointment of Gary Andrew Alexander Carey as a director on 6 July 2016 (1 page)
19 August 2016Termination of appointment of Helen Margaret Lamb as a director on 6 July 2016 (1 page)
19 August 2016Termination of appointment of Robert James Mitchell as a director on 6 July 2016 (1 page)
19 August 2016Termination of appointment of Gary Andrew Alexander Carey as a director on 6 July 2016 (1 page)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(2 pages)
9 December 2015Memorandum and Articles of Association (24 pages)
9 December 2015Memorandum and Articles of Association (24 pages)
9 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(2 pages)
1 December 2015Appointment of Helen Margaret Lamb as a director on 20 October 2015 (2 pages)
1 December 2015Appointment of Helen Margaret Lamb as a director on 20 October 2015 (2 pages)
19 August 2015Annual return made up to 13 August 2015 no member list (16 pages)
19 August 2015Annual return made up to 13 August 2015 no member list (16 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015Director's details changed for Krane Albert Jeffery on 16 July 2015 (2 pages)
16 July 2015Director's details changed for Krane Albert Jeffery on 16 July 2015 (2 pages)
24 February 2015Termination of appointment of Nicholas Michael Frederick Fuller as a director on 24 February 2015 (1 page)
24 February 2015Termination of appointment of Nicholas Michael Frederick Fuller as a director on 24 February 2015 (1 page)
20 November 2014Director's details changed for Mrs Karen Beverley Earl on 1 October 2009 (2 pages)
20 November 2014Director's details changed for Mrs Karen Beverley Earl on 1 October 2009 (2 pages)
20 November 2014Director's details changed for Mrs Karen Beverley Earl on 1 October 2009 (2 pages)
19 November 2014Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages)
19 November 2014Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages)
19 November 2014Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages)
14 November 2014Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages)
14 November 2014Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages)
14 November 2014Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages)
14 November 2014Director's details changed for Krane Albert Jefferey on 3 June 2014 (2 pages)
14 November 2014Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages)
13 November 2014Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages)
13 November 2014Director's details changed for Mrs Karen Beverley Earl on 13 November 2014 (2 pages)
3 September 2014Annual return made up to 13 August 2014 no member list (17 pages)
3 September 2014Annual return made up to 13 August 2014 no member list (17 pages)
2 September 2014Director's details changed for Nicholas Michael Frederick on 3 June 2014 (2 pages)
2 September 2014Director's details changed for Mr Benjamin James Wells on 12 August 2014 (2 pages)
2 September 2014Director's details changed for Mr Benjamin James Wells on 12 August 2014 (2 pages)
2 September 2014Director's details changed for Nicholas Michael Frederick on 3 June 2014 (2 pages)
16 August 2014Appointment of Krane Albert Jefferey as a director on 3 June 2014 (3 pages)
16 August 2014Appointment of Krane Albert Jefferey as a director on 3 June 2014 (3 pages)
16 August 2014Appointment of Krane Albert Jefferey as a director on 3 June 2014 (3 pages)
13 August 2014Appointment of Andrew David Westlake as a director on 3 June 2014 (3 pages)
13 August 2014Appointment of Andrew David Westlake as a director on 3 June 2014 (3 pages)
13 August 2014Appointment of Andrew David Westlake as a director on 3 June 2014 (3 pages)
25 July 2014Appointment of Tanya Ann Veingard as a director on 3 June 2014 (3 pages)
25 July 2014Appointment of Tanya Ann Veingard as a director on 3 June 2014 (3 pages)
25 July 2014Appointment of Nicholas Michael Frederick as a director on 3 June 2014 (3 pages)
25 July 2014Appointment of Nicholas Michael Frederick as a director on 3 June 2014 (3 pages)
25 July 2014Appointment of Tanya Ann Veingard as a director on 3 June 2014 (3 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 July 2014Appointment of Nicholas Michael Frederick as a director on 3 June 2014 (3 pages)
17 July 2014Termination of appointment of Amelia Pollack Kemp as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Amelia Pollack Kemp as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Sandra Dorren Greer as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Matteo Carli as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Matteo Carli as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of David Charles Peters as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Amelia Pollack Kemp as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Sandra Dorren Greer as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Matteo Carli as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of David Charles Peters as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of Sandra Dorren Greer as a director on 3 June 2014 (1 page)
17 July 2014Termination of appointment of David Charles Peters as a director on 3 June 2014 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
16 September 2013Director's details changed for Robert James Mitchell on 12 August 2013 (3 pages)
16 September 2013Director's details changed for David Charles Peters on 28 August 2013 (2 pages)
16 September 2013Director's details changed for Matteo Carli on 12 August 2013 (2 pages)
16 September 2013Director's details changed for Nicholas Edward Johnson on 21 November 2010 (2 pages)
16 September 2013Director's details changed for Matteo Carli on 12 August 2013 (2 pages)
16 September 2013Director's details changed for Robert James Mitchell on 12 August 2013 (3 pages)
16 September 2013Director's details changed for David Charles Peters on 28 August 2013 (2 pages)
16 September 2013Director's details changed for Toby Jonathan Hester on 11 June 2011 (2 pages)
16 September 2013Director's details changed for John Trainor on 28 August 2013 (2 pages)
16 September 2013Director's details changed for Benjamin James Wells on 12 August 2013 (3 pages)
16 September 2013Director's details changed for Nicholas Edward Johnson on 21 November 2010 (2 pages)
16 September 2013Director's details changed for John Trainor on 28 August 2013 (2 pages)
16 September 2013Director's details changed for Benjamin James Wells on 12 August 2013 (3 pages)
16 September 2013Director's details changed for Toby Jonathan Hester on 11 June 2011 (2 pages)
10 September 2013Appointment of Jacquelyn Fast as a director (3 pages)
10 September 2013Appointment of Benjamin James Wells as a director (3 pages)
10 September 2013Appointment of Robert James Mitchell as a director (3 pages)
10 September 2013Appointment of Robert James Mitchell as a director (3 pages)
10 September 2013Appointment of Benjamin James Wells as a director (3 pages)
10 September 2013Appointment of Jacquelyn Fast as a director (3 pages)
10 September 2013Appointment of William Seabourne Fenton as a director (3 pages)
10 September 2013Appointment of William Seabourne Fenton as a director (3 pages)
3 September 2013Annual return made up to 13 August 2013 no member list (17 pages)
3 September 2013Annual return made up to 13 August 2013 no member list (17 pages)
24 July 2013Termination of appointment of Eelco Van Der Noll as a director (1 page)
24 July 2013Termination of appointment of Philippa Collett as a director (1 page)
24 July 2013Termination of appointment of Matthew Rogan as a director (1 page)
24 July 2013Termination of appointment of Philippa Collett as a director (1 page)
24 July 2013Termination of appointment of Eelco Van Der Noll as a director (1 page)
24 July 2013Termination of appointment of Pedro Galvan as a director (1 page)
24 July 2013Termination of appointment of Matthew Rogan as a director (1 page)
24 July 2013Termination of appointment of Pedro Galvan as a director (1 page)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 October 2012Appointment of Eelco Martin Van Der Noll as a director (3 pages)
24 October 2012Appointment of Eelco Martin Van Der Noll as a director (3 pages)
28 August 2012Annual return made up to 13 August 2012 no member list (17 pages)
28 August 2012Annual return made up to 13 August 2012 no member list (17 pages)
26 June 2012Appointment of Fredda Hurwitz as a director (3 pages)
26 June 2012Appointment of Fredda Hurwitz as a director (3 pages)
18 June 2012Appointment of Ms Sandra Dorren Greer as a director (3 pages)
18 June 2012Appointment of Ms Sandra Dorren Greer as a director (3 pages)
13 June 2012Termination of appointment of Peter Wilkinson as a director (1 page)
13 June 2012Termination of appointment of Gareth Roberts as a director (1 page)
13 June 2012Termination of appointment of Gareth Roberts as a director (1 page)
13 June 2012Termination of appointment of Laurent Damiani as a director (1 page)
13 June 2012Termination of appointment of Peter Wilkinson as a director (1 page)
13 June 2012Termination of appointment of Laurent Damiani as a director (1 page)
31 May 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
31 May 2012Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
11 May 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
11 May 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
27 October 2011Annual return made up to 13 August 2011 no member list (17 pages)
27 October 2011Annual return made up to 13 August 2011 no member list (17 pages)
26 October 2011Director's details changed for Pedro Galvan on 1 August 2011 (2 pages)
26 October 2011Director's details changed for Pedro Galvan on 1 August 2011 (2 pages)
26 October 2011Director's details changed for Pedro Galvan on 1 August 2011 (2 pages)
23 June 2011Termination of appointment of Mark Cornish as a director (2 pages)
23 June 2011Appointment of Gary Andrew Alexander Carey as a director (3 pages)
23 June 2011Termination of appointment of Diana Spiegelberg as a director (2 pages)
23 June 2011Appointment of Amelia Pollack Kemp as a director (3 pages)
23 June 2011Termination of appointment of Diana Spiegelberg as a director (2 pages)
23 June 2011Appointment of Amelia Pollack Kemp as a director (3 pages)
23 June 2011Total exemption full accounts made up to 31 January 2011 (10 pages)
23 June 2011Termination of appointment of Mark Cornish as a director (2 pages)
23 June 2011Appointment of Gary Andrew Alexander Carey as a director (3 pages)
23 June 2011Total exemption full accounts made up to 31 January 2011 (10 pages)
16 April 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 April 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 October 2010Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 September 2010Annual return made up to 13 August 2010 no member list (17 pages)
1 September 2010Annual return made up to 13 August 2010 no member list (17 pages)
5 March 2010Termination of appointment of Francesco Moneta as a director (2 pages)
5 March 2010Appointment of Gareth Roberts as a director (3 pages)
5 March 2010Appointment of Gareth Roberts as a director (3 pages)
5 March 2010Appointment of Matteo Carli as a director (3 pages)
5 March 2010Termination of appointment of Francesco Moneta as a director (2 pages)
5 March 2010Appointment of Matteo Carli as a director (3 pages)
7 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
7 December 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
16 September 2009Annual return made up to 13/08/09 (6 pages)
16 September 2009Annual return made up to 13/08/09 (6 pages)
5 September 2009Appointment terminated director david currie (1 page)
5 September 2009Appointment terminated director david currie (1 page)
5 September 2009Appointment terminated director hendrikus van der aat (1 page)
5 September 2009Appointment terminated director hendrikus van der aat (1 page)
10 August 2009Appointment terminated director stephen cumming (1 page)
10 August 2009Appointment terminated director stephen cumming (1 page)
6 May 2009Annual return made up to 13/08/08 (6 pages)
6 May 2009Annual return made up to 13/08/08 (6 pages)
11 February 2009Director appointed laurent damiani (2 pages)
11 February 2009Director appointed matthew rogan (2 pages)
11 February 2009Director appointed laurent damiani (2 pages)
11 February 2009Director appointed matthew rogan (2 pages)
11 February 2009Director appointed david charles peters (2 pages)
11 February 2009Director appointed david charles peters (2 pages)
11 February 2009Director appointed mark steohen cornish (3 pages)
11 February 2009Director appointed mark steohen cornish (3 pages)
25 November 2008Total exemption full accounts made up to 31 January 2008 (12 pages)
25 November 2008Total exemption full accounts made up to 31 January 2008 (12 pages)
14 October 2008Appointment terminated director richard moore (1 page)
14 October 2008Appointment terminated director helen day (1 page)
14 October 2008Appointment terminated director helen day (1 page)
14 October 2008Appointment terminated director richard moore (1 page)
4 June 2008Appointment terminated director alan burdon-cooper (1 page)
4 June 2008Appointment terminated secretary helen day (1 page)
4 June 2008Secretary appointed nigel geach (2 pages)
4 June 2008Appointment terminated secretary helen day (1 page)
4 June 2008Secretary appointed nigel geach (2 pages)
4 June 2008Appointment terminated director alan burdon-cooper (1 page)
3 October 2007New director appointed (2 pages)
3 October 2007New director appointed (1 page)
3 October 2007Director resigned (1 page)
3 October 2007New director appointed (2 pages)
3 October 2007Director resigned (1 page)
3 October 2007New director appointed (1 page)
22 September 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
22 September 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
18 September 2007Annual return made up to 13/08/07 (4 pages)
18 September 2007Annual return made up to 13/08/07 (4 pages)
29 January 2007Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007Secretary's particulars changed;director's particulars changed (1 page)
12 December 2006Total exemption full accounts made up to 31 January 2006 (12 pages)
12 December 2006Total exemption full accounts made up to 31 January 2006 (12 pages)
5 December 2006Annual return made up to 13/08/06 (4 pages)
5 December 2006Annual return made up to 13/08/06 (4 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
31 October 2006Director resigned (1 page)
31 October 2006New director appointed (2 pages)
31 October 2006Director resigned (1 page)
31 October 2006New director appointed (2 pages)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
31 October 2006Director resigned (1 page)
20 April 2006Particulars of mortgage/charge (3 pages)
20 April 2006Particulars of mortgage/charge (3 pages)
22 February 2006Total exemption full accounts made up to 31 January 2005 (7 pages)
22 February 2006Total exemption full accounts made up to 31 January 2005 (7 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
16 September 2005Annual return made up to 13/08/05 (4 pages)
16 September 2005Annual return made up to 13/08/05 (4 pages)
8 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
21 July 2005New director appointed (2 pages)
21 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005Director resigned (1 page)
4 July 2005New director appointed (2 pages)
4 July 2005Director resigned (1 page)
7 June 2005Total exemption full accounts made up to 31 January 2004 (8 pages)
7 June 2005Total exemption full accounts made up to 31 January 2004 (8 pages)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
27 May 2005Director resigned (1 page)
16 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
7 September 2004Director's particulars changed (1 page)
7 September 2004Director's particulars changed (1 page)
7 September 2004Director's particulars changed (1 page)
7 September 2004Director's particulars changed (1 page)
7 September 2004Annual return made up to 13/08/04 (13 pages)
7 September 2004Annual return made up to 13/08/04 (13 pages)
6 September 2004Director's particulars changed (1 page)
6 September 2004Director's particulars changed (1 page)
9 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004New director appointed (2 pages)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
9 March 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
23 December 2003New director appointed (3 pages)
19 November 2003Total exemption full accounts made up to 31 January 2003 (13 pages)
19 November 2003Total exemption full accounts made up to 31 January 2003 (13 pages)
31 October 2003Memorandum and Articles of Association (24 pages)
31 October 2003Memorandum and Articles of Association (24 pages)
29 October 2003Company name changed the european sponsorship consult ants association\certificate issued on 29/10/03 (2 pages)
29 October 2003Company name changed the european sponsorship consult ants association\certificate issued on 29/10/03 (2 pages)
25 October 2003Annual return made up to 13/08/03 (8 pages)
25 October 2003Annual return made up to 13/08/03 (8 pages)
22 October 2003Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
22 October 2003Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director's particulars changed (1 page)
20 October 2003Director's particulars changed (1 page)
20 October 2003Director resigned (1 page)
30 June 2003Secretary resigned (1 page)
30 June 2003Secretary resigned (1 page)
4 June 2003New secretary appointed (2 pages)
4 June 2003New secretary appointed (2 pages)
11 October 2002Annual return made up to 13/08/02 (11 pages)
11 October 2002Annual return made up to 13/08/02 (11 pages)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Director resigned (1 page)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
11 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
21 June 2002Total exemption full accounts made up to 31 January 2002 (12 pages)
21 June 2002Total exemption full accounts made up to 31 January 2002 (12 pages)
2 November 2001Director resigned (1 page)
2 November 2001Director resigned (1 page)
11 October 2001Annual return made up to 13/08/01 (10 pages)
11 October 2001Annual return made up to 13/08/01 (10 pages)
7 September 2001Director's particulars changed (1 page)
7 September 2001Director's particulars changed (1 page)
7 September 2001Director's particulars changed (1 page)
7 September 2001Director's particulars changed (1 page)
12 July 2001Total exemption full accounts made up to 31 January 2001 (12 pages)
12 July 2001Total exemption full accounts made up to 31 January 2001 (12 pages)
15 June 2001Registered office changed on 15/06/01 from: macintyre & co 28 ely place london EC1N 6RL (1 page)
15 June 2001Registered office changed on 15/06/01 from: macintyre & co 28 ely place london EC1N 6RL (1 page)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
15 September 2000Annual return made up to 13/08/00 (9 pages)
15 September 2000Annual return made up to 13/08/00 (9 pages)
29 August 2000Director resigned (1 page)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (3 pages)
29 August 2000Director resigned (1 page)
29 August 2000Director resigned (1 page)
29 August 2000New director appointed (3 pages)
29 August 2000Secretary's particulars changed (1 page)
29 August 2000Director resigned (1 page)
29 August 2000Secretary's particulars changed (1 page)
15 June 2000Full accounts made up to 31 January 2000 (12 pages)
15 June 2000Full accounts made up to 31 January 2000 (12 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Annual return made up to 13/08/99 (11 pages)
7 October 1999Director resigned (1 page)
7 October 1999Annual return made up to 13/08/99 (11 pages)
7 October 1999Director resigned (1 page)
7 October 1999Director resigned (1 page)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
8 July 1999Full accounts made up to 31 January 1999 (12 pages)
8 July 1999Full accounts made up to 31 January 1999 (12 pages)
15 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
15 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(31 pages)
27 August 1998Director's particulars changed (1 page)
27 August 1998Director's particulars changed (1 page)
20 August 1998Annual return made up to 13/08/98 (11 pages)
20 August 1998Annual return made up to 13/08/98 (11 pages)
10 July 1998Full accounts made up to 31 January 1998 (11 pages)
10 July 1998Full accounts made up to 31 January 1998 (11 pages)
24 May 1998New director appointed (3 pages)
24 May 1998New director appointed (3 pages)
24 May 1998Registered office changed on 24/05/98 from: dalby house 396-398 city road london EC1V 2QA (1 page)
24 May 1998Registered office changed on 24/05/98 from: dalby house 396-398 city road london EC1V 2QA (1 page)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
12 March 1998Director resigned (1 page)
2 February 1998New director appointed (2 pages)
2 February 1998New director appointed (2 pages)
9 January 1998Registered office changed on 09/01/98 from: c/o townleys 32 sekforde street london EC1R ohh (1 page)
9 January 1998Registered office changed on 09/01/98 from: c/o townleys 32 sekforde street london EC1R ohh (1 page)
15 December 1997Annual return made up to 13/08/97 (10 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Annual return made up to 13/08/97 (10 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (3 pages)
12 November 1997New director appointed (3 pages)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (3 pages)
12 November 1997New director appointed (3 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
27 August 1997Full accounts made up to 31 January 1997 (12 pages)
27 August 1997Full accounts made up to 31 January 1997 (12 pages)
25 October 1996Full accounts made up to 31 January 1996 (12 pages)
25 October 1996Full accounts made up to 31 January 1996 (12 pages)
18 September 1996Annual return made up to 13/08/96
  • 363(288) ‐ Director resigned
(6 pages)
18 September 1996Annual return made up to 13/08/96
  • 363(288) ‐ Director resigned
(6 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
28 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995Annual return made up to 13/08/95 (6 pages)
20 September 1995Annual return made up to 13/08/95 (6 pages)
20 September 1995New director appointed (2 pages)
19 September 1995Full accounts made up to 31 January 1995 (13 pages)
19 September 1995Full accounts made up to 31 January 1995 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (89 pages)
19 December 1989Company name changed the sponsorship association\certificate issued on 20/12/89 (2 pages)
19 December 1989Company name changed the sponsorship association\certificate issued on 20/12/89 (2 pages)
21 October 1988Incorporation (45 pages)
21 October 1988Incorporation (45 pages)