London Chamber Of Commerce And Industry Commercial Education Trust

Company Name	London Chamber Of Commerce And Industry Commercial Education Trust
Company Status	Active
Company Number	02419257
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 September 1989(34 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Alun Lloyd Evans
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(26 years, 7 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Edward Stuart Brunel-Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(28 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Copped Hall Drive Camberley GU15 1NN

Director Name	Mrs Anne Dumbreck Robins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 March 2019(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired Projects Director
Country of Residence	United Kingdom
Correspondence Address	31 The Empire Grand Parade Bath BA2 4DF

Director Name	Mr Darragh Adrian O'Sullivan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	27 September 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mrs Anne O'Hagan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(31 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longfield, 85 Wycombe Road Marlow SL7 3HZ

Director Name	Mr Joe Lip Poh Seet
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 2023(33 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Investment Advisor
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Sacha Corin Zigmund Wilson
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Nicholas Rupert Martel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Jonathan Leigh Fingerhut
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(33 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Education Consultant
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Secretary Name	Mrs Sadia Mirza
Status	Current
Appointed	06 November 2023(34 years, 2 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Nigel Charles Standing
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(34 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Corporate Learning Leader
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	The Rt Hon Edmund Dell
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1992)
Role	Company Director
Correspondence Address	4 Reynolds Close London NW11 7EA

Director Name	John Mirfin Fricker
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 1995)
Role	Bank Executive
Correspondence Address	Coachmans Cottage Berghers Hill Wooburn Common Buckinghamshire HP10 0JP

Director Name	William Kenneth Gardener
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	15 Ennismore Mews London SW7 1AP

Secretary Name	Mr George Charles Robin Booth
Nationality	British
Status	Resigned
Appointed	01 September 1991(2 years after company formation)
Appointment Duration	20 years, 10 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maybury 11 Pelling Hill Old Windsor Berkshire SL4 2LL

Director Name	Sir James Blair Duncan
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(3 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Kingston House South Ennismore Gardens London SW7 1NF

Director Name	John Neve Cooper
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(4 years after company formation)
Appointment Duration	6 years (resigned 08 September 1999)
Role	Company Director
Correspondence Address	45 Lee Road Blackheath London SE3 9RT

Director Name	Brian Harold Pearce
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Hamptons Farmhouse Hamptons Shipbourne Kent TN11 9SR

Director Name	Prof Terence Eric Burlin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(7 years, 2 months after company formation)
Appointment Duration	6 years (resigned 25 November 2002)
Role	Company Director
Correspondence Address	Deveron Mayfield Drive Pinner Middlesex HA5 5QT

Director Name	Mr Brian Nicholas Harris
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(10 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 October 2005)
Role	Chartered Surveyor
Country of Residence	United KIngdom
Correspondence Address	Grants Paddock Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Colin James Parsons
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(11 years after company formation)
Appointment Duration	1 year (resigned 18 October 2001)
Role	Chairman
Correspondence Address	42 Teal Court Star Place St Katharine By The Tower London E1W 1AB

Director Name	Rohan Richard Courtney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(12 years, 6 months after company formation)
Appointment Duration	11 months (resigned 16 February 2003)
Role	Company Director
Correspondence Address	Lower Kimbolton Farm Kimbolton Leominster Herefordshire HR6 0JA Wales

Director Name	Mr John Michael Hillier
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(13 years, 3 months after company formation)
Appointment Duration	9 years (resigned 13 December 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Dwr Y Carneddau Glan Conwy Conwy LL28 5SW Wales

Director Name	Mr Jolyon David Larkman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(16 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 September 2014)
Role	Banker
Country of Residence	England
Correspondence Address	60 Plover Way London SE16 7TT

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 April 2008)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Director Name	Prof Rudiger Gorner
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2008(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 July 2014)
Role	Univ Professor
Country of Residence	United Kingdom
Correspondence Address	103 Tudor Drive Kingston Upon Thames Surrey KT2 5NP

Director Name	Prof Christopher John Atkin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(20 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 May 2016)
Role	Professor Of Aeronautical Engineering
Country of Residence	England
Correspondence Address	City University Northampton Square London EC1V 0HB

Director Name	Mr David Tait Coughtrie
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(22 years, 1 month after company formation)
Appointment Duration	9 years (resigned 30 September 2020)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Half Moon Lane Dulwich London SE24 9JX

Secretary Name	Mr Jonathan Charles Siddall
Status	Resigned
Appointed	01 July 2012(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 24 July 2015)
Role	Company Director
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr George Charles Robin Booth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(23 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Secretary Name	Miss Clare Brooks
Status	Resigned
Appointed	24 July 2015(25 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 July 2021)
Role	Company Director
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Nicholas Rupert Martel
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(30 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 September 2022)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	46 Pembroke Road London W8 6NU

Secretary Name	Ms Elizabeth Kate Wynne-Eyton
Status	Resigned
Appointed	24 September 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2023)
Role	Company Director
Correspondence Address	33 Queen Street London EC4R 1AP

Contact

Website	www.lccicet.com/
Telephone	020 75562397
Telephone region	London

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£183,275
Net Worth	£7,371,208
Cash	£201,155
Current Liabilities	£156,988

Accounts

Latest Accounts	30 September 2023 (6 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	1 September 2023 (7 months, 2 weeks ago)
Next Return Due	15 September 2024 (5 months from now)

Filing History

13 November 2023	Termination of appointment of Elizabeth Kate Wynne-Eyton as a secretary on 31 October 2023 (1 page)
13 November 2023	Appointment of Mrs Sadia Mirza as a secretary on 6 November 2023 (2 pages)
18 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
5 July 2023	Appointment of Mr Jonathan Leigh Fingerhut as a director on 26 May 2023 (2 pages)
3 July 2023	Appointment of Mr Joe Lip Poh Seet as a director on 24 April 2023 (2 pages)
30 June 2023	Appointment of Mr Sacha Corin Zigmund Wilson as a director on 26 May 2023 (2 pages)
29 June 2023	Appointment of Mr Nicholas Rupert Martel as a director on 26 May 2023 (2 pages)
22 April 2023	Full accounts made up to 30 September 2022 (31 pages)
6 March 2023	Termination of appointment of George Charles Robin Booth as a director on 31 December 2022 (1 page)
6 March 2023	Termination of appointment of David Robert Willetts as a director on 31 December 2022 (1 page)
4 October 2022	Termination of appointment of Nicholas Rupert Martel as a director on 27 September 2022 (1 page)
3 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
8 June 2022	Memorandum and Articles of Association (19 pages)
8 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 April 2022	Full accounts made up to 30 September 2021 (32 pages)
30 September 2021	Appointment of Ms Elizabeth Kate Wynne-Eyton as a secretary on 24 September 2021 (2 pages)
14 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
20 August 2021	Memorandum and Articles of Association (15 pages)
20 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2021	Termination of appointment of Clare Brooks as a secretary on 21 July 2021 (1 page)
23 April 2021	Full accounts made up to 30 September 2020 (30 pages)
9 October 2020	Appointment of Mrs Anne O'hagan as a director on 28 September 2020 (2 pages)
9 October 2020	Director's details changed for Mrs Anne O'hagan on 9 October 2020 (2 pages)
9 October 2020	Termination of appointment of David Tait Coughtrie as a director on 30 September 2020 (1 page)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
19 August 2020	Termination of appointment of Christopher John Atkin as a director on 19 June 2020 (1 page)
3 June 2020	Full accounts made up to 30 September 2019 (29 pages)
15 October 2019	Appointment of Mr Nicholas Rupert Martel as a director on 27 September 2019 (2 pages)
15 October 2019	Appointment of Mr Darragh Adrian O'sullivan as a director on 27 September 2019 (2 pages)
3 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
21 May 2019	Full accounts made up to 30 September 2018 (27 pages)
13 March 2019	Appointment of Mrs Anne Dumbreck Robins as a director on 8 March 2019 (2 pages)
11 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 June 2018	Appointment of Mr. Edward Stuart Brunel-Cohen as a director on 8 June 2018 (2 pages)
15 May 2018	Termination of appointment of Anne Dumbreck Robins as a director on 2 May 2018 (1 page)
2 May 2018	Full accounts made up to 30 September 2017 (26 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 July 2017	Appointment of Professor Christopher John Aikin as a director on 5 June 2017 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 15/06/2017. (2 pages)
14 July 2017	Appointment of Professor Christopher John Aikin as a director on 5 June 2017 ANNOTATION Clarification This document is a duplicate of the AP01 registered on 15/06/2017. (2 pages)
15 June 2017	Appointment of Professor Christopher John Atkin as a director on 5 June 2017 (2 pages)
15 June 2017	Appointment of Professor Christopher John Atkin as a director on 5 June 2017 (2 pages)
28 March 2017	Full accounts made up to 30 September 2016 (26 pages)
28 March 2017	Full accounts made up to 30 September 2016 (26 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
13 July 2016	Termination of appointment of Christopher John Atkin as a director on 13 May 2016 (1 page)
13 July 2016	Termination of appointment of Christopher John Atkin as a director on 13 May 2016 (1 page)
16 June 2016	Full accounts made up to 30 September 2015 (19 pages)
16 June 2016	Full accounts made up to 30 September 2015 (19 pages)
3 May 2016	Appointment of Mr Alun Lloyd Evans as a director on 20 April 2016 (2 pages)
3 May 2016	Appointment of Mr Alun Lloyd Evans as a director on 20 April 2016 (2 pages)
31 March 2016	Appointment of Mrs Anne Dumbreck Robins as a director on 19 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Anne Dumbreck Robins as a director on 19 March 2016 (2 pages)
22 September 2015	Annual return made up to 1 September 2015 no member list (5 pages)
22 September 2015	Annual return made up to 1 September 2015 no member list (5 pages)
22 September 2015	Annual return made up to 1 September 2015 no member list (5 pages)
24 July 2015	Appointment of Miss Clare Brooks as a secretary on 24 July 2015 (2 pages)
24 July 2015	Appointment of Miss Clare Brooks as a secretary on 24 July 2015 (2 pages)
24 July 2015	Termination of appointment of Jonathan Charles Siddall as a secretary on 24 July 2015 (1 page)
24 July 2015	Termination of appointment of Jonathan Charles Siddall as a secretary on 24 July 2015 (1 page)
23 June 2015	Full accounts made up to 30 September 2014 (20 pages)
23 June 2015	Full accounts made up to 30 September 2014 (20 pages)
10 June 2015	Termination of appointment of Lorna Winifred Unwin as a director on 10 April 2015 (1 page)
10 June 2015	Termination of appointment of Lorna Winifred Unwin as a director on 10 April 2015 (1 page)
14 April 2015	Termination of appointment of Jolyon David Larkman as a director on 30 September 2014 (1 page)
14 April 2015	Appointment of Professor Lorna Winifred Unwin as a director on 6 February 2015 (2 pages)
14 April 2015	Appointment of Professor Lorna Winifred Unwin as a director on 6 February 2015 (2 pages)
14 April 2015	Appointment of Professor Lorna Winifred Unwin as a director on 6 February 2015 (2 pages)
14 April 2015	Termination of appointment of Jolyon David Larkman as a director on 30 September 2014 (1 page)
29 September 2014	Annual return made up to 1 September 2014 no member list (6 pages)
29 September 2014	Annual return made up to 1 September 2014 no member list (6 pages)
29 September 2014	Annual return made up to 1 September 2014 no member list (6 pages)
29 September 2014	Termination of appointment of Rudiger Gorner as a director on 25 July 2014 (1 page)
29 September 2014	Termination of appointment of Rudiger Gorner as a director on 25 July 2014 (1 page)
3 July 2014	Full accounts made up to 30 September 2013 (18 pages)
3 July 2014	Full accounts made up to 30 September 2013 (18 pages)
26 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
26 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
26 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
8 May 2013	Full accounts made up to 30 September 2012 (19 pages)
8 May 2013	Full accounts made up to 30 September 2012 (19 pages)
30 April 2013	Auditor's resignation (2 pages)
30 April 2013	Auditor's resignation (2 pages)
15 October 2012	Appointment of Mr George Charles Robin Booth as a director (2 pages)
15 October 2012	Appointment of Mr George Charles Robin Booth as a director (2 pages)
25 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
25 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
25 September 2012	Annual return made up to 1 September 2012 no member list (6 pages)
21 August 2012	Termination of appointment of George Booth as a secretary (1 page)
21 August 2012	Appointment of Mr Jonathan Charles Siddall as a secretary (1 page)
21 August 2012	Appointment of Mr David Robert Willetts as a director (2 pages)
21 August 2012	Appointment of Mr David Robert Willetts as a director (2 pages)
21 August 2012	Appointment of Mr David Robert Willetts as a director (2 pages)
21 August 2012	Appointment of Mr Jonathan Charles Siddall as a secretary (1 page)
21 August 2012	Termination of appointment of George Booth as a secretary (1 page)
21 August 2012	Appointment of Mr David Robert Willetts as a director (2 pages)
15 June 2012	Full accounts made up to 30 September 2011 (19 pages)
15 June 2012	Full accounts made up to 30 September 2011 (19 pages)
3 January 2012	Termination of appointment of Archibald Young as a director (2 pages)
3 January 2012	Termination of appointment of John Hillier as a director (2 pages)
3 January 2012	Termination of appointment of John Hillier as a director (2 pages)
3 January 2012	Termination of appointment of Archibald Young as a director (2 pages)
1 December 2011	Appointment of David Tait Coughtrie as a director (3 pages)
1 December 2011	Appointment of David Tait Coughtrie as a director (3 pages)
21 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 October 2011	Annual return made up to 1 September 2011 no member list (7 pages)
21 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 October 2011	Annual return made up to 1 September 2011 no member list (7 pages)
21 October 2011	Annual return made up to 1 September 2011 no member list (7 pages)
21 October 2011	Secretary's details changed for Mr George Charles Robin Booth on 5 August 2011 (2 pages)
21 July 2011	Termination of appointment of Peter Reid as a director (1 page)
21 July 2011	Termination of appointment of Peter Reid as a director (1 page)
29 June 2011	Full accounts made up to 30 September 2010 (19 pages)
29 June 2011	Full accounts made up to 30 September 2010 (19 pages)
5 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (1 page)
5 November 2010	Director's details changed for Professor Rudiger Gorner on 1 September 2010 (2 pages)
5 November 2010	Annual return made up to 1 September 2010 no member list (8 pages)
5 November 2010	Annual return made up to 1 September 2010 no member list (8 pages)
5 November 2010	Director's details changed for Professor Rudiger Gorner on 1 September 2010 (2 pages)
5 November 2010	Director's details changed for Professor Rudiger Gorner on 1 September 2010 (2 pages)
5 November 2010	Annual return made up to 1 September 2010 no member list (8 pages)
23 August 2010	Appointment of Christopher John Atkin as a director (4 pages)
23 August 2010	Appointment of Christopher John Atkin as a director (4 pages)
14 July 2010	Full accounts made up to 30 September 2009 (18 pages)
14 July 2010	Full accounts made up to 30 September 2009 (18 pages)
29 October 2009	Annual return made up to 1 September 2009 no member list (3 pages)
29 October 2009	Annual return made up to 1 September 2009 no member list (3 pages)
29 October 2009	Annual return made up to 1 September 2009 no member list (3 pages)
17 August 2009	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
17 August 2009	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
24 July 2009	Full accounts made up to 30 September 2008 (17 pages)
24 July 2009	Full accounts made up to 30 September 2008 (17 pages)
19 December 2008	Memorandum and Articles of Association (11 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 December 2008	Memorandum and Articles of Association (11 pages)
15 December 2008	Annual return made up to 01/09/08 (3 pages)
15 December 2008	Annual return made up to 01/09/08 (3 pages)
12 December 2008	Location of register of members (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 33 queen street london EC4R 1AP (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 33 queen street london EC4R 1AP (1 page)
12 December 2008	Location of debenture register (1 page)
11 September 2008	Director appointed professor rudiger gorner (2 pages)
11 September 2008	Director appointed professor rudiger gorner (2 pages)
31 July 2008	Appointment terminated director christopher benson (1 page)
31 July 2008	Appointment terminated director christopher benson (1 page)
28 July 2008	Full accounts made up to 30 September 2007 (17 pages)
28 July 2008	Full accounts made up to 30 September 2007 (17 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Annual return made up to 01/09/07 (2 pages)
8 November 2007	Annual return made up to 01/09/07 (2 pages)
29 July 2007	Full accounts made up to 30 September 2006 (17 pages)
29 July 2007	Full accounts made up to 30 September 2006 (17 pages)
4 October 2006	Annual return made up to 01/09/06 (2 pages)
4 October 2006	Annual return made up to 01/09/06 (2 pages)
31 July 2006	Full accounts made up to 30 September 2005 (21 pages)
31 July 2006	Full accounts made up to 30 September 2005 (21 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
12 December 2005	Annual return made up to 01/09/05 (5 pages)
12 December 2005	Annual return made up to 01/09/05 (5 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
14 September 2005	Auditor's resignation (1 page)
14 September 2005	Auditor's resignation (1 page)
17 August 2005	Full accounts made up to 30 September 2004 (21 pages)
17 August 2005	Full accounts made up to 30 September 2004 (21 pages)
25 August 2004	Annual return made up to 01/09/04 (5 pages)
25 August 2004	Annual return made up to 01/09/04 (5 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
6 May 2004	Memorandum and Articles of Association (8 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 May 2004	Memorandum and Articles of Association (8 pages)
6 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2004	Director's particulars changed (1 page)
15 April 2004	Director's particulars changed (1 page)
1 April 2004	Full accounts made up to 30 September 2003 (24 pages)
1 April 2004	Full accounts made up to 30 September 2003 (24 pages)
18 November 2003	Annual return made up to 01/09/03 (5 pages)
18 November 2003	Annual return made up to 01/09/03 (5 pages)
7 August 2003	Full accounts made up to 30 September 2002 (23 pages)
7 August 2003	Full accounts made up to 30 September 2002 (23 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Annual return made up to 01/09/02 (6 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Annual return made up to 01/09/02 (6 pages)
5 May 2002	Director's particulars changed (1 page)
5 May 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (3 pages)
18 January 2002	Full accounts made up to 30 September 2001 (20 pages)
18 January 2002	Full accounts made up to 30 September 2001 (20 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
8 November 2001	Annual return made up to 01/09/01 363(288) ‐ Director's particulars changed (4 pages)
8 November 2001	Annual return made up to 01/09/01 363(288) ‐ Director's particulars changed (4 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 30 September 2000 (17 pages)
12 April 2001	Full accounts made up to 30 September 2000 (17 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
6 October 2000	Annual return made up to 01/09/00 (4 pages)
6 October 2000	Annual return made up to 01/09/00 (4 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
24 May 2000	Full accounts made up to 30 September 1999 (18 pages)
24 May 2000	Full accounts made up to 30 September 1999 (18 pages)
4 October 1999	Auditor's resignation (1 page)
4 October 1999	Auditor's resignation (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Annual return made up to 01/09/99 (8 pages)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Annual return made up to 01/09/99 (8 pages)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
6 June 1999	Full accounts made up to 30 September 1998 (17 pages)
6 June 1999	Full accounts made up to 30 September 1998 (17 pages)
16 March 1999	Memorandum and Articles of Association (18 pages)
16 March 1999	Memorandum and Articles of Association (18 pages)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
21 September 1998	Annual return made up to 01/09/98 (11 pages)
21 September 1998	Annual return made up to 01/09/98 (11 pages)
7 January 1998	Full accounts made up to 30 September 1997 (18 pages)
7 January 1998	Full accounts made up to 30 September 1997 (18 pages)
20 October 1997	Annual return made up to 01/09/97 (11 pages)
20 October 1997	Annual return made up to 01/09/97 (11 pages)
1 April 1997	Full accounts made up to 30 September 1996 (16 pages)
1 April 1997	Full accounts made up to 30 September 1996 (16 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
25 September 1996	Annual return made up to 01/09/96 (8 pages)
25 September 1996	Annual return made up to 01/09/96 (8 pages)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
15 March 1996	Full accounts made up to 30 September 1995 (15 pages)
15 March 1996	Full accounts made up to 30 September 1995 (15 pages)
16 January 1996	Director resigned (2 pages)
16 January 1996	Director resigned (2 pages)
9 October 1995	Memorandum and Articles of Association (22 pages)
9 October 1995	Memorandum and Articles of Association (22 pages)
25 September 1995	Annual return made up to 01/09/95 363(288) ‐ Director's particulars changed (16 pages)
25 September 1995	Annual return made up to 01/09/95 363(288) ‐ Director's particulars changed (16 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 September 1989	Incorporation (24 pages)
1 September 1989	Incorporation (24 pages)

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