Company NameUnlock Democracy
Company StatusActive
Company Number02440899
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 November 1989(34 years, 5 months ago)
Previous NamesCharter 88 and Charter 88

Business Activity

Section SOther service activities
SIC 9132Political organisations
SIC 94920Activities of political organisations

Directors

Director NameMs Vicky Seddon
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 1994(5 years after company formation)
Appointment Duration29 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address33 Corsham Street
London
N1 6DR
Director NameDr Peter John Hirst
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2006(16 years, 8 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Rushton Drive
Middlewich
Cheshire
CW10 0NJ
Director NameMr Stephen Francis Carter
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2012(22 years, 8 months after company formation)
Appointment Duration11 years, 9 months
RolePolicy Analyst
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMr Ian Driver
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2017(27 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleCarer
Country of ResidenceEngland
Correspondence Address33 Corsham Street
London
N1 6DR
Director NameMs Jessica Clara Metheringham
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2018(28 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RolePolitical Researcher
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMr John Syrett Franglen
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2019(29 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleDatabase Officer
Country of ResidenceEngland
Correspondence Address33 Corsham Street
London
N1 6DR
Secretary NameMr Simon Howard
StatusCurrent
Appointed18 December 2019(30 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMr Thomas Ian Pratt
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2020(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleProject Officer
Country of ResidenceEngland
Correspondence Address33 Corsham Street
London
N1 6DR
Director NameMr Jacob Webb
Date of BirthSeptember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2020(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleStudent Representation And Policy Coordinator
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMr Luke Williams
Date of BirthMarch 2001 (Born 23 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleStudent
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMr Sean Peter Shore
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleHead Of Support
Country of ResidenceEngland
Correspondence Address33 Corsham Street
London
N1 6DR
Director NameMr Stuart Clark Hill
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMr Stephen Gosling
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2020(30 years, 8 months after company formation)
Appointment Duration3 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameAnthony Harold Barnett
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1992(2 years, 5 months after company formation)
Appointment Duration14 years, 2 months (resigned 10 July 2006)
RoleWriter & Journalist
Country of ResidenceUnited Kingdom
Correspondence AddressTop Flat
14a Goodwins Court
London
WC2N 4LL
Secretary NameRaymond Ernest Sheath
NationalityBritish
StatusResigned
Appointed23 April 1992(2 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 October 1992)
RoleCompany Director
Correspondence Address11 Broome Hall
Coldharbour
Surrey
RH5 6HJ
Secretary NameMs Alison Gay Rosen
NationalityBritish
StatusResigned
Appointed27 October 1992(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 1995)
RoleCompany Director
Correspondence Address17 Koh I Noor Avenue
Bushey
Watford
Hertfordshire
WD2 3EJ
Secretary NameWayne Hilton Myers
NationalityBritish
StatusResigned
Appointed01 September 1995(5 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 17 November 1995)
RoleSecretary
Correspondence Address10 Foster Court
Foster Street
Hendon
London
NW4 2AB
Secretary NameMr Stephen John Brown
NationalityBritish
StatusResigned
Appointed03 January 1996(6 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bramshill Gardens
London
NW5 1JH
Director NameCllr Andrew Douglas Burns
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1999(9 years, 4 months after company formation)
Appointment Duration10 months (resigned 24 January 2000)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address32 Cowan Road
Edinburgh
Midlothian
EH11 1RH
Scotland
Secretary NameMs Louise Margaret Alexander
NationalityBritish
StatusResigned
Appointed28 February 2000(10 years, 3 months after company formation)
Appointment Duration3 years (resigned 07 March 2003)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address3 Derby Court
Derbyshire Street
London
E2 6HX
Director NameKaren Reed Bartlett
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2002(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 January 2004)
RoleCompany Director
Correspondence Address2 Clarendon House
69 Gainsborough Road
London
N12 8BL
Secretary NameDolapo Folashade Tewogbade
NationalityBritish
StatusResigned
Appointed08 March 2003(13 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2004)
RoleFinance Officer
Correspondence Address56 Broxburn Drive
South Ockendon
Essex
RM15 5QL
Director NameHenry Robin Anderson
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2004(14 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 2005)
RoleRetired Accountant
Correspondence AddressBrook Cottage
Priston
Bath
Avon
BA2 9EB
Secretary NameHenry Robin Anderson
NationalityBritish
StatusResigned
Appointed01 July 2004(14 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2005)
RoleCompany Director
Correspondence AddressBrook Cottage
Priston
Bath
Avon
BA2 9EB
Director NameDeborah Anne Chay
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed14 July 2004(14 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 April 2008)
RoleDirector Lecturer
Correspondence Address138 Warren Road
Banstead
Surrey
SM7 1LB
Director NameMr Ronald Edward Bailey
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2005(15 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 July 2006)
RolePolitical Analyst
Country of ResidenceEngland
Correspondence AddressThe Longhouse
Off Haylings Grove
Leiston
Suffolk
IP16 4DX
Secretary NameBernard Knight
NationalityBritish
StatusResigned
Appointed01 January 2006(16 years, 1 month after company formation)
Appointment Duration1 year (resigned 10 January 2007)
RoleAdministrator
Correspondence Address93 Chestnut Avenue
London
E7 0JF
Secretary NameMs Alexandra Emma Runswick
NationalityBritish
StatusResigned
Appointed10 January 2007(17 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 18 December 2019)
RoleDeputy Director
Country of ResidenceEngland
Correspondence Address33 Corsham Street
London
N1 6DR
Director NameDr Rosemary Bechler
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2008(18 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 February 2010)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address62 Priory Gardens
London
N6 5QS
Director NameDr Andrew Blick
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2010(20 years, 3 months after company formation)
Appointment Duration10 years, 4 months (resigned 20 July 2020)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address33 Corsham Street
London
N1 6DR
Director NameMs Eliizabeth Carlton
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2012(22 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 June 2014)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address37 Gray's Inn Road
London
WC1X 8PQ
Director NameMr Christopher Carrigan
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2012(22 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 April 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence Address5th Floor 9 King Street
London
EC2V 8EA
Director NameMs Rachel Anne Collinson
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2016(26 years, 7 months after company formation)
Appointment Duration6 years (resigned 02 July 2022)
RoleDigital Fundraising And Campaigns Consultant
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMs Jennifer Anne Cronin
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2016(26 years, 7 months after company formation)
Appointment Duration2 years (resigned 16 July 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address5th Floor 9 King Street
London
EC2V 8EA
Director NameMs Deborah Anne Chay
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityIrish
StatusResigned
Appointed16 July 2016(26 years, 8 months after company formation)
Appointment Duration4 years (resigned 20 July 2020)
RoleLecturer
Country of ResidenceEngland
Correspondence Address33 Corsham Street
London
N1 6DR
Director NameMr Victor Frederick Anderson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2018(28 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 24 June 2019)
RoleResearcher
Country of ResidenceEngland
Correspondence Address5th Floor 9 King Street
London
EC2V 8EA
Director NameMr Marcus Cain
Date of BirthJuly 1997 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2020(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2022)
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMs Helen Close
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2020(30 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 2022)
RoleResearcher
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB
Director NameMrs Catherine Zena Bearder
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2020(30 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 03 September 2022)
RoleRetired
Country of ResidenceEngland
Correspondence Address55 Broadway 2nd Floor, North Wing
London
SW1H 0BB

Contact

Websiteunlockdemocracy.org.uk
Telephone020 72784443
Telephone regionLondon

Location

Registered Address55 Broadway
2nd Floor, North Wing
London
SW1H 0BB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£81,721
Cash£67,272
Current Liabilities£5,591

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (1 week, 4 days from now)

Charges

20 December 2022Delivered on: 6 January 2023
Persons entitled: Capitalrise Finance Limited

Classification: A registered charge
Particulars: 100 ordinary shares of £1.00 each.
Outstanding

Filing History

16 May 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
6 January 2023Registration of charge 024408990001, created on 20 December 2022 (25 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (22 pages)
11 October 2022Termination of appointment of Catherine Zena Bearder as a director on 3 September 2022 (1 page)
11 October 2022Termination of appointment of Vicky Seddon as a director on 3 September 2022 (1 page)
11 October 2022Termination of appointment of Antony Jolyon Frost as a director on 3 September 2022 (1 page)
11 October 2022Termination of appointment of Margaret Christine Nelmes as a director on 3 September 2022 (1 page)
11 October 2022Termination of appointment of Peter John Hirst as a director on 3 September 2022 (1 page)
10 August 2022Termination of appointment of Marcus Cain as a director on 2 July 2022 (1 page)
10 August 2022Termination of appointment of Ian Driver as a director on 2 July 2022 (1 page)
10 August 2022Termination of appointment of Rachel Anne Collinson as a director on 2 July 2022 (1 page)
10 August 2022Termination of appointment of Thomas Ian Pratt as a director on 2 July 2022 (1 page)
10 August 2022Termination of appointment of Sean Peter Shore as a director on 2 July 2022 (1 page)
10 August 2022Termination of appointment of Helen Close as a director on 2 July 2022 (1 page)
10 August 2022Appointment of Mr Antony Jolyon Frost as a director on 2 July 2022 (2 pages)
10 August 2022Termination of appointment of John Syrett Franglen as a director on 2 July 2022 (1 page)
10 August 2022Appointment of Ms Margaret Christine Nelmes as a director on 2 July 2022 (2 pages)
9 August 2022Registered office address changed from 33 Corsham Street London N1 6DR England to 55 Broadway 2nd Floor, North Wing London SW1H 0BB on 9 August 2022 (1 page)
10 May 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (19 pages)
3 September 2021Appointment of Mr Jacob Webb as a director on 4 July 2020 (2 pages)
2 September 2021Termination of appointment of Paul Bryan Daley as a director on 2 September 2021 (1 page)
2 September 2021Appointment of Mr Thomas Ian Pratt as a director on 4 July 2020 (2 pages)
26 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
11 February 2021Termination of appointment of John Ferguson as a director on 20 July 2020 (1 page)
11 February 2021Appointment of Mr Stuart Clark Hill as a director on 20 July 2020 (2 pages)
11 February 2021Appointment of Mr Paul Bryan Daley as a director on 1 October 2020 (2 pages)
11 February 2021Appointment of Mrs Catherine Zena Bearder as a director on 20 July 2020 (2 pages)
11 February 2021Termination of appointment of Andrew Blick as a director on 20 July 2020 (1 page)
11 February 2021Appointment of Mr Marcus Cain as a director on 20 July 2020 (2 pages)
11 February 2021Appointment of Mr Luke Williams as a director on 20 July 2020 (2 pages)
11 February 2021Termination of appointment of Jack William Maizels as a director on 20 July 2020 (1 page)
11 February 2021Appointment of Ms Helen Close as a director on 20 July 2020 (2 pages)
11 February 2021Termination of appointment of Philip Steven Starr as a director on 26 September 2020 (1 page)
11 February 2021Appointment of Mr Sean Peter Shore as a director on 20 July 2020 (2 pages)
11 February 2021Appointment of Mr Stephen Gosling as a director on 20 July 2020 (2 pages)
11 February 2021Termination of appointment of Deborah Anne Chay as a director on 20 July 2020 (1 page)
7 January 2021Total exemption full accounts made up to 31 March 2020 (20 pages)
15 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
13 May 2020Termination of appointment of Daniel William Sutton as a director on 3 March 2020 (1 page)
28 January 2020Total exemption full accounts made up to 31 March 2019 (22 pages)
18 December 2019Termination of appointment of Alexandra Emma Runswick as a secretary on 18 December 2019 (1 page)
18 December 2019Termination of appointment of Mike Trace as a director on 16 December 2019 (1 page)
18 December 2019Appointment of Mr Simon Howard as a secretary on 18 December 2019 (2 pages)
19 August 2019Registered office address changed from 5th Floor 9 King Street London EC2V 8EA England to 33 Corsham Street London N1 6DR on 19 August 2019 (1 page)
17 July 2019Termination of appointment of Andrew Stephen Manning as a director on 16 July 2019 (1 page)
11 July 2019Appointment of Mr John Syrett Franglen as a director on 11 July 2019 (2 pages)
11 July 2019Termination of appointment of Malcolm Peter Macintyre-Read as a director on 6 July 2019 (1 page)
25 June 2019Termination of appointment of Victor Frederick Anderson as a director on 24 June 2019 (1 page)
18 June 2019Appointment of Mr Mike Trace as a director on 18 June 2019 (2 pages)
23 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
23 April 2019Termination of appointment of Sepideh Golzari-Munro as a director on 13 January 2019 (1 page)
19 December 2018Total exemption full accounts made up to 31 March 2018 (20 pages)
25 July 2018Termination of appointment of Lisa French as a director on 16 July 2018 (1 page)
25 July 2018Appointment of Mr Malcolm Peter Macintyre-Read as a director on 16 July 2018 (2 pages)
25 July 2018Appointment of Mr John Ferguson as a director on 16 July 2018 (2 pages)
25 July 2018Termination of appointment of James Frederick Mortimer Grindrod as a director on 16 July 2018 (1 page)
25 July 2018Appointment of Mr Victor Frederick Anderson as a director on 16 July 2018 (2 pages)
25 July 2018Appointment of Ms Jessica Clara Metheringham as a director on 16 July 2018 (2 pages)
25 July 2018Termination of appointment of Jennifer Anne Cronin as a director on 16 July 2018 (1 page)
23 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (33 pages)
3 January 2018Total exemption full accounts made up to 31 March 2017 (33 pages)
13 December 2017Termination of appointment of Stuart Peter Weir as a director on 10 November 2017 (1 page)
13 December 2017Termination of appointment of Stuart Peter Weir as a director on 10 November 2017 (1 page)
31 May 2017Confirmation statement made on 23 April 2017 with updates (4 pages)
31 May 2017Confirmation statement made on 23 April 2017 with updates (4 pages)
3 April 2017Appointment of Mrs Deborah Anne Chay as a director on 16 July 2016 (2 pages)
3 April 2017Appointment of Mr Ian Driver as a director on 11 March 2017 (2 pages)
3 April 2017Appointment of Mrs Deborah Anne Chay as a director on 16 July 2016 (2 pages)
3 April 2017Appointment of Mr Ian Driver as a director on 11 March 2017 (2 pages)
27 January 2017Appointment of Miss Rachel Collinson as a director on 24 June 2016 (2 pages)
27 January 2017Appointment of Miss Rachel Collinson as a director on 24 June 2016 (2 pages)
25 January 2017Termination of appointment of Philip Michael Davis as a director on 24 June 2016 (1 page)
25 January 2017Appointment of Ms Lisa French as a director on 24 June 2016 (2 pages)
25 January 2017Appointment of Mr Andrew Stephen Manning as a director on 24 June 2016 (2 pages)
25 January 2017Termination of appointment of Finola Kelly as a director on 24 June 2016 (1 page)
25 January 2017Appointment of Ms Sepideh Golzari-Munro as a director on 24 June 2016 (2 pages)
25 January 2017Termination of appointment of Philip Michael Davis as a director on 24 June 2016 (1 page)
25 January 2017Appointment of Ms Sepideh Golzari-Munro as a director on 24 June 2016 (2 pages)
25 January 2017Appointment of Ms Jennifer Anne Cronin as a director on 24 June 2016 (2 pages)
25 January 2017Appointment of Ms Jennifer Anne Cronin as a director on 24 June 2016 (2 pages)
25 January 2017Termination of appointment of Finola Kelly as a director on 24 June 2016 (1 page)
25 January 2017Termination of appointment of Mary Caroline Southcott as a director on 24 June 2016 (1 page)
25 January 2017Termination of appointment of Mary Caroline Southcott as a director on 24 June 2016 (1 page)
25 January 2017Appointment of Mr Andrew Stephen Manning as a director on 24 June 2016 (2 pages)
25 January 2017Appointment of Ms Lisa French as a director on 24 June 2016 (2 pages)
9 January 2017Total exemption full accounts made up to 31 March 2016 (28 pages)
9 January 2017Total exemption full accounts made up to 31 March 2016 (28 pages)
28 June 2016Amended total exemption full accounts made up to 31 March 2015 (19 pages)
28 June 2016Amended total exemption full accounts made up to 31 March 2015 (19 pages)
16 May 2016Termination of appointment of Christopher Carrigan as a director on 22 April 2014 (1 page)
16 May 2016Annual return made up to 23 April 2016 no member list (9 pages)
16 May 2016Annual return made up to 23 April 2016 no member list (9 pages)
16 May 2016Appointment of Mr James Frederick Mortimer Grindrod as a director on 23 April 2014 (2 pages)
16 May 2016Termination of appointment of Christopher Carrigan as a director on 22 April 2014 (1 page)
16 May 2016Appointment of Mr James Frederick Mortimer Grindrod as a director on 23 April 2014 (2 pages)
20 April 2016Registered office address changed from 37 Gray's Inn Road London WC1X 8PQ to 5th Floor 9 King Street London EC2V 8EA on 20 April 2016 (1 page)
20 April 2016Registered office address changed from 37 Gray's Inn Road London WC1X 8PQ to 5th Floor 9 King Street London EC2V 8EA on 20 April 2016 (1 page)
20 April 2016Termination of appointment of Avtar Singh as a director on 19 February 2016 (1 page)
20 April 2016Termination of appointment of Avtar Singh as a director on 19 February 2016 (1 page)
11 February 2016Termination of appointment of Alan William Debenham as a director on 16 January 2016 (1 page)
11 February 2016Termination of appointment of Alan William Debenham as a director on 16 January 2016 (1 page)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015Annual return made up to 23 April 2015 no member list (10 pages)
8 May 2015Annual return made up to 23 April 2015 no member list (10 pages)
8 May 2015Appointment of Mr Avtar Singh as a director on 28 June 2014 (2 pages)
8 May 2015Appointment of Mr Avtar Singh as a director on 28 June 2014 (2 pages)
7 May 2015Termination of appointment of Eliizabeth Carlton as a director on 28 June 2014 (1 page)
7 May 2015Appointment of Mr Jack William Maizels as a director on 28 June 2014 (2 pages)
7 May 2015Termination of appointment of John Ernest Strafford as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of Rosemary Bechler as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of John Ernest Strafford as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of Rosemary Bechler as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of Susan Jean Murray as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of Eithne Marie George as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of Susan Jean Murray as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of Eithne Marie George as a director on 28 June 2014 (1 page)
7 May 2015Appointment of Mr Jack William Maizels as a director on 28 June 2014 (2 pages)
7 May 2015Termination of appointment of Eliizabeth Carlton as a director on 28 June 2014 (1 page)
7 May 2015Termination of appointment of Stuart Clark Hill as a director on 28 June 2014 (1 page)
7 May 2015Appointment of Mr Philip Michael Davis as a director on 28 June 2014 (2 pages)
7 May 2015Termination of appointment of Stuart Clark Hill as a director on 28 June 2014 (1 page)
7 May 2015Appointment of Mr Philip Michael Davis as a director on 28 June 2014 (2 pages)
31 December 2014Total exemption full accounts made up to 31 March 2014 (19 pages)
31 December 2014Total exemption full accounts made up to 31 March 2014 (19 pages)
19 May 2014Annual return made up to 23 April 2014 no member list (12 pages)
19 May 2014Annual return made up to 23 April 2014 no member list (12 pages)
22 November 2013Total exemption full accounts made up to 31 March 2013 (19 pages)
22 November 2013Total exemption full accounts made up to 31 March 2013 (19 pages)
24 April 2013Annual return made up to 23 April 2013 no member list (12 pages)
24 April 2013Annual return made up to 23 April 2013 no member list (12 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (17 pages)
2 January 2013Total exemption full accounts made up to 31 March 2012 (17 pages)
21 September 2012Termination of appointment of Mark Valladares as a director (1 page)
21 September 2012Termination of appointment of Nan Sloane as a director (1 page)
21 September 2012Appointment of Ms Elizabeth Carlton as a director (2 pages)
21 September 2012Appointment of Mr Daniel William Sutton as a director (2 pages)
21 September 2012Appointment of Ms Elizabeth Carlton as a director (2 pages)
21 September 2012Appointment of Ms Mary Caroline Southcott as a director (2 pages)
21 September 2012Appointment of Ms Mary Caroline Southcott as a director (2 pages)
21 September 2012Appointment of Dr Rosemary Bechler as a director (2 pages)
21 September 2012Appointment of Mrs Eithne George as a director (2 pages)
21 September 2012Appointment of Mr Stephen Francis Carter as a director (2 pages)
21 September 2012Termination of appointment of Peter Davidson as a director (1 page)
21 September 2012Appointment of Mrs Eithne George as a director (2 pages)
21 September 2012Termination of appointment of Tamsin James as a director (1 page)
21 September 2012Termination of appointment of Linda Hoffman as a director (1 page)
21 September 2012Appointment of Mr Christopher Carrigan as a director (2 pages)
21 September 2012Termination of appointment of Tamsin James as a director (1 page)
21 September 2012Termination of appointment of Peter Davidson as a director (1 page)
21 September 2012Appointment of Dr Rosemary Bechler as a director (2 pages)
21 September 2012Appointment of Mr Christopher Carrigan as a director (2 pages)
21 September 2012Appointment of Mr Daniel William Sutton as a director (2 pages)
21 September 2012Appointment of Mr Stephen Francis Carter as a director (2 pages)
21 September 2012Termination of appointment of Mark Valladares as a director (1 page)
21 September 2012Termination of appointment of Linda Hoffman as a director (1 page)
21 September 2012Termination of appointment of Nan Sloane as a director (1 page)
1 May 2012Appointment of Councillor Stuart Clark Hill as a director (2 pages)
1 May 2012Termination of appointment of Rebecca Rodger as a director (1 page)
1 May 2012Annual return made up to 23 April 2012 no member list (12 pages)
1 May 2012Termination of appointment of Philip Latham as a director (1 page)
1 May 2012Termination of appointment of Philip Latham as a director (1 page)
1 May 2012Appointment of Councillor Stuart Clark Hill as a director (2 pages)
1 May 2012Appointment of Mrs Linda Hoffman as a director (2 pages)
1 May 2012Annual return made up to 23 April 2012 no member list (12 pages)
1 May 2012Appointment of Mrs Linda Hoffman as a director (2 pages)
1 May 2012Termination of appointment of Rebecca Rodger as a director (1 page)
20 April 2012Registered office address changed from 6 Cynthia Street London N1 9JF on 20 April 2012 (1 page)
20 April 2012Registered office address changed from 6 Cynthia Street London N1 9JF on 20 April 2012 (1 page)
9 December 2011Total exemption full accounts made up to 31 March 2011 (17 pages)
9 December 2011Total exemption full accounts made up to 31 March 2011 (17 pages)
20 May 2011Annual return made up to 23 April 2011 no member list (12 pages)
20 May 2011Annual return made up to 23 April 2011 no member list (12 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (14 pages)
29 April 2010Annual return made up to 23 April 2010 no member list (8 pages)
29 April 2010Annual return made up to 23 April 2010 no member list (8 pages)
28 April 2010Director's details changed for Mr Alan William Debenham on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Peter John Hirst on 23 April 2010 (2 pages)
28 April 2010Appointment of Mr Philip Steven Starr as a director (2 pages)
28 April 2010Director's details changed for Mr Mark Valladares on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Stuart Peter Weir on 23 April 2010 (2 pages)
28 April 2010Appointment of Mr Philip Steven Starr as a director (2 pages)
28 April 2010Director's details changed for Mr Mark Valladares on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Mr Peter Davidson on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Mr Peter Davidson on 23 April 2010 (2 pages)
28 April 2010Secretary's details changed for Ms Alexandra Emma Runswick on 23 April 2010 (1 page)
28 April 2010Secretary's details changed for Ms Alexandra Emma Runswick on 23 April 2010 (1 page)
28 April 2010Director's details changed for Peter John Hirst on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Mr Alan William Debenham on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Ms Vicky Seddon on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Ms Vicky Seddon on 23 April 2010 (2 pages)
28 April 2010Director's details changed for Stuart Peter Weir on 23 April 2010 (2 pages)
8 April 2010Appointment of Mr John Ernest Strafford as a director (2 pages)
8 April 2010Appointment of Mr John Ernest Strafford as a director (2 pages)
6 April 2010Appointment of Ms Rebecca Amy Rodger as a director (2 pages)
6 April 2010Appointment of Ms Rebecca Amy Rodger as a director (2 pages)
6 April 2010Termination of appointment of Andrew Pearmain as a director (1 page)
6 April 2010Termination of appointment of Andrew Pearmain as a director (1 page)
31 March 2010Termination of appointment of John Jackson as a director (1 page)
31 March 2010Termination of appointment of Rosemary Bechler as a director (1 page)
31 March 2010Appointment of Dr Andrew Blick as a director (2 pages)
31 March 2010Appointment of Ms Tamsin Lucy James as a director (2 pages)
31 March 2010Termination of appointment of Terence Myers as a director (1 page)
31 March 2010Termination of appointment of Nina Fishman as a director (1 page)
31 March 2010Termination of appointment of Terence Myers as a director (1 page)
31 March 2010Appointment of Dr Andrew Blick as a director (2 pages)
31 March 2010Termination of appointment of Rosemary Bechler as a director (1 page)
31 March 2010Termination of appointment of Stuart Hill as a director (1 page)
31 March 2010Appointment of Ms Nan Sloane as a director (2 pages)
31 March 2010Termination of appointment of Owais Rajput as a director (1 page)
31 March 2010Termination of appointment of Owais Rajput as a director (1 page)
31 March 2010Appointment of Ms Susan Jean Murray as a director (2 pages)
31 March 2010Termination of appointment of Kelleen Mcintyre as a director (1 page)
31 March 2010Appointment of Ms Susan Jean Murray as a director (2 pages)
31 March 2010Appointment of Ms Tamsin Lucy James as a director (2 pages)
31 March 2010Termination of appointment of Tim Williamson as a director (1 page)
31 March 2010Termination of appointment of John Jackson as a director (1 page)
31 March 2010Appointment of Mr Philip Ronald Latham as a director (2 pages)
31 March 2010Termination of appointment of Nina Fishman as a director (1 page)
31 March 2010Termination of appointment of Tim Williamson as a director (1 page)
31 March 2010Termination of appointment of Stuart Hill as a director (1 page)
31 March 2010Appointment of Ms Nan Sloane as a director (2 pages)
31 March 2010Appointment of Mr Philip Ronald Latham as a director (2 pages)
31 March 2010Termination of appointment of Kelleen Mcintyre as a director (1 page)
14 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
14 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
13 May 2009Annual return made up to 23/04/09 (7 pages)
13 May 2009Annual return made up to 23/04/09 (7 pages)
18 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
18 November 2008Total exemption full accounts made up to 31 March 2008 (11 pages)
27 May 2008Director appointed ms kelleen mcintyre (1 page)
27 May 2008Director appointed mr mark valladares (1 page)
27 May 2008Director appointed professor nina fishman (1 page)
27 May 2008Director appointed ms kelleen mcintyre (1 page)
27 May 2008Annual return made up to 23/04/08 (7 pages)
27 May 2008Annual return made up to 23/04/08 (7 pages)
27 May 2008Director appointed professor nina fishman (1 page)
27 May 2008Director appointed mr mark valladares (1 page)
23 May 2008Director appointed ms finola kelly (1 page)
23 May 2008Director appointed mr andrew pearmain (1 page)
23 May 2008Director appointed mr owais rajput (1 page)
23 May 2008Director appointed ms rosemary bechler (1 page)
23 May 2008Director appointed mr stuart hill (1 page)
23 May 2008Director appointed mr owais rajput (1 page)
23 May 2008Director appointed mr alan debenham (1 page)
23 May 2008Director appointed mr andrew pearmain (1 page)
23 May 2008Appointment terminated director peter facey (1 page)
23 May 2008Director appointed mr stuart hill (1 page)
23 May 2008Director appointed dr tim williamson (1 page)
23 May 2008Director appointed ms finola kelly (1 page)
23 May 2008Appointment terminated director peter facey (1 page)
23 May 2008Director appointed ms rosemary bechler (1 page)
23 May 2008Director appointed dr tim williamson (1 page)
23 May 2008Director appointed mr alan debenham (1 page)
7 May 2008Memorandum and Articles of Association (17 pages)
7 May 2008Memorandum and Articles of Association (17 pages)
22 April 2008Appointment terminated director henry anderson (1 page)
22 April 2008Appointment terminated director henry anderson (1 page)
21 April 2008Appointment terminated director deborah chay (1 page)
21 April 2008Appointment terminated director deborah chay (1 page)
21 April 2008Appointment terminated director gordon snow (1 page)
21 April 2008Appointment terminated director claire rayner (1 page)
21 April 2008Appointment terminated director gordon snow (1 page)
21 April 2008Appointment terminated director claire rayner (1 page)
7 January 2008Annual return made up to 23/04/07 (3 pages)
7 January 2008Annual return made up to 23/04/07 (3 pages)
7 January 2008Secretary resigned (1 page)
7 January 2008New secretary appointed (1 page)
7 January 2008Secretary resigned (1 page)
7 January 2008New secretary appointed (1 page)
9 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
9 November 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
31 October 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
31 October 2006Total exemption full accounts made up to 31 March 2006 (13 pages)
24 October 2006New director appointed (2 pages)
24 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
19 July 2006Director resigned (1 page)
24 April 2006Director's particulars changed (1 page)
24 April 2006Annual return made up to 23/04/06 (3 pages)
24 April 2006Director's particulars changed (1 page)
24 April 2006Annual return made up to 23/04/06 (3 pages)
24 April 2006Director's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
24 April 2006Director's particulars changed (1 page)
25 January 2006Full accounts made up to 31 March 2005 (13 pages)
25 January 2006Full accounts made up to 31 March 2005 (13 pages)
4 January 2006New secretary appointed (1 page)
4 January 2006Secretary resigned (1 page)
4 January 2006Secretary resigned (1 page)
4 January 2006New secretary appointed (1 page)
4 January 2006Director resigned (1 page)
4 January 2006Director resigned (1 page)
2 June 2005Annual return made up to 23/04/05
  • 363(288) ‐ Director's particulars changed
(3 pages)
2 June 2005New director appointed (1 page)
2 June 2005Annual return made up to 23/04/05
  • 363(288) ‐ Director's particulars changed
(3 pages)
2 June 2005New director appointed (1 page)
2 June 2005New director appointed (1 page)
2 June 2005New director appointed (1 page)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
22 November 2004Full accounts made up to 31 March 2004 (12 pages)
22 November 2004Full accounts made up to 31 March 2004 (12 pages)
15 November 2004Secretary resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director resigned (1 page)
15 November 2004New secretary appointed (2 pages)
15 November 2004Director resigned (1 page)
15 November 2004Director's particulars changed (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Director's particulars changed (1 page)
15 November 2004Director resigned (1 page)
15 November 2004Secretary resigned (1 page)
15 November 2004New secretary appointed (2 pages)
15 November 2004Director resigned (1 page)
8 November 2004New director appointed (2 pages)
8 November 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
19 May 2004Annual return made up to 23/04/04
  • 363(287) ‐ Registered office changed on 19/05/04
  • 363(288) ‐ Director resigned
(7 pages)
19 May 2004Annual return made up to 23/04/04
  • 363(287) ‐ Registered office changed on 19/05/04
  • 363(288) ‐ Director resigned
(7 pages)
27 March 2004Full accounts made up to 31 March 2003 (13 pages)
27 March 2004Full accounts made up to 31 March 2003 (13 pages)
19 June 2003Director resigned (1 page)
19 June 2003Annual return made up to 23/04/03 (8 pages)
19 June 2003Director resigned (1 page)
19 June 2003Annual return made up to 23/04/03 (8 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
3 June 2003New director appointed (2 pages)
3 June 2003New secretary appointed (2 pages)
3 June 2003New secretary appointed (2 pages)
3 June 2003Secretary resigned (1 page)
3 June 2003Secretary resigned (1 page)
3 June 2003New director appointed (2 pages)
14 January 2003Full accounts made up to 31 March 2002 (14 pages)
14 January 2003Full accounts made up to 31 March 2002 (14 pages)
13 May 2002Annual return made up to 23/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
13 May 2002Annual return made up to 23/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 January 2002Full accounts made up to 31 March 2001 (14 pages)
10 January 2002Full accounts made up to 31 March 2001 (14 pages)
3 May 2001Annual return made up to 23/04/01
  • 363(288) ‐ Director resigned
(7 pages)
3 May 2001Annual return made up to 23/04/01
  • 363(288) ‐ Director resigned
(7 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
15 December 2000Full accounts made up to 31 March 2000 (16 pages)
15 December 2000Full accounts made up to 31 March 2000 (16 pages)
14 September 2000Registered office changed on 14/09/00 from: 16-24 underwood street london N1 7JQ (1 page)
14 September 2000Registered office changed on 14/09/00 from: 16-24 underwood street london N1 7JQ (1 page)
4 July 2000Annual return made up to 23/04/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
4 July 2000Annual return made up to 23/04/00
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
4 July 2000New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Director resigned (1 page)
23 March 2000New director appointed (2 pages)
23 March 2000New secretary appointed (2 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New secretary appointed (2 pages)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
23 November 1999Full accounts made up to 31 March 1999 (18 pages)
23 November 1999Full accounts made up to 31 March 1999 (18 pages)
27 August 1999New director appointed (2 pages)
27 August 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
15 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
8 July 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
30 June 1999New director appointed (2 pages)
25 June 1999Annual return made up to 23/04/99
  • 363(288) ‐ Director resigned
(8 pages)
25 June 1999Annual return made up to 23/04/99
  • 363(288) ‐ Director resigned
(8 pages)
24 December 1998Full accounts made up to 31 March 1998 (16 pages)
24 December 1998Full accounts made up to 31 March 1998 (16 pages)
29 October 1998Registered office changed on 29/10/98 from: exmouth house 3-11 pine street london EC1R 0JH (1 page)
29 October 1998Registered office changed on 29/10/98 from: exmouth house 3-11 pine street london EC1R 0JH (1 page)
17 June 1998Annual return made up to 23/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
17 June 1998Annual return made up to 23/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
10 June 1998New director appointed (2 pages)
10 June 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
5 May 1998New director appointed (2 pages)
1 December 1997Full accounts made up to 31 March 1997 (14 pages)
1 December 1997Full accounts made up to 31 March 1997 (14 pages)
6 June 1997Annual return made up to 23/04/97 (6 pages)
6 June 1997Annual return made up to 23/04/97 (6 pages)
5 February 1997New director appointed (2 pages)
5 February 1997Director resigned (1 page)
5 February 1997Director resigned (1 page)
5 February 1997New director appointed (2 pages)
30 December 1996Full accounts made up to 31 March 1996 (12 pages)
30 December 1996Full accounts made up to 31 March 1996 (12 pages)
21 June 1996Annual return made up to 23/04/96 (6 pages)
21 June 1996Annual return made up to 23/04/96 (6 pages)
16 January 1996New secretary appointed (1 page)
16 January 1996Secretary resigned (2 pages)
16 January 1996Secretary resigned (2 pages)
16 January 1996New secretary appointed (1 page)
6 December 1995Secretary resigned (2 pages)
6 December 1995New director appointed (2 pages)
6 December 1995Secretary resigned (2 pages)
6 December 1995New director appointed (2 pages)
6 December 1995New secretary appointed (2 pages)
6 December 1995New secretary appointed (2 pages)
22 November 1995Director resigned (2 pages)
22 November 1995Director resigned (2 pages)
16 November 1995Full accounts made up to 31 March 1995 (10 pages)
16 November 1995Full accounts made up to 31 March 1995 (10 pages)
7 September 1995Secretary resigned (2 pages)
7 September 1995Secretary resigned (2 pages)
7 September 1995New secretary appointed (2 pages)
7 September 1995New secretary appointed (2 pages)
23 May 1995Annual return made up to 23/04/95 (8 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Director resigned (2 pages)
23 May 1995Annual return made up to 23/04/95 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
8 July 1991Company name changed charter 88 LIMITED\certificate issued on 09/07/91 (2 pages)
8 July 1991Company name changed charter 88 LIMITED\certificate issued on 09/07/91 (2 pages)
8 July 1991Company name changed\certificate issued on 08/07/91 (3 pages)
8 July 1991Company name changed\certificate issued on 08/07/91 (3 pages)
8 November 1989Incorporation (22 pages)
8 November 1989Incorporation (22 pages)