Institute For European Environmental Policy, London

Company Name	Institute For European Environmental Policy, London
Company Status	Active
Company Number	02458951
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 January 1990(34 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Herman Johan Wolters
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Current
Appointed	27 November 2016(26 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director And Partner
Country of Residence	Belgium
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Director Name	Mrs Malini Mehra
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	07 August 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Director Name	Dr David Andrew Stanners
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 April 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	Eype Cottage 45 Walton Back Lane Walton Chesterfield S42 7LT

Secretary Name	Mr Benjamin Trelawney Erik Reynolds
Status	Current
Appointed	09 February 2024(34 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Director Name	Sir Kenneth Darlington Collins
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(12 months after company formation)
Appointment Duration	15 years, 8 months (resigned 25 September 2006)
Role	Chairman Scottish Environment
Correspondence Address	11 Stuarton Park East Kilbride Strathclyde G74 4LA Scotland

Director Name	Rt Hon Gathorne Gathorne-Hardy Earl Of Cranbrook
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(12 months after company formation)
Appointment Duration	14 years, 11 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	Great Glemham House Great Glemham Saxmundham Suffolk IP17 1LP

Director Name	Mr John Pinder
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(12 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2001)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	26 Bloomfield Terrace London SW1W 8PQ

Director Name	Dr Caroline Frances Jackson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(12 months after company formation)
Appointment Duration	24 years, 11 months (resigned 10 December 2015)
Role	Member Of The European Parliament (Retired)
Country of Residence	United Kingdom
Correspondence Address	New House Hanney Road Southmoor Abingdon Oxfordshire OX13 5HR

Secretary Name	Mr Christopher Nigel Austin Haigh
Nationality	British
Status	Resigned
Appointed	10 January 1991(12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Grove Lane London SE5 8ST

Director Name	Professor Dame Helen Sarah Wallace
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 March 2001)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	49 St Jamess Drive London SW17 7RN

Director Name	Mr Gareth Nicholas Bendon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(7 years after company formation)
Appointment Duration	12 years, 2 months (resigned 19 March 2009)
Role	Public Administrator
Country of Residence	England
Correspondence Address	9 High Street Hastings East Sussex TN34 3EY

Director Name	Judith Ward
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 years after company formation)
Appointment Duration	15 years, 11 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Ramsden Road London SW12 8QZ

Secretary Name	Catherine Anne (Kate) Partridge
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	20a Breakspears Road London SE4 1UW

Secretary Name	Jonathan Michael Taylor
Nationality	British
Status	Resigned
Appointed	15 September 1999(9 years, 8 months after company formation)
Appointment Duration	8 years (resigned 20 September 2007)
Role	Company Director
Correspondence Address	8 Oldridge Road London SW12 8PG

Director Name	Fiona Clare Reynolds
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(10 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 January 2013)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Glebe House Coates Cirencester Gloucestershire GL7 6NU Wales

Director Name	Frederic Adrian Osborn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(12 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 September 2018)
Role	Environmentalist
Country of Residence	Wales
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Director Name	Graham Eyre Dalton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 29 September 2011)
Role	Agricultural Economist Retd
Country of Residence	United Kingdom
Correspondence Address	Nether Contlaw Milltimber Aberdeen AB13 0ER Scotland

Director Name	Paul Godfrey Meins
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(15 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 October 2018)
Role	Actuarial Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Director Name	Ralph Hallo
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(16 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 13 January 2017)
Role	Environmental Lawyer
Country of Residence	Netherlands
Correspondence Address	3 Weteringwaard 3 3984 Pc Odijk Odijk Netherlands

Secretary Name	Claire Rosemary Froomberg
Nationality	British
Status	Resigned
Appointed	20 September 2007(17 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Director Name	Mr Nicholas Hugo Gay
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(18 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 July 2009)
Role	Chartered Accountant
Correspondence Address	2 Barnes Street Oasts Golden Green Tonbridge Kent TN11 0LD

Director Name	Sir John Andrew Harman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(18 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 08 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ep, 25 Eccleston Place 25 Eccleston Place 25 Ep London SW1W 9NF

Director Name	Mr John Francis Stoker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 January 2012)
Role	Self-Employed Consultant
Country of Residence	England
Correspondence Address	10 Westbrook Road Blackheath London SE3 0NS

Director Name	Mr Domingo Jimenez-Beltran
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 September 2009(19 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 September 2018)
Role	Consulting Engineer
Country of Residence	Spain
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Director Name	Ms Margaret Patricia Henton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2011(21 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 28 June 2022)
Role	Part Time Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	25 Ep, 25 Eccleston Place 25 Eccleston Place 25 Ep London SW1W 9NF

Director Name	Sir Graham Robert Wynne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(23 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 2019)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Director Name	Dr Christian Hey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2014(24 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2018)
Role	Secretary General
Country of Residence	Germany
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Director Name	Dr Claudia Alexandra Soares
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 April 2017(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 2018)
Role	Freelance Researcher
Country of Residence	Germany
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Director Name	Mr Adam Richard Gillingham
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Director Name	Mr Dale Travers Chadwick
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	17 September 2018(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2021)
Role	Charity Manager
Country of Residence	Belgium
Correspondence Address	11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB

Secretary Name	Miss Francoise Hoang Duc Tran Dai
Status	Resigned
Appointed	01 January 2020(29 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2021)
Role	Company Director
Correspondence Address	25 Ep, 25 Eccleston Place 25 Eccleston Place 25 Ep London SW1W 9NF

Secretary Name	Mr Adam Richard Gillingham
Status	Resigned
Appointed	30 March 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	3rd Floor 24 Old Bond Street London W1S 4AP

Contact

Website	ieep.eu
Telephone	020 77992244
Telephone region	London

Location

Registered Address	3rd Floor 24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,146,097
Net Worth	£756,996
Cash	£765,779
Current Liabilities	£718,530

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months ago)
Next Return Due	6 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
4 July 2023	Secretary's details changed for Mr Adam Richard Gillingham on 19 June 2023 (1 page)
3 July 2023	Secretary's details changed for Mr Adam Gillingham on 19 June 2023 (1 page)
22 June 2023	Registered office address changed from 25 Ep 25 Eccleston Place London SW1W 9NF England to 3rd Floor 24 Old Bond Street London W1S 4AP on 22 June 2023 (1 page)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (28 pages)
22 November 2022	Registered office address changed from 25 Ep, 25 Eccleston Place 25 Eccleston Place 25 Ep London SW1W 9NF England to 25 Ep 25 Eccleston Place London SW1W 9NF on 22 November 2022 (1 page)
23 August 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
2 August 2022	Termination of appointment of Margaret Patricia Henton as a director on 28 June 2022 (1 page)
29 June 2022	Accounts for a small company made up to 30 June 2021 (32 pages)
12 May 2022	Appointment of Dr David Andrew Stanners as a director on 26 April 2022 (2 pages)
27 April 2022	Termination of appointment of John Andrew Harman as a director on 8 December 2020 (1 page)
27 September 2021	Termination of appointment of Francoise Hoang Duc Tran Dai as a secretary on 29 March 2021 (1 page)
27 September 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
1 April 2021	Appointment of Mr Adam Gillingham as a secretary on 30 March 2021 (2 pages)
1 April 2021	Registered office address changed from 11 Belgrave Road Ieep Offices, Floor 3 London SW1V 1RB to 25 Ep, 25 Eccleston Place 25 Eccleston Place 25 Ep London SW1W 9NF on 1 April 2021 (1 page)
29 March 2021	Termination of appointment of Dale Travers Chadwick as a director on 1 March 2021 (1 page)
16 March 2021	Accounts for a small company made up to 30 June 2020 (34 pages)
27 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
20 August 2020	Appointment of Mrs Malini Mehra as a director on 7 August 2020 (2 pages)
7 April 2020	Accounts for a small company made up to 30 June 2019 (39 pages)
3 April 2020	Appointment of Miss Francoise Hoang Duc Tran Dai as a secretary on 1 January 2020 (2 pages)
3 April 2020	Termination of appointment of Claire Rosemary Froomberg as a secretary on 31 December 2019 (1 page)
29 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Graham Robert Wynne as a director on 4 April 2019 (1 page)
4 April 2019	Accounts for a small company made up to 30 June 2018 (36 pages)
30 October 2018	Termination of appointment of Paul Godfrey Meins as a director on 22 October 2018 (1 page)
30 September 2018	Appointment of Mr Dale Travers Chadwick as a director on 17 September 2018 (2 pages)
30 September 2018	Termination of appointment of Claudia Alexandra Soares as a director on 17 September 2018 (1 page)
13 September 2018	Termination of appointment of Domingo Jimenez-Beltran as a director on 6 September 2018 (1 page)
13 September 2018	Termination of appointment of Frederic Adrian Osborn as a director on 6 September 2018 (1 page)
13 September 2018	Appointment of Mr Adam Richard Gillingham as a director on 6 September 2018 (2 pages)
5 September 2018	Termination of appointment of Christian Hey as a director on 31 August 2018 (1 page)
29 August 2018	Director's details changed for Sir Graham Robert Wynne on 28 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
28 March 2018	Accounts for a small company made up to 30 June 2017 (41 pages)
19 February 2018	Director's details changed for Sir John Andrew Harman on 19 February 2018 (2 pages)
19 February 2018	Director's details changed for Mr Domingo Jimenez-Beltran on 19 February 2018 (2 pages)
19 February 2018	Director's details changed for Paul Godfrey Meins on 19 February 2018 (2 pages)
19 February 2018	Secretary's details changed for Claire Rosemary Froomberg on 19 February 2018 (1 page)
3 January 2018	Confirmation statement made on 23 August 2017 with no updates (3 pages)
12 April 2017	Appointment of Dr Claudia Alexandra Soares as a director on 12 April 2017 (2 pages)
12 April 2017	Appointment of Dr Claudia Alexandra Soares as a director on 12 April 2017 (2 pages)
24 March 2017	Accounts for a small company made up to 30 June 2016 (33 pages)
24 March 2017	Accounts for a small company made up to 30 June 2016 (33 pages)
23 January 2017	Termination of appointment of Ralph Hallo as a director on 13 January 2017 (1 page)
23 January 2017	Termination of appointment of Ralph Hallo as a director on 13 January 2017 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017	Appointment of Mr Herman Johan Wolters as a director on 27 November 2016 (2 pages)
3 January 2017	Appointment of Mr Herman Johan Wolters as a director on 27 November 2016 (2 pages)
18 February 2016	Full accounts made up to 30 June 2015 (39 pages)
18 February 2016	Full accounts made up to 30 June 2015 (39 pages)
11 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
11 January 2016	Termination of appointment of Caroline Frances Jackson as a director on 10 December 2015 (1 page)
11 January 2016	Termination of appointment of Caroline Frances Jackson as a director on 10 December 2015 (1 page)
11 January 2016	Annual return made up to 31 December 2015 no member list (8 pages)
3 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
3 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 no member list (9 pages)
5 January 2015	Annual return made up to 31 December 2014 no member list (9 pages)
3 October 2014	Full accounts made up to 31 December 2013 (34 pages)
3 October 2014	Full accounts made up to 31 December 2013 (34 pages)
25 September 2014	Director's details changed for Frederic Adrian Osborn on 20 September 2014 (2 pages)
25 September 2014	Director's details changed for Frederic Adrian Osborn on 20 September 2014 (2 pages)
3 April 2014	Director's details changed for Ralph Hallo on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Ralph Hallo on 1 January 2014 (2 pages)
3 April 2014	Director's details changed for Ralph Hallo on 1 January 2014 (2 pages)
2 April 2014	Appointment of Dr Christian Hey as a director (2 pages)
2 April 2014	Appointment of Dr Christian Hey as a director (2 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (10 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (10 pages)
30 August 2013	Full accounts made up to 31 December 2012 (31 pages)
30 August 2013	Full accounts made up to 31 December 2012 (31 pages)
20 May 2013	Registered office address changed from 11 Floor 3 Belgrave Road London SW1V 1RB United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 15 Queen Anne's Gate London SW1H 9BU United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 11 Floor 3 Belgrave Road London SW1V 1RB United Kingdom on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 15 Queen Anne's Gate London SW1H 9BU United Kingdom on 20 May 2013 (1 page)
17 April 2013	Appointment of Sir Graham Robert Wynne as a director (2 pages)
17 April 2013	Appointment of Sir Graham Robert Wynne as a director (2 pages)
28 January 2013	Termination of appointment of Judith Ward as a director (1 page)
28 January 2013	Termination of appointment of Fiona Reynolds as a director (1 page)
28 January 2013	Termination of appointment of Fiona Reynolds as a director (1 page)
28 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
28 January 2013	Termination of appointment of Judith Ward as a director (1 page)
28 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
23 January 2013	Director's details changed for Ralph Hallo on 23 January 2013 (2 pages)
23 January 2013	Termination of appointment of Judith Ward as a director (1 page)
23 January 2013	Termination of appointment of Judith Ward as a director (1 page)
23 January 2013	Termination of appointment of Fiona Reynolds as a director (1 page)
23 January 2013	Director's details changed for Ralph Hallo on 23 January 2013 (2 pages)
23 January 2013	Termination of appointment of Fiona Reynolds as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (29 pages)
12 September 2012	Full accounts made up to 31 December 2011 (29 pages)
6 March 2012	Director's details changed for Frederic Adrian Osborn on 10 February 2012 (2 pages)
6 March 2012	Director's details changed for Frederic Adrian Osborn on 10 February 2012 (2 pages)
24 January 2012	Annual return made up to 31 December 2011 no member list (12 pages)
24 January 2012	Annual return made up to 31 December 2011 no member list (12 pages)
23 January 2012	Director's details changed for Ms Margaret Patricia Henton on 23 January 2012 (2 pages)
23 January 2012	Termination of appointment of John Stoker as a director (1 page)
23 January 2012	Termination of appointment of John Stoker as a director (1 page)
23 January 2012	Director's details changed for Ms Margaret Patricia Henton on 23 January 2012 (2 pages)
24 October 2011	Appointment of Ms Margaret Patricia Henton as a director (2 pages)
24 October 2011	Appointment of Ms Margaret Patricia Henton as a director (2 pages)
21 October 2011	Termination of appointment of Graham Dalton as a director (1 page)
21 October 2011	Termination of appointment of Graham Dalton as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (26 pages)
8 September 2011	Full accounts made up to 31 December 2010 (26 pages)
25 January 2011	Director's details changed for Dr Caroline Frances Jackson on 24 January 2011 (2 pages)
25 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
25 January 2011	Annual return made up to 31 December 2010 no member list (12 pages)
25 January 2011	Director's details changed for Dr Caroline Frances Jackson on 24 January 2011 (2 pages)
24 January 2011	Director's details changed for Ralph Hallo on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 15 Queen Anne's Gate London SW1H 9BU United Kingdom on 24 January 2011 (1 page)
24 January 2011	Director's details changed for Ralph Hallo on 24 January 2011 (2 pages)
24 January 2011	Registered office address changed from 15 Queen Anne's Gate London SW1H 9BU United Kingdom on 24 January 2011 (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
30 September 2010	Full accounts made up to 31 December 2009 (27 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
8 January 2010	Annual return made up to 31 December 2009 no member list (7 pages)
7 January 2010	Director's details changed for Mr John Stoker on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Paul Godfrey Meins on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Ralph Hallo on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Graham Eyre Dalton on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Judith Ward on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Frederic Adrian Osborn on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Domingo Jimenez-Beltran on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr John Stoker on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Fiona Claire Reynolds on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Fiona Claire Reynolds on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Ralph Hallo on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Graham Eyre Dalton on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Judith Ward on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Paul Godfrey Meins on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Domingo Jimenez-Beltran on 31 December 2009 (2 pages)
7 January 2010	Director's details changed for Frederic Adrian Osborn on 31 December 2009 (2 pages)
16 September 2009	Director appointed mr domingo jimenez-beltran (1 page)
16 September 2009	Director appointed mr domingo jimenez-beltran (1 page)
17 August 2009	Director appointed mr john francis stoker (1 page)
17 August 2009	Director appointed mr john francis stoker (1 page)
5 August 2009	Full accounts made up to 31 December 2008 (24 pages)
5 August 2009	Full accounts made up to 31 December 2008 (24 pages)
31 July 2009	Appointment terminated director nicholas gay (1 page)
31 July 2009	Appointment terminated director nicholas gay (1 page)
25 March 2009	Appointment terminated director gareth bendon (1 page)
25 March 2009	Appointment terminated director gareth bendon (1 page)
10 February 2009	Annual return made up to 31/12/08 (5 pages)
10 February 2009	Director's change of particulars / nicholas gay / 10/02/2009 (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 15 queen anne's gate london SW1H 9BU united kingdom (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 15 queen anne's gate london SW1H 9BU united kingdom (1 page)
10 February 2009	Annual return made up to 31/12/08 (5 pages)
10 February 2009	Director's change of particulars / nicholas gay / 10/02/2009 (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Location of debenture register (1 page)
6 January 2009	Director appointed sir john andrew harman (3 pages)
6 January 2009	Director appointed sir john andrew harman (3 pages)
23 September 2008	Director appointed nicholas hugo gay (2 pages)
23 September 2008	Director appointed nicholas hugo gay (2 pages)
14 August 2008	Registered office changed on 14/08/2008 from 15 queen annes gate london SW1H 9BU united kingdom (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 15 queen annes gate london SW1H 9BU united kingdom (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 28 queen annes gate london SW1H 9AB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 28 queen annes gate london SW1H 9AB (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (22 pages)
22 July 2008	Full accounts made up to 31 December 2007 (22 pages)
14 January 2008	Annual return made up to 31/12/07 (3 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Annual return made up to 31/12/07 (3 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (20 pages)
19 October 2007	Full accounts made up to 31 December 2006 (20 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
12 January 2007	Annual return made up to 31/12/06 (3 pages)
12 January 2007	Annual return made up to 31/12/06 (3 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
25 October 2006	Full accounts made up to 31 December 2005 (15 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
24 January 2006	Annual return made up to 31/12/05 (7 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Annual return made up to 31/12/05 (7 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Full accounts made up to 31 December 2004 (14 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (6 pages)
21 January 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed (6 pages)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	Full accounts made up to 31 December 2003 (13 pages)
23 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (6 pages)
23 January 2004	Annual return made up to 31/12/03 363(288) ‐ Director's particulars changed (6 pages)
20 October 2003	Registered office changed on 20/10/03 from: fifth floor dean bradley house 52 horseferry road london SW1P 2AG (1 page)
20 October 2003	Registered office changed on 20/10/03 from: fifth floor dean bradley house 52 horseferry road london SW1P 2AG (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 January 2003	Annual return made up to 31/12/02 (6 pages)
27 January 2003	Annual return made up to 31/12/02 (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
16 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (5 pages)
16 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (5 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
23 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
20 February 2001	Annual return made up to 31/12/00 (5 pages)
20 February 2001	Annual return made up to 31/12/00 (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
25 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
29 June 1999	Full accounts made up to 31 December 1998 (11 pages)
30 December 1998	Annual return made up to 31/12/98 (6 pages)
30 December 1998	Annual return made up to 31/12/98 (6 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
22 December 1997	Annual return made up to 31/12/97 (6 pages)
22 December 1997	Annual return made up to 31/12/97 (6 pages)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
29 July 1997	Full accounts made up to 31 December 1996 (9 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 158 buckingham palace road london SW1W 9TR (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 158 buckingham palace road london SW1W 9TR (1 page)
8 January 1997	Annual return made up to 31/12/96 (4 pages)
8 January 1997	Annual return made up to 31/12/96 (4 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
11 October 1996	Full accounts made up to 31 December 1995 (9 pages)
17 January 1996	Annual return made up to 10/01/96 (4 pages)
17 January 1996	Annual return made up to 10/01/96 (4 pages)
20 October 1995	Full accounts made up to 31 December 1994 (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (8 pages)
12 January 1990	Incorporation (25 pages)
12 January 1990	Incorporation (25 pages)

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