Eiris Foundation

Company Name	Eiris Foundation
Company Status	Active
Company Number	02460330
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 January 1990(34 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Frances Rachel Way
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(25 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Co-Chief Operating Officer, Programs
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr David Timothy Bent
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 December 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Director Of Sustainable Business
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Camilla Parke
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Strategy Associate
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Secretary Name	Mrs Lisa Jane Stonestreet
Status	Current
Appointed	24 January 2020(30 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Julia Nina Roth
Date of Birth	April 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	05 July 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director Responsible Investment
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Aaron Matthew Walsh Hay
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Director, Engagement & Strategy
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Richard Stuart Howitt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Rebecca Wan-Ling Kong
Date of Birth	August 1994 (Born 29 years ago)
Nationality	Canadian
Status	Current
Appointed	01 December 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Management Associate
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Aine Clarke
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2024(34 years after company formation)
Appointment Duration	3 months
Role	Programme Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Ivana Gazibara
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(34 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Vaidehee Sachdev
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(34 years after company formation)
Appointment Duration	3 months
Role	Impact Analyst
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Trevor Bassett Jepson
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	9 Beech Drive Kirkbymoorside York North Yorkshire YO6 6BY

Director Name	Mark Gerard Hayes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 1994)
Role	Investment Manager
Correspondence Address	23 Coquet Terrace Heaton Newcastle Upon Tyne NE6 5LD

Director Name	Rev Brian Joseph Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 27 September 1993)
Role	Africa Secretary Of The Methodist Church Of Great
Correspondence Address	61 Azalea Walk Eastcote Pinner Middlesex HA5 2EH

Director Name	Mr Alastair Kydd Hanton
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1993(3 years after company formation)
Appointment Duration	27 years, 3 months (resigned 24 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Gilkes Crescent London SE21 7BS

Secretary Name	Mr Peter John Webster
Nationality	British
Status	Resigned
Appointed	17 January 1993(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 08 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Culverhouse Gardens Streatham London SW16 2TX

Director Name	Dr Andrew Herxheimer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2001)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	9 Park Crescent London N3 2NL

Director Name	Mr Ian Michael Morrell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 April 2002)
Role	Healthcare Manager
Country of Residence	England
Correspondence Address	Woodrising Brockley Hall Brockley Backwell Bristol BS48 4AY

Director Name	Rosemary Jane Hartill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 2001)
Role	Jounalist
Country of Residence	United Kingdom
Correspondence Address	Old Post Office Eglingham Alnwick Northumberland NE66 2TX

Secretary Name	Sarah Louise Edwards
Nationality	British
Status	Resigned
Appointed	26 September 2000(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 October 2001)
Role	Company Director
Correspondence Address	133 Brampton Road Bexleyheath Kent DA7 4SL

Director Name	David Michael Coles
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 July 2003)
Role	Accountant
Correspondence Address	63 Townsend Lane Harpenden Hertfordshire AL5 2RE

Secretary Name	Yasmin Susan Eddleston
Nationality	British
Status	Resigned
Appointed	10 October 2001(11 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	54 Aviemore Way Beckenham Kent BR3 3RR

Director Name	Mr Richard Martin Hughes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(12 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2002)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	232 Iffley Road Oxford Oxfordshire OX4 1SE

Director Name	Iona Hill
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 January 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ashes Farm Selside Settle North Yorkshire BD24 0JB

Director Name	Mr John Michael O'Reilly
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(17 years, 10 months after company formation)
Appointment Duration	13 years (resigned 31 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Garrick Close Hersham Walton On Thames Surrey KT12 5PA

Director Name	Ms Sally Patricia Britton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(18 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Somerset Terrace Bristol BS3 4LL

Secretary Name	Tamara Chernyshenko
Nationality	British
Status	Resigned
Appointed	01 May 2009(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2011)
Role	Accountant
Correspondence Address	73 Springfield Avenue London SW20 9JS

Secretary Name	Mr Peter Webster
Status	Resigned
Appointed	05 July 2011(21 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 September 2011)
Role	Company Director
Correspondence Address	80-84 Bondway London SW8 1SF

Secretary Name	Mrs Michele Antoinette Paul
Status	Resigned
Appointed	23 September 2011(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 2016)
Role	Company Director
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Roger Cowe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(24 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Mr Maurico Lazala Leibovich
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(25 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2021)
Role	Deputy Director
Country of Residence	England
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Secretary Name	Mrs Rachel Withey
Status	Resigned
Appointed	09 March 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 2018)
Role	Company Director
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Director Name	Ms Clare Irene Marjorie Hierons
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(27 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Secretary Name	Peter John Webster
Status	Resigned
Appointed	14 December 2018(28 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2020)
Role	Company Director
Correspondence Address	The Foundry 17-19 Oval Way London SE11 5RR

Contact

Website	www.eiris.org/
Telephone	020 78405700
Telephone region	London

Location

Registered Address	The Foundry 17-19 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,744,906
Net Worth	-£268,265
Cash	£518,904
Current Liabilities	£1,639,369

Accounts

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

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 4 weeks from now)

Filing History

15 February 2024	Director's details changed for Ms Rebecca Wan-Ling Kong on 17 January 2024 (2 pages)
6 February 2024	Group of companies' accounts made up to 31 March 2023 (28 pages)
31 January 2024	Appointment of Ms Vaidehee Sachdev as a director on 24 January 2024 (2 pages)
30 January 2024	Appointment of Ms Ivana Gazibara as a director on 24 January 2024 (2 pages)
30 January 2024	Appointment of Ms Aine Clarke as a director on 24 January 2024 (2 pages)
16 January 2024	Director's details changed for Ms Frances Way on 15 January 2024 (2 pages)
18 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
14 July 2023	Termination of appointment of Maryann Selfe as a director on 19 January 2023 (1 page)
30 December 2022	Group of companies' accounts made up to 31 March 2022 (28 pages)
20 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
31 August 2022	Appointment of Ms Maryann Selfe as a director on 1 July 2021 (2 pages)
30 August 2022	Termination of appointment of Maurico Lazala Leibovich as a director on 31 December 2021 (1 page)
30 August 2022	Appointment of Ms Rebecca Wan-Ling Kong as a director on 1 December 2021 (2 pages)
30 August 2022	Termination of appointment of Roger Cowe as a director on 31 December 2021 (1 page)
5 July 2022	Director's details changed for Mr Maurico Lazala Leibovich on 1 July 2022 (2 pages)
5 July 2022	Director's details changed for Ms Frances Way on 1 July 2022 (2 pages)
5 July 2022	Director's details changed for Mr David Timothy Bent on 1 July 2022 (2 pages)
5 July 2022	Termination of appointment of Clare Irene Marjorie Hierons as a director on 18 March 2022 (1 page)
5 July 2022	Director's details changed for Mr Roger Cowe on 1 July 2022 (2 pages)
28 February 2022	Group of companies' accounts made up to 31 March 2021 (29 pages)
23 November 2021	Appointment of Mr Aaron Matthew Walsh Hay as a director on 5 July 2021 (2 pages)
22 November 2021	Appointment of Mr Richard Stuart Howitt as a director on 5 July 2021 (2 pages)
21 September 2021	Appointment of Ms Julia Nina Roth as a director on 5 July 2021 (2 pages)
18 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
16 September 2021	Termination of appointment of John Michael O'reilly as a director on 31 December 2020 (1 page)
15 April 2021	Full accounts made up to 31 March 2020 (23 pages)
23 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
23 September 2020	Termination of appointment of Richard John Singleton as a director on 24 April 2020 (1 page)
23 September 2020	Termination of appointment of Alastair Kydd Hanton as a director on 24 April 2020 (1 page)
24 January 2020	Appointment of Mrs Lisa Jane Stonestreet as a secretary on 24 January 2020 (2 pages)
24 January 2020	Termination of appointment of Peter John Webster as a secretary on 24 January 2020 (1 page)
24 December 2019	Full accounts made up to 31 March 2019 (22 pages)
29 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
31 December 2018	Full accounts made up to 31 March 2018 (22 pages)
17 December 2018	Appointment of Peter John Webster as a secretary on 14 December 2018 (2 pages)
27 October 2018	Termination of appointment of Rachel Withey as a secretary on 26 October 2018 (1 page)
21 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (20 pages)
15 December 2017	Appointment of Ms Clare Hierons as a director on 29 September 2017 (2 pages)
15 December 2017	Appointment of Ms Clare Hierons as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Ms Camilla Parke as a director on 29 September 2017 (2 pages)
2 October 2017	Appointment of Ms Camilla Parke as a director on 29 September 2017 (2 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
18 September 2017	Termination of appointment of William Trevor Seddon as a director on 1 September 2017 (1 page)
18 September 2017	Termination of appointment of William Trevor Seddon as a director on 1 September 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (21 pages)
9 January 2017	Full accounts made up to 31 March 2016 (21 pages)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
14 September 2016	Termination of appointment of Danyal Nurus Sattar as a director on 31 March 2016 (1 page)
14 September 2016	Termination of appointment of Danyal Nurus Sattar as a director on 31 March 2016 (1 page)
14 September 2016	Termination of appointment of Sally Britton as a director on 31 March 2016 (1 page)
14 September 2016	Termination of appointment of Sally Britton as a director on 31 March 2016 (1 page)
14 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
18 March 2016	Termination of appointment of Michele Antoinette Paul as a secretary on 9 March 2016 (1 page)
18 March 2016	Appointment of Mrs Rachel Withey as a secretary on 9 March 2016 (2 pages)
18 March 2016	Termination of appointment of Michele Antoinette Paul as a secretary on 9 March 2016 (1 page)
18 March 2016	Appointment of Mrs Rachel Withey as a secretary on 9 March 2016 (2 pages)
11 January 2016	Director's details changed for Mr Roger Crowe on 12 October 2015 (3 pages)
11 January 2016	Director's details changed for Mr Roger Crowe on 12 October 2015 (3 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
24 December 2015	Appointment of Mr David Timothy Bent as a director on 15 December 2015 (2 pages)
24 December 2015	Appointment of Mr David Timothy Bent as a director on 15 December 2015 (2 pages)
23 December 2015	Appointment of Mr Maurico Lazala Leibovich as a director on 22 June 2015 (2 pages)
23 December 2015	Appointment of Mr Maurico Lazala Leibovich as a director on 22 June 2015 (2 pages)
23 December 2015	Appointment of Mr Richard John Singleton as a director on 15 December 2015 (2 pages)
23 December 2015	Appointment of Ms Frances Way as a director on 15 October 2015 (2 pages)
23 December 2015	Appointment of Ms Frances Way as a director on 15 October 2015 (2 pages)
23 December 2015	Appointment of Mr Richard John Singleton as a director on 15 December 2015 (2 pages)
28 September 2015	Annual return made up to 5 September 2015 no member list (7 pages)
28 September 2015	Annual return made up to 5 September 2015 no member list (7 pages)
28 September 2015	Annual return made up to 5 September 2015 no member list (7 pages)
13 July 2015	Appointment of Mr Roger Crowe as a director on 13 October 2014 (2 pages)
13 July 2015	Appointment of Mr Roger Crowe as a director on 13 October 2014 (2 pages)
17 February 2015	Termination of appointment of Yvonne Kerfoot Perry as a director on 15 December 2014 (1 page)
17 February 2015	Termination of appointment of Yvonne Kerfoot Perry as a director on 15 December 2014 (1 page)
12 January 2015	Registered office address changed from The Foundry 11-19 Oval Way London SE11 5RR England to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Tower Building 11 York Road 8Th Floor London SE1 7NX to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Tower Building 11 York Road 8Th Floor London SE1 7NX to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from The Foundry 11-19 Oval Way London SE11 5RR England to The Foundry 17-19 Oval Way London SE11 5RR on 12 January 2015 (1 page)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
9 January 2015	Group of companies' accounts made up to 31 March 2014 (25 pages)
8 September 2014	Annual return made up to 5 September 2014 no member list (7 pages)
8 September 2014	Annual return made up to 5 September 2014 no member list (7 pages)
8 September 2014	Annual return made up to 5 September 2014 no member list (7 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
6 January 2014	Group of companies' accounts made up to 31 March 2013 (27 pages)
18 September 2013	Annual return made up to 5 September 2013 no member list (7 pages)
18 September 2013	Annual return made up to 5 September 2013 no member list (7 pages)
18 September 2013	Annual return made up to 5 September 2013 no member list (7 pages)
7 May 2013	Registered office address changed from Tower House York Road London SE1 7NX England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Tower House York Road London SE1 7NX England on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from Tower House York Road London SE1 7NX England on 7 May 2013 (1 page)
30 April 2013	Registered office address changed from 80-84 Bondway London SW8 1SF on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 80-84 Bondway London SW8 1SF on 30 April 2013 (1 page)
23 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
23 October 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
21 September 2012	Annual return made up to 5 September 2012 no member list (7 pages)
21 September 2012	Annual return made up to 5 September 2012 no member list (7 pages)
21 September 2012	Annual return made up to 5 September 2012 no member list (7 pages)
11 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
11 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
11 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
23 September 2011	Termination of appointment of Peter Webster as a secretary (1 page)
23 September 2011	Appointment of Mrs Michele Antoinette Paul as a secretary (1 page)
23 September 2011	Appointment of Mrs Michele Antoinette Paul as a secretary (1 page)
23 September 2011	Termination of appointment of Peter Webster as a secretary (1 page)
2 August 2011	Appointment of Mr Peter Webster as a secretary (1 page)
2 August 2011	Termination of appointment of Tamara Chernyshenko as a secretary (1 page)
2 August 2011	Appointment of Mr Peter Webster as a secretary (1 page)
2 August 2011	Termination of appointment of Tamara Chernyshenko as a secretary (1 page)
30 September 2010	Annual return made up to 5 September 2010 no member list (9 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (9 pages)
30 September 2010	Annual return made up to 5 September 2010 no member list (9 pages)
29 September 2010	Termination of appointment of Nancy Stamp as a director (1 page)
29 September 2010	Termination of appointment of Nancy Stamp as a director (1 page)
29 September 2010	Director's details changed for Danyal Nurus Sattar on 5 September 2010 (2 pages)
29 September 2010	Director's details changed for Danyal Nurus Sattar on 5 September 2010 (2 pages)
29 September 2010	Director's details changed for Danyal Nurus Sattar on 5 September 2010 (2 pages)
29 September 2010	Director's details changed for John Michael O'reilly on 5 September 2010 (2 pages)
29 September 2010	Director's details changed for John Michael O'reilly on 5 September 2010 (2 pages)
29 September 2010	Director's details changed for John Michael O'reilly on 5 September 2010 (2 pages)
11 August 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
11 August 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
30 October 2009	Amended group of companies' accounts made up to 31 December 2008 (28 pages)
30 October 2009	Amended group of companies' accounts made up to 31 December 2008 (28 pages)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
18 September 2009	Director's change of particulars / william seddon / 05/09/2009 (1 page)
18 September 2009	Annual return made up to 05/09/09 (4 pages)
18 September 2009	Director's change of particulars / william seddon / 05/09/2009 (1 page)
18 September 2009	Annual return made up to 05/09/09 (4 pages)
5 June 2009	Secretary appointed tamara chernyshenko (2 pages)
5 June 2009	Appointment terminated secretary yasmin eddleston (1 page)
5 June 2009	Secretary appointed tamara chernyshenko (2 pages)
5 June 2009	Appointment terminated secretary yasmin eddleston (1 page)
12 February 2009	Director appointed yvonne kerfoot perry (2 pages)
12 February 2009	Director appointed yvonne kerfoot perry (2 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
15 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
6 October 2008	Director appointed sally patricia britton (2 pages)
6 October 2008	Director appointed sally patricia britton (2 pages)
29 September 2008	Annual return made up to 05/09/08 (3 pages)
29 September 2008	Annual return made up to 05/09/08 (3 pages)
26 September 2008	Director's change of particulars / danyal sattar / 26/09/2008 (1 page)
26 September 2008	Director's change of particulars / danyal sattar / 26/09/2008 (1 page)
3 February 2008	New director appointed (2 pages)
3 February 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
4 October 2007	Annual return made up to 05/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 October 2007	Annual return made up to 05/09/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
14 November 2006	Annual return made up to 05/09/06 363(288) ‐ Director resigned (6 pages)
14 November 2006	Annual return made up to 05/09/06 363(288) ‐ Director resigned (6 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (18 pages)
31 October 2005	Annual return made up to 05/09/05 363(288) ‐ Director's particulars changed (6 pages)
31 October 2005	Annual return made up to 05/09/05 363(288) ‐ Director's particulars changed (6 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
5 October 2004	Annual return made up to 05/09/04 (6 pages)
5 October 2004	Annual return made up to 05/09/04 (6 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
15 October 2003	Annual return made up to 05/09/03 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 October 2003	Annual return made up to 05/09/03 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 January 2003	Company name changed ethical investment research serv ice (eiris)\certificate issued on 17/01/03 (2 pages)
17 January 2003	Company name changed ethical investment research serv ice (eiris)\certificate issued on 17/01/03 (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
25 September 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
25 September 2002	Group of companies' accounts made up to 31 December 2001 (15 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
11 September 2002	Annual return made up to 05/09/02 363(288) ‐ Director resigned (7 pages)
11 September 2002	Annual return made up to 05/09/02 363(288) ‐ Director resigned (7 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
31 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
11 October 2001	Annual return made up to 21/09/01 (6 pages)
11 October 2001	Annual return made up to 21/09/01 (6 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
2 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (16 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Annual return made up to 21/09/00 (6 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Annual return made up to 21/09/00 (6 pages)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
19 October 1999	Annual return made up to 21/09/99 (8 pages)
19 October 1999	Annual return made up to 21/09/99 (8 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
9 September 1999	Full group accounts made up to 31 December 1998 (16 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
23 October 1998	Full group accounts made up to 31 December 1997 (16 pages)
20 October 1998	Annual return made up to 21/09/98 363(288) ‐ Director's particulars changed (8 pages)
20 October 1998	Annual return made up to 21/09/98 363(288) ‐ Director's particulars changed (8 pages)
4 August 1998	Registered office changed on 04/08/98 from: 504,bondway business centre, 71,bondway, london. SW8 1SQ (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 504,bondway business centre, 71,bondway, london. SW8 1SQ (1 page)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
13 October 1997	Annual return made up to 21/09/97 (7 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
13 October 1997	Full group accounts made up to 31 December 1996 (16 pages)
13 October 1997	Annual return made up to 21/09/97 (7 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
4 June 1997	Secretary's particulars changed (1 page)
4 June 1997	Secretary's particulars changed (1 page)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
13 February 1997	Annual return made up to 21/09/96 (9 pages)
13 February 1997	Annual return made up to 21/09/96 (9 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 October 1996	Full accounts made up to 31 December 1995 (11 pages)
19 March 1996	Secretary's particulars changed (1 page)
19 March 1996	Secretary's particulars changed (1 page)
12 January 1996	Secretary's particulars changed (1 page)
12 January 1996	Secretary's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
19 October 1995	Annual return made up to 21/09/95 (10 pages)
19 October 1995	Annual return made up to 21/09/95 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (77 pages)
15 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1990	Incorporation (73 pages)
17 January 1990	Incorporation (73 pages)

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