Company NameThe Green Alliance
Company StatusDissolved
Company Number02481100
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 March 1990(34 years, 1 month ago)
Dissolution Date19 March 2024 (1 month, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameFiona Clare Reynolds
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2001(11 years after company formation)
Appointment Duration23 years (closed 19 March 2024)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameSir Graham Robert Wynne
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2011(21 years after company formation)
Appointment Duration13 years (closed 19 March 2024)
RoleEnvironmental Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMiss Rosemary Jane Cecilia Boot
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2014(24 years, 9 months after company formation)
Appointment Duration9 years, 3 months (closed 19 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMrs Alison Mary Austin
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2015(25 years, 6 months after company formation)
Appointment Duration8 years, 6 months (closed 19 March 2024)
RoleIndependant Consultant
Country of ResidenceUnited Kingdom
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMr David Baldock
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 September 2016(26 years, 6 months after company formation)
Appointment Duration7 years, 5 months (closed 19 March 2024)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMr Paul Lambert
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2017(27 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 19 March 2024)
RoleChief Officer
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameDr Craig Lindsay Bennett
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2020(30 years, 2 months after company formation)
Appointment Duration3 years, 10 months (closed 19 March 2024)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Secretary NameMrs Jennifer Baker
StatusClosed
Appointed26 April 2022(32 years, 1 month after company formation)
Appointment Duration1 year, 10 months (closed 19 March 2024)
RoleCompany Director
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMs Dhara Vyas
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2022(32 years, 5 months after company formation)
Appointment Duration1 year, 6 months (closed 19 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameMr Ian Henderson Branton
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(2 years after company formation)
Appointment Duration6 years, 9 months (resigned 08 December 1998)
RoleConsultant
Correspondence AddressToad Hall
Gloucester Road
Malmesbury
Wiltshire
SN16 0AJ
Director NameAndrew Graham Gifford
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(2 years after company formation)
Appointment Duration11 years, 5 months (resigned 07 September 2003)
RoleGovernment Relations Consultan
Country of ResidenceUnited Kingdom
Correspondence Address6 Hans Street
London
SW1X 0NJ
Director NameMr Robin Grove-White
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(2 years after company formation)
Appointment Duration10 years, 6 months (resigned 10 September 2002)
RoleUniversity Research Fellow
Correspondence AddressConder Mill Cottage
Quernmore
Lancaster
Lancashire
LA2 9EE
Director NameMr Christopher Nigel Austin Haigh
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(2 years after company formation)
Appointment Duration16 years, 9 months (resigned 17 December 2008)
RoleRetired
Country of ResidenceEngland
Correspondence Address50 Grove Lane
London
SE5 8ST
Director NameDavid Graham Hall
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(2 years after company formation)
Appointment Duration2 years, 3 months (resigned 21 June 1994)
RoleTown Planner
Correspondence Address26 Van Gogh Court
Amsterdam Road Isle Of Dogs
London
E14 3UY
Secretary NameDr Antony John Frank Flower
NationalityBritish
StatusResigned
Appointed14 March 1992(2 years after company formation)
Appointment Duration3 months, 1 week (resigned 23 June 1992)
RoleCompany Director
Correspondence Address32 Queensdown Road
London
E5 8NN
Director NameMr Nicholas John Hinton
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(2 years after company formation)
Appointment Duration2 years, 5 months (resigned 20 September 1994)
RoleCompany Director
Correspondence Address22 Westmoreland Place
London
SW1V 4AE
Secretary NameKaren Louise Crane
NationalityBritish
StatusResigned
Appointed27 October 1992(2 years, 7 months after company formation)
Appointment Duration12 years, 10 months (resigned 06 September 2005)
RoleAdministrative Officer
Correspondence Address63 Red Post Hill
North Dulwich
London
SE24 9PN
Director NameMr Anthony David Maurice Hams
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(9 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 12 December 2006)
RoleEnvironmental Adviser
Country of ResidenceEngland
Correspondence AddressHolly Cottage Primrose Lane
Tideswell
Buxton
Derbyshire
SK17 8HN
Director NameMr David Thomas Burke
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(11 years after company formation)
Appointment Duration15 years (resigned 28 March 2016)
RoleAdviser
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor, Victoria Charity Centre 11 Belgrave
London
SW1V 1RB
Director NameDorothy Anne Brooks
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(11 years after company formation)
Appointment Duration9 years, 9 months (resigned 15 December 2010)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address13 Park Hill
Ealing
London
W5 2JS
Director NameDr Robin O'Neill Bidwell
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2001(11 years after company formation)
Appointment Duration15 years (resigned 28 March 2016)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressFourth Floor, Victoria Charity Centre 11 Belgrave
London
SW1V 1RB
Director NameMs Deborah Susan Mattinson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(12 years, 11 months after company formation)
Appointment Duration8 years (resigned 23 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Grand Avenue
Muswell Hill
London
N10 3BB
Director NameAlistair William Carnegie Keddie
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2003(13 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 12 March 2015)
RoleInnovation Advisor
Country of ResidenceScotland
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMrs Pamela Margaret Castle
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2004(14 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 December 2008)
RoleSolicitors
Country of ResidenceEngland
Correspondence Address19 South Hill Park Gardens
London
NW3 2TD
Secretary NameLouise Rosina Humphrey
NationalityBritish
StatusResigned
Appointed06 September 2005(15 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2015)
RoleHead Of Resources
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Secretary NameMr William David Garnett
NationalityBritish
StatusResigned
Appointed11 September 2007(17 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 15 June 2008)
RoleAccountant
Correspondence Address45 Rippington Drive
Marston
Oxford
Oxfordshire
OX3 0RJ
Director NameZac Goldsmith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2009(19 years after company formation)
Appointment Duration3 years, 8 months (resigned 12 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Vicarage Sudbrook Lane
Richmond
Surrey
TW10 7AT
Secretary NameMs Lisa Gay Mathews
NationalityBritish
StatusResigned
Appointed02 July 2009(19 years, 3 months after company formation)
Appointment Duration4 weeks, 1 day (resigned 31 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Bakers Lane
Ingatestone
Essex
CM4 0BZ
Director NameMr Benjamin Lian Caldecott
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(20 years after company formation)
Appointment Duration12 years, 8 months (resigned 06 December 2022)
RoleInvestment Banking
Country of ResidenceEngland
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameLeo Fenton Johnston
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2011(21 years after company formation)
Appointment Duration2 years, 8 months (resigned 10 December 2013)
RoleSustainable Finance Adviser
Country of ResidenceUnited Kingdom
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Director NameMs Catherine Alice Howarth
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2012(22 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 21 March 2017)
RoleCharity CEO
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor, Victoria Charity Centre 11 Belgrave
London
SW1V 1RB
Director NameDr Mariana Mazzucato
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(22 years, 9 months after company formation)
Appointment Duration6 years (resigned 11 December 2018)
RoleProfessor Of Economics
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor, Victoria Charity Centre 11 Belgrave
London
SW1V 1RB
Director NameDr Alan Paul Knight
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(23 years after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Buckingham Palace Road
London
SW1W 0RE
Secretary NameMs Joanne Rogers
StatusResigned
Appointed15 March 2016(26 years after company formation)
Appointment Duration6 years, 1 month (resigned 26 April 2022)
RoleCompany Director
Correspondence AddressMillbank Tower Millbank
London
SW1P 4QP
Director NameDr Claire Harvey Craig
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(26 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 20 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU

Contact

Websitewww.green-alliance.org.uk
Telephone020 72337433
Telephone regionLondon

Location

Registered AddressMillbank Tower
Millbank
London
SW1P 4QP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
19 December 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 December 2022Termination of appointment of Benjamin Lian Caldecott as a director on 6 December 2022 (1 page)
13 September 2022Appointment of Ms Dhara Vyas as a director on 1 September 2022 (2 pages)
26 April 2022Termination of appointment of Joanne Rogers as a secretary on 26 April 2022 (1 page)
26 April 2022Appointment of Mrs Jennifer Baker as a secretary on 26 April 2022 (2 pages)
26 April 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
17 December 2021Registered office address changed from 40 Broadway London SW1H 0BU England to Millbank Tower Millbank London SW1P 4QP on 17 December 2021 (1 page)
23 November 2021Accounts for a dormant company made up to 31 March 2021 (7 pages)
22 July 2021Termination of appointment of Claire Harvey Craig as a director on 20 July 2021 (1 page)
19 May 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
18 May 2021Cessation of Fiona Clarie Reynolds as a person with significant control on 10 December 2020 (1 page)
17 May 2021Notification of Graham Wynne as a person with significant control on 10 December 2020 (2 pages)
15 March 2021Registered office address changed from Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB England to 40 Broadway London SW1H 0BU on 15 March 2021 (1 page)
26 November 2020Accounts for a dormant company made up to 31 March 2020 (7 pages)
3 June 2020Appointment of Dr Craig Lindsay Bennett as a director on 19 May 2020 (2 pages)
30 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
18 October 2019Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
1 February 2019Termination of appointment of Mariana Mazzucato as a director on 11 December 2018 (1 page)
29 November 2018Accounts for a dormant company made up to 31 March 2018 (7 pages)
17 April 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 January 2018Termination of appointment of Catherine Alice Howarth as a director on 21 March 2017 (1 page)
30 January 2018Termination of appointment of Sophia Mary Tickell as a director on 11 July 2017 (1 page)
20 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 September 2017Termination of appointment of Philip Christopher Liam Parker as a director on 21 September 2017 (1 page)
27 September 2017Appointment of Mr Paul Lambert as a director on 21 September 2017 (2 pages)
27 September 2017Appointment of Mr Paul Lambert as a director on 21 September 2017 (2 pages)
27 September 2017Termination of appointment of Philip Christopher Liam Parker as a director on 21 September 2017 (1 page)
16 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
16 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
14 March 2017Appointment of Dr Claire Harvey Craig as a director on 13 December 2016 (2 pages)
14 March 2017Appointment of Mr David Baldock as a director on 28 September 2016 (2 pages)
14 March 2017Appointment of Dr Claire Harvey Craig as a director on 13 December 2016 (2 pages)
14 March 2017Termination of appointment of Robin Bidwell as a director on 28 March 2016 (1 page)
14 March 2017Termination of appointment of Robin Bidwell as a director on 28 March 2016 (1 page)
14 March 2017Termination of appointment of David Thomas Burke as a director on 28 March 2016 (1 page)
14 March 2017Termination of appointment of David Thomas Burke as a director on 28 March 2016 (1 page)
14 March 2017Appointment of Mr David Baldock as a director on 28 September 2016 (2 pages)
11 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 October 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 August 2016Registered office address changed from 36 Buckingham Palace Road London SW1W 0RE to Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 12 August 2016 (1 page)
12 August 2016Registered office address changed from 36 Buckingham Palace Road London SW1W 0RE to Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 12 August 2016 (1 page)
6 April 2016Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page)
6 April 2016Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page)
6 April 2016Annual return made up to 14 March 2016 no member list (7 pages)
6 April 2016Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page)
6 April 2016Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page)
6 April 2016Appointment of Ms Joanne Rogers as a secretary on 15 March 2016 (2 pages)
6 April 2016Annual return made up to 14 March 2016 no member list (7 pages)
6 April 2016Appointment of Ms Joanne Rogers as a secretary on 15 March 2016 (2 pages)
12 November 2015Appointment of Alison Mary Austin as a director on 23 September 2015 (3 pages)
12 November 2015Appointment of Alison Mary Austin as a director on 23 September 2015 (3 pages)
16 October 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 October 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
20 April 2015Appointment of Miss Rosemary Jane Cecilia Boot as a director on 10 December 2014 (3 pages)
20 April 2015Appointment of Miss Rosemary Jane Cecilia Boot as a director on 10 December 2014 (3 pages)
1 April 2015Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page)
1 April 2015Annual return made up to 14 March 2015 no member list (6 pages)
1 April 2015Annual return made up to 14 March 2015 no member list (6 pages)
1 April 2015Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page)
1 April 2015Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page)
1 April 2015Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page)
25 February 2015Termination of appointment of Alan Paul Knight as a director on 10 December 2014 (1 page)
25 February 2015Termination of appointment of Alan Paul Knight as a director on 10 December 2014 (1 page)
26 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
26 September 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 14 March 2014 no member list (7 pages)
7 April 2014Termination of appointment of Leo Johnston as a director (1 page)
7 April 2014Termination of appointment of Leo Johnston as a director (1 page)
7 April 2014Annual return made up to 14 March 2014 no member list (7 pages)
20 September 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
20 September 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 July 2013Director's details changed for Dr Robin Bidwell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alistair William Carnegie Keddie on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr David Thomas Burke on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Leo Fenton Johnston on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Fiona Claire Reynolds on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Fiona Claire Reynolds on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Philip Christopher Liam Parker on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Alistair William Carnegie Keddie on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sir Graham Robert Wynne on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Leo Fenton Johnston on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr Philip Christopher Liam Parker on 10 July 2013 (2 pages)
10 July 2013Secretary's details changed for Louise Rosina Humphrey on 10 July 2013 (1 page)
10 July 2013Secretary's details changed for Louise Rosina Humphrey on 10 July 2013 (1 page)
10 July 2013Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Mr David Thomas Burke on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Dr Robin Bidwell on 10 July 2013 (2 pages)
10 July 2013Director's details changed for Sir Graham Robert Wynne on 10 July 2013 (2 pages)
10 May 2013Appointment of Professor Mariana Mazzucato as a director (3 pages)
10 May 2013Appointment of Dr Alan Paul Knight as a director (3 pages)
10 May 2013Appointment of Dr Alan Paul Knight as a director (3 pages)
10 May 2013Appointment of Professor Mariana Mazzucato as a director (3 pages)
27 March 2013Annual return made up to 14 March 2013 no member list (11 pages)
27 March 2013Annual return made up to 14 March 2013 no member list (11 pages)
14 February 2013Appointment of Catherine Alice Howarth as a director (3 pages)
14 February 2013Appointment of Catherine Alice Howarth as a director (3 pages)
8 February 2013Termination of appointment of Zac Goldsmith as a director (4 pages)
8 February 2013Termination of appointment of Frederic Osborn as a director (2 pages)
8 February 2013Termination of appointment of Frederic Osborn as a director (2 pages)
8 February 2013Termination of appointment of Zac Goldsmith as a director (4 pages)
19 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 September 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 March 2012Annual return made up to 14 March 2012 no member list (13 pages)
30 March 2012Annual return made up to 14 March 2012 no member list (13 pages)
30 March 2012Director's details changed for Frederic Adrian Osborn on 30 March 2012 (2 pages)
30 March 2012Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages)
30 March 2012Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages)
30 March 2012Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages)
30 March 2012Director's details changed for Frederic Adrian Osborn on 30 March 2012 (2 pages)
19 December 2011Appointment of Leo Fenton Johnston as a director (3 pages)
19 December 2011Appointment of Leo Fenton Johnston as a director (3 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 September 2011Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 August 2011Appointment of Graham Robert Wynne as a director (3 pages)
17 August 2011Appointment of Graham Robert Wynne as a director (3 pages)
5 April 2011Annual return made up to 14 March 2011 no member list (12 pages)
5 April 2011Annual return made up to 14 March 2011 no member list (12 pages)
4 April 2011Termination of appointment of Deborah Mattinson as a director (1 page)
4 April 2011Termination of appointment of Deborah Mattinson as a director (1 page)
14 February 2011Termination of appointment of Dorothy Brooks as a director (1 page)
14 February 2011Termination of appointment of Dorothy Brooks as a director (1 page)
10 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
10 November 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
9 November 2010Termination of appointment of Julie Mellor as a director (1 page)
9 November 2010Termination of appointment of Julie Mellor as a director (1 page)
2 June 2010Appointment of Mr Benjamin Lian Caldecott as a director (2 pages)
2 June 2010Annual return made up to 14 March 2010 no member list (8 pages)
2 June 2010Appointment of Mr Benjamin Lian Caldecott as a director (2 pages)
2 June 2010Annual return made up to 14 March 2010 no member list (8 pages)
28 May 2010Termination of appointment of Lisa Mathews as a secretary (1 page)
28 May 2010Termination of appointment of Lisa Mathews as a secretary (1 page)
11 November 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
11 November 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
2 July 2009Secretary appointed dr lisa gay mathews (2 pages)
2 July 2009Secretary appointed dr lisa gay mathews (2 pages)
8 June 2009Director appointed sophia mary tickell (2 pages)
8 June 2009Director appointed sophia mary tickell (2 pages)
8 June 2009Director appointed zac goldsmith (2 pages)
8 June 2009Director appointed zac goldsmith (2 pages)
6 April 2009Annual return made up to 14/03/09 (5 pages)
6 April 2009Annual return made up to 14/03/09 (5 pages)
16 January 2009Appointment terminated director pamela castle (1 page)
16 January 2009Appointment terminated director christopher haigh (1 page)
16 January 2009Appointment terminated director pamela castle (1 page)
16 January 2009Appointment terminated director christopher haigh (1 page)
27 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
27 November 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
25 November 2008Director appointed dame julie therese mellor (2 pages)
25 November 2008Director appointed dame julie therese mellor (2 pages)
26 September 2008Appointment terminated secretary william garnett (1 page)
26 September 2008Appointment terminated secretary william garnett (1 page)
1 April 2008Annual return made up to 14/03/08 (5 pages)
1 April 2008Annual return made up to 14/03/08 (5 pages)
31 March 2008Secretary appointed mr william david garnett (1 page)
31 March 2008Secretary appointed mr william david garnett (1 page)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
29 March 2007Annual return made up to 14/03/07 (3 pages)
29 March 2007Annual return made up to 14/03/07 (3 pages)
20 February 2007Director resigned (1 page)
20 February 2007Director resigned (1 page)
28 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
28 December 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
16 March 2006Secretary's particulars changed (1 page)
16 March 2006Annual return made up to 14/03/06 (3 pages)
16 March 2006Director's particulars changed (1 page)
16 March 2006Director's particulars changed (1 page)
16 March 2006Director's particulars changed (1 page)
16 March 2006Secretary's particulars changed (1 page)
16 March 2006Annual return made up to 14/03/06 (3 pages)
16 March 2006Director's particulars changed (1 page)
20 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
20 January 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
21 September 2005New secretary appointed (1 page)
21 September 2005New secretary appointed (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Registered office changed on 16/09/05 from: 40 buckingham palace road london SW1W 0RE (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Registered office changed on 16/09/05 from: 40 buckingham palace road london SW1W 0RE (1 page)
13 April 2005Annual return made up to 14/03/05 (3 pages)
13 April 2005Annual return made up to 14/03/05 (3 pages)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
14 October 2004Full accounts made up to 31 March 2004 (8 pages)
14 October 2004Full accounts made up to 31 March 2004 (8 pages)
6 September 2004New director appointed (2 pages)
6 September 2004New director appointed (2 pages)
5 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 April 2004Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
15 April 2004Annual return made up to 14/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
11 September 2003Full accounts made up to 31 March 2003 (8 pages)
11 September 2003Full accounts made up to 31 March 2003 (8 pages)
8 July 2003New director appointed (2 pages)
8 July 2003New director appointed (2 pages)
15 May 2003New director appointed (2 pages)
15 May 2003New director appointed (2 pages)
17 April 2003Annual return made up to 14/03/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 April 2003Annual return made up to 14/03/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 December 2002Full accounts made up to 31 March 2002 (8 pages)
6 December 2002Full accounts made up to 31 March 2002 (8 pages)
23 October 2002Director resigned (1 page)
23 October 2002Director resigned (1 page)
19 March 2002Annual return made up to 14/03/02 (6 pages)
19 March 2002Annual return made up to 14/03/02 (6 pages)
28 January 2002Director resigned (1 page)
28 January 2002Director resigned (1 page)
20 November 2001Full accounts made up to 31 March 2001 (8 pages)
20 November 2001Full accounts made up to 31 March 2001 (8 pages)
25 June 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 June 2001Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
18 June 2001New director appointed (2 pages)
18 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (3 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (3 pages)
17 April 2001Annual return made up to 14/03/01 (5 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001Annual return made up to 14/03/01 (5 pages)
26 June 2000Full accounts made up to 31 December 1999 (6 pages)
26 June 2000Full accounts made up to 31 December 1999 (6 pages)
10 April 2000Annual return made up to 14/03/00 (5 pages)
10 April 2000Annual return made up to 14/03/00 (5 pages)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
4 August 1999Registered office changed on 04/08/99 from: 49 wellington street london WC2E 7BN (1 page)
4 August 1999Registered office changed on 04/08/99 from: 49 wellington street london WC2E 7BN (1 page)
8 July 1999Full accounts made up to 31 December 1998 (6 pages)
8 July 1999Full accounts made up to 31 December 1998 (6 pages)
19 April 1999Annual return made up to 14/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
19 April 1999Annual return made up to 14/03/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
3 March 1999New director appointed (2 pages)
3 March 1999New director appointed (2 pages)
23 October 1998Full accounts made up to 31 December 1997 (3 pages)
23 October 1998Full accounts made up to 31 December 1997 (3 pages)
8 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(11 pages)
8 July 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(11 pages)
17 April 1998Annual return made up to 14/03/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 April 1998Annual return made up to 14/03/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 October 1997Full accounts made up to 31 December 1996 (5 pages)
13 October 1997Full accounts made up to 31 December 1996 (5 pages)
12 March 1997Annual return made up to 14/03/97 (6 pages)
12 March 1997Annual return made up to 14/03/97 (6 pages)
21 October 1996Full accounts made up to 31 December 1995 (8 pages)
21 October 1996Full accounts made up to 31 December 1995 (8 pages)
31 March 1996Annual return made up to 14/03/96 (7 pages)
31 March 1996Annual return made up to 14/03/96 (7 pages)
11 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
11 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)