The Financial Reporting Council Limited

Company Name	The Financial Reporting Council Limited
Company Status	Active
Company Number	02486368
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1990(34 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 July 2015(25 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 125 London Wall London EC2Y 5AS

Director Name	Sir Jonathan Michael Thompson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(29 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Mr Ruwan Upendra Weerasekera
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Ms Hannah Nixon
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Ms Angela Fung Ngor Cha
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Mr David Arthur Willis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Ms Clare Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Sir Ashley Peter Fox
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Sir Jan Petrus Du Plessis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British,South Africa
Status	Current
Appointed	03 February 2022(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Secretary Name	Mr James Alexander Schirn
Status	Current
Appointed	08 August 2022(32 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Lord Ronald Ernest Dearing
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Cumbrae Upper Brighton Road Surbiton Kingston On Thames Surrey KT6 6JY

Secretary Name	Sydney William Treadgold
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	23 Sturges Road Wokingham Berkshire RG40 2HG

Director Name	Mr Michael Aubrey Chamberlain
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 June 1994)
Role	Chartered Accountant
Correspondence Address	The Manor House Burrough On The Hill Melton Mowbray Leics LE14 2JQ

Director Name	Brian Murdoch Currie
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 July 1998)
Role	Business Manager/Advisor
Correspondence Address	Westbrook House Bampton Tiverton Devon EX16 9HU

Secretary Name	Margaret Ann Wilks
Nationality	British
Status	Resigned
Appointed	01 August 1998(8 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Berkeley Road London N8 8RU

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 May 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Secretary Name	Mr Michael Harry Lewington
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Willows Wootton, Boars Hill Oxford Oxfordshire OX1 5LD

Director Name	Timothy James Breedon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2007)
Role	Group Director Investment
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4TP

Director Name	Mr Paul Vincent Boyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(15 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 November 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Greenacre 52 Scatterdells Lane Chipperfield Hertfordshire WD4 9EX

Secretary Name	Anne McArthur
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 March 2020)
Role	Secretary
Correspondence Address	17 Kenwood Drive Hersham Walton On Thames Surrey KT12 5AU

Director Name	Peter Chambers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge Petersham Road Richmond Surrey TW10 7AL

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2011)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Paul Anthony Colin Seymour
Nationality	British
Status	Resigned
Appointed	22 April 2008(18 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2009)
Role	Actuary
Correspondence Address	Yew Tree House Mathon Road, Colwall Malvern Worcestershire WR13 6EW

Director Name	Richard John Hugo Fleck
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(18 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5th Floor Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Ms Elizabeth Pauline Lucy Corley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(21 years after company formation)
Appointment Duration	6 years (resigned 31 March 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Mrs Olivia Catherine Dickson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(22 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Mr Mark Henry Armour
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(22 years, 3 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Mr Paul George
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(22 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2018)
Role	Regulator
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Sir Brian Geoffrey Bender
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 29 February 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Mr David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(24 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Sir Winfried Franz Wilhelm Bischoff
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(24 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Director Name	Mr Paul Bryan Druckman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(26 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 March 2019)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(29 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	125 London Wall 8th Floor London EC2Y 5AS

Secretary Name	Mrs Francesca Natalie Carter
Status	Resigned
Appointed	19 March 2020(30 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2022)
Role	Company Director
Correspondence Address	Floor 8, 125 London Wall London EC2Y 5AS

Contact

Website	https://frc.org.uk/
Telephone	020 74922300
Telephone region	London

Location

Registered Address	125 London Wall 8th Floor London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,443,000
Cash	£2,990,000
Current Liabilities	£4,681,000

Accounts

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

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

27 June 1990	Delivered on: 6 July 1990 Satisfied on: 13 September 2005 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: The due performance of its obligations under the terms of the lease (as defined therein). Particulars: The deposit sum of Â£89,930.75. Fully Satisfied

Filing History

2 October 2023	Appointment of Mr Richard Moriarty as a director on 2 October 2023 (2 pages)
14 September 2023	Termination of appointment of Ashley Peter Fox as a director on 11 September 2023 (1 page)
2 August 2023	Full accounts made up to 31 March 2023 (166 pages)
1 August 2023	Termination of appointment of Jonathan Michael Thompson as a director on 31 July 2023 (1 page)
24 July 2023	Termination of appointment of John Richard Coomber as a director on 22 July 2023 (1 page)
2 June 2023	Cessation of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 June 2023 (1 page)
2 June 2023	Notification of Secretary of State for the Department for Business and Trade as a person with significant control on 1 June 2023 (1 page)
13 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
19 October 2022	Full accounts made up to 31 March 2022 (159 pages)
16 August 2022	Appointment of Mr James Alexander Schirn as a secretary on 8 August 2022 (2 pages)
13 May 2022	Termination of appointment of Francesca Natalie Carter as a secretary on 12 May 2022 (1 page)
6 April 2022	Memorandum and Articles of Association (20 pages)
6 April 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 March 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
9 February 2022	Appointment of Mr David Arthur Willis as a director on 1 February 2022 (2 pages)
9 February 2022	Appointment of Ms Clare Thompson as a director on 1 February 2022 (2 pages)
9 February 2022	Appointment of Sir Ashley Peter Fox as a director on 1 February 2022 (2 pages)
9 February 2022	Appointment of Ms Angela Fung Ngor Cha as a director on 1 February 2022 (2 pages)
9 February 2022	Appointment of Sir Jan Petrus Du Plessis as a director on 3 February 2022 (2 pages)
9 November 2021	Full accounts made up to 31 March 2021 (131 pages)
19 October 2021	Termination of appointment of David Robert Childs as a director on 16 October 2021 (1 page)
12 October 2021	Termination of appointment of Norman Keith Skeoch as a director on 11 October 2021 (1 page)
31 August 2021	Termination of appointment of Julia Unwin as a director on 31 August 2021 (1 page)
31 August 2021	Termination of appointment of Jennifer Watson as a director on 31 August 2021 (1 page)
25 June 2021	Appointment of Ms Hannah Nixon as a director on 24 June 2021 (2 pages)
24 June 2021	Appointment of Mr Ruwan Upendra Weerasekera as a director on 21 June 2021 (2 pages)
19 April 2021	Memorandum and Articles of Association (22 pages)
19 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
6 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 January 2021	Memorandum and Articles of Association (21 pages)
25 November 2020	Full accounts made up to 31 March 2020 (98 pages)
23 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 November 2020	Memorandum and Articles of Association (21 pages)
15 October 2020	Appointment of Mr Norman Keith Skeoch as a director on 12 October 2020 (2 pages)
13 August 2020	Termination of appointment of Norman Keith Skeoch as a director on 31 July 2020 (1 page)
1 July 2020	Termination of appointment of Olivia Catherine Dickson as a director on 1 July 2020 (1 page)
1 June 2020	Termination of appointment of Simon Paul Dingemans as a director on 31 May 2020 (1 page)
1 May 2020	Notification of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 1 April 2019 (1 page)
1 May 2020	Withdrawal of a person with significant control statement on 1 May 2020 (2 pages)
1 April 2020	Termination of appointment of Nicholas Charles Edward Land as a director on 1 April 2020 (1 page)
19 March 2020	Appointment of Mrs Francesca Natalie Carter as a secretary on 19 March 2020 (2 pages)
19 March 2020	Termination of appointment of Anne Mcarthur as a secretary on 18 March 2020 (1 page)
19 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Brian Geoffrey Bender as a director on 29 February 2020 (1 page)
11 October 2019	Full accounts made up to 31 March 2019 (93 pages)
7 October 2019	Termination of appointment of Stephen Howard Haddrill as a director on 1 October 2019 (1 page)
7 October 2019	Termination of appointment of Winfried Franz Wilhelm Bischoff as a director on 7 October 2019 (1 page)
7 October 2019	Appointment of Sir Jonathan Michael Thompson as a director on 1 October 2019 (2 pages)
7 October 2019	Appointment of Mr Simon Paul Dingemans as a director on 7 October 2019 (2 pages)
1 July 2019	Termination of appointment of Mark Henry Armour as a director on 30 June 2019 (1 page)
1 July 2019	Termination of appointment of Mark Joseph Zinkula as a director on 30 June 2019 (1 page)
30 April 2019	Termination of appointment of Gay Huey Evans as a director on 30 April 2019 (1 page)
8 April 2019	Memorandum and Articles of Association (21 pages)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
4 April 2019	Termination of appointment of Paul Bryan Druckman as a director on 29 March 2019 (1 page)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Roger Michael James Marshall as a director on 31 October 2018 (1 page)
26 October 2018	Full accounts made up to 31 March 2018 (83 pages)
6 April 2018	Appointment of Jenny Watson as a director on 1 April 2018 (2 pages)
6 April 2018	Appointment of Mrs Julia Unwin as a director on 1 April 2018 (2 pages)
6 April 2018	Termination of appointment of Melanie Elizabeth Mclaren as a director on 31 March 2018 (1 page)
6 April 2018	Termination of appointment of Paul George as a director on 31 March 2018 (1 page)
28 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
26 September 2017	Second filing for the termination of Raymond King as a director (5 pages)
26 September 2017	Second filing for the termination of Raymond King as a director (5 pages)
15 August 2017	Full accounts made up to 31 March 2017 (99 pages)
15 August 2017	Full accounts made up to 31 March 2017 (99 pages)
7 July 2017	Termination of appointment of Raymond King as a director on 6 July 2017 (1 page)
7 July 2017	Termination of appointment of Raymond King as a director on 6 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2017. (2 pages)
7 July 2017	Termination of appointment of Raymond King as a director on 6 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 26/09/2017. (2 pages)
3 April 2017	Appointment of Mr Mark Joseph Zinkula as a director on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mr Mark Joseph Zinkula as a director on 1 April 2017 (2 pages)
31 March 2017	Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Elizabeth Pauline Lucy Corley as a director on 31 March 2017 (1 page)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
3 January 2017	Appointment of Mr Paul Bryan Druckman as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Paul Bryan Druckman as a director on 1 January 2017 (2 pages)
2 August 2016	Full accounts made up to 31 March 2016 (98 pages)
2 August 2016	Full accounts made up to 31 March 2016 (98 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 March 2016	Annual return made up to 16 March 2016 no member list (11 pages)
21 March 2016	Annual return made up to 16 March 2016 no member list (11 pages)
18 January 2016	Director's details changed for Mr Stephen Howard Haddrill on 1 January 2015 (2 pages)
18 January 2016	Director's details changed for Mr Stephen Howard Haddrill on 1 January 2015 (2 pages)
11 September 2015	Full accounts made up to 31 March 2015 (87 pages)
11 September 2015	Full accounts made up to 31 March 2015 (87 pages)
13 August 2015	Director's details changed for Mr John Richard Coomber on 5 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr John Richard Coomber on 5 August 2015 (2 pages)
13 August 2015	Director's details changed for Mr John Richard Coomber on 5 August 2015 (2 pages)
24 July 2015	Appointment of Mr John Richard Coomber as a director on 23 July 2015 (2 pages)
24 July 2015	Appointment of Mr John Richard Coomber as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Raymond King as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mr Raymond King as a director on 23 July 2015 (2 pages)
2 July 2015	Termination of appointment of John Morrison Stewart as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of John Morrison Stewart as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of John Morrison Stewart as a director on 1 July 2015 (1 page)
8 April 2015	Registered office address changed from , 125 8th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom to 125 London Wall 8th Floor London EC2Y 5AS on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 16 March 2015 no member list (9 pages)
8 April 2015	Annual return made up to 16 March 2015 no member list (9 pages)
8 April 2015	Registered office address changed from , 125 8th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom to 125 London Wall 8th Floor London EC2Y 5AS on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from , 125 8th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom to 125 London Wall 8th Floor London EC2Y 5AS on 8 April 2015 (1 page)
16 January 2015	Termination of appointment of James Harry Sutcliffe as a director on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of James Harry Sutcliffe as a director on 16 January 2015 (1 page)
21 July 2014	Full accounts made up to 31 March 2014 (84 pages)
21 July 2014	Full accounts made up to 31 March 2014 (84 pages)
11 June 2014	Registered office address changed from , 5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from , 5th Floor Aldwych House, 71-91 Aldwych, London, WC2B 4HN on 11 June 2014 (1 page)
7 May 2014	Appointment of Sir Winfried Franz Wilhelm Bischoff as a director (2 pages)
7 May 2014	Appointment of Mr David Robert Childs as a director (2 pages)
7 May 2014	Appointment of Sir Winfried Franz Wilhelm Bischoff as a director (2 pages)
7 May 2014	Appointment of Mr David Robert Childs as a director (2 pages)
6 May 2014	Termination of appointment of Sarah Hogg as a director (1 page)
6 May 2014	Termination of appointment of Glen Moreno as a director (1 page)
6 May 2014	Termination of appointment of Peter Chambers as a director (1 page)
6 May 2014	Termination of appointment of Peter Chambers as a director (1 page)
6 May 2014	Termination of appointment of Richard Fleck as a director (1 page)
6 May 2014	Termination of appointment of Glen Moreno as a director (1 page)
6 May 2014	Termination of appointment of Sarah Hogg as a director (1 page)
6 May 2014	Termination of appointment of Richard Fleck as a director (1 page)
1 April 2014	Annual return made up to 16 March 2014 no member list (13 pages)
1 April 2014	Annual return made up to 16 March 2014 no member list (13 pages)
3 March 2014	Appointment of Sir Brian Geoffrey Bender as a director (2 pages)
3 March 2014	Appointment of Sir Brian Geoffrey Bender as a director (2 pages)
3 March 2014	Appointment of Mr John Morrison Stewart as a director (2 pages)
3 March 2014	Appointment of Mr John Morrison Stewart as a director (2 pages)
31 October 2013	Termination of appointment of Stephen Robson as a director (1 page)
31 October 2013	Termination of appointment of Stephen Robson as a director (1 page)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (138 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (138 pages)
20 March 2013	Annual return made up to 16 March 2013 no member list (13 pages)
20 March 2013	Annual return made up to 16 March 2013 no member list (13 pages)
12 February 2013	Auditor's resignation (1 page)
12 February 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (73 pages)
8 October 2012	Group of companies' accounts made up to 31 March 2012 (73 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
4 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
3 July 2012	Appointment of Mr Paul George as a director (2 pages)
3 July 2012	Termination of appointment of Rudolph Markham as a director (1 page)
3 July 2012	Director's details changed for Mark Henry Arnour on 2 July 2012 (2 pages)
3 July 2012	Director's details changed for Mark Henry Arnour on 2 July 2012 (2 pages)
3 July 2012	Termination of appointment of John Kellas as a director (1 page)
3 July 2012	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
3 July 2012	Director's details changed for Mark Henry Arnour on 2 July 2012 (2 pages)
3 July 2012	Termination of appointment of John Kellas as a director (1 page)
3 July 2012	Appointment of Mrs Melanie Elizabeth Mclaren as a director (2 pages)
3 July 2012	Termination of appointment of Timothy Walker as a director (1 page)
3 July 2012	Appointment of Mark Henry Arnour as a director (2 pages)
3 July 2012	Appointment of Mrs Olivia Catherine Dickson as a director (2 pages)
3 July 2012	Appointment of Mrs Melanie Elizabeth Mclaren as a director (2 pages)
3 July 2012	Termination of appointment of Rudolph Markham as a director (1 page)
3 July 2012	Appointment of Mr Paul George as a director (2 pages)
3 July 2012	Termination of appointment of Timothy Walker as a director (1 page)
3 July 2012	Appointment of Mark Henry Arnour as a director (2 pages)
10 April 2012	Annual return made up to 16 March 2012 no member list (15 pages)
10 April 2012	Annual return made up to 16 March 2012 no member list (15 pages)
2 April 2012	Termination of appointment of William Knight as a director (1 page)
2 April 2012	Appointment of Ms Gay Huey Evans as a director (2 pages)
2 April 2012	Termination of appointment of William Knight as a director (1 page)
2 April 2012	Appointment of Ms Gay Huey Evans as a director (2 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 March 2012	Memorandum and Articles of Association (54 pages)
22 March 2012	Memorandum and Articles of Association (54 pages)
22 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 March 2012	Appointment of Mr Norman Keith Skeoch as a director (2 pages)
1 March 2012	Appointment of Mr Norman Keith Skeoch as a director (2 pages)
14 February 2012	Termination of appointment of Michael Rake as a director (1 page)
14 February 2012	Termination of appointment of Michael Rake as a director (1 page)
2 November 2011	Termination of appointment of Lindsay Tomlinson as a director (1 page)
2 November 2011	Termination of appointment of Lindsay Tomlinson as a director (1 page)
20 September 2011	Auditor's resignation (1 page)
20 September 2011	Auditor's resignation (1 page)
1 July 2011	Full accounts made up to 31 March 2011 (69 pages)
1 July 2011	Full accounts made up to 31 March 2011 (69 pages)
9 June 2011	Appointment of Mr John Henry Kellas as a director (2 pages)
9 June 2011	Termination of appointment of Eric Anstee as a director (1 page)
9 June 2011	Termination of appointment of John Sunderland as a director (1 page)
9 June 2011	Termination of appointment of Barbara Mills as a director (1 page)
9 June 2011	Termination of appointment of Eric Anstee as a director (1 page)
9 June 2011	Appointment of Mr John Henry Kellas as a director (2 pages)
9 June 2011	Termination of appointment of John Sunderland as a director (1 page)
9 June 2011	Termination of appointment of Barbara Mills as a director (1 page)
5 April 2011	Director's details changed for Lindsay Peter Tomlinson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Lindsay Peter Tomlinson on 4 April 2011 (2 pages)
5 April 2011	Director's details changed for Lindsay Peter Tomlinson on 4 April 2011 (2 pages)
4 April 2011	Appointment of Mrs Elizabeth Pauline Lucy Corley as a director (2 pages)
4 April 2011	Appointment of Mrs Elizabeth Pauline Lucy Corley as a director (2 pages)
4 April 2011	Appointment of Mr Nicholas Charles Edward Land as a director (2 pages)
4 April 2011	Appointment of Mr Nicholas Charles Edward Land as a director (2 pages)
29 March 2011	Annual return made up to 16 March 2011 no member list (17 pages)
29 March 2011	Annual return made up to 16 March 2011 no member list (17 pages)
28 March 2011	Director's details changed for Lindsay Peter Tomlinson on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Lindsay Peter Tomlinson on 28 March 2011 (2 pages)
26 November 2010	Appointment of Mr Roger Michael James Marshall as a director (2 pages)
26 November 2010	Appointment of Mr Glen Richard Moreno as a director (2 pages)
26 November 2010	Appointment of Mr Roger Michael James Marshall as a director (2 pages)
26 November 2010	Appointment of Mr Glen Richard Moreno as a director (2 pages)
11 November 2010	Termination of appointment of Ian Mackintosh as a director (1 page)
11 November 2010	Termination of appointment of Ian Mackintosh as a director (1 page)
21 September 2010	Full accounts made up to 31 March 2010 (46 pages)
21 September 2010	Full accounts made up to 31 March 2010 (46 pages)
6 May 2010	Termination of appointment of Christopher Hogg as a director (1 page)
6 May 2010	Termination of appointment of Christopher Hogg as a director (1 page)
13 April 2010	Director's details changed for Dame Barbara Jean Lyon Mills on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Richard John Hugo Fleck on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Dame Barbara Jean Lyon Mills on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Eric Edward Anstee on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Mackintosh on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Richard John Hugo Fleck on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Lindsay Peter Tomlinson on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Peter Chambers on 13 March 2010 (2 pages)
13 April 2010	Annual return made up to 16 March 2010 no member list (10 pages)
13 April 2010	Director's details changed for Sir John Michael Sunderland on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Sir John Michael Sunderland on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for William John Knight on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Sir John Michael Sunderland on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Sir John Michael Sunderland on 13 March 2010 (2 pages)
13 April 2010	Annual return made up to 16 March 2010 no member list (10 pages)
13 April 2010	Director's details changed for Rudolph Harold Peter Markham on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Lindsay Peter Tomlinson on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Ian Mackintosh on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Eric Edward Anstee on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Rudolph Harold Peter Markham on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for Peter Chambers on 13 March 2010 (2 pages)
13 April 2010	Director's details changed for William John Knight on 13 March 2010 (2 pages)
25 March 2010	Termination of appointment of Paul Seymour as a director (1 page)
25 March 2010	Termination of appointment of Paul Seymour as a director (1 page)
16 November 2009	Termination of appointment of Paul Boyle as a director (1 page)
16 November 2009	Termination of appointment of Paul Boyle as a director (1 page)
16 November 2009	Appointment of Mr Stephen Howard Haddrill as a director (2 pages)
16 November 2009	Appointment of Mr Stephen Howard Haddrill as a director (2 pages)
16 July 2009	Director appointed mr james harry sutcliffe (2 pages)
16 July 2009	Director appointed mr james harry sutcliffe (2 pages)
25 June 2009	Appointment terminated secretary paul seymour (1 page)
25 June 2009	Appointment terminated secretary paul seymour (1 page)
28 May 2009	Full accounts made up to 31 March 2009 (73 pages)
28 May 2009	Full accounts made up to 31 March 2009 (73 pages)
14 May 2009	Director's change of particulars / rudy markham / 14/05/2009 (2 pages)
14 May 2009	Director's change of particulars / rudy markham / 14/05/2009 (2 pages)
7 April 2009	Secretary's change of particulars / anne mcarthur / 07/04/2009 (1 page)
7 April 2009	Annual return made up to 16/03/09 (7 pages)
7 April 2009	Annual return made up to 16/03/09 (7 pages)
7 April 2009	Secretary's change of particulars / anne mcarthur / 07/04/2009 (1 page)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 December 2008	Resolutions RES13 ‐ Company business 08/12/2008 (79 pages)
11 December 2008	Resolutions RES13 ‐ Company business 08/12/2008 (79 pages)
23 October 2008	Director appointed richard john hugo fleck (2 pages)
23 October 2008	Director appointed richard john hugo fleck (2 pages)
15 October 2008	Director appointed dame barbara mills (2 pages)
15 October 2008	Director appointed dame barbara mills (2 pages)
9 September 2008	Resolutions RES13 ‐ Board and powers suspended 08/08/2008 (14 pages)
9 September 2008	Resolutions RES13 ‐ Board and powers suspended 08/08/2008 (14 pages)
31 July 2008	Memorandum and Articles of Association (53 pages)
31 July 2008	Memorandum and Articles of Association (53 pages)
31 July 2008	Resolutions RES13 ‐ Directors report and audited financial statements laid before meeting 17/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 July 2008	Resolutions RES13 ‐ Directors report and audited financial statements laid before meeting 17/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2008	Director appointed timothy edward hanson walker (2 pages)
9 June 2008	Director appointed timothy edward hanson walker (2 pages)
3 June 2008	Group of companies' accounts made up to 31 March 2008 (78 pages)
3 June 2008	Group of companies' accounts made up to 31 March 2008 (78 pages)
2 May 2008	Director and secretary appointed paul anthony colin seymour (2 pages)
2 May 2008	Director and secretary appointed paul anthony colin seymour (2 pages)
16 April 2008	Annual return made up to 16/03/08 (6 pages)
16 April 2008	Annual return made up to 16/03/08 (6 pages)
25 February 2008	Director appointed ian mackintosh (2 pages)
25 February 2008	Director appointed william john langford knight (2 pages)
25 February 2008	Director appointed william john langford knight (2 pages)
25 February 2008	Director appointed ian mackintosh (2 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (3 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (2 pages)
7 September 2007	Resolutions RES13 ‐ Co-op to cont as banker 03/07/07 (5 pages)
7 September 2007	Resolutions RES13 ‐ Co-op to cont as banker 03/07/07 (5 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 June 2007	Group of companies' accounts made up to 31 March 2007 (84 pages)
8 June 2007	Group of companies' accounts made up to 31 March 2007 (84 pages)
30 March 2007	Annual return made up to 16/03/07 (6 pages)
30 March 2007	Annual return made up to 16/03/07 (6 pages)
12 June 2006	Group of companies' accounts made up to 31 March 2006 (78 pages)
12 June 2006	Group of companies' accounts made up to 31 March 2006 (78 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
30 March 2006	Annual return made up to 16/03/06 (6 pages)
30 March 2006	Annual return made up to 16/03/06 (6 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2005	Group of companies' accounts made up to 31 March 2005 (83 pages)
21 July 2005	Group of companies' accounts made up to 31 March 2005 (83 pages)
18 June 2005	Director's particulars changed (1 page)
18 June 2005	Director's particulars changed (1 page)
30 March 2005	Annual return made up to 16/03/05 (5 pages)
30 March 2005	Annual return made up to 16/03/05 (5 pages)
3 December 2004	Registered office changed on 03/12/04 from: holborn hall, 100 gray's inn road, london, WC1X 8AL (1 page)
3 December 2004	Registered office changed on 03/12/04 from: holborn hall, 100 gray's inn road, london, WC1X 8AL (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
2 July 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
2 July 2004	Group of companies' accounts made up to 31 March 2004 (40 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
10 June 2004	Auditor's resignation (1 page)
10 June 2004	Auditor's resignation (1 page)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
27 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2004	Memorandum and Articles of Association (4 pages)
27 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
27 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 March 2004	Memorandum and Articles of Association (4 pages)
22 March 2004	Annual return made up to 16/03/04 (4 pages)
22 March 2004	New director appointed (2 pages)
22 March 2004	Annual return made up to 16/03/04 (4 pages)
22 March 2004	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
30 June 2003	Group of companies' accounts made up to 31 March 2003 (38 pages)
30 June 2003	Group of companies' accounts made up to 31 March 2003 (38 pages)
3 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director's particulars changed (4 pages)
3 April 2003	Annual return made up to 22/03/03 363(288) ‐ Director's particulars changed (4 pages)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
29 June 2002	Group of companies' accounts made up to 31 March 2002 (38 pages)
29 June 2002	Group of companies' accounts made up to 31 March 2002 (38 pages)
10 April 2002	Annual return made up to 22/03/02 363(288) ‐ Director's particulars changed (4 pages)
10 April 2002	Annual return made up to 22/03/02 363(288) ‐ Director's particulars changed (4 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
16 July 2001	Group of companies' accounts made up to 31 March 2001 (38 pages)
16 July 2001	Group of companies' accounts made up to 31 March 2001 (38 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
5 April 2001	Annual return made up to 22/03/01 (4 pages)
5 April 2001	Annual return made up to 22/03/01 (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
17 July 2000	Full group accounts made up to 31 March 2000 (37 pages)
17 July 2000	Full group accounts made up to 31 March 2000 (37 pages)
4 April 2000	Annual return made up to 22/03/00 363(288) ‐ Director's particulars changed (4 pages)
4 April 2000	Annual return made up to 22/03/00 363(288) ‐ Director's particulars changed (4 pages)
12 August 1999	Full group accounts made up to 30 March 1999 (33 pages)
12 August 1999	Full group accounts made up to 30 March 1999 (33 pages)
18 June 1999	New director appointed (4 pages)
18 June 1999	New director appointed (4 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
22 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director's particulars changed (9 pages)
22 April 1999	Annual return made up to 22/03/99 363(288) ‐ Director's particulars changed (9 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (33 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (33 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director's particulars changed (1 page)
5 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
5 August 1997	Full group accounts made up to 31 March 1997 (33 pages)
30 April 1997	Annual return made up to 22/03/97 (8 pages)
30 April 1997	Annual return made up to 22/03/97 (8 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
30 July 1996	Full group accounts made up to 31 March 1996 (33 pages)
30 July 1996	Full group accounts made up to 31 March 1996 (33 pages)
22 May 1996	Director resigned (1 page)
22 May 1996	Director resigned (1 page)
20 May 1996	New director appointed (4 pages)
20 May 1996	New director appointed (4 pages)
24 April 1996	Annual return made up to 22/03/96 (7 pages)
24 April 1996	Annual return made up to 22/03/96 (7 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (33 pages)
3 August 1995	Full group accounts made up to 31 March 1995 (33 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned (2 pages)
9 April 1995	Annual return made up to 22/03/95 (12 pages)
9 April 1995	Annual return made up to 22/03/95 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
1 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 March 1990	Incorporation (39 pages)
23 March 1990	Incorporation (39 pages)

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