The Compliance Institute

Company Name	The Compliance Institute
Director	CISI (Services) Limited
Company Status	Active
Company Number	02487718
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1990(34 years ago)
Previous Names	Opalcity Limited and The U.K. Association Of Compliance Officers

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	CISI (Services) Limited (Corporation)
Status	Current
Appointed	19 October 2011(21 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Correspondence Address	8 Eastcheap London EC3M 1AE

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	12 December 2011(21 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Gareth Anthony Adams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	10 months (resigned 25 January 1993)
Role	Compliance Manager
Correspondence Address	25 Bryant Way Toddington Dunstable Bedfordshire LU5 6EX

Director Name	Mr David Michael Child
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 1993)
Role	Compliance Manager
Correspondence Address	56 South Parade Pudsey West Yorkshire LS28 8NZ

Director Name	Mr Ian Graham Fox
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	18 years, 7 months (resigned 16 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Long Meadows Garforth Leeds West Yorkshire LS25 2BR

Director Name	Mrs Julie Ann Allcock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 February 1993)
Role	Compliance Officer
Correspondence Address	Cross Lanes Farm Cross Lanes Pill Bristol Avon BS20 0JJ

Director Name	Mr Raymond Ban Seng Goh
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1993)
Role	Compliance Officer & Chartered Secretary
Country of Residence	England
Correspondence Address	1 Oxman Lane Greenleys Milton Keynes Buckinghamshire MK12 6LG

Secretary Name	Mr Raymond Ban Seng Goh
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Oxman Lane Greenleys Milton Keynes Buckinghamshire MK12 6LG

Director Name	Mr Charles Brimble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 09 September 2009)
Role	Accountant+Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Regent On The River William Morris Way Chelsea London SW6 2UT

Director Name	Mr Julian Richard William Ellis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 October 2003)
Role	Compliance Consultant
Correspondence Address	Maple Cottage Wheeler Lane Witley Godalming Surrey GU8 5QP

Director Name	Mr Martin Hankey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(3 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 23 May 2006)
Role	Retired
Country of Residence	England
Correspondence Address	17 Yardley Park Road Tonbridge Kent TN9 1NB

Secretary Name	Mr Julian Richard William Ellis
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	Maple Cottage Wheeler Lane Witley Godalming Surrey GU8 5QP

Director Name	John Kenneth Anthony
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 October 1999)
Role	Compliance Officer
Correspondence Address	Broadbeech Viking Way West Kingsdown Sevenoaks Kent TN15 6DY

Director Name	Christopher Michael Bond
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 January 2005)
Role	Solicitor
Correspondence Address	9 Halford Road Richmond Surrey TW10 6AN

Director Name	Kenneth John Davies
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 April 2005)
Role	Compliance Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Maidenhead Road Stratford Upon Avon Warwickshire CV37 6XR

Director Name	Baroness Tracy Harvey-Bussell Of Moycarne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	2 Copthorne Court Station Road Leatherhead Surrey KT22 7RR

Secretary Name	Mary Elizabeth Langdon Sheffield
Nationality	British
Status	Resigned
Appointed	05 October 2000(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 2001)
Role	Compliance Officer
Correspondence Address	123 Godwin Road Forest Gate London E7 0LW

Director Name	David Malcolm Acomb
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2002)
Role	Consultant
Correspondence Address	Brockmoor 2 Wynmore Drive Bramhope Leeds LS16 9DQ

Director Name	Maria Bernadette Canavan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2001(11 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 July 2002)
Role	Compliance Manager
Correspondence Address	10 Tromode Heights Douglas Isle Of Man IM2 5LU

Secretary Name	David Charles Dunkley
Nationality	British
Status	Resigned
Appointed	31 October 2001(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	19 Church Hill Purley Surrey CR8 3QP

Director Name	Bernard Charles Cowin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2004)
Role	Compliance Manager
Correspondence Address	The Rowans 4 Seafield Crescent Onchan Douglas Isle Of Man IM3 3BY

Director Name	Kenneth Lawrence Bryant
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 July 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2003)
Role	Company Director
Correspondence Address	PO Box 73 Gt Grand Cayman Cayman Islands Foreign

Director Name	Mr Stephen Gore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(14 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 May 2006)
Role	Compliance Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Gurnells Road Seer Green Buckinghamshire HP9 2XJ

Secretary Name	Mr Barry Keith Morris
Nationality	British
Status	Resigned
Appointed	13 July 2004(14 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Sturmer Court Kings Hill West Malling Kent ME19 4ST

Director Name	Mr John Charles Bourbon
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(14 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 August 2011)
Role	Compliance Consultant
Country of Residence	Isle Of Man
Correspondence Address	11 St Stephens Meadow Sulby Isle Of Man IM7 3DA

Secretary Name	Peter Geoffrey Gatenby
Nationality	British
Status	Resigned
Appointed	08 March 2005(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2006)
Role	Company Director
Correspondence Address	Dove Cottage Henton Wells Somerset BA5 1PD

Director Name	Mr Robert Austin Guest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2006)
Role	Solictors
Country of Residence	United Kingdom
Correspondence Address	9 Chisholm Road Richmond Surrey TW10 6JH

Director Name	Baroness Tracy Harvey Bussell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 May 2006)
Role	Compliance Officer
Correspondence Address	74 Butlers & Colonial Wharf Shad Thames London SE1 2PY

Secretary Name	Baroness Tracy Harvey Bussell
Nationality	British
Status	Resigned
Appointed	07 December 2006(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2010)
Role	Compliance Officer
Correspondence Address	3 Clarence House 3 St Clements Place Mercatoria St Leonards-On-Sea East Sussex TN38 0DT

Director Name	Baroness Tracy Harvey-Bussell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	3 Clarence House 3 St Clements Place Mercatoria St Leonards-On-Sea East Sussex TN38 0DT

Director Name	Mr George William Arthur Bylett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(20 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 December 2010)
Role	Business Consultancy
Country of Residence	United Kingdom
Correspondence Address	107 Barkby Road Leicester LE4 9LG

Director Name	Mr Stephen Gore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(20 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 August 2011)
Role	Compliance Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Mr Inigo John Churchill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(21 years, 5 months after company formation)
Appointment Duration	11 months (resigned 27 July 2012)
Role	Deputy Director
Country of Residence	England
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Mr Simon Hugh Desmond Culhane
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(21 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Mr Edward Stuart Brunel-Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(24 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Eastcheap London EC3M 1AE

Contact

Website	www.compliancer.com

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (2 weeks, 3 days ago)
Next Return Due	15 April 2025 (12 months from now)

Filing History

9 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 July 2019	Termination of appointment of Colin David Warner as a director on 11 July 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Colin David Warner as a director on 1 February 2018 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (4 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 August 2016	Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street London EC3M 3BY on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 8 Eastcheap London EC3M 1AE to 20 Fenchurch Street London EC3M 3BY on 3 August 2016 (1 page)
22 June 2016	Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015 (1 page)
6 June 2016	Annual return made up to 1 April 2016 no member list (3 pages)
6 June 2016	Annual return made up to 1 April 2016 no member list (3 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 April 2015	Annual return made up to 1 April 2015 no member list (3 pages)
29 April 2015	Annual return made up to 1 April 2015 no member list (3 pages)
29 April 2015	Annual return made up to 1 April 2015 no member list (3 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 July 2014	Appointment of Mr Edward Stuart Brunel-Cohen as a director (2 pages)
4 July 2014	Appointment of Mr Edward Stuart Brunel-Cohen as a director (2 pages)
29 May 2014	Annual return made up to 31 March 2014 no member list (3 pages)
29 May 2014	Annual return made up to 31 March 2014 no member list (3 pages)
29 May 2014	Termination of appointment of Inigo Churchill as a director (1 page)
29 May 2014	Termination of appointment of Inigo Churchill as a director (1 page)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 May 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
3 May 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
24 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
24 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
24 April 2013	Annual return made up to 31 March 2013 no member list (3 pages)
24 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
13 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
13 April 2012	Annual return made up to 31 March 2012 no member list (3 pages)
12 December 2011	Appointment of Broadway Secretaries Limited as a secretary (2 pages)
12 December 2011	Termination of appointment of a director (1 page)
12 December 2011	Termination of appointment of John Bourbon as a director (1 page)
12 December 2011	Termination of appointment of a director (1 page)
12 December 2011	Termination of appointment of John Bourbon as a director (1 page)
12 December 2011	Termination of appointment of John Bourbon as a director (1 page)
12 December 2011	Appointment of Broadway Secretaries Limited as a secretary (2 pages)
12 December 2011	Termination of appointment of John Bourbon as a director (1 page)
9 December 2011	Termination of appointment of Stephen Gore as a director (1 page)
9 December 2011	Termination of appointment of Ann Knight as a director (1 page)
9 December 2011	Termination of appointment of Mark Ross as a director (1 page)
9 December 2011	Termination of appointment of Reginald Smith as a director (1 page)
9 December 2011	Termination of appointment of Stephen Gore as a director (1 page)
9 December 2011	Termination of appointment of Karen Whitehead as a director (1 page)
9 December 2011	Termination of appointment of Michael Keating as a director (1 page)
9 December 2011	Termination of appointment of Michael Keating as a director (1 page)
9 December 2011	Termination of appointment of Gillian Prestwich as a director (1 page)
9 December 2011	Termination of appointment of Ann Knight as a director (1 page)
9 December 2011	Termination of appointment of Reginald Smith as a director (1 page)
9 December 2011	Director's details changed for Mr Inigo John Churchill on 31 August 2011 (2 pages)
9 December 2011	Termination of appointment of Gillian Prestwich as a director (1 page)
9 December 2011	Termination of appointment of Karen Whitehead as a director (1 page)
9 December 2011	Appointment of Cisi (Services) Limited as a director (2 pages)
9 December 2011	Termination of appointment of Mark Ross as a director (1 page)
9 December 2011	Termination of appointment of Simon Culhane as a director (1 page)
9 December 2011	Termination of appointment of John Bourbon as a director (1 page)
9 December 2011	Appointment of Mr Inigo John Churchill as a director (2 pages)
9 December 2011	Termination of appointment of John Bourbon as a director (1 page)
9 December 2011	Appointment of Cisi (Services) Limited as a director (2 pages)
9 December 2011	Termination of appointment of Simon Culhane as a director (1 page)
9 December 2011	Termination of appointment of Dennis Hewitt as a director (1 page)
9 December 2011	Appointment of Mr Simon Hugh Desmond Culhane as a director (2 pages)
9 December 2011	Director's details changed for Mr Inigo John Churchill on 31 August 2011 (2 pages)
9 December 2011	Termination of appointment of Dennis Hewitt as a director (1 page)
9 December 2011	Appointment of Mr Inigo John Churchill as a director (2 pages)
9 December 2011	Appointment of Mr Simon Hugh Desmond Culhane as a director (2 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
5 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
5 September 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 May 2011	Annual return made up to 31 March 2011 no member list (9 pages)
16 May 2011	Annual return made up to 31 March 2011 no member list (9 pages)
4 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 February 2011	Appointment of Mr Michael Anthony Keating as a director (2 pages)
4 February 2011	Appointment of Mr Stephen Gore as a director (2 pages)
4 February 2011	Appointment of Miss Gillian Mary Prestwich as a director (2 pages)
4 February 2011	Appointment of Miss Gillian Mary Prestwich as a director (2 pages)
4 February 2011	Registered office address changed from 107 Barkby Road Leicester LE4 9LG on 4 February 2011 (1 page)
4 February 2011	Appointment of Mr Stephen Gore as a director (2 pages)
4 February 2011	Registered office address changed from 107 Barkby Road Leicester LE4 9LG on 4 February 2011 (1 page)
4 February 2011	Appointment of Mr Michael Anthony Keating as a director (2 pages)
4 February 2011	Appointment of Mr Dennis Arthur Hewitt as a director (2 pages)
4 February 2011	Registered office address changed from 107 Barkby Road Leicester LE4 9LG on 4 February 2011 (1 page)
4 February 2011	Appointment of Mr Dennis Arthur Hewitt as a director (2 pages)
13 January 2011	Memorandum and Articles of Association (25 pages)
13 January 2011	Memorandum and Articles of Association (25 pages)
8 December 2010	Termination of appointment of Mark Thomas as a director (1 page)
8 December 2010	Termination of appointment of George Bylett as a director (1 page)
8 December 2010	Termination of appointment of Rodney Hepple Wilson as a director (1 page)
8 December 2010	Termination of appointment of Rodney Hepple Wilson as a director (1 page)
8 December 2010	Termination of appointment of Mark Thomas as a director (1 page)
8 December 2010	Termination of appointment of George Bylett as a director (1 page)
30 November 2010	Resolutions RES13 ‐ Transfer of intellectual property 11/11/2010 (1 page)
30 November 2010	Resolutions RES13 ‐ Transfer of intellectual property 11/11/2010 (1 page)
16 November 2010	Termination of appointment of Ian Fox as a director (1 page)
16 November 2010	Termination of appointment of Ian Fox as a director (1 page)
28 October 2010	Appointment of Mr George William Arthur Bylett as a director (2 pages)
28 October 2010	Appointment of Mr George William Arthur Bylett as a director (2 pages)
30 June 2010	Termination of appointment of Tracy Harvey Bussell as a secretary (1 page)
30 June 2010	Termination of appointment of Tracy Harvey-Bussell as a director (1 page)
30 June 2010	Termination of appointment of Tracy Harvey-Bussell as a director (1 page)
30 June 2010	Termination of appointment of Tracy Harvey Bussell as a secretary (1 page)
1 June 2010	Appointment of Mrs Karen Elizabeth Whitehead as a director (2 pages)
1 June 2010	Appointment of Mrs Karen Elizabeth Whitehead as a director (2 pages)
31 May 2010	Appointment of Mr Mark Richard Thomas as a director (2 pages)
31 May 2010	Appointment of Mr Mark Richard Thomas as a director (2 pages)
19 April 2010	Director's details changed for Baroness Tracy Harvey-Bussell on 31 March 2010 (2 pages)
19 April 2010	Director's details changed for Baroness Tracy Harvey-Bussell on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
19 April 2010	Annual return made up to 31 March 2010 no member list (6 pages)
17 April 2010	Director's details changed for Mrs Ann Knight on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr Ian Graham Fox on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for John Charles Bourbon on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for John Charles Bourbon on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr Reginald William Smith on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Rodney Eric Hepple Wilson on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr Ian Graham Fox on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Rodney Eric Hepple Wilson on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mr Reginald William Smith on 31 March 2010 (2 pages)
17 April 2010	Director's details changed for Mrs Ann Knight on 31 March 2010 (2 pages)
19 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
19 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
13 January 2010	Termination of appointment of Charles Brimble as a director (1 page)
13 January 2010	Termination of appointment of Charles Brimble as a director (1 page)
13 January 2010	Termination of appointment of Harry Soden as a director (1 page)
13 January 2010	Termination of appointment of Harry Soden as a director (1 page)
6 May 2009	Director's change of particulars / william smith / 01/05/2009 (2 pages)
6 May 2009	Director's change of particulars / william smith / 01/05/2009 (2 pages)
28 April 2009	Annual return made up to 31/03/09 (5 pages)
28 April 2009	Director appointed mr william reginald smith (1 page)
28 April 2009	Appointment terminated director dennis hewitt (1 page)
28 April 2009	Appointment terminated director dennis hewitt (1 page)
28 April 2009	Director appointed mr william reginald smith (1 page)
28 April 2009	Appointment terminated director graeme snape (1 page)
28 April 2009	Appointment terminated director graeme snape (1 page)
28 April 2009	Annual return made up to 31/03/09 (5 pages)
23 April 2009	Full accounts made up to 30 June 2008 (14 pages)
23 April 2009	Full accounts made up to 30 June 2008 (14 pages)
9 September 2008	Full accounts made up to 30 June 2007 (14 pages)
9 September 2008	Full accounts made up to 30 June 2007 (14 pages)
23 April 2008	Annual return made up to 31/03/08 (5 pages)
23 April 2008	Annual return made up to 31/03/08 (5 pages)
15 April 2008	Director appointed baroness tracy harvey-bussell (1 page)
15 April 2008	Appointment terminated director amanda hurst (1 page)
15 April 2008	Appointment terminated director frank moss (1 page)
15 April 2008	Secretary's change of particulars / tracy harvey bussell / 23/02/2008 (2 pages)
15 April 2008	Secretary's change of particulars / tracy harvey bussell / 23/02/2008 (2 pages)
15 April 2008	Director appointed baroness tracy harvey-bussell (1 page)
15 April 2008	Director appointed mrs ann knight (1 page)
15 April 2008	Appointment terminated director amanda hurst (1 page)
15 April 2008	Director appointed mrs ann knight (1 page)
15 April 2008	Appointment terminated director frank moss (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Annual return made up to 31/03/07 (3 pages)
27 April 2007	Annual return made up to 31/03/07 (3 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Secretary's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Secretary's particulars changed (1 page)
27 April 2007	Director resigned (1 page)
16 January 2007	Full accounts made up to 30 June 2006 (13 pages)
16 January 2007	Full accounts made up to 30 June 2006 (13 pages)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
22 December 2006	New secretary appointed (2 pages)
22 December 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
18 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (9 pages)
18 April 2006	Annual return made up to 31/03/06 363(288) ‐ Director's particulars changed (9 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
31 January 2006	Full accounts made up to 30 June 2005 (12 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
27 April 2005	Annual return made up to 31/03/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 April 2005	Annual return made up to 31/03/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New secretary appointed (2 pages)
16 December 2004	Full accounts made up to 30 June 2004 (15 pages)
16 December 2004	Full accounts made up to 30 June 2004 (15 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
30 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (10 pages)
30 April 2004	Annual return made up to 31/03/04 363(288) ‐ Director's particulars changed (10 pages)
6 April 2004	Registered office changed on 06/04/04 from: po box 6099 bridge park road, thurmaston, leicester leicestershire LE4 8BL (1 page)
6 April 2004	Registered office changed on 06/04/04 from: po box 6099 bridge park road, thurmaston, leicester leicestershire LE4 8BL (1 page)
3 March 2004	Full accounts made up to 30 June 2003 (12 pages)
3 March 2004	Full accounts made up to 30 June 2003 (12 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	Director resigned (1 page)
7 September 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
2 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (12 pages)
2 May 2003	Annual return made up to 31/03/03 363(288) ‐ Director's particulars changed (12 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
4 October 2002	Full accounts made up to 30 June 2002 (13 pages)
4 October 2002	Full accounts made up to 30 June 2002 (13 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 September 2002	Memorandum and Articles of Association (21 pages)
11 September 2002	Memorandum and Articles of Association (21 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
26 April 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 April 2002	Annual return made up to 31/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Memorandum and Articles of Association (21 pages)
22 January 2002	Memorandum and Articles of Association (21 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2002	Memorandum and Articles of Association (20 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Memorandum and Articles of Association (20 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2001	Full accounts made up to 30 June 2000 (10 pages)
28 November 2001	Full accounts made up to 30 June 2001 (10 pages)
28 November 2001	Full accounts made up to 30 June 2000 (10 pages)
28 November 2001	Full accounts made up to 30 June 2001 (10 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
31 August 2001	Annual return made up to 31/03/01 (5 pages)
31 August 2001	Annual return made up to 31/03/01 (5 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
28 June 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: po box 25 wheeler lane godalming surrey GU8 5YP (1 page)
26 June 2001	Registered office changed on 26/06/01 from: po box 25 wheeler lane godalming surrey GU8 5YP (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
2 June 2000	Full accounts made up to 30 June 1999 (11 pages)
2 June 2000	Full accounts made up to 30 June 1999 (11 pages)
16 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned (5 pages)
16 April 2000	Annual return made up to 31/03/00 363(288) ‐ Director resigned (5 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
15 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (6 pages)
15 April 1999	Annual return made up to 31/03/99 363(288) ‐ Director's particulars changed (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
30 April 1998	Annual return made up to 31/03/98 (7 pages)
30 April 1998	Annual return made up to 31/03/98 (7 pages)
1 September 1997	Full accounts made up to 30 June 1996 (12 pages)
1 September 1997	Full accounts made up to 30 June 1996 (12 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
14 July 1997	Company name changed the U.K. association of complian ce officers\certificate issued on 15/07/97 (2 pages)
14 July 1997	Company name changed the U.K. association of complian ce officers\certificate issued on 15/07/97 (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
24 April 1997	Annual return made up to 31/03/97 (7 pages)
24 April 1997	Annual return made up to 31/03/97 (7 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Annual return made up to 31/03/96 (8 pages)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Director's particulars changed (1 page)
3 December 1996	Annual return made up to 31/03/96 (8 pages)
3 December 1996	New secretary appointed (2 pages)
2 December 1996	Full accounts made up to 30 June 1995 (11 pages)
2 December 1996	Full accounts made up to 30 June 1995 (11 pages)
12 September 1996	Registered office changed on 12/09/96 from: hill house 1 little new street london EC4A 3TR (1 page)
12 September 1996	Registered office changed on 12/09/96 from: hill house 1 little new street london EC4A 3TR (1 page)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
14 June 1995	Full accounts made up to 30 June 1994 (11 pages)
14 June 1995	Full accounts made up to 30 June 1994 (11 pages)
30 April 1995	Annual return made up to 31/03/95 (8 pages)
30 April 1995	Annual return made up to 31/03/95 (8 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
4 April 1993	Director resigned;new director appointed (2 pages)
4 April 1993	Director resigned (2 pages)
4 April 1993	Director resigned (2 pages)
4 April 1993	Director resigned (2 pages)
4 April 1993	Director resigned;new director appointed (2 pages)
4 April 1993	Director resigned;new director appointed (2 pages)
4 April 1993	New director appointed (2 pages)
4 April 1993	New director appointed (2 pages)
4 April 1993	Director resigned;new director appointed (2 pages)
4 April 1993	Director resigned (2 pages)
22 February 1993	Director resigned (2 pages)
22 February 1993	Director resigned;new director appointed (2 pages)
22 February 1993	Director resigned (2 pages)
22 February 1993	Director resigned;new director appointed (2 pages)
22 February 1993	Director resigned;new director appointed (2 pages)
22 February 1993	Director resigned;new director appointed (2 pages)
15 January 1993	New director appointed (2 pages)
15 January 1993	New director appointed (2 pages)
20 February 1992	New director appointed (2 pages)
20 February 1992	New director appointed (2 pages)
23 December 1991	New director appointed (2 pages)
23 December 1991	New director appointed (2 pages)
23 December 1991	New director appointed (2 pages)
23 December 1991	New director appointed (2 pages)
20 June 1991	New director appointed (3 pages)
20 June 1991	New director appointed (3 pages)
17 August 1990	Memorandum and Articles of Association (17 pages)
17 August 1990	Memorandum and Articles of Association (17 pages)
2 April 1990	Incorporation (22 pages)
2 April 1990	Incorporation (22 pages)

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