Royal British Legion Poppy Lottery Limited

Company Name	Royal British Legion Poppy Lottery Limited
Company Status	Active
Company Number	02522956
Category	Private Limited Company
Incorporation Date	17 July 1990(33 years, 10 months ago)
Previous Name	Royal British Legion Trading Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mr Luke Joannou
Status	Current
Appointed	30 September 2016(26 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Gary John Ryan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Mark James Atkinson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(33 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Chris Tingle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 February 2024(33 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Director
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr David Trevor Knowles
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	6 Woodside Way Salford Redhill Surrey RH1 5BD

Director Name	Mr Edward Robert Jobson
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1998)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	33 Broomfields Mews Basildon Essex SS13 3LH

Director Name	Mr Ronald William Buckingham
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1993)
Role	Retired
Correspondence Address	15 Webster Road Winchester Hampshire SO22 5NT

Secretary Name	Mr Ronald William Buckingham
Nationality	British
Status	Resigned
Appointed	17 July 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	15 Webster Road Winchester Hampshire SO22 5NT

Director Name	Patrick Buxton Mitford-Slade
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1998)
Role	Stock Broker
Correspondence Address	Damales House Borough Court Road, Hartley Wintney Hook Hampshire RG27 8JA

Director Name	Mr Christopher Richard Hill
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	357 Cowley Road Oxford OX4 2BP

Secretary Name	Mr David Trevor Knowles
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	6 Woodside Way Salford Redhill Surrey RH1 5BD

Director Name	John Broderick Tuckey
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(3 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 August 2006)
Role	Veterinary Surgeon (Retired)
Correspondence Address	Ivy House Ashby-De-La-Zouch Leicestershire LE65 1EQ

Director Name	Mrs Doris Ingham
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 1998)
Role	Manager
Correspondence Address	18 Coach Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9JT

Director Name	Maj Gen The Hon Stanley Louis Mowbray Eskell
Date of Birth	January 1918 (Born 106 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 1996(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1998)
Role	Consultant
Correspondence Address	19 Halsey Street London SW3 2QH

Secretary Name	Terence Arthur Harker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 28 June 2006)
Role	Accountant
Correspondence Address	42 Coles Lane Oakington Cambridge CB4 5AF

Director Name	Robert Whittaker
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1998)
Role	Insurance Consultant
Correspondence Address	18 Chester Road Chigwell Essex IG7 6AJ

Director Name	Robert Russell Thompson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(7 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 25 October 2012)
Role	Fundraiser
Country of Residence	England
Correspondence Address	2 West End Lane Merton Bicester Oxfordshire OX6 0NG

Director Name	Peter Alexander Henderson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(7 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 September 2008)
Role	Charity Worker
Correspondence Address	88 St Georges Square London SW1V 3QX

Director Name	Mr John Arthur Tedder
Date of Birth	June 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(7 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 25 August 2011)
Role	Retired
Country of Residence	England
Correspondence Address	103 Shelvers Way Tadworth Surrey KT20 5QQ

Director Name	Barbara Anne Frankland
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(13 years after company formation)
Appointment Duration	9 months, 1 week (resigned 22 April 2004)
Role	Retired
Correspondence Address	7 Tunstall Terrace Darlington County Durham DL1 4XH

Director Name	Diane Audrey Myers
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2007)
Role	National Secretary
Correspondence Address	The White House 68 High Street Little Shelford Cambridgeshire CB2 5ES

Secretary Name	Phillip William Faulkner
Nationality	Australian
Status	Resigned
Appointed	28 June 2006(15 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 August 2006)
Role	Company Director
Correspondence Address	48 Pall Mall London SW1Y 5JY

Director Name	Robert Edmund Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(16 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Motspur Park New Malden Surrey KT3 6PL

Secretary Name	Terence Arthur Harker
Nationality	British
Status	Resigned
Appointed	30 August 2006(16 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	42 Coles Lane Oakington Cambridge CB4 5AF

Secretary Name	Mr Paul Joseph Ainscough
Status	Resigned
Appointed	01 December 2009(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2012)
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Francis Paul Smiddy
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Robert Edward Stuart Littlejohn
Status	Resigned
Appointed	16 February 2012(21 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Charles Benedict Byrne
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(22 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 April 2019)
Role	Charity Fundraiser
Country of Residence	United Kingdom
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Helen Marie Downie
Status	Resigned
Appointed	17 December 2012(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 March 2014)
Role	Company Director
Correspondence Address	Flat 3 11 Queens Avenue London N10 3PE

Director Name	Mrs Claire Rowcliffe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 May 2021)
Role	Director Of Fundraising
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	Mr Daniel Alexander Pasternak Oppenheimer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2023)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	199 Borough High Street London SE1 1AA

Director Name	The Royal British Legion (Corporation)
Status	Resigned
Appointed	25 August 2011(21 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 09 April 2019)
Correspondence Address	199 Borough High Street London SE1 1AA

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 March 2014(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Contact

Website	britishlegion.org.uk
Telephone	020 32072100
Telephone region	London

Location

Registered Address	199 Borough High Street London SE1 1AA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

6 at £1	Royal British Legion 100.00% Ordinary

Financials

Year	2014
Turnover	£7,408,462
Net Worth	£6
Cash	£5,311,282
Current Liabilities	£5,359,226

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months, 3 weeks ago)
Next Return Due	11 June 2024 (3 weeks, 6 days from now)

Charges

5 May 2006	Delivered on: 6 May 2006 Persons entitled: The Royal British Legion Classification: Debenture Secured details: Â£1M due or to become due. Particulars: A floating charge of the whole of the undertaking and all property and assets whatsoever and wheresoever present and future. Outstanding

Filing History

21 February 2024	Appointment of Mr Chris Tingle as a director on 20 February 2024 (2 pages)
20 February 2024	Appointment of Mr Mark Atkinson as a director on 20 February 2024 (2 pages)
10 October 2023	Termination of appointment of Daniel Alexander Pasternak Oppenheimer as a director on 3 October 2023 (1 page)
19 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
30 May 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
15 December 2021	Director's details changed for Mr Daniel Alexander Pasternak Oppenheimer on 15 December 2021 (2 pages)
9 November 2021	Appointment of Mr Gary John Ryan as a director on 1 November 2021 (2 pages)
15 June 2021	Accounts for a small company made up to 30 September 2020 (22 pages)
7 June 2021	Termination of appointment of Claire Rowcliffe as a director on 28 May 2021 (1 page)
28 May 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
2 July 2020	Amended accounts for a small company made up to 30 September 2019 (18 pages)
12 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
11 April 2019	Appointment of Ms Claire Rowcliffe as a director on 9 April 2019 (2 pages)
11 April 2019	Termination of appointment of Charles Benedict Byrne as a director on 9 April 2019 (1 page)
11 April 2019	Termination of appointment of the Royal British Legion as a director on 9 April 2019 (1 page)
11 April 2019	Appointment of Mr Daniel Alexander Pasternak Oppenheimer as a director on 9 April 2019 (2 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
4 May 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
19 July 2017	Second filing of Confirmation Statement dated 01/06/2017 (5 pages)
19 July 2017	Second filing of Confirmation Statement dated 01/06/2017 (5 pages)
1 June 2017	01/06/17 Statement of Capital gbp 6 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/07/2017. (6 pages)
1 June 2017	01/06/17 Statement of Capital gbp 6 ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 19/07/2017. (6 pages)
23 January 2017	Full accounts made up to 30 September 2016 (16 pages)
23 January 2017	Full accounts made up to 30 September 2016 (16 pages)
25 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
25 October 2016	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Haig House 199 Borough High Street London SE1 1AA (1 page)
24 October 2016	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page)
24 October 2016	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 September 2016 (1 page)
24 October 2016	Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages)
24 October 2016	Appointment of Mr Luke Joannou as a secretary on 30 September 2016 (2 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6 (6 pages)
16 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 6 (6 pages)
8 February 2016	Full accounts made up to 30 September 2015 (16 pages)
8 February 2016	Full accounts made up to 30 September 2015 (16 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (6 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 6 (6 pages)
24 June 2015	Full accounts made up to 30 September 2014 (16 pages)
24 June 2015	Full accounts made up to 30 September 2014 (16 pages)
11 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 September 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
29 August 2014	Section 519 (2 pages)
29 August 2014	Section 519 (2 pages)
22 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (5 pages)
22 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 6 (5 pages)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
19 August 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary on 17 March 2014 (2 pages)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
19 August 2014	Termination of appointment of Helen Marie Downie as a secretary on 17 March 2014 (1 page)
4 July 2014	Full accounts made up to 30 September 2013 (14 pages)
4 July 2014	Full accounts made up to 30 September 2013 (14 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 6 (4 pages)
5 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 6 (4 pages)
9 May 2013	Full accounts made up to 30 September 2012 (14 pages)
9 May 2013	Full accounts made up to 30 September 2012 (14 pages)
18 December 2012	Appointment of Helen Marie Downie as a secretary (2 pages)
18 December 2012	Appointment of Helen Marie Downie as a secretary (2 pages)
17 December 2012	Termination of appointment of Robert Littlejohn as a secretary (1 page)
17 December 2012	Termination of appointment of Robert Littlejohn as a secretary (1 page)
6 November 2012	Appointment of Charles Benedict Byrne as a director (2 pages)
6 November 2012	Appointment of Charles Benedict Byrne as a director (2 pages)
25 October 2012	Termination of appointment of Robert Thompson as a director (1 page)
25 October 2012	Termination of appointment of Robert Thompson as a director (1 page)
12 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
7 September 2012	Current accounting period extended from 30 August 2012 to 30 September 2012 (1 page)
7 September 2012	Current accounting period extended from 30 August 2012 to 30 September 2012 (1 page)
1 June 2012	Full accounts made up to 30 August 2011 (13 pages)
1 June 2012	Full accounts made up to 30 August 2011 (13 pages)
16 February 2012	Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page)
16 February 2012	Appointment of Robert Edward Stuart Littlejohn as a secretary (1 page)
16 February 2012	Termination of appointment of Paul Ainscough as a secretary (1 page)
16 February 2012	Termination of appointment of Paul Ainscough as a secretary (1 page)
14 February 2012	Previous accounting period shortened from 30 September 2011 to 30 August 2011 (1 page)
14 February 2012	Previous accounting period shortened from 30 September 2011 to 30 August 2011 (1 page)
15 December 2011	Registered office address changed from C/O Catryn Edwards 199 Borough High Street London SE1 1AA United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from C/O Catryn Edwards 199 Borough High Street London SE1 1AA United Kingdom on 15 December 2011 (1 page)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 December 2011	Termination of appointment of John Tedder as a director (1 page)
6 December 2011	Termination of appointment of John Tedder as a director (1 page)
6 December 2011	Director's details changed for Royal British Legion Trading on 25 August 2011 (2 pages)
6 December 2011	Director's details changed for Royal British Legion Trading on 25 August 2011 (2 pages)
15 September 2011	Termination of appointment of Francis Smiddy as a director (1 page)
15 September 2011	Appointment of Royal British Legion Trading as a director (2 pages)
15 September 2011	Appointment of Royal British Legion Trading as a director (2 pages)
15 September 2011	Termination of appointment of Francis Smiddy as a director (1 page)
5 September 2011	Memorandum and Articles of Association (19 pages)
5 September 2011	Memorandum and Articles of Association (19 pages)
31 August 2011	Change of name notice (2 pages)
31 August 2011	Company name changed royal british legion trading LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-25 (2 pages)
31 August 2011	Change of name notice (2 pages)
31 August 2011	Company name changed royal british legion trading LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-25 (2 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
1 July 2011	Full accounts made up to 30 September 2010 (13 pages)
1 July 2011	Full accounts made up to 30 September 2010 (13 pages)
21 October 2010	Director's details changed for Robert Russell Thompson on 16 July 2010 (2 pages)
21 October 2010	Registered office address changed from C/O Catryn Edwards Royal British Legion Trading Limited . 199 Borough High Street London SE1 1AA United Kingdom on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from C/O Catryn Edwards Royal British Legion Trading Limited . 199 Borough High Street London SE1 1AA United Kingdom on 21 October 2010 (1 page)
21 October 2010	Director's details changed for Robert Russell Thompson on 16 July 2010 (2 pages)
20 October 2010	Registered office address changed from C/O Catryn Edwards Royal British Legion Trading Limited . 199 Borough High Street London SE1 1AA United Kingdom on 20 October 2010 (1 page)
20 October 2010	Director's details changed for Robert Russell Thompson on 16 July 2010 (2 pages)
20 October 2010	Director's details changed for John Arthur Tedder on 16 July 2010 (2 pages)
20 October 2010	Director's details changed for John Arthur Tedder on 16 July 2010 (2 pages)
20 October 2010	Director's details changed for Robert Russell Thompson on 16 July 2010 (2 pages)
20 October 2010	Director's details changed for John Arthur Tedder on 16 July 2010 (2 pages)
20 October 2010	Director's details changed for John Arthur Tedder on 16 July 2010 (2 pages)
20 October 2010	Registered office address changed from C/O Catryn Edwards Royal British Legion Trading Limited . 199 Borough High Street London SE1 1AA United Kingdom on 20 October 2010 (1 page)
20 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
19 October 2010	Registered office address changed from C/O Catryn Edwards Royal British Legion Trading Limited Haig House 199 Borough High Street London SE1 1AA United Kingdom on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from C/O Catryn Edwards Royal British Legion Trading Limited Haig House 199 Borough High Street London SE1 1AA United Kingdom on 19 October 2010 (1 page)
18 October 2010	Director's details changed for John Arthur Tedder on 16 July 2010 (2 pages)
18 October 2010	Director's details changed for Robert Russell Thompson on 16 July 2010 (2 pages)
18 October 2010	Director's details changed for Robert Russell Thompson on 16 July 2010 (2 pages)
18 October 2010	Director's details changed for John Arthur Tedder on 16 July 2010 (2 pages)
13 October 2010	Registered office address changed from Haig House 199 Borough High Street London SE1 1AA United Kingdom on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Haig House 199 Borough High Street London SE1 1AA United Kingdom on 13 October 2010 (1 page)
2 July 2010	Full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Full accounts made up to 30 September 2009 (11 pages)
23 June 2010	Appointment of Francis Paul Smiddy as a director (3 pages)
23 June 2010	Appointment of Francis Paul Smiddy as a director (3 pages)
21 December 2009	Appointment of Mr Paul Joseph Ainscough as a secretary (1 page)
21 December 2009	Termination of appointment of Terence Harker as a secretary (1 page)
21 December 2009	Termination of appointment of Terence Harker as a secretary (1 page)
21 December 2009	Appointment of Mr Paul Joseph Ainscough as a secretary (1 page)
29 July 2009	Full accounts made up to 30 September 2008 (9 pages)
29 July 2009	Full accounts made up to 30 September 2008 (9 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
17 July 2009	Return made up to 17/07/09; full list of members (4 pages)
3 June 2009	Appointment terminated director peter henderson (1 page)
3 June 2009	Appointment terminated director peter henderson (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of debenture register (1 page)
18 February 2009	Location of register of members (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 48 pall mall london SW1Y 5JY (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 48 pall mall london SW1Y 5JY (1 page)
20 October 2008	Appointment terminated director robert clark (1 page)
20 October 2008	Appointment terminated director robert clark (1 page)
23 July 2008	Full accounts made up to 30 September 2007 (9 pages)
23 July 2008	Full accounts made up to 30 September 2007 (9 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
24 July 2007	Full accounts made up to 30 September 2006 (9 pages)
24 July 2007	Full accounts made up to 30 September 2006 (9 pages)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
18 July 2007	Return made up to 17/07/07; full list of members (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
18 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 August 2006	Return made up to 17/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2006	Secretary resigned (1 page)
11 July 2006	Secretary resigned (1 page)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	New secretary appointed (2 pages)
28 June 2006	Full accounts made up to 30 September 2005 (9 pages)
28 June 2006	Full accounts made up to 30 September 2005 (9 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
26 August 2005	Full accounts made up to 30 September 2004 (9 pages)
26 August 2005	Full accounts made up to 30 September 2004 (9 pages)
22 August 2005	Return made up to 17/07/05; full list of members (8 pages)
22 August 2005	Return made up to 17/07/05; full list of members (8 pages)
5 October 2004	Full accounts made up to 30 September 2003 (9 pages)
5 October 2004	Full accounts made up to 30 September 2003 (9 pages)
5 August 2004	Return made up to 17/07/04; full list of members (8 pages)
5 August 2004	Return made up to 17/07/04; full list of members (8 pages)
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)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
20 September 2003	Return made up to 17/07/03; full list of members (8 pages)
20 September 2003	Return made up to 17/07/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 30 September 2002 (9 pages)
1 July 2003	Full accounts made up to 30 September 2002 (9 pages)
14 July 2002	Return made up to 17/07/02; full list of members (8 pages)
14 July 2002	Return made up to 17/07/02; full list of members (8 pages)
23 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
23 May 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 30 September 2000 (9 pages)
21 March 2001	Full accounts made up to 30 September 2000 (9 pages)
10 August 2000	Return made up to 17/07/00; full list of members (7 pages)
10 August 2000	Return made up to 17/07/00; full list of members (7 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 30 September 1999 (9 pages)
29 March 2000	Full accounts made up to 30 September 1999 (9 pages)
8 September 1999	Return made up to 17/07/99; full list of members (8 pages)
8 September 1999	Return made up to 17/07/99; full list of members (8 pages)
13 April 1999	Full accounts made up to 30 September 1998 (9 pages)
13 April 1999	Full accounts made up to 30 September 1998 (9 pages)
25 September 1998	Company name changed royal british legion (marketing) LIMITED\certificate issued on 28/09/98 (2 pages)
25 September 1998	Company name changed royal british legion (marketing) LIMITED\certificate issued on 28/09/98 (2 pages)
25 July 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
25 July 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Full accounts made up to 30 September 1997 (10 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
2 September 1997	Full accounts made up to 30 September 1996 (10 pages)
2 September 1997	Full accounts made up to 30 September 1996 (10 pages)
21 August 1997	Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
21 August 1997	Return made up to 17/07/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
24 September 1996	Auditor's resignation (1 page)
24 September 1996	Auditor's resignation (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
31 July 1996	Return made up to 17/07/96; full list of members (9 pages)
31 July 1996	Return made up to 17/07/96; full list of members (9 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
28 January 1996	Full accounts made up to 30 September 1995 (9 pages)
28 January 1996	Full accounts made up to 30 September 1995 (9 pages)
27 July 1995	Return made up to 17/07/95; full list of members (18 pages)
27 July 1995	Return made up to 17/07/95; full list of members (18 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
5 November 1990	Memorandum and Articles of Association (7 pages)
5 November 1990	Memorandum and Articles of Association (7 pages)
30 October 1990	Company name changed assetsafe LIMITED\certificate issued on 31/10/90 (2 pages)
30 October 1990	Company name changed assetsafe LIMITED\certificate issued on 31/10/90 (2 pages)
17 July 1990	Incorporation (9 pages)
17 July 1990	Incorporation (9 pages)

Royal British Legion Poppy Lottery Limited

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