The Social Market Foundation

Company Name	The Social Market Foundation
Company Status	Active
Company Number	02537035
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	31 August 1990(33 years, 8 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Baroness Rosalind (Known As Olly) Mary Grender
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(26 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Member Of The House Of Lords
Country of Residence	England
Correspondence Address	3rd Floor, 5-6 5-6 St. Matthew Street London SW1P 2JT

Director Name	Mr Timothy Paul Bale
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Professor Of Politics, Queen Mary Uol
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 5-6 5-6 St. Matthew Street London SW1P 2JT

Director Name	Mr Mark Trevor Phillips
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Director, Webber Phillips Ltd
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 5-6 5-6 St. Matthew Street London SW1P 2JT

Director Name	Mr Thomas John Ebbutt
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(27 years, 7 months after company formation)
Appointment Duration	6 years
Role	Executive Director, Ambition School Leadership
Country of Residence	England
Correspondence Address	3rd Floor, 5-6 5-6 St. Matthew Street London SW1P 2JT

Director Name	Dame Margaret Eve Hodge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(27 years, 8 months after company formation)
Appointment Duration	6 years
Role	Member Of Parliament For Barking
Country of Residence	England
Correspondence Address	3rd Floor, 5-6 5-6 St. Matthew Street London SW1P 2JT

Director Name	Mr Melville Francisco Rodrigues
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(27 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 5-6 5-6 St. Matthew Street London SW1P 2JT

Director Name	Dr Wendy Ann Thomson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	3rd Floor, 5-6 5-6 St. Matthew Street London SW1P 2JT

Director Name	Ms Caroline Fiona Jessica Escott
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 March 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investment Manager
Country of Residence	England
Correspondence Address	Social Market Foundation 11 Tufton Street London SW1P 3QB

Director Name	Sybil Judith Chaplin
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 February 1993)
Role	Member Of Paraliament
Correspondence Address	54 Northumberland Place London W2 5AS

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1994)
Role	Company Chairman
Country of Residence	England
Correspondence Address	17 Shouldham Street London W1H 5FL

Director Name	Alexander John De Mont
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years after company formation)
Appointment Duration	9 years, 3 months (resigned 13 December 2001)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Elia Street Islington London N1 8DE

Director Name	Wendy Susan Buckley
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Policy Analyst
Correspondence Address	127 Crowborough Road London SW17 9QD

Director Name	Mr Samuel Brittan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1994)
Role	Journalist
Correspondence Address	Flat 10 The Lodge London W11 3HA

Director Name	Prof Nicholas Francis Gustavus Bosanquet
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 1994)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	231 High Street Hampton Hill Middlesex TW12 1NP

Secretary Name	Lord Alastair Ivor Gilbert Kilmarnock
Nationality	British
Status	Resigned
Appointed	31 August 1992(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Flat 1 11 Mornington Crescent London NW1 7RH

Director Name	John Gray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(2 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 March 1994)
Role	Professor
Correspondence Address	Jesus College Oxford Oxfordshire OX1 3DW

Director Name	Mr Nicholas Edward Alexander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(3 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Portobello Road London W11 3DG

Secretary Name	Evan Harold Davis
Nationality	British
Status	Resigned
Appointed	16 May 1998(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 246 Old Brompton Road London SW5 0DE

Director Name	John Howard McFadden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2000(9 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	40 Basinghall Street London EC2V 5DE

Director Name	Lord David Lawrence Lipsey
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(11 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 06 September 2010)
Role	Working Peer
Country of Residence	England
Correspondence Address	94 Drewstead Road London SW16 1AG

Director Name	Viscount Thomas Orlando Chandos
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(11 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 October 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	149 Gloucester Avenue London NW1 8LA

Director Name	David Albert Edmonds
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(11 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 November 2009)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	61 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr Gavyn Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(11 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 May 2011)
Role	Chief Economist
Country of Residence	United Kingdom
Correspondence Address	4 Spencer Park London SW18 2SX

Secretary Name	Benjamin James Llewelyn
Nationality	British
Status	Resigned
Appointed	02 May 2002(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 November 2005)
Role	Company Director
Correspondence Address	4 Goldwell Drive Newbury RG14 1HZ

Director Name	Lord Daniel William Finkelstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(15 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 18 July 2006)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	167 Albury Drive London Middlesex HA5 3RH

Secretary Name	Nina Claire Temple
Nationality	British
Status	Resigned
Appointed	21 November 2005(15 years, 2 months after company formation)
Appointment Duration	12 months (resigned 20 November 2006)
Role	Manager
Correspondence Address	35 Hilldrop Crescent London Greater London N7 0HZ

Director Name	Martin Paul Ivens
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(16 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 October 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	29 Lloyd Square London WC1X 9AD

Secretary Name	Claire Newman
Nationality	British
Status	Resigned
Appointed	20 November 2006(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 November 2009)
Role	Business Manager
Correspondence Address	12 St Catherine's Close College Gardens London SW17 7UA

Director Name	Mr Daniel Ellis Franklin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(17 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 March 2016)
Role	Executive Editor
Country of Residence	England
Correspondence Address	9 The Park London NW11 7ST

Director Name	Graham Mather
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(17 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 March 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Shawdene House Donnington Newbury Berks RE14 3AJ

Director Name	Lord John Matthew Patrick Hutton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Tufton Street London SW1P 3QB

Director Name	Mr Emran Mian
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(23 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2017)
Role	Policy Professional
Country of Residence	England
Correspondence Address	11 Tufton Street London SW1P 3QB

Director Name	Ms Nicola Karina Christina Horlick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2013(23 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2019)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	11 Tufton Street London SW1P 3QB

Director Name	Baroness Tessa Jane Jowell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(25 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2018)
Role	Peer And Company Director
Country of Residence	England
Correspondence Address	11 Tufton Street London SW1P 3QB

Director Name	Sir Robert James Buckland
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2022(31 years, 5 months after company formation)
Appointment Duration	7 months (resigned 07 September 2022)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Social Market Foundation 11 Tufton Street London SW1P 3QB

Contact

Website	www.smf.co.uk/
Telephone	020 72227060
Telephone region	London

Location

Registered Address	3rd Floor 5-6 St. Matthew Street London SW1P 2JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Turnover	£610,105
Net Worth	£195,954
Cash	£142,543
Current Liabilities	£118,648

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	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

20 October 1997	Delivered on: 6 November 1997 Satisfied on: 25 January 2000 Persons entitled: J. Wippell & Company Limited Classification: Rent deposit deed Secured details: Â£13,426.50 due or to become due from the company to the chargee under the terms of the deed. Particulars: Â£13,426.50 deposited pursuant to the terms of the deed. Fully Satisfied

Filing History

19 September 2023	Registered office address changed from 3rd Floor, 5-6 5-6 st. Matthew Street London SW1P 2JT England to 3rd Floor 5-6 st. Matthew Street London SW1P 2JT on 19 September 2023 (1 page)
19 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
11 January 2023	Registered office address changed from 11 Tufton Street London SW1P 3QB to 3rd Floor, 5-6 5-6 st. Matthew Street London SW1P 2JT on 11 January 2023 (1 page)
28 November 2022	Full accounts made up to 31 March 2022 (28 pages)
10 October 2022	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
10 October 2022	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
7 October 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
7 September 2022	Termination of appointment of Robert James Buckland as a director on 7 September 2022 (1 page)
16 March 2022	Appointment of Rt Hon. Sir Robert James Buckland as a director on 8 February 2022 (2 pages)
14 March 2022	Appointment of Ms Caroline Fiona Jessica Escott as a director on 8 March 2022 (2 pages)
30 December 2021	Full accounts made up to 31 March 2021 (27 pages)
1 December 2021	Termination of appointment of Mary Ann Sieghart as a director on 30 November 2021 (1 page)
1 December 2021	Termination of appointment of Nicola Ann Morgan as a director on 30 November 2021 (1 page)
29 September 2021	Director's details changed for Baroness Nicola Ann Morgan on 21 September 2021 (2 pages)
22 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
20 July 2021	Auditor's resignation (1 page)
9 June 2021	Appointment of Dr Wendy Ann Thompson as a director on 3 March 2021 (2 pages)
9 June 2021	Director's details changed for Dr Wendy Ann Thompson on 7 June 2021 (2 pages)
7 June 2021	Termination of appointment of Peter John Abercromby Readman as a director on 3 March 2021 (1 page)
11 December 2020	Full accounts made up to 31 March 2020 (29 pages)
22 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
25 March 2020	Appointment of Baroness Morgan of Cotes Nicola Ann Morgan as a director on 12 March 2020 (2 pages)
8 October 2019	Full accounts made up to 31 March 2019 (27 pages)
12 September 2019	Termination of appointment of Nicola Karina Christina Horlick as a director on 9 September 2019 (1 page)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
12 September 2019	Termination of appointment of Nicola Ann Morgan as a director on 25 July 2019 (1 page)
27 September 2018	Full accounts made up to 31 March 2018 (26 pages)
13 September 2018	Termination of appointment of Emran Mian as a director on 31 March 2017 (1 page)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
14 June 2018	Appointment of Mr Melville Francisco Rodrigues as a director on 4 June 2018 (2 pages)
23 May 2018	Termination of appointment of Gillian Patricia Shephard as a director on 17 April 2018 (1 page)
23 May 2018	Termination of appointment of Tessa Jane Jowell as a director on 12 May 2018 (1 page)
23 May 2018	Termination of appointment of Brian Walter Pomeroy as a director on 20 April 2018 (1 page)
22 May 2018	Director's details changed for Mr Thomas John Ebbutt on 21 May 2018 (2 pages)
17 May 2018	Appointment of Dame Margaret Eve Hodge as a director on 23 April 2018 (2 pages)
17 May 2018	Appointment of Rt Hon Mrs Nicola Ann Morgan as a director on 16 May 2018 (2 pages)
4 May 2018	Appointment of Mr Thomas John Ebbutt as a director on 19 April 2018 (2 pages)
3 April 2018	Appointment of Professor Timothy Paul Bale as a director on 31 October 2017 (2 pages)
3 April 2018	Appointment of Baroness Rosalind (Known as Olly) Mary Grender as a director on 14 December 2016 (2 pages)
3 April 2018	Appointment of Mr Mark Trevor Phillips as a director on 31 October 2017 (2 pages)
29 March 2018	Termination of appointment of Graham Mather as a director on 20 March 2017 (1 page)
27 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
12 October 2017	Confirmation statement made on 31 August 2017 with no updates (2 pages)
12 October 2017	Confirmation statement made on 31 August 2017 with no updates (2 pages)
23 December 2016	Full accounts made up to 31 March 2016 (22 pages)
23 December 2016	Full accounts made up to 31 March 2016 (22 pages)
31 October 2016	Appointment of Baroness Tessa Jane Jowell as a director on 15 March 2016 (2 pages)
31 October 2016	Appointment of Baroness Tessa Jane Jowell as a director on 15 March 2016 (2 pages)
27 October 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
27 October 2016	Termination of appointment of Daniel Ellis Franklin as a director on 15 March 2016 (1 page)
27 October 2016	Confirmation statement made on 31 August 2016 with updates (4 pages)
27 October 2016	Termination of appointment of Alison Margaret Wolf as a director on 29 June 2016 (1 page)
27 October 2016	Termination of appointment of Alison Margaret Wolf as a director on 29 June 2016 (1 page)
27 October 2016	Termination of appointment of Daniel Ellis Franklin as a director on 15 March 2016 (1 page)
2 October 2015	Full accounts made up to 31 March 2015 (21 pages)
2 October 2015	Full accounts made up to 31 March 2015 (21 pages)
10 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
10 September 2015	Annual return made up to 31 August 2015 no member list (8 pages)
9 September 2015	Appointment of Mr Peter John Abercromby Readman as a director on 10 June 2014 (2 pages)
9 September 2015	Appointment of Mr Peter John Abercromby Readman as a director on 10 June 2014 (2 pages)
9 September 2015	Termination of appointment of Julia Babette Sarah Neuberger as a director on 10 June 2014 (1 page)
9 September 2015	Termination of appointment of Julia Babette Sarah Neuberger as a director on 10 June 2014 (1 page)
16 October 2014	Termination of appointment of Thomas Orlando Chandos as a director on 29 October 2013 (1 page)
16 October 2014	Termination of appointment of Thomas Orlando Chandos as a director on 29 October 2013 (1 page)
16 October 2014	Termination of appointment of John Matthew Patrick Hutton as a director on 11 March 2014 (1 page)
16 October 2014	Termination of appointment of John Matthew Patrick Hutton as a director on 11 March 2014 (1 page)
16 October 2014	Annual return made up to 31 August 2014 no member list (8 pages)
16 October 2014	Termination of appointment of Martin Paul Ivens as a director on 29 October 2013 (1 page)
16 October 2014	Termination of appointment of Martin Paul Ivens as a director on 29 October 2013 (1 page)
16 October 2014	Annual return made up to 31 August 2014 no member list (8 pages)
19 August 2014	Full accounts made up to 31 March 2014 (20 pages)
19 August 2014	Full accounts made up to 31 March 2014 (20 pages)
13 February 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
13 February 2014	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
28 November 2013	Appointment of Professor Alison Margaret Wolf as a director (2 pages)
28 November 2013	Appointment of Mr Emran Mian as a director (2 pages)
28 November 2013	Appointment of Mrs Nicola Karina Christina Horlick as a director (2 pages)
28 November 2013	Appointment of Mrs Nicola Karina Christina Horlick as a director (2 pages)
28 November 2013	Appointment of Professor Alison Margaret Wolf as a director (2 pages)
28 November 2013	Appointment of Mr Emran Mian as a director (2 pages)
3 October 2013	Annual return made up to 31 August 2013 no member list (9 pages)
3 October 2013	Annual return made up to 31 August 2013 no member list (9 pages)
22 August 2013	Full accounts made up to 28 February 2013 (19 pages)
22 August 2013	Full accounts made up to 28 February 2013 (19 pages)
21 June 2013	Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages)
21 June 2013	Appointment of Baroness Gillian Patricia Shephard as a director (2 pages)
21 June 2013	Appointment of Baroness Gillian Patricia Shephard as a director (2 pages)
21 June 2013	Appointment of Baroness Julia Babette Sarah Neuberger as a director (2 pages)
20 June 2013	Appointment of Lord John Matthew Patrick Hutton as a director (2 pages)
20 June 2013	Appointment of Ms Mary Ann Sieghart as a director (2 pages)
20 June 2013	Appointment of Lord John Matthew Patrick Hutton as a director (2 pages)
20 June 2013	Appointment of Ms Mary Ann Sieghart as a director (2 pages)
26 September 2012	Annual return made up to 31 August 2012 no member list (6 pages)
26 September 2012	Annual return made up to 31 August 2012 no member list (6 pages)
31 July 2012	Full accounts made up to 29 February 2012 (15 pages)
31 July 2012	Full accounts made up to 29 February 2012 (15 pages)
21 September 2011	Termination of appointment of Gavyn Davies as a director (1 page)
21 September 2011	Termination of appointment of Gavyn Davies as a director (1 page)
21 September 2011	Termination of appointment of David Lipsey as a director (1 page)
21 September 2011	Annual return made up to 31 August 2011 no member list (6 pages)
21 September 2011	Annual return made up to 31 August 2011 no member list (6 pages)
21 September 2011	Termination of appointment of David Lipsey as a director (1 page)
6 June 2011	Full accounts made up to 28 February 2011 (15 pages)
6 June 2011	Full accounts made up to 28 February 2011 (15 pages)
15 September 2010	Director's details changed for Daniel Franklin on 31 August 2010 (2 pages)
15 September 2010	Full accounts made up to 28 February 2010 (15 pages)
15 September 2010	Annual return made up to 31 August 2010 no member list (8 pages)
15 September 2010	Director's details changed for Martin Paul Ivens on 31 August 2010 (2 pages)
15 September 2010	Full accounts made up to 28 February 2010 (15 pages)
15 September 2010	Director's details changed for Lord David Lawrence Lipsey on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Daniel Franklin on 31 August 2010 (2 pages)
15 September 2010	Annual return made up to 31 August 2010 no member list (8 pages)
15 September 2010	Director's details changed for Lord David Lawrence Lipsey on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Martin Paul Ivens on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Graham Mather on 31 August 2010 (2 pages)
15 September 2010	Director's details changed for Graham Mather on 31 August 2010 (2 pages)
28 November 2009	Termination of appointment of David Edmonds as a director (1 page)
28 November 2009	Termination of appointment of David Edmonds as a director (1 page)
28 November 2009	Termination of appointment of Claire Newman as a secretary (1 page)
28 November 2009	Termination of appointment of Claire Newman as a secretary (1 page)
10 November 2009	Annual return made up to 31 August 2009 no member list (4 pages)
10 November 2009	Annual return made up to 31 August 2009 no member list (4 pages)
19 August 2009	Annual return made up to 31/08/08 (4 pages)
19 August 2009	Annual return made up to 31/08/08 (4 pages)
1 August 2009	Full accounts made up to 28 February 2009 (14 pages)
1 August 2009	Full accounts made up to 28 February 2009 (14 pages)
3 July 2008	Full accounts made up to 29 February 2008 (14 pages)
3 July 2008	Full accounts made up to 29 February 2008 (14 pages)
24 April 2008	Director appointed graham mather (2 pages)
24 April 2008	Director appointed graham mather (2 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
27 December 2007	Full accounts made up to 28 February 2007 (13 pages)
27 December 2007	Full accounts made up to 28 February 2007 (13 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
30 November 2007	Annual return made up to 31/08/07 (5 pages)
30 November 2007	Annual return made up to 31/08/07 (5 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 June 2007	Auditor's resignation (1 page)
21 June 2007	Auditor's resignation (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New secretary appointed (2 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
15 September 2006	Annual return made up to 31/08/06 363(288) ‐ Director resigned (5 pages)
15 September 2006	Annual return made up to 31/08/06 363(288) ‐ Director resigned (5 pages)
14 September 2006	Full accounts made up to 28 February 2006 (16 pages)
14 September 2006	Full accounts made up to 28 February 2006 (16 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
15 December 2005	Full accounts made up to 28 February 2005 (13 pages)
15 December 2005	Full accounts made up to 28 February 2005 (13 pages)
18 October 2005	Annual return made up to 31/08/05 363(288) ‐ Secretary's particulars changed (5 pages)
18 October 2005	Annual return made up to 31/08/05 363(288) ‐ Secretary's particulars changed (5 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
30 November 2004	Full accounts made up to 28 February 2004 (16 pages)
30 November 2004	Full accounts made up to 28 February 2004 (16 pages)
30 September 2004	Annual return made up to 31/08/04 363(288) ‐ Secretary's particulars changed (5 pages)
30 September 2004	Annual return made up to 31/08/04 363(288) ‐ Secretary's particulars changed (5 pages)
24 December 2003	Full accounts made up to 28 February 2003 (13 pages)
24 December 2003	Full accounts made up to 28 February 2003 (13 pages)
15 October 2003	Annual return made up to 31/08/03 363(288) ‐ Secretary's particulars changed (5 pages)
15 October 2003	Annual return made up to 31/08/03 363(288) ‐ Secretary's particulars changed (5 pages)
19 December 2002	Full accounts made up to 28 February 2002 (12 pages)
19 December 2002	Full accounts made up to 28 February 2002 (12 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Annual return made up to 31/08/02 (5 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New secretary appointed (2 pages)
16 December 2002	Annual return made up to 31/08/02 (5 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Secretary resigned (1 page)
25 February 2002	Full accounts made up to 28 February 2001 (11 pages)
25 February 2002	Full accounts made up to 28 February 2001 (11 pages)
6 February 2002	Annual return made up to 31/08/01 (4 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Annual return made up to 31/08/01 (4 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Annual return made up to 31/08/00 (4 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	Annual return made up to 31/08/00 (4 pages)
11 December 2000	Full accounts made up to 29 February 2000 (12 pages)
11 December 2000	Full accounts made up to 29 February 2000 (12 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
25 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999	Full accounts made up to 28 February 1999 (12 pages)
15 November 1999	Full accounts made up to 28 February 1999 (12 pages)
23 August 1999	Annual return made up to 31/08/99 (4 pages)
23 August 1999	Annual return made up to 31/08/99 (4 pages)
9 September 1998	Full accounts made up to 28 February 1998 (12 pages)
9 September 1998	Full accounts made up to 28 February 1998 (12 pages)
26 August 1998	Annual return made up to 31/08/98 (4 pages)
26 August 1998	Annual return made up to 31/08/98 (4 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Secretary resigned (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 11 tufton street, london, SW1P 3QB (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 11 tufton street, london, SW1P 3QB (1 page)
29 December 1997	Full accounts made up to 28 February 1997 (12 pages)
29 December 1997	Full accounts made up to 28 February 1997 (12 pages)
12 November 1997	Annual return made up to 31/08/97 (4 pages)
12 November 1997	Annual return made up to 31/08/97 (4 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Registered office changed on 27/10/97 from: 20 queen annes gate, london, SW1H 9AA (1 page)
27 October 1997	Registered office changed on 27/10/97 from: 20 queen annes gate, london, SW1H 9AA (1 page)
9 December 1996	Full accounts made up to 29 February 1996 (11 pages)
9 December 1996	Full accounts made up to 29 February 1996 (11 pages)
27 October 1996	Annual return made up to 31/08/96 (4 pages)
27 October 1996	Annual return made up to 31/08/96 (4 pages)
18 January 1996	Registered office changed on 18/01/96 from: 25 new street square, london, EC4A 3LN (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 25 new street square, london, EC4A 3LN (1 page)
22 November 1995	Full accounts made up to 28 February 1995 (10 pages)
22 November 1995	Full accounts made up to 28 February 1995 (10 pages)
5 September 1995	Annual return made up to 31/08/95 (12 pages)
5 September 1995	Annual return made up to 31/08/95 (12 pages)
14 November 1990	Memorandum and Articles of Association (8 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 November 1990	Memorandum and Articles of Association (8 pages)
14 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 August 1990	Incorporation (40 pages)
31 August 1990	Incorporation (40 pages)

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