St. Katharine And Shadwell Trust

Company Name	St. Katharine And Shadwell Trust
Company Status	Dissolved
Company Number	02563543
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 1990(33 years, 5 months ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	22 years (closed 03 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Mr Kenneth Eric Correll Sorensen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1992(1 year, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 03 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Mr Daniel Elwyn Jones
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1998(7 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 03 December 2013)
Role	Education Officer Amnesty Inte
Country of Residence	United Kingdom
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Ms Angela Orphanou
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2000(9 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (closed 03 December 2013)
Role	Supervisor
Country of Residence	United Kingdom
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Ms Denise Jones
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2006(15 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 December 2013)
Role	Councillor
Country of Residence	England
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Mr Jonathan Peter Martin Norbury
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(16 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 December 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Mr Mark Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2009(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 December 2013)
Role	Chief Executive Charity
Country of Residence	England
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Ms Rosemary Anne Ryde
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2009(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 December 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Secretary Name	Mr Simon Phillip Toms
Nationality	British
Status	Closed
Appointed	23 April 2009(18 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bishops Square London EW1 2BY

Director Name	Mr Ian James Fisher
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2010(19 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Dr Tobias Jung
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	12 April 2011(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 December 2013)
Role	Researcher
Country of Residence	Scotland
Correspondence Address	St Katharine And Shadwell Trust 11-29 Fashion Stre London E1 6PX

Director Name	Mr Christopher John Martin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2011(20 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 03 December 2013)
Role	Heritage/Arts Fundraising
Country of Residence	United Kingdom
Correspondence Address	St Katharine And Shadwell Trust 11-29 Fashion Stre London E1 6PX

Director Name	Mrs Sylvia Nora Emma McAtee
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 1999)
Role	Company Governor
Correspondence Address	20 Towerside 142 Wapping High Street London E1W 3PB

Director Name	Andrew Stephen Bower Knight
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 1994)
Role	Executive Chairman News International Plc
Correspondence Address	88 St Georges Square London SW1V 3QX

Director Name	Mrs Margaret Clark
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	5 years, 8 months (resigned 29 July 1997)
Role	Retired (Civil Servant)
Correspondence Address	94 Gordon House London E1 9ED

Director Name	Rajan Uddin Jalal
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 1993)
Role	Tower Hamlets Health Authority
Correspondence Address	60 Reardon House Reardon Street London E1 9QJ

Director Name	Sir David John Stowell Hancock
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Bank Director
Correspondence Address	41 Tower Hill London EC3N 4LD

Secretary Name	Mr Timothy Alexander Clifford Harris
Nationality	British
Status	Resigned
Appointed	29 November 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	43 Parkholme Road London E8 3AG

Director Name	Abdul Asad
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 July 2002)
Role	Develo Resarch Officer Alcohol
Correspondence Address	9 Ames Cottages Maroon Street London E14 7QY

Director Name	August Antonius Fischer
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(3 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 May 1995)
Role	Chief Executive News Internati
Correspondence Address	News International Plc PO Box 495 Virginia Street London E1 9XY

Director Name	Rev Malcolm Arthur Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 December 1996)
Role	Priest
Correspondence Address	29 Tredegar Square London E3 5AG

Director Name	Leslie Frank Hinton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(5 years after company formation)
Appointment Duration	12 years (resigned 01 December 2007)
Role	Company Director
Correspondence Address	1 Virginia Street London E98 1XY

Director Name	Ian McDonald
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 1999)
Role	General Manager
Correspondence Address	25 Portland Square Wapping London E1 9QR

Director Name	Sir Robin Mountfield
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years after company formation)
Appointment Duration	10 years (resigned 31 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	PO Box 1779 1 Virginia Street London EW1 2BY

Director Name	Maj-Gen Geoffrey William Field
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(9 years after company formation)
Appointment Duration	6 years, 7 months (resigned 24 July 2006)
Role	Governor
Correspondence Address	Queens House H M Tower Of London London EC3N 4AB

Secretary Name	Ceris Mary Gardner
Nationality	British
Status	Resigned
Appointed	31 December 2000(10 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 23 April 2009)
Role	Company Director
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Shafiqul Haque
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2011)
Role	Councillor
Country of Residence	England
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Syeda Khanom
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2005)
Role	Company Director
Correspondence Address	42 Southwater Close Copenhagen Place London E14 7DD

Director Name	Shubi Choudhury
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 07 February 2006)
Role	Trainee Teacher
Correspondence Address	33 Heneage Street London E1 5LJ

Director Name	Ms Lindsay Jane Driscoll
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(14 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 July 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Virginia Street London E6 3AF

Director Name	Richard Brooks
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(14 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 2006)
Role	Research Director
Correspondence Address	58a Arbour Square London E1 0PS

Director Name	Shamina Khanum
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(15 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 May 2006)
Role	Detached Worker
Correspondence Address	28 Limborough House Thomas Road London E14 7AW

Director Name	Maj Gen Keith Cima
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(15 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2011)
Role	Resident Governor HM Tower Of
Country of Residence	England
Correspondence Address	PO Box 1779 1 Virginia Street London EW1 2BY

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Katharine And Shadwell Trust Unit 1.4 11-29 Fashion Street London E1 6PX

Location

Registered Address	One Bishops Square London E1 6AD
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£356,541
Net Worth	£9,304,324
Cash	£365,462
Current Liabilities	£68,826

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
9 August 2013	Application to strike the company off the register (4 pages)
9 August 2013	Application to strike the company off the register (4 pages)
4 July 2013	Satisfaction of charge 1 in full (4 pages)
4 July 2013	Satisfaction of charge 1 in full (4 pages)
24 May 2013	Full accounts made up to 31 December 2012 (29 pages)
24 May 2013	Full accounts made up to 31 December 2012 (29 pages)
20 December 2012	Annual return made up to 1 December 2012 no member list (13 pages)
20 December 2012	Annual return made up to 1 December 2012 no member list (13 pages)
20 December 2012	Annual return made up to 1 December 2012 no member list (13 pages)
19 December 2012	Termination of appointment of David Paton as a director (1 page)
19 December 2012	Termination of appointment of David Paton as a director on 14 September 2012 (1 page)
3 October 2012	Full accounts made up to 31 December 2011 (32 pages)
3 October 2012	Full accounts made up to 31 December 2011 (32 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (14 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (14 pages)
6 December 2011	Annual return made up to 1 December 2011 no member list (14 pages)
5 December 2011	Director's details changed for Angela Orphanou on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Reverend Prebendary David Paton on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Angela Orphanou on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Reverend Prebendary David Paton on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Reverend Prebendary David Paton on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Rosemary Anne Ryde on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Angela Orphanou on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Rosemary Anne Ryde on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Rosemary Anne Ryde on 5 December 2011 (2 pages)
22 August 2011	Full accounts made up to 31 December 2010 (33 pages)
22 August 2011	Full accounts made up to 31 December 2010 (33 pages)
21 July 2011	Appointment of Dr Tobias Jung as a director (3 pages)
21 July 2011	Appointment of Dr Tobias Jung as a director (3 pages)
21 July 2011	Appointment of Mr Christopher John Martin as a director (3 pages)
21 July 2011	Appointment of Mr Christopher John Martin as a director (3 pages)
18 July 2011	Termination of appointment of Shafiqul Haque as a director (2 pages)
18 July 2011	Termination of appointment of Michael Gill as a director (2 pages)
18 July 2011	Termination of appointment of Michael Gill as a director (2 pages)
18 July 2011	Termination of appointment of Shafiqul Haque as a director (2 pages)
18 May 2011	Director's details changed for Shafiqul Haque on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Ian James Fisher on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Daniel Elwyn Jones on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Jonathan Peter Martin Norbury on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Michael Charles Gill on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Kenneth Eric Correll Sorensen on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Jonathan Peter Martin Norbury on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mark Gibson on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Angela Orphanou on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Shafiqul Haque on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Jonathan Peter Martin Norbury on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mark Gibson on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Rosemary Anne Ryde on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Councillor Denise Jones on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Angela Orphanou on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Angela Orphanou on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Sir David William Hardy on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Kenneth Eric Correll Sorensen on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mark Gibson on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Reverend Prebendary David Paton on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Daniel Elwyn Jones on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Reverend Prebendary David Paton on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Michael Charles Gill on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Councillor Denise Jones on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Reverend Prebendary David Paton on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Councillor Denise Jones on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Ian James Fisher on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Sir David William Hardy on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Rosemary Anne Ryde on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Kenneth Eric Correll Sorensen on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Sir David William Hardy on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Daniel Elwyn Jones on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Rosemary Anne Ryde on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Shafiqul Haque on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Michael Charles Gill on 1 May 2011 (3 pages)
18 May 2011	Director's details changed for Mr Ian James Fisher on 1 May 2011 (3 pages)
11 April 2011	Auditor's resignation (2 pages)
11 April 2011	Auditor's resignation (2 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 April 2011	Termination of appointment of Mary Nepstad as a director (2 pages)
6 April 2011	Termination of appointment of Mary Nepstad as a director (2 pages)
2 February 2011	Termination of appointment of Keith Cima as a director (2 pages)
2 February 2011	Termination of appointment of Keith Cima as a director (2 pages)
15 December 2010	Termination of appointment of Richard Roberts as a director (2 pages)
15 December 2010	Termination of appointment of Richard Roberts as a director (2 pages)
9 December 2010	Annual return made up to 1 December 2010 (27 pages)
9 December 2010	Annual return made up to 1 December 2010 (27 pages)
9 December 2010	Annual return made up to 1 December 2010 (27 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 October 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
22 September 2010	Full accounts made up to 31 December 2009 (45 pages)
22 September 2010	Full accounts made up to 31 December 2009 (45 pages)
18 August 2010	Termination of appointment of Jane Barbara Reed as a director (2 pages)
18 August 2010	Termination of appointment of Robin Mountfield as a director (2 pages)
18 August 2010	Termination of appointment of Jane Barbara Reed as a director (2 pages)
18 August 2010	Termination of appointment of Robin Mountfield as a director (2 pages)
11 August 2010	Termination of appointment of Lindsay Driscoll as a director (2 pages)
11 August 2010	Termination of appointment of Lindsay Driscoll as a director (2 pages)
5 August 2010	Appointment of Mr. Ian James Fisher as a director (3 pages)
5 August 2010	Appointment of Mr. Ian James Fisher as a director (3 pages)
23 December 2009	Annual return made up to 1 December 2009 (29 pages)
23 December 2009	Annual return made up to 1 December 2009 (29 pages)
23 December 2009	Annual return made up to 1 December 2009 (29 pages)
21 December 2009	Director's details changed for Shafiqul Haque on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Reverend Prebendary David Paton on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Sir Robin Mountfield on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Sir David William Hardy on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Ms Lindsay Jane Driscoll on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Mr Michael Charles Gill on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Sir David William Hardy on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Mark Gibson on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Daniel Elwyn Jones on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Mary Christine Nepstad on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Councillor Denise Jones on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Shafiqul Haque on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Rosemary Anne Ryde on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Kenneth Eric Correll Sorensen on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Richard Roberts on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Kenneth Eric Correll Sorensen on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Mark Gibson on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Major General Keith Cima on 14 December 2009 (3 pages)
21 December 2009	Secretary's details changed for Simon Toms on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Rosemary Anne Ryde on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Reverend Prebendary David Paton on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Sir Robin Mountfield on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Jonathan Norbury on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Jonathan Norbury on 14 December 2009 (3 pages)
21 December 2009	Secretary's details changed for Simon Toms on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Daniel Elwyn Jones on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Jane Barbara Reed on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Angela Orphanou on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Councillor Denise Jones on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Richard Roberts on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Ms Lindsay Jane Driscoll on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Major General Keith Cima on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Mary Christine Nepstad on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Angela Orphanou on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Mr Michael Charles Gill on 14 December 2009 (3 pages)
21 December 2009	Director's details changed for Jane Barbara Reed on 14 December 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (39 pages)
28 October 2009	Full accounts made up to 31 December 2008 (39 pages)
20 May 2009	Secretary appointed simon philip toms (2 pages)
20 May 2009	Secretary appointed simon philip toms (2 pages)
20 May 2009	Appointment terminated director peter rimmer (1 page)
20 May 2009	Appointment Terminated Director peter rimmer (1 page)
2 May 2009	Director appointed rosemary ryde (2 pages)
2 May 2009	Director appointed mark gibson (2 pages)
2 May 2009	Director appointed mark gibson (2 pages)
2 May 2009	Director appointed rosemary ryde (2 pages)
2 May 2009	Appointment Terminated Secretary ceris gardner (1 page)
2 May 2009	Appointment terminated secretary ceris gardner (1 page)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2009	Memorandum and Articles of Association (25 pages)
11 February 2009	Memorandum and Articles of Association (25 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2008	Annual return made up to 29/11/08 (7 pages)
15 December 2008	Registered office changed on 15/12/2008 from one bishops square london E1 6AO (1 page)
15 December 2008	Registered office changed on 15/12/2008 from one bishops square london E1 6AO (1 page)
15 December 2008	Annual return made up to 29/11/08 (7 pages)
12 December 2008	Director's Change of Particulars / lindsay driscoll / 31/08/2007 / HouseName/Number was: , now: 281; Street was: 159 wapping high street, now: central park road; Post Code was: E1 9NQ, now: E6 3AF (1 page)
12 December 2008	Appointment terminated director vaughan williams (1 page)
12 December 2008	Director's Change of Particulars / shafiqul haque / 12/12/2008 / Occupation was: councilor, now: councillor (1 page)
12 December 2008	Appointment terminated director stephen hutson (1 page)
12 December 2008	Director's Change of Particulars / keith cima / 12/12/2008 / HouseName/Number was: , now: queen's house; Street was: queen's house, now: hm tower of london; Area was: hm tower of london, now: (1 page)
12 December 2008	Appointment terminated director leslie hinton (1 page)
12 December 2008	Appointment Terminated Director stephen hutson (1 page)
12 December 2008	Director's change of particulars / shafiqul haque / 12/12/2008 (1 page)
12 December 2008	Director's change of particulars / lindsay driscoll / 31/08/2007 (1 page)
12 December 2008	Appointment Terminated Director leslie hinton (1 page)
12 December 2008	Appointment Terminated Director vaughan williams (1 page)
12 December 2008	Director's change of particulars / keith cima / 12/12/2008 (1 page)
11 December 2008	Director appointed councillor denise jones (2 pages)
11 December 2008	Director appointed councillor denise jones (2 pages)
27 October 2008	Memorandum and Articles of Association (23 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2008	Memorandum and Articles of Association (23 pages)
27 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (35 pages)
12 August 2008	Full accounts made up to 31 December 2007 (35 pages)
23 May 2008	Director appointed michael charles gill (2 pages)
23 May 2008	Director appointed michael charles gill (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
21 December 2007	Annual return made up to 29/11/07 (4 pages)
21 December 2007	Annual return made up to 29/11/07 (4 pages)
29 August 2007	Full accounts made up to 31 December 2006 (37 pages)
29 August 2007	Full accounts made up to 31 December 2006 (37 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
11 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2007	Memorandum and Articles of Association (23 pages)
11 August 2007	Memorandum and Articles of Association (23 pages)
17 April 2007	Annual return made up to 29/11/06 (12 pages)
17 April 2007	Annual return made up to 29/11/06 363(288) ‐ Secretary's particulars changed (12 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (2 pages)
23 February 2007	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Registered office changed on 16/11/06 from: one new change london EC4M 9QQ (1 page)
16 November 2006	Registered office changed on 16/11/06 from: one new change london EC4M 9QQ (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (47 pages)
31 May 2006	Full accounts made up to 31 December 2005 (47 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (2 pages)
3 January 2006	Annual return made up to 29/11/05 (13 pages)
3 January 2006	Annual return made up to 29/11/05 363(288) ‐ Director's particulars changed (13 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
17 August 2005	Full accounts made up to 31 December 2004 (39 pages)
17 August 2005	Full accounts made up to 31 December 2004 (39 pages)
9 May 2005	Secretary's particulars changed (1 page)
9 May 2005	Secretary's particulars changed (1 page)
11 January 2005	Full accounts made up to 31 December 2003 (34 pages)
11 January 2005	Full accounts made up to 31 December 2003 (34 pages)
22 November 2004	Annual return made up to 29/11/04 (11 pages)
22 November 2004	Annual return made up to 29/11/04 (11 pages)
12 August 2004	Memorandum and Articles of Association (8 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Memorandum and Articles of Association (8 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 August 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
13 January 2004	New director appointed (4 pages)
13 January 2004	New director appointed (4 pages)
16 December 2003	Annual return made up to 29/11/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 December 2003	Annual return made up to 29/11/03 (10 pages)
9 July 2003	Full accounts made up to 31 December 2002 (29 pages)
9 July 2003	Full accounts made up to 31 December 2002 (29 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
30 December 2002	Annual return made up to 29/11/02 363(288) ‐ Director's particulars changed (10 pages)
30 December 2002	Annual return made up to 29/11/02 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (25 pages)
28 October 2002	Full accounts made up to 31 December 2001 (25 pages)
25 October 2002	Auditor's resignation (1 page)
25 October 2002	Auditor's resignation (1 page)
21 December 2001	Annual return made up to 29/11/01 (8 pages)
21 December 2001	Annual return made up to 29/11/01 363(288) ‐ Director's particulars changed (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (18 pages)
10 October 2001	Full accounts made up to 31 December 2000 (18 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Return made up to 29/11/00; amending return (10 pages)
12 September 2001	Return made up to 29/11/00; amending return (10 pages)
12 September 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director's particulars changed (1 page)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
10 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
23 July 2001	Annual return made up to 29/11/00 (7 pages)
23 July 2001	Annual return made up to 29/11/00 (7 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: messrs. Maxwell batley 27 chancery lane london WC2A 1PA (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: messrs. Maxwell batley 27 chancery lane london WC2A 1PA (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (17 pages)
12 October 2000	Full accounts made up to 31 December 1999 (17 pages)
2 February 2000	Annual return made up to 29/11/99 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 February 2000	Annual return made up to 29/11/99 (7 pages)
24 September 1999	Full accounts made up to 31 December 1998 (25 pages)
24 September 1999	Full accounts made up to 31 December 1998 (25 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Annual return made up to 29/11/98 (8 pages)
5 February 1999	Annual return made up to 29/11/98 363(288) ‐ Director resigned (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (17 pages)
22 September 1998	Full accounts made up to 31 December 1997 (17 pages)
2 January 1998	Annual return made up to 29/11/97 (8 pages)
2 January 1998	Annual return made up to 29/11/97 (8 pages)
1 October 1997	Full accounts made up to 31 December 1996 (16 pages)
1 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 December 1996	Annual return made up to 29/11/96 363(288) ‐ Director's particulars changed;director resigned (18 pages)
31 December 1996	Annual return made up to 29/11/96 (18 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
15 December 1995	Annual return made up to 29/11/95 (13 pages)
15 December 1995	Annual return made up to 29/11/95 (18 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
31 August 1995	Full accounts made up to 31 December 1994 (32 pages)
31 August 1995	Full accounts made up to 31 December 1994 (32 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned;new director appointed (2 pages)
20 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 June 1995	Memorandum and Articles of Association (46 pages)
28 June 1995	Memorandum and Articles of Association (46 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 November 1990	Incorporation (31 pages)
29 November 1990	Incorporation (31 pages)

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