The Society Of Financial Advisers

Company Name	The Society Of Financial Advisers
Director	Gillian Lesley White
Company Status	Active
Company Number	02579617
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 February 1991(33 years, 2 months ago)
Previous Name	The Society Of Financial Advisers

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Gillian Lesley White
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(33 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Customer Officer
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Director Name	Mr John Sidney Eden
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Company Sec/Dir
Correspondence Address	Hawks Mount Orchards Crittenden Road Matfield Tonbridge Kent TN12 7EQ

Director Name	Mr David Edward Bland
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	31 Dundee Wharf 73 High Street Wapping London E1 9YG

Secretary Name	Mr John Sidney Eden
Nationality	British
Status	Resigned
Appointed	04 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hawks Mount Orchards Crittenden Road Matfield Tonbridge Kent TN12 7EQ

Director Name	Mr John Malcolm Ellis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 November 1993)
Role	Professional Association Executive
Country of Residence	England
Correspondence Address	104 Auckland Hill London SE27 9QQ

Director Name	Bernard Joseph Carroll
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 27 November 1998)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	2 Springhurst Close Croydon Surrey CR0 5AT

Director Name	Stuart Douglas Hicks
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(2 years, 9 months after company formation)
Appointment Duration	5 years (resigned 27 November 1998)
Role	Manager Pensions Review
Correspondence Address	Ganin Hyem 23 Mainspring Road Wilsden Bradford West Yorkshire BD15 0EH

Director Name	Toby Andrew Telford Eves
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 November 1996)
Role	Independent Financial Adviser
Correspondence Address	Willow Cottage Church Street Rudgwick West Sussex

Director Name	Graham John Davey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1993(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 November 1996)
Role	Marketing Manager
Correspondence Address	Woodside 75 Janes Lane Burgess Hill West Sussex RH15 0QP

Director Name	Keith Alexander Brassington
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(3 years, 12 months after company formation)
Appointment Duration	10 months (resigned 30 November 1995)
Role	Independent Financial Advisor
Correspondence Address	6 Carmarthen Close Winsford Cheshire CW7 1LP

Director Name	Richard Robert Cockroft
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(4 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 1997)
Role	Financial Services Regulator
Correspondence Address	Arborfield House Church Lane Arborfield Reading Berks RG2 9JB

Secretary Name	David Colin Ringrow
Nationality	British
Status	Resigned
Appointed	18 April 1997(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 13 January 1998)
Role	Chartered Accountant
Correspondence Address	Moonrakers Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Mr Kenneth Muir Davidson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1998)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cherith House Little Easton Great Dunmow Essex CM6 2ES

Secretary Name	Karen Jean Houlihan
Nationality	British
Status	Resigned
Appointed	13 January 1998(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2001)
Role	Company Director
Correspondence Address	35 Dovercourt Road Dulwich London SE22 8SS

Director Name	Alistair Strang Guy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 05 December 2001)
Role	IFA
Correspondence Address	48 Cricklade Avenue Romford Essex RM3 8LA

Director Name	Richard James Anderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1998(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 November 2002)
Role	Regional Director
Correspondence Address	27 Hawkwood Rise Great Bookham Leatherhead Surrey KT23 4JS

Director Name	Mr Reginald Ewart Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(8 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 2000)
Role	Lloyds Underwriter
Correspondence Address	27 Glenesk Road London SE9 1AG

Director Name	Philip Leonard Billingham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 27 November 2003)
Role	Training Consultant
Correspondence Address	The Rookery 25 Raffin Lane Pewsey Wiltshire SN9 5HJ

Director Name	Paul Christopher Gauntlett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Financal Planner
Correspondence Address	4 Honeysuckle Close Horley Surrey RH6 9AD

Director Name	Michael John Bright
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(9 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2001)
Role	Chartered Insurer
Correspondence Address	The Oasts Biddenden Road Smarden Kent TN27 9JE

Director Name	Mr Nicholas Bamford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 2004)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Chatteris 85 Horsham Road Cranleigh Surrey GU6 8DX

Director Name	Mrs Lucy Courtenay
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 August 2004)
Role	Director Qualifications
Country of Residence	England
Correspondence Address	52 Crowstone Avenue Westcliff On Sea Essex SS0 8HU

Secretary Name	Mr Gary Maydon
Nationality	British
Status	Resigned
Appointed	28 August 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	13 The Coppice, Villiers-Sur-Marne Avenue Bishop's Stortford Hertfordshire CM23 4HX

Director Name	Ms Lillian Boyle
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(10 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 September 2002)
Role	Director & Company Secretary
Country of Residence	Isle Of Man
Correspondence Address	18 River Walk Braddan Hills Braddan Isle Of Man IM4 4TJ

Director Name	Mr Jason Francis Butler
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2005)
Role	Financial Planner
Country of Residence	England
Correspondence Address	Orchard Cottage The Street Holbrook Suffolk IP9 2PX

Director Name	Gillian Mary Cardy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 January 2005)
Role	Financial Planner
Country of Residence	United Kingdom
Correspondence Address	6 Simon House 39 St Mary's Road Ipswich Suffolk IP4 4SP

Director Name	Mr Robert Alan Bullivant
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(13 years after company formation)
Appointment Duration	4 years (resigned 14 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Stratford House 15 St Thomas Street Ryde PO33 2DL

Secretary Name	Nicola Suzanne Lines
Nationality	British
Status	Resigned
Appointed	11 July 2004(13 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 October 2004)
Role	Secretary
Correspondence Address	3 Queens Road Benfleet Essex SS7 1JN

Secretary Name	Mr Rowan Mark Paterson
Nationality	British
Status	Resigned
Appointed	27 September 2004(13 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Downhall Park Way Rayleigh Essex SS6 9TP

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 September 2015)
Role	Cii Director
Country of Residence	England
Correspondence Address	20 Aldermanbury London EC2V 7HY

Director Name	Ms Sian Fisher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2016(25 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Chartered Insurance Institute 20 Aldermanbury London EC2V 7HY

Secretary Name	Mrs Caroline Sarah Lace
Status	Resigned
Appointed	18 July 2018(27 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 2019)
Role	Company Director
Correspondence Address	21 Lombard Street Lombard Street London EC3V 9AH

Director Name	Mr John Charles Bissell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(27 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Secretary Name	Marianne Clare Wyles
Status	Resigned
Appointed	04 July 2019(28 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 December 2019)
Role	Company Director
Correspondence Address	21 Lombard Street Lombard Street London EC3V 9AH

Secretary Name	Ms Victoria Jane Finney
Status	Resigned
Appointed	01 January 2020(28 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 May 2022)
Role	Company Director
Correspondence Address	3rd Floor 20 Fenchurch Street London EC3M 3BY

Contact

Website	www.thepfs.org/
Telephone	020 89898464
Telephone region	London

Location

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 April 2024 (6 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

5 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
13 April 2023	Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 20 Fenchurch Street London EC3M 3BY (1 page)
10 March 2023	Appointment of Mr Alan Keith Vallance as a director on 1 March 2023 (2 pages)
10 March 2023	Cessation of John Charles Bissell as a person with significant control on 28 February 2023 (1 page)
10 March 2023	Termination of appointment of John Charles Bissell as a director on 28 February 2023 (1 page)
28 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 September 2022	Termination of appointment of Victoria Jane Finney as a secretary on 15 May 2022 (1 page)
14 April 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
12 April 2022	Termination of appointment of Sian Fisher as a director on 31 March 2022 (1 page)
12 April 2022	Cessation of Sian Fisher as a person with significant control on 31 March 2022 (1 page)
24 May 2021	Registered office address changed from 42-48 High Road South Woodford London E18 2JP England to 20 3rd Floor Fenchurch Street London EC3M 3BY on 24 May 2021 (1 page)
24 May 2021	Registered office address changed from 20 3rd Floor Fenchurch Street London EC3M 3BY England to 3rd Floor 20 Fenchurch Street London EC3M 3BY on 24 May 2021 (1 page)
13 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
1 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 February 2021	Change of details for Chartered Insurance Institute as a person with significant control on 17 December 2020 (2 pages)
17 December 2020	Registered office address changed from 21 Lombard Street Lombard Street London EC3V 9AH England to 42-48 High Road South Woodford London E18 2JP on 17 December 2020 (1 page)
29 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
6 January 2020	Appointment of Ms Victoria Jane Finney as a secretary on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Marianne Clare Wyles as a secretary on 31 December 2019 (1 page)
4 July 2019	Termination of appointment of Caroline Sarah Lace as a secretary on 3 July 2019 (1 page)
4 July 2019	Appointment of Marianne Clare Wyles as a secretary on 4 July 2019 (2 pages)
17 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 December 2018	Register inspection address has been changed from 20 Aldermanbury London EC2V 7HY United Kingdom to 21 Lombard Street London EC3V 9AH (1 page)
7 December 2018	Register(s) moved to registered office address 21 Lombard Street Lombard Street London EC3V 9AH (1 page)
19 November 2018	Notification of John Bissell as a person with significant control on 5 November 2018 (2 pages)
19 November 2018	Appointment of Mr John Bissell as a director on 5 November 2018 (2 pages)
19 November 2018	Termination of appointment of Rowan Mark Paterson as a director on 5 November 2018 (1 page)
19 November 2018	Cessation of Rowan Mark Paterson as a person with significant control on 5 November 2018 (1 page)
27 September 2018	Registered office address changed from 20 Aldermanbury London EC2V 7HY to 21 Lombard Street Lombard Street London EC3V 9AH on 27 September 2018 (1 page)
19 July 2018	Appointment of Mrs Caroline Sarah Lace as a secretary on 18 July 2018 (2 pages)
19 July 2018	Termination of appointment of Rowan Mark Paterson as a secretary on 18 July 2018 (1 page)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
20 December 2017	Change of details for Ms Sian Fisher as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Change of details for Ms Sian Fisher as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Change of details for Mr Rowan Mark Paterson as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Change of details for Mr Rowan Mark Paterson as a person with significant control on 13 December 2017 (2 pages)
20 December 2017	Notification of Chartered Insurance Institute as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 April 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
18 August 2016	Appointment of Rowan Mark Paterson as a director (3 pages)
18 August 2016	Appointment of Rowan Mark Paterson as a director (3 pages)
8 August 2016	Termination of appointment of David James Monteath Thomson as a director on 5 August 2016 (1 page)
8 August 2016	Termination of appointment of David James Monteath Thomson as a director on 5 August 2016 (1 page)
8 August 2016	Appointment of Mr Rowan Mark Paterson as a director on 5 August 2016 (2 pages)
8 August 2016	Appointment of Mr Rowan Mark Paterson as a director on 5 August 2016 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 March 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
7 March 2016	Appointment of Ms Sian Fisher as a director on 17 February 2016 (3 pages)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
2 March 2016	Termination of appointment of Alexander William Scott as a director on 18 February 2016 (1 page)
16 February 2016	Annual return made up to 14 February 2016 no member list (5 pages)
16 February 2016	Annual return made up to 14 February 2016 no member list (5 pages)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
10 September 2015	Termination of appointment of Darren Lee Garner as a director on 10 September 2015 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
4 March 2015	Annual return made up to 14 February 2015 no member list (5 pages)
4 March 2015	Annual return made up to 14 February 2015 no member list (5 pages)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 May 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
20 February 2014	Annual return made up to 14 February 2014 no member list (5 pages)
20 February 2014	Annual return made up to 14 February 2014 no member list (5 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 March 2013	Annual return made up to 14 February 2013 no member list (5 pages)
13 March 2013	Annual return made up to 14 February 2013 no member list (5 pages)
13 March 2013	Director's details changed for Mr Darren Lee Garner on 13 March 2013 (2 pages)
13 March 2013	Director's details changed for Mr Darren Lee Garner on 13 March 2013 (2 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
11 September 2012	Appointment of Darren Garner as a director (3 pages)
7 March 2012	Annual return made up to 14 February 2012 no member list (5 pages)
7 March 2012	Annual return made up to 14 February 2012 no member list (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 February 2011	Director's details changed for Doctor Alexander William Scott on 1 October 2009 (2 pages)
24 February 2011	Annual return made up to 14 February 2011 no member list (5 pages)
24 February 2011	Director's details changed for Doctor Alexander William Scott on 1 October 2009 (2 pages)
24 February 2011	Director's details changed for Doctor Alexander William Scott on 1 October 2009 (2 pages)
24 February 2011	Annual return made up to 14 February 2011 no member list (5 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
16 April 2010	Full accounts made up to 31 December 2009 (11 pages)
7 April 2010	Annual return made up to 14 February 2010 no member list (4 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Director's details changed for David Thomson on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 14 February 2010 no member list (4 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for David Thomson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Thomson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Thomson on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for David Thomson on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for David Thomson on 7 April 2010 (2 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
20 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 February 2009	Annual return made up to 14/02/09 (2 pages)
18 February 2009	Appointment terminated director peter martin (1 page)
18 February 2009	Appointment terminated director peter martin (1 page)
18 February 2009	Annual return made up to 14/02/09 (2 pages)
19 December 2008	Resolutions RES13 ‐ Payment of final dividend 15/12/2008 (2 pages)
19 December 2008	Resolutions RES13 ‐ Payment of final dividend 15/12/2008 (2 pages)
5 December 2008	Company name changed the society of financial advisers\certificate issued on 05/12/08 (22 pages)
5 December 2008	Company name changed the society of financial advisers\certificate issued on 05/12/08 (22 pages)
6 August 2008	Director appointed david thomson (2 pages)
6 August 2008	Director appointed david thomson (2 pages)
25 July 2008	Full accounts made up to 31 December 2007 (11 pages)
25 July 2008	Full accounts made up to 31 December 2007 (11 pages)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / peter martin / 20/06/2008 (1 page)
20 March 2008	Director appointed alexander william scott (2 pages)
20 March 2008	Director appointed alexander william scott (2 pages)
14 March 2008	Appointment terminated director robert bullivant (1 page)
14 March 2008	Appointment terminated director robert bullivant (1 page)
27 February 2008	Annual return made up to 14/02/08 (2 pages)
27 February 2008	Annual return made up to 14/02/08 (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
4 April 2007	Annual return made up to 14/02/07 (2 pages)
4 April 2007	Annual return made up to 14/02/07 (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (11 pages)
8 February 2007	Full accounts made up to 31 December 2005 (11 pages)
9 March 2006	Annual return made up to 14/02/06 (2 pages)
9 March 2006	Annual return made up to 14/02/06 (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
8 November 2005	Full accounts made up to 31 December 2004 (9 pages)
15 February 2005	Annual return made up to 14/02/05 (2 pages)
15 February 2005	Annual return made up to 14/02/05 (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Resolutions RES13 ‐ Remuneration of aud 05/01/05 (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Resolutions RES13 ‐ Remuneration of aud 05/01/05 (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Secretary resigned (1 page)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 October 2004	Full accounts made up to 31 December 2003 (9 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
4 October 2004	New secretary appointed (1 page)
4 October 2004	New secretary appointed (1 page)
1 October 2004	Director's particulars changed (1 page)
1 October 2004	Director's particulars changed (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	Annual return made up to 14/02/04 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	Annual return made up to 14/02/04 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
7 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 August 2003	Auditor's resignation (2 pages)
23 August 2003	Auditor's resignation (2 pages)
31 March 2003	Annual return made up to 14/02/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
31 March 2003	Annual return made up to 14/02/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
18 March 2003	New director appointed (1 page)
18 March 2003	New director appointed (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (3 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (3 pages)
17 December 2002	Memorandum and Articles of Association (16 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2002	Memorandum and Articles of Association (16 pages)
17 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
13 September 2002	Auditor's resignation (1 page)
13 September 2002	Auditor's resignation (1 page)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2002	Full accounts made up to 31 December 2001 (9 pages)
22 August 2002	Auditor's resignation (1 page)
22 August 2002	Auditor's resignation (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
15 March 2002	Annual return made up to 14/02/02 363(288) ‐ Director's particulars changed (8 pages)
15 March 2002	Annual return made up to 14/02/02 363(288) ‐ Director's particulars changed (8 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Secretary's particulars changed (1 page)
17 October 2001	Secretary's particulars changed (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	New secretary appointed (2 pages)
28 June 2001	Secretary resigned (1 page)
28 June 2001	Secretary resigned (1 page)
28 June 2001	New secretary appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
23 March 2001	Annual return made up to 14/02/01 363(288) ‐ Director's particulars changed (8 pages)
23 March 2001	Annual return made up to 14/02/01 363(288) ‐ Director's particulars changed (8 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Full accounts made up to 31 December 1999 (9 pages)
13 March 2000	Annual return made up to 14/02/00 (8 pages)
13 March 2000	Annual return made up to 14/02/00 (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (3 pages)
1 November 1999	New director appointed (3 pages)
1 November 1999	Director resigned (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
20 September 1999	Full accounts made up to 31 December 1998 (9 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Annual return made up to 14/02/99 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Annual return made up to 14/02/99 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 March 1999	New director appointed (2 pages)
8 February 1999	Memorandum and Articles of Association (24 pages)
8 February 1999	Memorandum and Articles of Association (24 pages)
26 January 1999	New director appointed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (1 page)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1998	New director appointed (3 pages)
12 November 1998	New director appointed (3 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Annual return made up to 14/02/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Annual return made up to 14/02/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (10 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
11 March 1997	New director appointed (3 pages)
11 March 1997	New director appointed (3 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Annual return made up to 14/02/97 (8 pages)
11 March 1997	Annual return made up to 14/02/97 (8 pages)
29 August 1996	Full accounts made up to 31 December 1995 (8 pages)
29 August 1996	Full accounts made up to 31 December 1995 (8 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Annual return made up to 14/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	Annual return made up to 14/02/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 1996	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

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