European Policy Forum Limited

Company Name	European Policy Forum Limited
Director	Graham Christopher Spencer Mather
Company Status	Active
Company Number	02683041
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 January 1992(32 years, 3 months ago)
Previous Name	Pledgeforce Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Christopher Spencer Mather
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Spring Gardens London SW1A 2BA

Secretary Name	Victoria Louise Rittman
Status	Current
Appointed	28 January 2010(18 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Kings Buildings 16 Smith Square London SW1P 3HQ

Director Name	Mr Frank Vibert
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 31 December 2008)
Role	Economist
Correspondence Address	9 Devonshire Court 26a Devonshire Street London W1G 6PJ

Secretary Name	Ms Ruth Audrey Martin
Nationality	British
Status	Resigned
Appointed	23 March 1992(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	71 Brondesbury Villas London NW6 6AG

Secretary Name	Jennifer Louise Taylor
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 10 months after company formation)
Appointment Duration	7 months (resigned 05 July 1996)
Role	Secretary
Correspondence Address	6 Elmbourne Road London SW17 8JR

Secretary Name	Diana Margaret Pettifer
Nationality	British
Status	Resigned
Appointed	05 July 1996(4 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 1996)
Role	Company Director
Correspondence Address	5 Rodenhurst Road London SW4 8AE

Secretary Name	Alison Elizabeth Denyer
Nationality	British
Status	Resigned
Appointed	25 August 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	Flat G 6 Lakeside Road London W14 0DU

Secretary Name	Dawn Yvonne Hawkins
Nationality	British
Status	Resigned
Appointed	22 June 1998(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	12 Cleveland Avenue Hampton Middlesex TW12 2RD

Secretary Name	Jacqueline Cheyne Acreman
Nationality	British
Status	Resigned
Appointed	19 February 2001(9 years after company formation)
Appointment Duration	4 months, 1 week (resigned 03 July 2001)
Role	Pa Secretary
Correspondence Address	9 Harrison Drive North Weald Essex CM16 6JD

Secretary Name	Mr Graham Christopher Spencer Mather
Nationality	British
Status	Resigned
Appointed	03 July 2001(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Spring Gardens London SW1A 2BA

Secretary Name	Marian Ryan
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 July 2006)
Role	Company Director
Correspondence Address	8 Marnock House Brandon Street London SE17 1EF

Secretary Name	Helen Foulkes
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2010)
Role	Personal Assistant
Correspondence Address	49 Whitehall London SW1A 2BX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	epfltd.org

Location

Registered Address	Kings Buildings 16 Smith Square London SW1P 3HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£285,539
Cash	£278,321
Current Liabilities	£18,667

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 1 week from now)

Charges

3 November 2008	Delivered on: 12 November 2008 Persons entitled: Davy Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time held in the deposit account as defined in the rent deposit deed. Outstanding
2 March 1999	Delivered on: 4 March 1999 Persons entitled: Lloyds Bank PLC Classification: Lloyds deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with bonds, indemnities and guarantees given by the bank or its correspondents to third parties from time to time at the request of the company. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7504272. Outstanding
21 January 1999	Delivered on: 23 January 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee under the deposit agreement. Particulars: The deposit and all such rights to the repayment thereof as the company may at any time have under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever) the account(s) with the bank at its butier place branch in the name of lloyds bank PLC re european policy forum LTD designated investment account and now numbered 0406844. Outstanding

Filing History

30 January 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
28 January 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 January 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 September 2018	Registered office address changed from 49 Whitehall London SW1A 2BX to Kings Buildings 16 Smith Square London SW1P 3HQ on 17 September 2018 (1 page)
5 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
2 February 2017	Confirmation statement made on 27 January 2017 with updates (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 February 2016	Annual return made up to 27 January 2016 no member list (3 pages)
1 February 2016	Annual return made up to 27 January 2016 no member list (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2015	Annual return made up to 27 January 2015 no member list (3 pages)
29 January 2015	Annual return made up to 27 January 2015 no member list (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 February 2014	Annual return made up to 27 January 2014 no member list (3 pages)
5 February 2014	Annual return made up to 27 January 2014 no member list (3 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 January 2013	Annual return made up to 27 January 2013 no member list (3 pages)
31 January 2013	Annual return made up to 27 January 2013 no member list (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 January 2012	Annual return made up to 27 January 2012 no member list (2 pages)
30 January 2012	Annual return made up to 27 January 2012 no member list (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 March 2011	Termination of appointment of Helen Foulkes as a secretary (1 page)
9 March 2011	Annual return made up to 27 January 2011 no member list (3 pages)
9 March 2011	Annual return made up to 27 January 2011 no member list (3 pages)
9 March 2011	Appointment of Victoria Louise Rittman as a secretary (1 page)
9 March 2011	Appointment of Victoria Louise Rittman as a secretary (1 page)
9 March 2011	Termination of appointment of Helen Foulkes as a secretary (1 page)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Secretary's details changed for Miss Diana Munoz on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Graham Christopher Spencer Mather on 27 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Miss Diana Munoz on 28 January 2010 (1 page)
28 January 2010	Secretary's details changed for Helen Foulkes on 27 January 2010 (1 page)
28 January 2010	Secretary's details changed for Helen Foulkes on 27 January 2010 (1 page)
28 January 2010	Annual return made up to 27 January 2010 no member list (2 pages)
28 January 2010	Annual return made up to 27 January 2010 no member list (2 pages)
28 January 2010	Director's details changed for Mr Graham Christopher Spencer Mather on 27 January 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2009	Annual return made up to 27/01/09 (2 pages)
27 January 2009	Annual return made up to 27/01/09 (2 pages)
6 January 2009	Appointment terminated director frank vibert (1 page)
6 January 2009	Appointment terminated director frank vibert (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 125 pall mall london SW1Y 5EA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 125 pall mall london SW1Y 5EA (1 page)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 January 2008	Annual return made up to 31/01/08 (2 pages)
31 January 2008	Annual return made up to 31/01/08 (2 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Annual return made up to 31/01/07 (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Annual return made up to 31/01/07 (2 pages)
13 February 2007	Secretary's particulars changed (1 page)
18 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	New secretary appointed (2 pages)
1 March 2006	Annual return made up to 31/01/06 363(288) ‐ Secretary resigned (4 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Annual return made up to 31/01/06 363(288) ‐ Secretary resigned (4 pages)
8 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
8 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
15 February 2005	Annual return made up to 31/01/05 (4 pages)
15 February 2005	Annual return made up to 31/01/05 (4 pages)
17 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
17 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 February 2004	Annual return made up to 31/01/04 (4 pages)
8 February 2004	Annual return made up to 31/01/04 (4 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
4 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
8 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (4 pages)
8 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (4 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 March 2002	Annual return made up to 31/01/02 (4 pages)
13 March 2002	Annual return made up to 31/01/02 (4 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New secretary appointed (2 pages)
31 January 2001	Annual return made up to 31/01/01 (4 pages)
31 January 2001	Annual return made up to 31/01/01 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Annual return made up to 31/01/00 (3 pages)
27 January 2000	Annual return made up to 31/01/00 (3 pages)
4 March 1999	Particulars of mortgage/charge (7 pages)
4 March 1999	Particulars of mortgage/charge (7 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
25 January 1999	Annual return made up to 31/01/99 (4 pages)
25 January 1999	Annual return made up to 31/01/99 (4 pages)
23 January 1999	Particulars of mortgage/charge (7 pages)
23 January 1999	Particulars of mortgage/charge (7 pages)
8 January 1999	Registered office changed on 08/01/99 from: 20 queen anne's gate london SW1 (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 20 queen anne's gate london SW1 (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New secretary appointed (2 pages)
24 March 1998	Annual return made up to 31/01/98 363(288) ‐ Secretary resigned (4 pages)
24 March 1998	Annual return made up to 31/01/98 363(288) ‐ Secretary resigned (4 pages)
6 March 1998	New secretary appointed (2 pages)
6 March 1998	New secretary appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1997	Annual return made up to 31/01/97 363(288) ‐ Director's particulars changed (4 pages)
29 January 1997	Annual return made up to 31/01/97 363(288) ‐ Director's particulars changed (4 pages)
23 January 1997	Amended accounts made up to 31 March 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1997	Amended accounts made up to 31 March 1996 (8 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
31 January 1996	Annual return made up to 31/01/96 363(288) ‐ Secretary resigned (4 pages)
31 January 1996	Annual return made up to 31/01/96 363(288) ‐ Secretary resigned (4 pages)
31 January 1996	New secretary appointed (2 pages)
31 January 1996	New secretary appointed (2 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
11 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 June 1992	Memorandum and Articles of Association (14 pages)
10 June 1992	Memorandum and Articles of Association (14 pages)
28 May 1992	Company name changed\certificate issued on 28/05/92 (2 pages)
28 May 1992	Company name changed\certificate issued on 28/05/92 (2 pages)
31 January 1992	Incorporation (11 pages)
31 January 1992	Incorporation (11 pages)

European Policy Forum Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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