Securities & Investment Institute

Company Name	Securities & Investment Institute
Company Status	Active
Company Number	02687534
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 February 1992(32 years, 2 months ago)
Previous Name	Securities Institute

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Anthony John Preston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Miss Karen Ashcroft
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	27 July 2009(17 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Chartered Institute For Securities And Investment (Corporation)
Status	Current
Appointed	27 January 2011(18 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Stephen Paul Cooke
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 1994)
Role	Stock Broker
Correspondence Address	Sedgehurst Alfold Cranleigh Surrey GU6 8HU

Director Name	Miss Clare Gore Langton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 day after company formation)
Appointment Duration	18 years, 7 months (resigned 22 September 2010)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	5 Orlando Road London SW4 0LE

Director Name	Edward Ronald Greey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 25 July 2002)
Role	Stock Broker
Country of Residence	England
Correspondence Address	72 Walton House Symphony Court Birmingham West Midlands B16 8AF

Secretary Name	Mr Robert Alfred Hall
Nationality	British
Status	Resigned
Appointed	11 February 1992(1 day after company formation)
Appointment Duration	2 months, 1 week (resigned 21 April 1992)
Role	Company Director
Correspondence Address	8 Alexander Road Bexleyheath Kent DA7 4TU

Secretary Name	Mr Norman Spencer Merrells
Nationality	British
Status	Resigned
Appointed	21 April 1992(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hythe Cottage Eastbourne Road Godstone Surrey RH9 8EH

Director Name	Mr Richard John Broadbent
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 06 July 1995)
Role	Investment Banking
Correspondence Address	103 London Road Bromley Kent BR1 4HF

Director Name	Anthony David Burton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(7 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 1993)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Halls Hole Road Tunbridge Wells Kent TN2 4RD

Secretary Name	Mr Robert Alfred Hall
Nationality	British
Status	Resigned
Appointed	19 January 1993(11 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	41 Gravel Hill Bexleyheath Kent DA6 7PZ

Director Name	Mr Nigel Kenneth Challis
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 24 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Mr David Howard Gittings
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 04 July 1996)
Role	Senior Staff Director
Country of Residence	United Kingdom
Correspondence Address	14 Sherenden Park Three Elm Lane Golden Green Tonbridge Kent TN11 0LQ

Director Name	Mr Nigel Thomas Coupland
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 1994)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	3 Ridgy Field Close Wrotham Kent TN15 7QZ

Director Name	Mr Jonathan Donald Sherlock Dawson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 06 July 2000)
Role	Merchant Banker
Correspondence Address	Mole Ridge St Marys Road Leatherhead Surrey KT22 8EY

Director Name	Mr Christopher John Hartley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 4 months after company formation)
Appointment Duration	7 years (resigned 05 July 2001)
Role	Managing Director
Correspondence Address	Ravelston Sycamore Close Amersham Bucks HP6 6BW

Director Name	Mr Nigel Graham Cedric Peregrine Banbury
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 January 2001)
Role	Private Banker
Country of Residence	Wales
Correspondence Address	Iscoed Home Farm Ferryside Dyfed SA17 5UY Wales

Director Name	Bryan Hayward Foster
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 July 2000)
Role	Company Chairman
Country of Residence	England
Correspondence Address	1 St Michaels Terrace Stoke Plymouth Devon PL1 4QG

Director Name	Ms Carolan Dobson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(5 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 October 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenlea Torwood Hill Road Rhu Dunbartonshire G84 8LF Scotland

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 24 September 2009)
Role	Investment Banker
Correspondence Address	41 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Thomas Kinloch Crombie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2004)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	8 Craiglockhart Crescent Edinburgh EH14 1EY Scotland

Director Name	Sir David Howarth Seymour Howard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(10 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 January 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	8 Monkwell Square London EC2Y 5BN

Director Name	Mr Stephen Clark
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2004)
Role	Investment Banker
Country of Residence	England
Correspondence Address	The Grey House Langton Road Langton Green Tunbridge Wells Kent TN3 0HP

Director Name	Darina Heavey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2003(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2006)
Role	Banking
Correspondence Address	3 Stoneleigh St Georges Avenue Killiney County Dublin Irish

Director Name	Christopher Patrick Harris Deans
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Vesey House Westcombe Exeter Devon EX2 8GH

Director Name	Ms Charlotte Mary Black
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(14 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2011)
Role	Stock Broker
Country of Residence	England
Correspondence Address	53 Walnut Tree Walk London SE11 6DN

Director Name	Sir David William Brewer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(14 years, 11 months after company formation)
Appointment Duration	4 years (resigned 27 January 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	16 Cowley Street London SW1P 3LZ

Director Name	Paul Derek Hedges
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2010)
Role	Bank Official
Country of Residence	Singapore
Correspondence Address	245 Orchard Boulevard #18-02 Orchard Bel-Air Singapore 248648

Director Name	Mr Richard Anthony Charnock
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	20 Multon Road London SW18 3LH

Secretary Name	Linda Margaret Raven
Nationality	British
Status	Resigned
Appointed	25 September 2008(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	3 Nelson Road South Ockendon Essex RM15 6PX

Director Name	Mr David Arthur Kane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2011)
Role	Bank Operations Executive
Country of Residence	United Kingdom
Correspondence Address	3 Elgin Road Talbot Woods Bournemouth Dorset BH4 9NL

Director Name	Mr Inigo John Churchill
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 July 2012)
Role	Deputy Director
Country of Residence	England
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Mr Edward Stuart Brunel-Cohen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Eastcheap London EC3M 1AE

Director Name	Mr Simon Hugh Desmond Culhane
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(18 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 September 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 July 2009)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Contact

Website	cisi.org
Email address	[email protected]
Telephone	01760 760823
Telephone region	Swaffham

Location

Registered Address	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	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
10 January 2020	Registered office address changed from C/O Colin Warner 20 Fenchurch Street London EC3M 3BY England to 20 Fenchurch Street London EC3M 3BY on 10 January 2020 (1 page)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (4 pages)
3 August 2016	Registered office address changed from 8 Eastcheap London EC3M 1AE to C/O Colin Warner 20 Fenchurch Street London EC3M 3BY on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from 8 Eastcheap London EC3M 1AE to C/O Colin Warner 20 Fenchurch Street London EC3M 3BY on 3 August 2016 (1 page)
22 June 2016	Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015 (1 page)
22 June 2016	Termination of appointment of Edward Stuart Brunel-Cohen as a director on 31 July 2015 (1 page)
17 February 2016	Annual return made up to 29 December 2015 no member list (4 pages)
17 February 2016	Annual return made up to 29 December 2015 no member list (4 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 December 2014	Annual return made up to 29 December 2014 no member list (4 pages)
30 December 2014	Annual return made up to 29 December 2014 no member list (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 October 2013	Annual return made up to 4 October 2013 no member list (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 October 2013	Annual return made up to 4 October 2013 no member list (4 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 October 2013	Annual return made up to 4 October 2013 no member list (4 pages)
11 October 2012	Termination of appointment of Linda Raven as a secretary (1 page)
11 October 2012	Annual return made up to 2 October 2012 no member list (4 pages)
11 October 2012	Annual return made up to 2 October 2012 no member list (4 pages)
11 October 2012	Annual return made up to 2 October 2012 no member list (4 pages)
11 October 2012	Termination of appointment of Linda Raven as a secretary (1 page)
8 October 2012	Termination of appointment of Inigo Churchill as a director (1 page)
8 October 2012	Termination of appointment of Inigo Churchill as a director (1 page)
4 October 2012	Termination of appointment of Linda Raven as a secretary (1 page)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
4 October 2012	Annual return made up to 4 October 2012 no member list (4 pages)
4 October 2012	Termination of appointment of Linda Raven as a secretary (1 page)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
19 December 2011	Full accounts made up to 31 March 2011 (10 pages)
9 December 2011	Annual return made up to 9 December 2011 no member list (5 pages)
9 December 2011	Annual return made up to 9 December 2011 no member list (5 pages)
9 December 2011	Annual return made up to 9 December 2011 no member list (5 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 March 2011	Termination of appointment of Nicholas Swales as a director (1 page)
1 March 2011	Termination of appointment of Richard Stockdale as a director (1 page)
1 March 2011	Termination of appointment of David Howard as a director (1 page)
1 March 2011	Termination of appointment of Frank Moxon as a director (1 page)
1 March 2011	Appointment of Mr Edward Stuart Brunel-Cohen as a director (2 pages)
1 March 2011	Termination of appointment of David Nicol as a director (1 page)
1 March 2011	Termination of appointment of David Kane as a director (1 page)
1 March 2011	Appointment of Mr Inigo John Churchill as a director (2 pages)
1 March 2011	Termination of appointment of Nicholas Seaward as a director (1 page)
1 March 2011	Appointment of Mr Simon Hugh Desmond Culhane as a director (2 pages)
1 March 2011	Termination of appointment of Alison Warden as a director (1 page)
1 March 2011	Termination of appointment of Richard Wastcoat as a director (1 page)
1 March 2011	Termination of appointment of David Brewer as a director (1 page)
1 March 2011	Termination of appointment of Christopher Scott as a director (1 page)
1 March 2011	Termination of appointment of Alan Yarrow as a director (1 page)
1 March 2011	Appointment of Mr Edward Stuart Brunel-Cohen as a director (2 pages)
1 March 2011	Termination of appointment of David Brewer as a director (1 page)
1 March 2011	Termination of appointment of Clare Gore Langton as a director (1 page)
1 March 2011	Termination of appointment of Alan Yarrow as a director (1 page)
1 March 2011	Termination of appointment of David Howard as a director (1 page)
1 March 2011	Termination of appointment of Frank Moxon as a director (1 page)
1 March 2011	Termination of appointment of Anthony Stewart-Jones as a director (1 page)
1 March 2011	Termination of appointment of Clare Gore Langton as a director (1 page)
1 March 2011	Termination of appointment of Alan Ramsay as a director (1 page)
1 March 2011	Termination of appointment of Nicholas Seaward as a director (1 page)
1 March 2011	Termination of appointment of Nicholas Swales as a director (1 page)
1 March 2011	Termination of appointment of Richard Charnock as a director (1 page)
1 March 2011	Appointment of Mr Inigo John Churchill as a director (2 pages)
1 March 2011	Termination of appointment of Richard Stockdale as a director (1 page)
1 March 2011	Termination of appointment of Christopher Harris Deans as a director (1 page)
1 March 2011	Termination of appointment of David Nicol as a director (1 page)
1 March 2011	Annual return made up to 10 February 2011 no member list (5 pages)
1 March 2011	Termination of appointment of Charlotte Black as a director (1 page)
1 March 2011	Termination of appointment of Alison Warden as a director (1 page)
1 March 2011	Termination of appointment of Richard Charnock as a director (1 page)
1 March 2011	Annual return made up to 10 February 2011 no member list (5 pages)
1 March 2011	Termination of appointment of Charlotte Black as a director (1 page)
1 March 2011	Appointment of Chartered Institute for Securities and Investment as a director (2 pages)
1 March 2011	Termination of appointment of Alan Ramsay as a director (1 page)
1 March 2011	Appointment of Mr Simon Hugh Desmond Culhane as a director (2 pages)
1 March 2011	Termination of appointment of Christopher Scott as a director (1 page)
1 March 2011	Termination of appointment of Christopher Harris Deans as a director (1 page)
1 March 2011	Appointment of Chartered Institute for Securities and Investment as a director (2 pages)
1 March 2011	Termination of appointment of David Kane as a director (1 page)
1 March 2011	Termination of appointment of Richard Wastcoat as a director (1 page)
1 March 2011	Termination of appointment of Anthony Stewart-Jones as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (24 pages)
2 December 2010	Full accounts made up to 31 March 2010 (24 pages)
9 April 2010	Director's details changed for Mr Frank Hoyt Moxon on 9 April 2010 (2 pages)
9 April 2010	Appointment of Mr David Arthur Kane as a director (1 page)
9 April 2010	Appointment of Mr David Arthur Kane as a director (1 page)
9 April 2010	Director's details changed for Mr Frank Hoyt Moxon on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Frank Hoyt Moxon on 9 April 2010 (2 pages)
15 March 2010	Annual return made up to 10 February 2010 no member list (12 pages)
15 March 2010	Annual return made up to 10 February 2010 no member list (12 pages)
10 March 2010	Director's details changed for Paul Derek Hedges on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Paul Derek Hedges on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony John Stewart-Jones on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony John Stewart-Jones on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Paul Derek Hedges on 9 March 2010 (2 pages)
10 March 2010	Director's details changed for Anthony John Stewart-Jones on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alison Warden on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Nicholas William Seaward on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Stuart Ramsay on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Andrew Harold Stockdale on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Stuart Ramsay on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Sir David Howarth Seymour Howard on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Broadway Secretaries Limited on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Nicholas William Seaward on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Colin Drake Yarrow on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Nicholas William Seaward on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Charlotte Mary Black on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for David Richardson Nicol on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Miss Clare Gore Langton on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Broadway Secretaries Limited on 9 March 2010 (1 page)
9 March 2010	Director's details changed for Richard Andrew Harold Stockdale on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Andrew Harold Stockdale on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Charlotte Mary Black on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alison Warden on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Nicholas Roger Swales on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Miss Clare Gore Langton on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Wastcoat on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Charlotte Mary Black on 9 March 2010 (2 pages)
9 March 2010	Secretary's details changed for Broadway Secretaries Limited on 9 March 2010 (1 page)
9 March 2010	Director's details changed for David Richardson Nicol on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Patrick Harris Deans on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Colin Drake Yarrow on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Wastcoat on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Scott on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard Wastcoat on 9 March 2010 (2 pages)
9 March 2010	Termination of appointment of Paul Hedges as a director (1 page)
9 March 2010	Director's details changed for Mr Nicholas Roger Swales on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Nicholas Roger Swales on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alison Warden on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Scott on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Scott on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Sir David Howarth Seymour Howard on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Alan Stuart Ramsay on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Patrick Harris Deans on 9 March 2010 (2 pages)
9 March 2010	Termination of appointment of Paul Hedges as a director (1 page)
9 March 2010	Director's details changed for Alan Colin Drake Yarrow on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Patrick Harris Deans on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Sir David Howarth Seymour Howard on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for David Richardson Nicol on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Miss Clare Gore Langton on 9 March 2010 (2 pages)
10 February 2010	Appointment of Anthony John Stewart-Jones as a director (2 pages)
10 February 2010	Appointment of Anthony John Stewart-Jones as a director (2 pages)
1 February 2010	Appointment of Richard Andrew Harold Stockdale as a director (2 pages)
1 February 2010	Appointment of Richard Andrew Harold Stockdale as a director (2 pages)
1 February 2010	Appointment of Mr Nicholas Roger Swales as a director (2 pages)
1 February 2010	Appointment of Mr Nicholas Roger Swales as a director (2 pages)
28 January 2010	Termination of appointment of Shaun Lacey as a director (1 page)
28 January 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
28 January 2010	Termination of appointment of Scott Dobbie as a director (1 page)
28 January 2010	Termination of appointment of Nigel Challis as a director (1 page)
28 January 2010	Termination of appointment of Nigel Challis as a director (1 page)
28 January 2010	Termination of appointment of Shaun Lacey as a director (1 page)
28 January 2010	Termination of appointment of Scott Dobbie as a director (1 page)
28 January 2010	Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page)
8 October 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
8 October 2009	Group of companies' accounts made up to 31 March 2009 (40 pages)
6 August 2009	Secretary appointed broadway secretaries LIMITED (2 pages)
6 August 2009	Secretary appointed broadway secretaries LIMITED (2 pages)
2 March 2009	Annual return made up to 10/02/09 (8 pages)
2 March 2009	Annual return made up to 10/02/09 (8 pages)
27 February 2009	Appointment terminated director terence mccaughey (1 page)
27 February 2009	Director's change of particulars / richard wastcoat / 20/02/2009 (1 page)
27 February 2009	Director's change of particulars / richard wastcoat / 20/02/2009 (1 page)
27 February 2009	Director appointed alan colin drake yarrow (2 pages)
27 February 2009	Appointment terminated director terence mccaughey (1 page)
27 February 2009	Director appointed alan colin drake yarrow (2 pages)
22 October 2008	Director appointed richard anthony charnock (2 pages)
22 October 2008	Director appointed richard anthony charnock (2 pages)
17 October 2008	Director appointed frank hoyt moxon (2 pages)
17 October 2008	Appointment terminated director iain saville (1 page)
17 October 2008	Appointment terminated director william macdonald (1 page)
17 October 2008	Appointment terminated director iain saville (1 page)
17 October 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
17 October 2008	Director appointed frank hoyt moxon (2 pages)
17 October 2008	Appointment terminated director william macdonald (1 page)
17 October 2008	Secretary appointed linda margaret raven (2 pages)
17 October 2008	Secretary appointed linda margaret raven (2 pages)
17 October 2008	Group of companies' accounts made up to 31 March 2008 (37 pages)
2 May 2008	Director appointed paul derek hedges (2 pages)
2 May 2008	Director appointed paul derek hedges (2 pages)
10 March 2008	Annual return made up to 10/02/08 (7 pages)
10 March 2008	Annual return made up to 10/02/08 (7 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
6 November 2007	Registered office changed on 06/11/07 from: centurion house 24 monument street london EC3R 8AQ (1 page)
6 November 2007	Registered office changed on 06/11/07 from: centurion house 24 monument street london EC3R 8AQ (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	New secretary appointed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
1 August 2007	Secretary's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
6 March 2007	Annual return made up to 10/02/07 (4 pages)
6 March 2007	Annual return made up to 10/02/07 (4 pages)
3 March 2007	New director appointed (2 pages)
3 March 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
9 October 2006	Auditor's resignation (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Auditor's resignation (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
17 August 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
10 February 2006	Annual return made up to 10/02/06 (4 pages)
10 February 2006	Annual return made up to 10/02/06 (4 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
13 September 2005	Group of companies' accounts made up to 31 March 2005 (30 pages)
13 April 2005	Annual return made up to 10/02/05 (12 pages)
13 April 2005	Annual return made up to 10/02/05 (12 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (2 pages)
1 November 2004	Company name changed securities institute\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed securities institute\certificate issued on 01/11/04 (2 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
20 October 2004	Group of companies' accounts made up to 31 March 2004 (32 pages)
14 October 2004	Memorandum and Articles of Association (19 pages)
14 October 2004	Memorandum and Articles of Association (19 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 October 2004	Resolutions RES13 ‐ Conditional resolution 30/09/04 (1 page)
13 October 2004	Resolutions RES13 ‐ Conditional resolution 30/09/04 (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
4 March 2004	Annual return made up to 10/02/04 (11 pages)
4 March 2004	Annual return made up to 10/02/04 (11 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (29 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
28 February 2003	Annual return made up to 10/02/03 (12 pages)
28 February 2003	Annual return made up to 10/02/03 (12 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
17 September 2002	New director appointed (3 pages)
17 September 2002	New director appointed (3 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (3 pages)
6 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 August 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Group of companies' accounts made up to 31 March 2002 (31 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
15 February 2002	Annual return made up to 10/02/02 363(288) ‐ Director's particulars changed (8 pages)
15 February 2002	Annual return made up to 10/02/02 363(288) ‐ Director's particulars changed (8 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 August 2001	New director appointed (3 pages)
9 August 2001	New director appointed (3 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
16 July 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
16 July 2001	Group of companies' accounts made up to 31 March 2001 (28 pages)
26 February 2001	Annual return made up to 10/02/01 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	Annual return made up to 10/02/01 363(288) ‐ Director's particulars changed (8 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
2 February 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Full group accounts made up to 31 March 2000 (28 pages)
19 July 2000	Full group accounts made up to 31 March 2000 (28 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
21 June 2000	Director's particulars changed (1 page)
21 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
16 April 2000	Annual return made up to 10/02/00 363(287) ‐ Registered office changed on 16/04/00 (9 pages)
16 April 2000	Annual return made up to 10/02/00 363(287) ‐ Registered office changed on 16/04/00 (9 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
6 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 August 1999	Full group accounts made up to 31 March 1999 (25 pages)
11 August 1999	Full group accounts made up to 31 March 1999 (25 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (4 pages)
4 August 1999	New director appointed (4 pages)
28 July 1999	New director appointed (3 pages)
28 July 1999	New director appointed (3 pages)
11 March 1999	Annual return made up to 10/02/99 (8 pages)
11 March 1999	Annual return made up to 10/02/99 (8 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
10 July 1998	Full group accounts made up to 31 March 1998 (27 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
10 July 1998	Full group accounts made up to 31 March 1998 (27 pages)
6 March 1998	Annual return made up to 10/02/98 363(288) ‐ Director's particulars changed (8 pages)
6 March 1998	Annual return made up to 10/02/98 363(288) ‐ Director's particulars changed (8 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Full group accounts made up to 31 March 1997 (25 pages)
15 July 1997	Full group accounts made up to 31 March 1997 (25 pages)
15 July 1997	Director resigned (1 page)
23 June 1997	Director's particulars changed (1 page)
23 June 1997	Director's particulars changed (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
7 March 1997	Annual return made up to 10/02/97 (8 pages)
7 March 1997	Annual return made up to 10/02/97 (8 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Memorandum and Articles of Association (17 pages)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1996	Director resigned (1 page)
18 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1996	Memorandum and Articles of Association (17 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (23 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (23 pages)
7 March 1996	Annual return made up to 10/02/96 (8 pages)
7 March 1996	Annual return made up to 10/02/96 (8 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Full group accounts made up to 31 March 1995 (23 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Full group accounts made up to 31 March 1995 (23 pages)
25 July 1995	New director appointed (2 pages)
12 April 1994	Memorandum and Articles of Association (22 pages)
12 April 1994	Memorandum and Articles of Association (22 pages)
12 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1992	Memorandum and Articles of Association (22 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 March 1992	Memorandum and Articles of Association (22 pages)
10 February 1992	Incorporation (47 pages)
10 February 1992	Incorporation (47 pages)

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