The Fairtrade Foundation

Company Name	The Fairtrade Foundation
Company Status	Active
Company Number	02733136
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 July 1992(31 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Alison Hilary Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Secretary Name	Mr Michael John Gidney
Status	Current
Appointed	29 September 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mr David Scott Paterson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mr Simon Wright
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mrs Kerry Jane Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Director Of People
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mr Keri John Elborn
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mrs Anita Chandraker
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Part-Time Non-Executive Director/Trustee
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mr Titus Gerard Beverly Pinto
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	02 June 2023(30 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Advisor To The United Nilgiri Tea Estates Company
Country of Residence	India
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mr George Hugh Mensah Kporye
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Ghanaian
Status	Current
Appointed	02 June 2023(30 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Business Executive/Farmer
Country of Residence	Ghana
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Dr Stephanie Mary Barrientos
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(31 years, 2 months after company formation)
Appointment Duration	7 months
Role	Emeritus Professor, University Of Manchester
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Mr Sean David O'Neill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(31 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Ned
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Miss Sarah Jane King
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(31 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Brand Consultant
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Richard John Adams
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Northumberland Avenue Newcastle Upon Tyne Tyne & Wear NE3 4XE

Secretary Name	Mark Gerard Hayes
Nationality	British
Status	Resigned
Appointed	21 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	23 Coquet Terrace Heaton Newcastle Upon Tyne NE6 5LD

Director Name	Ms Belinda Jane Coote
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 1994)
Role	Policy Advisor To Oxfam
Country of Residence	England
Correspondence Address	59 Divinity Road Oxford Oxfordshire OX4 1LH

Secretary Name	Richard John Adams
Nationality	British
Status	Resigned
Appointed	07 January 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	18 Northumberland Avenue Newcastle Upon Tyne Tyne & Wear NE3 4XE

Director Name	Ann Catherine Davison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1994)
Role	Writer
Correspondence Address	34 Eastwick Park Avenue Bookham Leatherhead Surrey KT23 3ND

Director Name	Carolyn Elizabeth Davenport Carroll
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 April 1995)
Role	Part Time Secretary/Researcher
Correspondence Address	Glenview Eastcombe Gloucestershire GL6 7EA Wales

Director Name	Roger Briottet
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Flat 1 32 Croftdown Road London Nw5

Secretary Name	Angela Jessie Campbell
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1996)
Role	Adminisrator
Correspondence Address	41 Princes Court Rope Street London SE16 1TD

Director Name	Robert Barry Hobson Coates
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 May 1996(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	37 Hayfield Road Oxford Oxfordshire OX2 6TX

Secretary Name	Sara Macgregor
Nationality	British
Status	Resigned
Appointed	01 June 1996(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 14 June 1999)
Role	Company Director
Correspondence Address	25 Dixon Clark Court London N1 2UR

Secretary Name	Mr Gerald Philip Thompson
Nationality	British
Status	Resigned
Appointed	16 June 1999(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Beaulieu Avenue London SE26 6PW

Director Name	Christopher Geoffrey Coe
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 November 2001)
Role	Retailer
Correspondence Address	Two Trees Farmhouse Upper Heyford Oxfordshire OX6 3LE

Director Name	Katherine Mary Astill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2004)
Role	Policy Analyst
Correspondence Address	3 Leverton Street London NW5 2PH

Secretary Name	Mr Martin Charles Tyler
Nationality	British
Status	Resigned
Appointed	05 November 2004(12 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Tudors Broad St Green Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7JA

Director Name	Rosemary Jane Byrde
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(12 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 2009)
Role	Ngo Advisor
Correspondence Address	58 Blenheim Road Reading Berkshire RG1 5NQ

Director Name	Mr David Charles Clayton-Smith
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(15 years after company formation)
Appointment Duration	5 years, 12 months (resigned 12 August 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Paddock House 22 Oatlands Drive Weybridge Surrey KT13 9JL

Director Name	Dorothy Patricia Alexander
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(16 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Claremount Court Dipe Lane West Boldon Tyne And Wear NE36 0NF

Secretary Name	Mr Timothy Paul Gutteridge
Nationality	British
Status	Resigned
Appointed	29 July 2009(17 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Marischal Road London SE13 5LE

Director Name	Ms Deborah Doane
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 December 2010(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	218 Bellenden Road London SE15 4BY

Director Name	Mr Arun Chandra Ambatipudi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 September 2011(19 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 July 2017)
Role	Executive Director
Country of Residence	India
Correspondence Address	3rd Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Didier Dallemagne
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 October 2014(22 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 October 2023)
Role	Consultant, Executive Coaching
Country of Residence	Belgium
Correspondence Address	30 Rue Mignot Delstanche 1050 Bruxelles Belgium

Director Name	Ms Brenda Beryl Achieng
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	29 June 2016(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 March 2019)
Role	Legal & Human Resources Director
Country of Residence	Kenya
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Director Name	Dr Robert Doherty
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(25 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 September 2023)
Role	Academic- Professor Of Marketing
Country of Residence	England
Correspondence Address	5.7 The Loom Gowers Walk London E1 8PY

Contact

Website	fairtrade.org.uk
Email address	[email protected]
Telephone	020 74055942
Telephone region	London

Location

Registered Address	5.7 The Loom Gowers Walk London E1 8PY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,617,000
Net Worth	£3,873,000
Cash	£2,330,000
Current Liabilities	£2,870,000

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

17 December 2013	Delivered on: 19 December 2013 Persons entitled: Caf Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

4 December 2023	Appointment of Miss Sarah Jane King as a director on 4 December 2023 (2 pages)
4 December 2023	Appointment of Mr Sean David O'neill as a director on 4 December 2023 (2 pages)
31 October 2023	Termination of appointment of Didier Dallemagne as a director on 30 October 2023 (1 page)
9 October 2023	Appointment of Dr Stephanie Mary Barrientos as a director on 28 September 2023 (2 pages)
29 September 2023	Termination of appointment of Robert Doherty as a director on 28 September 2023 (1 page)
2 September 2023	Full accounts made up to 31 December 2022 (75 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
14 June 2023	Termination of appointment of Jane Angela Frost as a director on 13 June 2023 (1 page)
5 June 2023	Appointment of Mr George Hugh Mensah Kporye as a director on 2 June 2023 (2 pages)
5 June 2023	Appointment of Mr Titus Gerard Beverly Pinto as a director on 2 June 2023 (2 pages)
17 August 2022	Full accounts made up to 31 December 2021 (75 pages)
10 August 2022	Termination of appointment of Affoua Anne-Marie Yao Epse Dje as a director on 9 August 2022 (1 page)
19 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
30 March 2022	Termination of appointment of Marike Runneboom De Pena as a director on 30 March 2022 (1 page)
4 January 2022	Termination of appointment of Andrew Paul Thompson as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of Elizabeth Ellen Sideris as a director on 31 December 2021 (1 page)
14 October 2021	Appointment of Mrs Anita Chandraker as a director on 30 September 2021 (2 pages)
13 October 2021	Appointment of Mrs Kerry Jane Smith as a director on 30 September 2021 (2 pages)
13 October 2021	Appointment of Mr Keri John Elborn as a director on 30 September 2021 (2 pages)
17 September 2021	Director's details changed for Mrs Anne Marie Yao on 16 September 2021 (2 pages)
16 September 2021	Director's details changed for Mr Paul Andrew Thompson on 16 September 2021 (2 pages)
3 September 2021	Full accounts made up to 31 December 2020 (68 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
19 April 2021	Director's details changed for Ms Jane Angela Frost on 19 April 2021 (2 pages)
19 April 2021	Director's details changed for Mrs Elizabeth Ellen Sideris on 19 April 2021 (2 pages)
19 April 2021	Director's details changed for Mr Paul Andrew Thompson on 19 April 2021 (2 pages)
18 August 2020	Appointment of Mrs Anne Marie Yao as a director on 17 August 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (75 pages)
15 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
4 October 2019	Full accounts made up to 31 December 2018 (59 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Brenda Beryl Achieng as a director on 28 March 2019 (1 page)
13 December 2018	Appointment of Mr Simon Wright as a director on 10 December 2018 (2 pages)
13 December 2018	Termination of appointment of Rebecca Mary Rowland as a director on 10 December 2018 (1 page)
13 December 2018	Termination of appointment of Barnaby John Tallack as a director on 10 December 2018 (1 page)
22 October 2018	Appointment of Mr David Paterson as a director on 10 September 2018 (2 pages)
17 September 2018	Appointment of Lord Mark Price as a director (2 pages)
14 September 2018	Appointment of Lord Mark Price as a director on 10 September 2018 (2 pages)
10 September 2018	Termination of appointment of Paul Stephen Farthing as a director on 10 September 2018 (1 page)
10 September 2018	Termination of appointment of Michael Keith Jary as a director on 10 September 2018 (1 page)
6 September 2018	Full accounts made up to 31 December 2017 (56 pages)
7 August 2018	Appointment of Ir Marike Runneboom De Pena as a director on 20 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from 3rd Floor Ibex House 42-47 Minories London EC3N 1DY to 5.7 the Loom Gowers Walk London E1 8PY on 6 June 2018 (1 page)
22 August 2017	Appointment of Dr Robert Doherty as a director on 10 August 2017 (2 pages)
22 August 2017	Appointment of Dr Robert Doherty as a director on 10 August 2017 (2 pages)
14 August 2017	Full accounts made up to 31 December 2016 (48 pages)
14 August 2017	Full accounts made up to 31 December 2016 (48 pages)
11 July 2017	Termination of appointment of Arun Chandra Ambatipudi as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Arun Chandra Ambatipudi as a director on 11 July 2017 (1 page)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 April 2017	Termination of appointment of Elizabeth May as a director on 29 November 2016 (1 page)
11 April 2017	Termination of appointment of Elizabeth May as a director on 29 November 2016 (1 page)
10 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 February 2017	Memorandum and Articles of Association (25 pages)
10 February 2017	Memorandum and Articles of Association (25 pages)
21 October 2016	Appointment of Ms Alison Hilary Marshall as a director on 29 September 2016 (2 pages)
21 October 2016	Appointment of Ms Alison Hilary Marshall as a director on 29 September 2016 (2 pages)
11 October 2016	Appointment of Mr Michael John Gidney as a secretary on 29 September 2016 (2 pages)
11 October 2016	Appointment of Mr Michael John Gidney as a secretary on 29 September 2016 (2 pages)
3 October 2016	Termination of appointment of Timothy Paul Gutteridge as a secretary on 28 September 2016 (1 page)
3 October 2016	Termination of appointment of Timothy Paul Gutteridge as a secretary on 28 September 2016 (1 page)
29 July 2016	Full accounts made up to 31 December 2015 (46 pages)
29 July 2016	Full accounts made up to 31 December 2015 (46 pages)
28 July 2016	Appointment of Ms Brenda Beryl Achieng as a director on 29 June 2016 (2 pages)
28 July 2016	Appointment of Ms Brenda Beryl Achieng as a director on 29 June 2016 (2 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
11 March 2016	Termination of appointment of Nabilai Ishaga Suma as a director on 31 January 2016 (1 page)
11 March 2016	Termination of appointment of Nabilai Ishaga Suma as a director on 31 January 2016 (1 page)
7 December 2015	Termination of appointment of Adam Tampuri as a director on 7 December 2015 (1 page)
7 December 2015	Termination of appointment of Adam Tampuri as a director on 7 December 2015 (1 page)
28 July 2015	Annual return made up to 17 July 2015 no member list (13 pages)
28 July 2015	Annual return made up to 17 July 2015 no member list (13 pages)
28 July 2015	Director's details changed for Ms Elizabeth May on 27 July 2015 (2 pages)
28 July 2015	Director's details changed for Ms Elizabeth May on 27 July 2015 (2 pages)
14 July 2015	Full accounts made up to 31 December 2014 (39 pages)
14 July 2015	Full accounts made up to 31 December 2014 (39 pages)
3 November 2014	Director's details changed for Ms Elizabeth Ellen Sideris on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Ms Elizabeth Ellen Sideris on 3 November 2014 (2 pages)
3 November 2014	Director's details changed for Ms Elizabeth Ellen Sideris on 3 November 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Stephen Farthing as a director on 3 October 2014 (2 pages)
30 October 2014	Appointment of Ms Elizabeth Ellen Sideris as a director on 3 October 2014 (2 pages)
30 October 2014	Appointment of Ms Elizabeth Ellen Sideris as a director on 3 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Stephen Farthing as a director on 3 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Stephen Farthing as a director on 3 October 2014 (2 pages)
30 October 2014	Appointment of Ms Elizabeth Ellen Sideris as a director on 3 October 2014 (2 pages)
30 October 2014	Appointment of Mr Didier Dallemagne as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Didier Dallemagne as a director on 30 October 2014 (2 pages)
28 October 2014	Termination of appointment of Dorothy Patricia Alexander as a director on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Simon Jeffrey Maxwell as a director on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Simon Jeffrey Maxwell as a director on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Melissa Joy Duncan as a director on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Dorothy Patricia Alexander as a director on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Melissa Joy Duncan as a director on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Dorothy Patricia Alexander as a director on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Simon Jeffrey Maxwell as a director on 3 October 2014 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (37 pages)
1 August 2014	Full accounts made up to 31 December 2013 (37 pages)
21 July 2014	Annual return made up to 17 July 2014 no member list (14 pages)
21 July 2014	Annual return made up to 17 July 2014 no member list (14 pages)
2 July 2014	Appointment of Ms Jane Angela Frost as a director (2 pages)
2 July 2014	Appointment of Ms Jane Angela Frost as a director (2 pages)
30 June 2014	Appointment of Mr Paul Andrew Thompson as a director (2 pages)
30 June 2014	Appointment of Mr Paul Andrew Thompson as a director (2 pages)
4 February 2014	Appointment of Ms Elizabeth May as a director (2 pages)
4 February 2014	Appointment of Ms Elizabeth May as a director (2 pages)
19 December 2013	Registration of charge 027331360001 (26 pages)
19 December 2013	Registration of charge 027331360001 (26 pages)
14 August 2013	Appointment of Mr Michael Jary as a director (2 pages)
14 August 2013	Termination of appointment of Deborah Doane as a director (1 page)
14 August 2013	Appointment of Mr Michael Jary as a director (2 pages)
14 August 2013	Termination of appointment of Deborah Doane as a director (1 page)
12 August 2013	Termination of appointment of David Clayton-Smith as a director (1 page)
12 August 2013	Termination of appointment of David Clayton-Smith as a director (1 page)
5 August 2013	Annual return made up to 17 July 2013 no member list (12 pages)
5 August 2013	Annual return made up to 17 July 2013 no member list (12 pages)
1 August 2013	Full accounts made up to 31 December 2012 (36 pages)
1 August 2013	Full accounts made up to 31 December 2012 (36 pages)
26 February 2013	Appointment of Mr Simon Maxwell as a director (2 pages)
26 February 2013	Appointment of Mr Simon Maxwell as a director (2 pages)
12 February 2013	Appointment of Mr Nabillai Suma as a director (2 pages)
12 February 2013	Appointment of Mr Nabillai Suma as a director (2 pages)
6 February 2013	Appointment of Mr Barney Tallack as a director (2 pages)
6 February 2013	Appointment of Mr Barney Tallack as a director (2 pages)
29 January 2013	Appointment of Chief Adam Tampuri as a director (2 pages)
29 January 2013	Appointment of Chief Adam Tampuri as a director (2 pages)
28 January 2013	Appointment of Ms Rebecca Rowland as a director (2 pages)
28 January 2013	Appointment of Ms Rebecca Rowland as a director (2 pages)
24 January 2013	Termination of appointment of Alex Yeboah-Afari as a director (1 page)
24 January 2013	Termination of appointment of Diana Holland as a director (1 page)
24 January 2013	Termination of appointment of Simon Maxwell as a director (1 page)
24 January 2013	Termination of appointment of Simon Maxwell as a director (1 page)
24 January 2013	Termination of appointment of Joe Human as a director (1 page)
24 January 2013	Termination of appointment of Kate Paterson as a director (1 page)
24 January 2013	Termination of appointment of Joy Thomson as a director (1 page)
24 January 2013	Termination of appointment of Diana Holland as a director (1 page)
24 January 2013	Termination of appointment of Alex Yeboah-Afari as a director (1 page)
24 January 2013	Termination of appointment of Kate Paterson as a director (1 page)
24 January 2013	Termination of appointment of Joe Human as a director (1 page)
24 January 2013	Termination of appointment of Merling Preza as a director (1 page)
24 January 2013	Termination of appointment of Merling Preza as a director (1 page)
24 January 2013	Termination of appointment of Joy Thomson as a director (1 page)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
4 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
14 September 2012	Full accounts made up to 31 December 2011 (34 pages)
14 September 2012	Full accounts made up to 31 December 2011 (34 pages)
8 August 2012	Annual return made up to 17 July 2012 no member list (14 pages)
8 August 2012	Annual return made up to 17 July 2012 no member list (14 pages)
7 August 2012	Director's details changed for Ms Kate Paterson on 6 August 2012 (2 pages)
7 August 2012	Director's details changed for Ms Kate Paterson on 6 August 2012 (2 pages)
7 August 2012	Director's details changed for Ms Kate Paterson on 6 August 2012 (2 pages)
2 July 2012	Director's details changed for Ms Kate Paterson on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ms Kate Paterson on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ms Kate Paterson on 2 July 2012 (2 pages)
29 June 2012	Appointment of Ms Diana Holland as a director (2 pages)
29 June 2012	Director's details changed for Ms Kate Paterson on 29 June 2012 (2 pages)
29 June 2012	Appointment of Mr Arun Chandra Ambatipudi as a director (2 pages)
29 June 2012	Director's details changed for Ms Kate Paterson on 29 June 2012 (2 pages)
29 June 2012	Appointment of Ms Kate Paterson as a director (2 pages)
29 June 2012	Appointment of Ms Diana Holland as a director (2 pages)
29 June 2012	Appointment of Ms Kate Paterson as a director (2 pages)
29 June 2012	Appointment of Mr Arun Chandra Ambatipudi as a director (2 pages)
25 June 2012	Termination of appointment of Hubrecht Schouwenburg as a director (1 page)
25 June 2012	Termination of appointment of Hubrecht Schouwenburg as a director (1 page)
25 June 2012	Termination of appointment of Tomy Vadakkancheril as a director (1 page)
25 June 2012	Termination of appointment of Hubrecht Schouwenburg as a director (1 page)
25 June 2012	Termination of appointment of Tomy Vadakkancheril as a director (1 page)
25 June 2012	Termination of appointment of Hubrecht Schouwenburg as a director (1 page)
25 June 2012	Termination of appointment of Tomy Vadakkancheril as a director (1 page)
25 June 2012	Termination of appointment of Tomy Vadakkancheril as a director (1 page)
4 October 2011	Annual return made up to 17 July 2011 no member list (12 pages)
4 October 2011	Appointment of Ms Deborah Doane as a director (2 pages)
4 October 2011	Annual return made up to 17 July 2011 no member list (12 pages)
4 October 2011	Appointment of Ms Deborah Doane as a director (2 pages)
3 October 2011	Termination of appointment of Ed Mayo as a director (1 page)
3 October 2011	Appointment of Mr Joe Human as a director (2 pages)
3 October 2011	Termination of appointment of Ed Mayo as a director (1 page)
3 October 2011	Termination of appointment of Nabilai Suma as a director (1 page)
3 October 2011	Termination of appointment of Nabilai Suma as a director (1 page)
3 October 2011	Appointment of Mr Joe Human as a director (2 pages)
6 September 2011	Full accounts made up to 31 December 2010 (33 pages)
6 September 2011	Full accounts made up to 31 December 2010 (33 pages)
17 August 2010	Full accounts made up to 31 December 2009 (33 pages)
17 August 2010	Full accounts made up to 31 December 2009 (33 pages)
11 August 2010	Annual return made up to 17 July 2010 no member list (13 pages)
11 August 2010	Director's details changed for Merling Preza on 17 July 2010 (2 pages)
11 August 2010	Termination of appointment of Rosemary Byrde as a director (1 page)
11 August 2010	Appointment of Mr Alex Yeboah-Afari as a director (2 pages)
11 August 2010	Director's details changed for Nabilai Ishaga Suma on 17 July 2010 (2 pages)
11 August 2010	Director's details changed for Nabilai Ishaga Suma on 17 July 2010 (2 pages)
11 August 2010	Termination of appointment of Silver Kasoro Atwoki as a director (1 page)
11 August 2010	Termination of appointment of Rosemary Byrde as a director (1 page)
11 August 2010	Director's details changed for Ed Mayo on 17 July 2010 (2 pages)
11 August 2010	Annual return made up to 17 July 2010 no member list (13 pages)
11 August 2010	Termination of appointment of Silver Kasoro Atwoki as a director (1 page)
11 August 2010	Director's details changed for Dorothy Patricia Alexander on 17 July 2010 (2 pages)
11 August 2010	Director's details changed for Ed Mayo on 17 July 2010 (2 pages)
11 August 2010	Director's details changed for Dorothy Patricia Alexander on 17 July 2010 (2 pages)
11 August 2010	Director's details changed for Merling Preza on 17 July 2010 (2 pages)
11 August 2010	Director's details changed for Hubrecht Herbert Schouwenburg on 17 July 2010 (2 pages)
11 August 2010	Appointment of Mr Alex Yeboah-Afari as a director (2 pages)
11 August 2010	Director's details changed for Hubrecht Herbert Schouwenburg on 17 July 2010 (2 pages)
24 August 2009	Appointment terminated secretary martin tyler (1 page)
24 August 2009	Secretary appointed timothy paul gutteridge (2 pages)
24 August 2009	Secretary appointed timothy paul gutteridge (2 pages)
24 August 2009	Appointment terminated secretary martin tyler (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (29 pages)
3 August 2009	Full accounts made up to 31 December 2008 (29 pages)
29 July 2009	Annual return made up to 17/07/09 (6 pages)
29 July 2009	Annual return made up to 17/07/09 (6 pages)
29 July 2009	Director's change of particulars / david clayton-smith / 27/07/2009 (2 pages)
29 July 2009	Director's change of particulars / david clayton-smith / 27/07/2009 (2 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 July 2009	Memorandum and Articles of Association (24 pages)
10 July 2009	Memorandum and Articles of Association (24 pages)
31 December 2008	Director appointed simon jeffrey maxwell (3 pages)
31 December 2008	Director appointed simon jeffrey maxwell (3 pages)
23 December 2008	Director appointed melissa duncan (2 pages)
23 December 2008	Director appointed joy thomson (2 pages)
23 December 2008	Director appointed melissa duncan (2 pages)
23 December 2008	Director appointed dorothy patricia alexander (2 pages)
23 December 2008	Appointment terminated director catherine gregory (1 page)
23 December 2008	Director appointed tomy mathew vadakkancheril (2 pages)
23 December 2008	Director appointed joy thomson (2 pages)
23 December 2008	Director appointed dorothy patricia alexander (2 pages)
23 December 2008	Appointment terminated director catherine gregory (1 page)
23 December 2008	Director appointed tomy mathew vadakkancheril (2 pages)
16 October 2008	Registered office changed on 16/10/2008 from suite 204 16 baldwin's gardens london EC1N 7RJ (1 page)
16 October 2008	Registered office changed on 16/10/2008 from suite 204 16 baldwin's gardens london EC1N 7RJ (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (34 pages)
30 September 2008	Full accounts made up to 31 December 2007 (34 pages)
31 July 2008	Annual return made up to 17/07/08 (5 pages)
31 July 2008	Annual return made up to 17/07/08 (5 pages)
30 July 2008	Appointment terminated director susan osborne (1 page)
30 July 2008	Appointment terminated director janice langley (1 page)
30 July 2008	Appointment terminated director michael gidney (1 page)
30 July 2008	Appointment terminated director michael gidney (1 page)
30 July 2008	Appointment terminated director susan osborne (1 page)
30 July 2008	Appointment terminated director janice langley (1 page)
22 October 2007	Full accounts made up to 31 December 2006 (31 pages)
22 October 2007	Full accounts made up to 31 December 2006 (31 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
9 August 2007	Annual return made up to 17/07/07 (3 pages)
9 August 2007	Annual return made up to 17/07/07 (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
21 August 2006	Annual return made up to 17/07/06 (8 pages)
21 August 2006	Annual return made up to 17/07/06 (8 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
28 July 2006	Full accounts made up to 31 December 2005 (31 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
28 July 2006	Full accounts made up to 31 December 2005 (31 pages)
28 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
9 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director resigned (7 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Full accounts made up to 31 December 2004 (27 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Annual return made up to 17/07/05 363(288) ‐ Director resigned (7 pages)
9 August 2005	Full accounts made up to 31 December 2004 (27 pages)
9 August 2005	Memorandum and Articles of Association (16 pages)
9 August 2005	Memorandum and Articles of Association (16 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Annual return made up to 17/07/04 363(288) ‐ Director's particulars changed (6 pages)
24 August 2004	Annual return made up to 17/07/04 363(288) ‐ Director's particulars changed (6 pages)
24 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (1 page)
13 August 2004	New director appointed (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (30 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (30 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
8 August 2003	Annual return made up to 17/07/03 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Annual return made up to 17/07/03 363(288) ‐ Director's particulars changed (7 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 June 2003	Memorandum and Articles of Association (4 pages)
3 June 2003	Memorandum and Articles of Association (4 pages)
28 May 2003	Full accounts made up to 31 December 2002 (27 pages)
28 May 2003	Full accounts made up to 31 December 2002 (27 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
9 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 August 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
1 August 2002	Annual return made up to 17/07/02 363(288) ‐ Director's particulars changed (6 pages)
1 August 2002	Annual return made up to 17/07/02 363(288) ‐ Director's particulars changed (6 pages)
27 July 2002	Full accounts made up to 31 March 2002 (27 pages)
27 July 2002	Full accounts made up to 31 March 2002 (27 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
26 July 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed (5 pages)
26 July 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed (5 pages)
9 July 2001	Full accounts made up to 31 March 2001 (23 pages)
9 July 2001	Full accounts made up to 31 March 2001 (23 pages)
25 May 2001	Director resigned (2 pages)
25 May 2001	Director resigned (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
25 January 2001	Director resigned (2 pages)
25 January 2001	Director resigned (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 March 2000 (16 pages)
28 July 2000	Annual return made up to 17/07/00 (6 pages)
28 July 2000	Full accounts made up to 31 March 2000 (16 pages)
28 July 2000	Annual return made up to 17/07/00 (6 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	Director resigned (1 page)
16 March 2000	Director resigned (2 pages)
16 March 2000	Director resigned (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
29 July 1999	Annual return made up to 17/07/99 (6 pages)
29 July 1999	Annual return made up to 17/07/99 (6 pages)
9 July 1999	Full accounts made up to 31 March 1999 (10 pages)
9 July 1999	Full accounts made up to 31 March 1999 (10 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
17 August 1998	Full accounts made up to 31 March 1998 (20 pages)
17 August 1998	Full accounts made up to 31 March 1998 (20 pages)
6 August 1998	Annual return made up to 17/07/98 363(287) ‐ Registered office changed on 06/08/98 (6 pages)
6 August 1998	Annual return made up to 17/07/98 363(287) ‐ Registered office changed on 06/08/98 (6 pages)
24 February 1998	Registered office changed on 24/02/98 from: 7TH floor regent house 89 kingsway london WC2B 6RH (1 page)
24 February 1998	Registered office changed on 24/02/98 from: 7TH floor regent house 89 kingsway london WC2B 6RH (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 March 1997 (15 pages)
30 October 1997	Full accounts made up to 31 March 1997 (15 pages)
20 August 1997	Annual return made up to 17/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1997	Annual return made up to 17/07/97 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1997	New director appointed (2 pages)
19 January 1997	New director appointed (2 pages)
6 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/96 (1 page)
6 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 25/09/96 (1 page)
27 August 1996	New director appointed (2 pages)
27 August 1996	Annual return made up to 17/07/96 (6 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	Annual return made up to 17/07/96 (6 pages)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Secretary resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	New secretary appointed (2 pages)
13 August 1996	New secretary appointed (2 pages)
12 July 1996	Full accounts made up to 31 March 1996 (16 pages)
12 July 1996	Full accounts made up to 31 March 1996 (16 pages)
17 October 1995	Full accounts made up to 31 March 1995 (13 pages)
17 October 1995	Full accounts made up to 31 March 1995 (13 pages)
17 October 1995	Director resigned;new director appointed (4 pages)
17 October 1995	Director resigned;new director appointed (4 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 April 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 July 1992	Incorporation (21 pages)
21 July 1992	Incorporation (21 pages)

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