Children In Crisis

Company Name	Children In Crisis
Directors	Anthony Kurt Wallersteiner and Street Child
Company Status	Active
Company Number	02815817
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 April 1993(31 years ago)

Business Activity

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

Directors

Director Name	Mr Anthony Kurt Wallersteiner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(28 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Headteachcer
Country of Residence	United Kingdom
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Director Name	Street Child (Corporation)
Status	Current
Appointed	01 April 2018(24 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	206 - 208 Stewarts Road London SW8 4UB

Director Name	Mr Robert Lindley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Lawyer
Correspondence Address	5 Cheyne Place London Sw3

Director Name	Mr Grahame William Harding
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Security Installation Expert
Country of Residence	England
Correspondence Address	Amberwell House Pottersheath Road Welwyn Hertfordshire AL6 9SY

Director Name	Theodosia Anne Ellert
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Charity Consultant
Correspondence Address	Westering South Strand East Preston Littlehampton West Sussex BN16 1PN

Director Name	Neil Durden-Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	28 Hillway Highgate London N6 6HH

Secretary Name	Theodosia Anne Ellert
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Chief Executive
Correspondence Address	Westering South Strand East Preston Littlehampton West Sussex BN16 1PN

Director Name	Maj Gen Graham Spencer Hollands
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 1995)
Role	Chief Executive West Kent Coll
Correspondence Address	Tilly House Church Lane Weasenham All Saints Kings Lynn Norfolk PE32 2SS

Secretary Name	Deborah Oxley
Nationality	British
Status	Resigned
Appointed	02 August 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	12b Dents Road London SW11 6JA

Director Name	Richard Stephen Greaves
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 June 1997)
Role	Solicitor And Company Director
Correspondence Address	The Court House Great Rollright Chipping Norton Oxfordshire OX7 5RR

Director Name	Mr Mark Andrew Olbrich
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(4 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Newlands Road Woodford Green Essex IG8 0RU

Director Name	James Lowther
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 03 September 2009)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	4 Fawcett Street London SW10 9HZ

Secretary Name	Mr Mark Oliver McKeown
Nationality	British
Status	Resigned
Appointed	08 February 1999(5 years, 9 months after company formation)
Appointment Duration	11 years (resigned 19 February 2010)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	118 Emmanuel Road London SW12 0HS

Director Name	Deborah Helsby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(5 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 September 2009)
Role	Company Director
Correspondence Address	51 Saint Jamess Drive London SW17 7RN

Director Name	Lee Martin Amaitis
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1999(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 September 2003)
Role	Chielf Executive
Correspondence Address	27 Chelsea Tower East Chelsea Manor Gardens London SW3 5PN

Director Name	Nicholas Kneale
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(10 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Rosemary Cottage North Aston Bicester Oxfordshire OX6 4HX

Director Name	Dr Keith Hellawell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2004(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncliff Spring Farm Thorncliffe Green, Kirkburton Huddersfield HD8 0UQ

Director Name	Rev Akinwale Abiodun Babatunde
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(11 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 September 2008)
Role	Minister Of Religion
Country of Residence	England
Correspondence Address	26 Arragon Gardens Streatham London SW16 5LX

Director Name	Ms Siobhan Gabrielle Fitzpatrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(11 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 August 2005)
Role	PR Consultant
Correspondence Address	Cherry Croft Farm House Church Road Herstmonceux East Sussex BN27 1QJ

Director Name	Andrew Arthur Dedman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(11 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 September 2008)
Role	Consultant
Correspondence Address	43 Hampton Road Teddington Middlesex TW11 0LA

Director Name	Anne R Loseff
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2008)
Role	Bus Owner
Correspondence Address	33 Rowan Road Hammersmith W6 7DT

Director Name	Yvonne Ike
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(13 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	10 Aldermanbury London EC2V 7RF

Director Name	Mr Christopher Geoffrey Ambler
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(15 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Kimble Brook House Brookside Lane, Little Kimble Aylesbury Buckinghamshire HP17 0UF

Director Name	Glenda Anne Marchant
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2010)
Role	Publisher
Correspondence Address	42 Chestnut Avenue Crouch End London N8 8NY

Director Name	Miss Ermenegilda Morati
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2009(16 years after company formation)
Appointment Duration	3 years, 6 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	72 Portland Road London W11 4LQ

Director Name	Mrs Alexandra Mitchell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(16 years, 7 months after company formation)
Appointment Duration	6 years, 12 months (resigned 07 December 2016)
Role	PR Director
Country of Residence	United Kingdom
Correspondence Address	206-208 Stewarts Road London SW8 4UB

Director Name	Mrs Deborah Helsby
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 September 2015)
Role	Charity
Country of Residence	United Kingdom
Correspondence Address	206-208 Stewarts Road London SW8 4UB

Director Name	Mr Ronald Stanley Friend
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	206-208 Stewarts Road London SW8 4UB

Director Name	Mr Alasdair Frederick Seton Haynes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(19 years, 7 months after company formation)
Appointment Duration	5 years (resigned 08 December 2017)
Role	Banking
Country of Residence	England
Correspondence Address	206-208 Stewarts Road London SW8 4UB

Director Name	Mr James Brodie Henderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2013(20 years after company formation)
Appointment Duration	3 years, 7 months (resigned 07 December 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	206-208 Stewarts Road London SW8 4UB

Director Name	Mr Sebastian Michael Humfrey Ling
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(21 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	206-208 Stewarts Road London SW8 4UB

Secretary Name	Mr Joshua Maurice Oliech
Status	Resigned
Appointed	13 May 2016(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	206-208 Stewarts Road London SW8 4UB

Director Name	Lady Caroline Primrose Dalmeny
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(23 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2018)
Role	Defence Analyst
Country of Residence	England
Correspondence Address	206-208 Stewrt's Road Stewarts Road London SW8 4UB

Director Name	Mr Bastien Hibon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(24 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Vanbrugh Park London SE3 7AL

Director Name	Mr John Paul Axon
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(24 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2018)
Role	Treasurer
Country of Residence	England
Correspondence Address	24 Oak Apple Court London SE12 0UB

Contact

Website	childrenincrisis.org
Email address	[email protected]
Telephone	0113 2225507
Telephone region	Leeds

Location

Registered Address	33 Creechurch Lane London EC3A 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,080,335
Net Worth	£1,774,267
Cash	£1,687,079
Current Liabilities	£70,765

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week, 1 day from now)

Filing History

11 February 2021	Accounts for a small company made up to 31 March 2020 (29 pages)
26 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 31 March 2019 (28 pages)
28 August 2019	Termination of appointment of Bastien Hibon as a director on 31 March 2018 (1 page)
28 August 2019	Cessation of Bastien Hibon as a person with significant control on 31 March 2018 (1 page)
28 August 2019	Termination of appointment of Julia Barbara Taylor Streets as a director on 31 March 2018 (1 page)
28 August 2019	Termination of appointment of John Paul Axon as a director on 31 March 2018 (1 page)
28 August 2019	Termination of appointment of Anthony Kurt Wallersteiner as a director on 31 March 2018 (1 page)
28 August 2019	Cessation of Julia Barbara Taylor Streets as a person with significant control on 31 March 2018 (1 page)
28 August 2019	Cessation of John Paul Axon as a person with significant control on 31 March 2018 (1 page)
26 June 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Joshua Maurice Oliech as a secretary on 1 October 2018 (1 page)
6 February 2019	Full accounts made up to 31 March 2018 (30 pages)
16 July 2018	Appointment of Street Child as a director on 1 April 2018 (2 pages)
25 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 June 2018	Notification of Bastien Hibon as a person with significant control on 13 September 2017 (2 pages)
25 June 2018	Cessation of Alasdair Frederick Seton Haynes as a person with significant control on 8 December 2017 (1 page)
25 June 2018	Notification of John Paul Axon as a person with significant control on 8 December 2017 (2 pages)
25 June 2018	Cessation of Frances Prenn as a person with significant control on 31 March 2018 (1 page)
25 June 2018	Cessation of Louise Turnbull Posocco as a person with significant control on 8 December 2017 (1 page)
15 June 2018	Cessation of Sebastian Michael Humfrey Ling as a person with significant control on 31 March 2018 (1 page)
15 June 2018	Cessation of Ronald Stanley Friend as a person with significant control on 31 March 2018 (1 page)
8 June 2018	Termination of appointment of Sebastian Michael Humfrey Ling as a director on 31 March 2018 (1 page)
8 June 2018	Termination of appointment of Frances Prenn as a director on 31 March 2018 (1 page)
8 June 2018	Termination of appointment of Ronald Stanley Friend as a director on 31 March 2018 (1 page)
8 June 2018	Termination of appointment of Neela Jane Stansfield as a director on 31 March 2018 (1 page)
8 June 2018	Termination of appointment of Caroline Primrose Dalmeny as a director on 31 March 2018 (1 page)
8 June 2018	Cessation of Caroline Primrose Dalmeny as a person with significant control on 31 March 2018 (1 page)
8 March 2018	Appointment of Mr John Paul Axon as a director on 8 December 2017 (2 pages)
7 March 2018	Appointment of Mr Bastien Hibon as a director on 13 September 2017 (2 pages)
7 March 2018	Appointment of Miss Neela Jane Stansfield as a director on 13 September 2017 (2 pages)
7 March 2018	Director's details changed for Miss Neela Jane Stansfield on 7 March 2018 (2 pages)
5 March 2018	Termination of appointment of Alasdair Frederick Seton Haynes as a director on 8 December 2017 (1 page)
5 March 2018	Termination of appointment of Louise Turnbull Posocco as a director on 8 December 2017 (1 page)
26 September 2017	Full accounts made up to 31 March 2017 (42 pages)
26 September 2017	Full accounts made up to 31 March 2017 (42 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (11 pages)
5 June 2017	Confirmation statement made on 30 April 2017 with updates (11 pages)
24 March 2017	Appointment of Lady Caroline Primrose Dalmeny as a director on 7 December 2016 (2 pages)
24 March 2017	Appointment of Lady Caroline Primrose Dalmeny as a director on 7 December 2016 (2 pages)
17 March 2017	Termination of appointment of James Brodie Henderson as a director on 7 December 2016 (1 page)
17 March 2017	Termination of appointment of Alexandra Mitchell as a director on 7 December 2016 (1 page)
17 March 2017	Termination of appointment of Alexandra Mitchell as a director on 7 December 2016 (1 page)
17 March 2017	Termination of appointment of James Brodie Henderson as a director on 7 December 2016 (1 page)
3 November 2016	Full accounts made up to 31 March 2016 (69 pages)
3 November 2016	Full accounts made up to 31 March 2016 (69 pages)
13 June 2016	Termination of appointment of Deborah Helsby as a director on 16 September 2015 (1 page)
13 June 2016	Appointment of Mr Joshua Maurice Oliech as a secretary on 13 May 2016 (2 pages)
13 June 2016	Termination of appointment of Deborah Helsby as a director on 16 September 2015 (1 page)
13 June 2016	Annual return made up to 30 April 2016 no member list (7 pages)
13 June 2016	Annual return made up to 30 April 2016 no member list (7 pages)
13 June 2016	Appointment of Mr Joshua Maurice Oliech as a secretary on 13 May 2016 (2 pages)
5 October 2015	Full accounts made up to 31 March 2015 (42 pages)
5 October 2015	Full accounts made up to 31 March 2015 (42 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (7 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (7 pages)
8 October 2014	Full accounts made up to 31 March 2014 (39 pages)
8 October 2014	Full accounts made up to 31 March 2014 (39 pages)
17 September 2014	Appointment of Mr Sebastian Ling as a director on 18 July 2014 (2 pages)
17 September 2014	Appointment of Mr Sebastian Ling as a director on 18 July 2014 (2 pages)
28 May 2014	Annual return made up to 30 April 2014 no member list (7 pages)
28 May 2014	Annual return made up to 30 April 2014 no member list (7 pages)
27 March 2014	Appointment of Mrs Louise Posocco as a director (2 pages)
27 March 2014	Appointment of Mrs Louise Posocco as a director (2 pages)
17 September 2013	Full accounts made up to 31 March 2013 (54 pages)
17 September 2013	Full accounts made up to 31 March 2013 (54 pages)
12 July 2013	Appointment of Dr Anthony Kurt Wallersteiner as a director (2 pages)
12 July 2013	Appointment of Mr James Brodie Henderson as a director (2 pages)
12 July 2013	Appointment of Dr Anthony Kurt Wallersteiner as a director (2 pages)
12 July 2013	Appointment of Mr James Brodie Henderson as a director (2 pages)
28 May 2013	Annual return made up to 30 April 2013 no member list (4 pages)
28 May 2013	Annual return made up to 30 April 2013 no member list (4 pages)
24 May 2013	Termination of appointment of Anthony Seldon as a director (1 page)
24 May 2013	Termination of appointment of Anthony Seldon as a director (1 page)
28 March 2013	Termination of appointment of Christopher Ambler as a director (1 page)
28 March 2013	Termination of appointment of Christopher Ambler as a director (1 page)
4 January 2013	Termination of appointment of Ermenegilda Morati as a director (1 page)
4 January 2013	Termination of appointment of Olivier Taffin De Givenchy as a director (1 page)
4 January 2013	Appointment of Mr Alasdair Frederick Seton Haynes as a director (2 pages)
4 January 2013	Appointment of Mr Alasdair Frederick Seton Haynes as a director (2 pages)
4 January 2013	Termination of appointment of Olivier Taffin De Givenchy as a director (1 page)
4 January 2013	Termination of appointment of Ermenegilda Morati as a director (1 page)
4 January 2013	Termination of appointment of Mark Olbrich as a director (1 page)
4 January 2013	Termination of appointment of Mark Olbrich as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (52 pages)
2 October 2012	Full accounts made up to 31 March 2012 (52 pages)
2 May 2012	Director's details changed for Mrs Frances Prenn on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mrs Frances Prenn on 2 May 2012 (2 pages)
2 May 2012	Appointment of Mrs Frances Prenn as a director (2 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (9 pages)
2 May 2012	Director's details changed for Mrs Frances Prenn on 2 May 2012 (2 pages)
2 May 2012	Annual return made up to 30 April 2012 no member list (9 pages)
2 May 2012	Appointment of Mrs Frances Prenn as a director (2 pages)
3 February 2012	Appointment of Ms Julia Barbara Taylor Streets as a director (2 pages)
3 February 2012	Appointment of Ms Julia Barbara Taylor Streets as a director (2 pages)
20 December 2011	Appointment of Dr Anthony Francis Seldon as a director (2 pages)
20 December 2011	Appointment of Dr Anthony Francis Seldon as a director (2 pages)
19 December 2011	Termination of appointment of Yvonne Ike as a director (1 page)
19 December 2011	Termination of appointment of Yvonne Ike as a director (1 page)
19 December 2011	Appointment of Mr Ronald Stanley Friend as a director (2 pages)
19 December 2011	Appointment of Mr Ronald Stanley Friend as a director (2 pages)
29 November 2011	Appointment of Mrs Deborah Helsby as a director (2 pages)
29 November 2011	Appointment of Mrs Deborah Helsby as a director (2 pages)
4 November 2011	Full accounts made up to 31 March 2011 (49 pages)
4 November 2011	Full accounts made up to 31 March 2011 (49 pages)
21 September 2011	Notice of Restriction on the Company's Articles (2 pages)
21 September 2011	Memorandum and Articles of Association (21 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 September 2011	Memorandum and Articles of Association (21 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 September 2011	Notice of Restriction on the Company's Articles (2 pages)
10 May 2011	Annual return made up to 30 April 2011 no member list (7 pages)
10 May 2011	Annual return made up to 30 April 2011 no member list (7 pages)
9 May 2011	Termination of appointment of Linda Wendel as a director (1 page)
9 May 2011	Director's details changed for Miss Ermenegilda Morati on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Miss Ermenegilda Morati on 9 May 2011 (2 pages)
9 May 2011	Director's details changed for Miss Ermenegilda Morati on 9 May 2011 (2 pages)
9 May 2011	Termination of appointment of Linda Wendel as a director (1 page)
22 September 2010	Full accounts made up to 31 March 2010 (26 pages)
22 September 2010	Full accounts made up to 31 March 2010 (26 pages)
28 June 2010	Appointment of Miss Ermenegilda Morati as a director (1 page)
28 June 2010	Appointment of Miss Ermenegilda Morati as a director (1 page)
19 May 2010	Director's details changed for Yvonne Ike on 30 March 2010 (2 pages)
19 May 2010	Director's details changed for Yvonne Ike on 30 March 2010 (2 pages)
13 May 2010	Annual return made up to 30 April 2010 no member list (5 pages)
13 May 2010	Annual return made up to 30 April 2010 no member list (5 pages)
12 May 2010	Director's details changed for Mr Mark Andrew Olbrich on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Olivier Taffin De Givenchy on 30 April 2010 (2 pages)
12 May 2010	Termination of appointment of Mark Mckeown as a secretary (1 page)
12 May 2010	Termination of appointment of Mark Mckeown as a secretary (1 page)
12 May 2010	Director's details changed for Linda Song Wendel on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Linda Song Wendel on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Mark Andrew Olbrich on 30 April 2010 (2 pages)
12 May 2010	Director's details changed for Olivier Taffin De Givenchy on 30 April 2010 (2 pages)
16 March 2010	Appointment of Mrs Alexandra Mitchell as a director (2 pages)
16 March 2010	Appointment of Mrs Alexandra Mitchell as a director (2 pages)
12 March 2010	Termination of appointment of Glenda Marchant as a director (1 page)
12 March 2010	Termination of appointment of Glenda Marchant as a director (1 page)
23 December 2009	Termination of appointment of James Lowther as a director (1 page)
23 December 2009	Termination of appointment of Grahame Harding as a director (1 page)
23 December 2009	Termination of appointment of Paul Szkiler as a director (1 page)
23 December 2009	Termination of appointment of Grahame Harding as a director (1 page)
23 December 2009	Termination of appointment of Deborah Helsby as a director (1 page)
23 December 2009	Termination of appointment of Deborah Helsby as a director (1 page)
23 December 2009	Termination of appointment of James Lowther as a director (1 page)
23 December 2009	Termination of appointment of Paul Szkiler as a director (1 page)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
19 May 2009	Annual return made up to 30/04/09 (5 pages)
19 May 2009	Director's change of particulars / oliver taffin de givenchy / 19/05/2009 (1 page)
19 May 2009	Annual return made up to 30/04/09 (5 pages)
19 May 2009	Director's change of particulars / oliver taffin de givenchy / 19/05/2009 (1 page)
23 October 2008	Director appointed christopher geoffrey ambler (2 pages)
23 October 2008	Director appointed christopher geoffrey ambler (2 pages)
17 October 2008	Group of companies' accounts made up to 30 April 2008 (25 pages)
17 October 2008	Group of companies' accounts made up to 30 April 2008 (25 pages)
17 September 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
17 September 2008	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
16 September 2008	Director appointed glenda anne marchant (2 pages)
16 September 2008	Appointment terminated director andrew dedman (1 page)
16 September 2008	Director appointed linda song wendel (2 pages)
16 September 2008	Director appointed glenda anne marchant (2 pages)
16 September 2008	Appointment terminated director anne loseff (1 page)
16 September 2008	Appointment terminated director akinwale babatunde (1 page)
16 September 2008	Director appointed linda song wendel (2 pages)
16 September 2008	Appointment terminated director akinwale babatunde (1 page)
16 September 2008	Appointment terminated director nicholas kneale (1 page)
16 September 2008	Appointment terminated director anne loseff (1 page)
16 September 2008	Appointment terminated director andrew dedman (1 page)
16 September 2008	Appointment terminated director nicholas kneale (1 page)
11 June 2008	Director's change of particulars / akinwale babatunde / 10/06/2008 (1 page)
11 June 2008	Annual return made up to 30/04/08 (5 pages)
11 June 2008	Annual return made up to 30/04/08 (5 pages)
11 June 2008	Director's change of particulars / akinwale babatunde / 10/06/2008 (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 September 2007	Group of companies' accounts made up to 30 April 2007 (23 pages)
17 September 2007	Group of companies' accounts made up to 30 April 2007 (23 pages)
30 May 2007	Annual return made up to 30/04/07 (3 pages)
30 May 2007	Annual return made up to 30/04/07 (3 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
26 September 2006	Group of companies' accounts made up to 30 April 2006 (23 pages)
26 September 2006	Group of companies' accounts made up to 30 April 2006 (23 pages)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
23 May 2006	Annual return made up to 30/04/06 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2006	Annual return made up to 30/04/06 363(353) ‐ Location of register of members address changed (8 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
21 September 2005	Group of companies' accounts made up to 30 April 2005 (18 pages)
21 September 2005	Group of companies' accounts made up to 30 April 2005 (18 pages)
11 August 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (8 pages)
11 August 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (8 pages)
27 July 2005	Registered office changed on 27/07/05 from: 5TH floor the tower 125 high street london SW19 2JR (1 page)
27 July 2005	Registered office changed on 27/07/05 from: 5TH floor the tower 125 high street london SW19 2JR (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
19 October 2004	Group of companies' accounts made up to 30 April 2004 (18 pages)
19 October 2004	Group of companies' accounts made up to 30 April 2004 (18 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 June 2004	Annual return made up to 30/04/04 363(288) ‐ Director resigned (5 pages)
21 June 2004	Annual return made up to 30/04/04 363(288) ‐ Director resigned (5 pages)
1 February 2004	Auditor's resignation (1 page)
1 February 2004	Auditor's resignation (1 page)
18 September 2003	Group of companies' accounts made up to 30 April 2003 (24 pages)
18 September 2003	Group of companies' accounts made up to 30 April 2003 (24 pages)
26 June 2003	Annual return made up to 30/04/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 June 2003	Annual return made up to 30/04/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
12 March 2003	Registered office changed on 12/03/03 from: 4 calico house plantation wharf york road london SW11 3TN (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 4 calico house plantation wharf york road london SW11 3TN (1 page)
19 September 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
19 September 2002	Group of companies' accounts made up to 30 April 2002 (23 pages)
13 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (7 pages)
13 May 2002	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
9 October 2001	Group of companies' accounts made up to 30 April 2001 (22 pages)
23 May 2001	Annual return made up to 30/04/01 (5 pages)
23 May 2001	Annual return made up to 30/04/01 (5 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (23 pages)
11 September 2000	Full group accounts made up to 30 April 2000 (23 pages)
25 May 2000	Annual return made up to 30/04/00 363(287) ‐ Registered office changed on 25/05/00 (5 pages)
25 May 2000	Annual return made up to 30/04/00 363(287) ‐ Registered office changed on 25/05/00 (5 pages)
17 January 2000	Auditor's resignation (1 page)
17 January 2000	Auditor's resignation (1 page)
15 November 1999	Full group accounts made up to 30 April 1999 (18 pages)
15 November 1999	Full group accounts made up to 30 April 1999 (18 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
1 June 1999	Annual return made up to 30/04/99 (6 pages)
1 June 1999	Annual return made up to 30/04/99 (6 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
17 November 1998	Full group accounts made up to 30 April 1998 (18 pages)
17 November 1998	Full group accounts made up to 30 April 1998 (18 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director's particulars changed (4 pages)
20 May 1998	Annual return made up to 30/04/98 363(288) ‐ Director's particulars changed (4 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
23 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
23 February 1998	Full group accounts made up to 30 April 1997 (17 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
28 May 1997	Annual return made up to 30/04/97 (4 pages)
28 May 1997	Annual return made up to 30/04/97 (4 pages)
8 November 1996	Full accounts made up to 30 April 1996 (14 pages)
8 November 1996	Full accounts made up to 30 April 1996 (14 pages)
29 April 1996	Annual return made up to 30/04/96 363(353) ‐ Location of register of members address changed (4 pages)
29 April 1996	Annual return made up to 30/04/96 363(353) ‐ Location of register of members address changed (4 pages)
15 February 1996	Registered office changed on 15/02/96 from: 5 calico house plantation wharf york road london SW11 3UB (1 page)
15 February 1996	Registered office changed on 15/02/96 from: 5 calico house plantation wharf york road london SW11 3UB (1 page)
16 November 1995	Memorandum and Articles of Association (24 pages)
16 November 1995	Memorandum and Articles of Association (24 pages)
14 September 1995	Full accounts made up to 30 April 1995 (13 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 September 1995	Full accounts made up to 30 April 1995 (13 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Annual return made up to 30/04/95 (4 pages)
28 April 1995	Annual return made up to 30/04/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
27 September 1994	New director appointed (2 pages)
27 September 1994	New director appointed (2 pages)

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