The Common Purpose Charitable Trust

Company Name	The Common Purpose Charitable Trust
Company Status	Active
Company Number	02832875
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 June 1993(30 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Mark Cortland Linder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 April 2009(15 years, 10 months after company formation)
Appointment Duration	15 years
Role	Marketing
Country of Residence	Finland
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Peter Andras Kulloi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Hungarian
Status	Current
Appointed	23 April 2009(15 years, 10 months after company formation)
Appointment Duration	15 years
Role	Fin Adviser
Country of Residence	Hungary
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Jonathan Edward Donner
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(20 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Leadership And Development Consultant
Country of Residence	United States
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Secretary Name	Mr Lloyd William Fleming
Status	Current
Appointed	01 August 2015(22 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Ms Vandana Saxena Poria
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(22 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	India
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr David William Grace
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Shuvo Saha
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Ms Janis Sanders
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(24 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Ms Lynna Chandra
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 December 2018(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant
Country of Residence	Singapore
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Sanjeev Gupta
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	01 December 2018(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Corporate Finance Advisor
Country of Residence	United Arab Emirates
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Prof Christine Thelma Ennew
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(30 years, 5 months after company formation)
Appointment Duration	4 months, 1 week
Role	Retired And Emeritus Professor
Country of Residence	England
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Secretary Name	Mrs Amelia Sussman
Nationality	British
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	11 Midhurst Avenue London N10 3EP

Director Name	Judith Anne Hunt
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 December 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 St Ann's Gardens Chalk Farm London NW5 4ER

Director Name	Sir David Charles Maurice Bell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(9 months, 2 weeks after company formation)
Appointment Duration	21 years, 2 months (resigned 26 June 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Director Name	Mr Peter George Cole
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 03 December 1997)
Role	Solicitor
Correspondence Address	Greenlands Farm Barber Booth Edale Derbyshire S30 2ZL

Director Name	Ms Judith Pamela Kelly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 July 2010)
Role	Artistic Director
Country of Residence	England
Correspondence Address	2a Priory Road Hampton Middlesex TW12 2NR

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(3 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Christopher Martin Grant
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 December 1998)
Role	Management Consultant
Correspondence Address	Garden Flat 143 Lee Park London SE3 9HE

Director Name	John Arthur Lee
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 December 1998)
Role	Company Director
Correspondence Address	White Gables Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(5 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 26 November 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Deborah Joan Findlay
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 April 2005)
Role	Financial Director
Correspondence Address	33 Gubyon Avenue Herne Hill London SE24 0DU

Secretary Name	Ms Annette Ward
Nationality	British
Status	Resigned
Appointed	28 July 2003(10 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Pickets Street London SW12 8QB

Secretary Name	Alexandra Clare Geldart
Nationality	British
Status	Resigned
Appointed	19 October 2006(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2008)
Role	Company Director
Correspondence Address	2 Sherman Place Reading Berkshire RG1 2PL

Director Name	The Right Reverend Dr John Geoffrey Inge
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 2011)
Role	Bishop
Country of Residence	England
Correspondence Address	10 College Yard Worcester Worcestershire WR1 2LA

Secretary Name	Mr Fraser Wyman Searle
Nationality	British
Status	Resigned
Appointed	02 December 2008(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Creighton Avenue London N10 1NT

Director Name	Sir Andrew Cubie
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2009(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 14 Moray Place Edinburgh EH3 6DT Scotland

Director Name	Mr Christopher Anthony Mathias
Date of Birth	November 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2009(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Director Name	Mr Rodolfo Bogni
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2009(15 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 July 2014)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Secretary Name	Ms Anila Hussain
Status	Resigned
Appointed	10 March 2010(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Discovery House 28-42 Banner Street London EC1Y 8QE

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2013(20 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Mr Gail Mentier Lumsden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2016)
Role	Senior Executive
Country of Residence	United Kingdom
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Director Name	Miss Lauren Le Franc
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	23 July 2018(25 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Monmouth House 38-40 Artillery Lane London E1 7LS

Secretary Name	Common Purpose Charitable Trust (Corporation)
Status	Resigned
Appointed	16 September 2009(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2011)
Correspondence Address	28-42 Banner Street London EC1Y 8QE

Contact

Website	www.commonpurpose.org.uk
Email address	[email protected]

Location

Registered Address	Monmouth House 38-40 Artillery Lane London E1 7LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,225,542
Net Worth	£596,481
Cash	£482,414
Current Liabilities	£1,108,093

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

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

Charges

18 May 2012	Delivered on: 7 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 May 2012

Delivered on: 7 June 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 February 2021	Group of companies' accounts made up to 31 July 2020 (38 pages)
1 December 2020	Cessation of Richard Dennis Paul Charkin as a person with significant control on 26 November 2020 (1 page)
1 December 2020	Notification of David William Grace as a person with significant control on 26 November 2020 (2 pages)
1 December 2020	Termination of appointment of Richard Denis Paul Charkin as a director on 26 November 2020 (1 page)
13 July 2020	Notification of Richard Dennis Paul Charkin as a person with significant control on 1 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 June 2020	Director's details changed for Ms Lynna Chandra on 16 June 2020 (2 pages)
5 June 2020	Group of companies' accounts made up to 31 July 2019 (36 pages)
7 April 2020	Termination of appointment of Robert Frank Care as a director on 3 April 2020 (1 page)
9 August 2019	Director's details changed for Mr Jonathan Edward Donner on 5 August 2019 (2 pages)
5 August 2019	Cessation of Julia Middleton as a person with significant control on 31 December 2018 (1 page)
25 July 2019	Withdrawal of a person with significant control statement on 25 July 2019 (2 pages)
25 July 2019	Notification of Adirupa Sengupta as a person with significant control on 15 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
8 July 2019	Director's details changed for Mr Mark Cortland Linder on 5 July 2019 (2 pages)
8 July 2019	Director's details changed for Mr Peter Andras Kulloi on 5 July 2019 (2 pages)
2 May 2019	Group of companies' accounts made up to 31 July 2018 (33 pages)
4 December 2018	Appointment of Mr Sanjeev Gupta as a director on 1 December 2018 (2 pages)
4 December 2018	Appointment of Ms Lynna Chandra as a director on 1 December 2018 (2 pages)
8 November 2018	Termination of appointment of Riaz Ali Sha as a director on 8 November 2018 (1 page)
24 July 2018	Appointment of Miss Lauren Le Franc as a director on 23 July 2018 (2 pages)
13 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
30 April 2018	Group of companies' accounts made up to 31 July 2017 (33 pages)
15 March 2018	Appointment of Janis Sanders as a director on 19 February 2018 (2 pages)
9 February 2018	Termination of appointment of Philip Duncan Wright as a director on 24 January 2018 (1 page)
7 November 2017	Appointment of Mr David William Grace as a director on 26 October 2017 (2 pages)
7 November 2017	Appointment of Mr David William Grace as a director on 26 October 2017 (2 pages)
6 November 2017	Appointment of Mr Shuvo Saha as a director on 3 November 2017 (2 pages)
6 November 2017	Appointment of Mr Shuvo Saha as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Graham Prentice as a director on 26 October 2017 (1 page)
3 November 2017	Termination of appointment of Graham Prentice as a director on 26 October 2017 (1 page)
7 August 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
7 August 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
18 July 2017	Appointment of Mr David Robinson as a director on 12 July 2017 (2 pages)
18 July 2017	Appointment of Mr David Robinson as a director on 12 July 2017 (2 pages)
14 July 2017	Notification of Julia Middleton as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
14 July 2017	Notification of Julia Middleton as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Julia Middleton as a person with significant control on 6 April 2016 (2 pages)
29 March 2017	Termination of appointment of Robert Alan Wilmot as a director on 22 March 2017 (1 page)
29 March 2017	Termination of appointment of Robert Alan Wilmot as a director on 22 March 2017 (1 page)
28 November 2016	Termination of appointment of Lisa Jane Stone as a director on 8 November 2016 (1 page)
28 November 2016	Termination of appointment of Lisa Jane Stone as a director on 8 November 2016 (1 page)
22 July 2016	Appointment of Mr Graham Prentice as a director on 22 July 2016 (2 pages)
22 July 2016	Appointment of Mr Graham Prentice as a director on 22 July 2016 (2 pages)
14 July 2016	Termination of appointment of Guy Winearls Stobart as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Gail Mentier Lumsden as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Gail Mentier Lumsden as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Guy Winearls Stobart as a director on 14 July 2016 (1 page)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
6 May 2016	Group of companies' accounts made up to 31 July 2015 (31 pages)
6 May 2016	Group of companies' accounts made up to 31 July 2015 (31 pages)
6 January 2016	Appointment of Ms Vandana Saxena Poria as a director on 1 December 2015 (2 pages)
6 January 2016	Appointment of Ms Vandana Saxena Poria as a director on 1 December 2015 (2 pages)
5 August 2015	Appointment of Mr Lloyd William Fleming as a secretary on 1 August 2015 (2 pages)
5 August 2015	Appointment of Mr Lloyd William Fleming as a secretary on 1 August 2015 (2 pages)
5 August 2015	Termination of appointment of Anila Hussain as a secretary on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Anila Hussain as a secretary on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Lloyd William Fleming as a secretary on 1 August 2015 (2 pages)
28 July 2015	Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to Monmouth House 38-40 Artillery Lane London E1 7LS on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from Discovery House 28-42 Banner Street London EC1Y 8QE to Monmouth House 38-40 Artillery Lane London E1 7LS on 28 July 2015 (1 page)
3 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
3 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
3 July 2015	Annual return made up to 3 July 2015 no member list (8 pages)
29 June 2015	Termination of appointment of David Charles Maurice Bell as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of David Charles Maurice Bell as a director on 26 June 2015 (1 page)
22 April 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
22 April 2015	Group of companies' accounts made up to 31 July 2014 (32 pages)
26 February 2015	Appointment of Gail Mentier Lumsden as a director on 29 January 2015 (2 pages)
26 February 2015	Appointment of Gail Mentier Lumsden as a director on 29 January 2015 (2 pages)
13 November 2014	Appointment of Mr Robert Alan Wilmot as a director on 9 October 2014 (2 pages)
13 November 2014	Appointment of Riaz Ali Sha as a director on 9 October 2014 (2 pages)
13 November 2014	Appointment of Riaz Ali Sha as a director on 9 October 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Alan Wilmot as a director on 9 October 2014 (2 pages)
13 November 2014	Appointment of Riaz Ali Sha as a director on 9 October 2014 (2 pages)
13 November 2014	Appointment of Mr Robert Alan Wilmot as a director on 9 October 2014 (2 pages)
1 October 2014	Director's details changed for Dr Robert Frank Care on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Lisa Jane Stone on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Lisa Jane Stone on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Dr Robert Frank Care on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Jonathan Edward Donner on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Jonathan Edward Donner on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mr Jonathan Edward Donner on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Mrs Lisa Jane Stone on 1 October 2014 (2 pages)
1 October 2014	Director's details changed for Dr Robert Frank Care on 1 October 2014 (2 pages)
25 July 2014	Termination of appointment of Rodolfo Bogni as a director on 24 July 2014 (1 page)
25 July 2014	Termination of appointment of Rodolfo Bogni as a director on 24 July 2014 (1 page)
1 July 2014	Annual return made up to 27 June 2014 no member list (10 pages)
1 July 2014	Annual return made up to 27 June 2014 no member list (10 pages)
17 June 2014	Appointment of Lisa Jane Stone as a director (2 pages)
17 June 2014	Appointment of Lisa Jane Stone as a director (2 pages)
13 June 2014	Appointment of Mr Jonathan Edward Donner as a director (2 pages)
13 June 2014	Appointment of Mr Jonathan Edward Donner as a director (2 pages)
24 April 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
24 April 2014	Group of companies' accounts made up to 31 July 2013 (33 pages)
19 December 2013	Appointment of Dr Robert Frank Care as a director (2 pages)
19 December 2013	Appointment of Dr Robert Frank Care as a director (2 pages)
6 December 2013	Termination of appointment of Christopher Mathias as a director (1 page)
6 December 2013	Termination of appointment of Christopher Mathias as a director (1 page)
3 July 2013	Termination of appointment of Caroline Stuart as a director (1 page)
3 July 2013	Termination of appointment of Caroline Stuart as a director (1 page)
14 June 2013	Annual return made up to 6 June 2013 no member list (7 pages)
14 June 2013	Annual return made up to 6 June 2013 no member list (7 pages)
14 June 2013	Annual return made up to 6 June 2013 no member list (7 pages)
11 April 2013	Group of companies' accounts made up to 31 July 2012 (32 pages)
11 April 2013	Group of companies' accounts made up to 31 July 2012 (32 pages)
12 February 2013	Termination of appointment of Miriam Mulcahy as a director (1 page)
12 February 2013	Termination of appointment of Miriam Mulcahy as a director (1 page)
21 November 2012	Termination of appointment of Yavuz Ongor as a director (1 page)
21 November 2012	Termination of appointment of Yavuz Ongor as a director (1 page)
20 June 2012	Annual return made up to 6 June 2012 no member list (8 pages)
20 June 2012	Annual return made up to 6 June 2012 no member list (8 pages)
20 June 2012	Termination of appointment of Common Purpose Charitable Trust as a secretary (1 page)
20 June 2012	Termination of appointment of Common Purpose Charitable Trust as a secretary (1 page)
20 June 2012	Annual return made up to 6 June 2012 no member list (8 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2012	Group of companies' accounts made up to 31 July 2011 (33 pages)
17 May 2012	Group of companies' accounts made up to 31 July 2011 (33 pages)
20 June 2011	Appointment of Mr Yavuz Akin Ongor as a director (2 pages)
20 June 2011	Appointment of Mr Yavuz Akin Ongor as a director (2 pages)
6 June 2011	Director's details changed for Mr Guy Winearls Stobart on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Guy Winearls Stobart on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Philip Duncan Wright on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Richard Denis Paul Charkin on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Ms Miriam Mulcahy on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Ms Anila Hussain on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Mark Cortland Linder on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Ms Miriam Mulcahy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Rodolfo Bogni on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Ms Miriam Mulcahy on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Ms Anila Hussain on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mrs Caroline Jean Stuart on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Peter Andras Kulloi on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Richard Denis Paul Charkin on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Mark Cortland Linder on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Prince Albert Tucker on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Philip Duncan Wright on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Rodolfo Bogni on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Prince Albert Tucker on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Richard Denis Paul Charkin on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mrs Caroline Jean Stuart on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Sir David Charles Maurice Bell on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Mark Cortland Linder on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mrs Caroline Jean Stuart on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Sir David Charles Maurice Bell on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (8 pages)
6 June 2011	Director's details changed for Mr Christopher Anthony Mathias on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Peter Andras Kulloi on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Rodolfo Bogni on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Christopher Anthony Mathias on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Peter Andras Kulloi on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Christopher Anthony Mathias on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (8 pages)
6 June 2011	Director's details changed for Mr Guy Winearls Stobart on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 6 June 2011 no member list (8 pages)
6 June 2011	Secretary's details changed for Ms Anila Hussain on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Philip Duncan Wright on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Prince Albert Tucker on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Sir David Charles Maurice Bell on 6 June 2011 (2 pages)
30 March 2011	Group of companies' accounts made up to 31 July 2010 (31 pages)
30 March 2011	Group of companies' accounts made up to 31 July 2010 (31 pages)
1 February 2011	Termination of appointment of Andrew Cubie as a director (1 page)
1 February 2011	Termination of appointment of Diana Parker as a director (1 page)
1 February 2011	Termination of appointment of Diana Parker as a director (1 page)
1 February 2011	Termination of appointment of John Inge as a director (1 page)
1 February 2011	Termination of appointment of John Inge as a director (1 page)
1 February 2011	Termination of appointment of Andrew Cubie as a director (1 page)
1 February 2011	Termination of appointment of Kuben Naidoo as a director (1 page)
1 February 2011	Termination of appointment of Kuben Naidoo as a director (1 page)
6 December 2010	Appointment of Mr Guy Winearls Stobart as a director (2 pages)
6 December 2010	Appointment of Mr Guy Winearls Stobart as a director (2 pages)
28 October 2010	Appointment of Mrs Caroline Jean Stuart as a director (2 pages)
28 October 2010	Appointment of Mrs Caroline Jean Stuart as a director (2 pages)
27 July 2010	Termination of appointment of Judith Kelly as a director (1 page)
27 July 2010	Termination of appointment of Judith Kelly as a director (1 page)
9 July 2010	Appointment of Mr Prince Albert Tucker as a director (2 pages)
9 July 2010	Appointment of Mr Prince Albert Tucker as a director (2 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (9 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (9 pages)
14 June 2010	Annual return made up to 6 June 2010 no member list (9 pages)
11 June 2010	Director's details changed for Philip Duncan Wright on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Philip Duncan Wright on 6 June 2010 (2 pages)
11 June 2010	Director's details changed for Philip Duncan Wright on 6 June 2010 (2 pages)
4 May 2010	Group of companies' accounts made up to 31 July 2009 (32 pages)
4 May 2010	Group of companies' accounts made up to 31 July 2009 (32 pages)
24 March 2010	Appointment of Ms Anila Hussain as a secretary (1 page)
24 March 2010	Termination of appointment of Fraser Searle as a secretary (1 page)
24 March 2010	Termination of appointment of Fraser Searle as a secretary (1 page)
24 March 2010	Appointment of Ms Anila Hussain as a secretary (1 page)
12 November 2009	Appointment of Common Purpose Charitable Trust as a secretary (1 page)
12 November 2009	Appointment of Common Purpose Charitable Trust as a secretary (1 page)
27 July 2009	Director appointed ms mirium mulcahy (1 page)
27 July 2009	Director appointed ms mirium mulcahy (1 page)
23 July 2009	Director appointed mr rodolfo bogni (2 pages)
23 July 2009	Director appointed mr rodolfo bogni (2 pages)
9 July 2009	Annual return made up to 06/06/09 (5 pages)
9 July 2009	Annual return made up to 06/06/09 (5 pages)
11 June 2009	Director appointed sir andrew cubie (7 pages)
11 June 2009	Director appointed sir andrew cubie (7 pages)
6 June 2009	Director appointed peter andras kulloi (2 pages)
6 June 2009	Director appointed peter andras kulloi (2 pages)
6 June 2009	Director appointed christopher anthony mathias (3 pages)
6 June 2009	Director appointed christopher anthony mathias (3 pages)
28 May 2009	Group of companies' accounts made up to 31 July 2008 (20 pages)
28 May 2009	Group of companies' accounts made up to 31 July 2008 (20 pages)
27 May 2009	Appointment terminated director george polk (1 page)
27 May 2009	Director appointed mark cortland linder (2 pages)
27 May 2009	Appointment terminated director george polk (1 page)
27 May 2009	Director appointed mark cortland linder (2 pages)
18 May 2009	Appointment terminated secretary alexandra geldart (1 page)
18 May 2009	Secretary appointed fraser wyman searle (1 page)
18 May 2009	Appointment terminated secretary alexandra geldart (1 page)
18 May 2009	Secretary appointed fraser wyman searle (1 page)
28 July 2008	Annual return made up to 06/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
28 July 2008	Annual return made up to 06/06/08 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
9 May 2008	Group of companies' accounts made up to 31 July 2007 (19 pages)
9 May 2008	Group of companies' accounts made up to 31 July 2007 (19 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
10 August 2007	Annual return made up to 06/06/07 (5 pages)
10 August 2007	Annual return made up to 06/06/07 (5 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
11 June 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
11 June 2007	Group of companies' accounts made up to 31 July 2006 (19 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	Resolutions RES13 ‐ Appt of sec 19/12/06 (1 page)
30 January 2007	Resolutions RES13 ‐ Off res off appt 22/11/06 (2 pages)
30 January 2007	Resolutions RES13 ‐ Appt of sec 19/12/06 (1 page)
30 January 2007	Resolutions RES13 ‐ Off res off appt 22/11/06 (2 pages)
29 January 2007	Resolutions RES13 ‐ Re appointments 22/11/06 (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Resolutions RES13 ‐ Re appointments 22/11/06 (2 pages)
6 June 2006	Annual return made up to 06/06/06 (2 pages)
6 June 2006	Annual return made up to 06/06/06 (2 pages)
17 March 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
17 March 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
31 August 2005	Annual return made up to 29/06/05 (2 pages)
31 August 2005	Annual return made up to 29/06/05 (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 35 st thomas street london SE1 9SN (1 page)
17 March 2005	Registered office changed on 17/03/05 from: 35 st thomas street london SE1 9SN (1 page)
18 February 2005	Group of companies' accounts made up to 31 July 2004 (16 pages)
18 February 2005	Group of companies' accounts made up to 31 July 2004 (16 pages)
6 September 2004	Annual return made up to 29/06/04 (5 pages)
6 September 2004	Annual return made up to 29/06/04 (5 pages)
2 March 2004	Group of companies' accounts made up to 31 July 2003 (17 pages)
2 March 2004	Group of companies' accounts made up to 31 July 2003 (17 pages)
17 September 2003	Annual return made up to 29/06/03 (5 pages)
17 September 2003	Annual return made up to 29/06/03 (5 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
17 March 2003	Group of companies' accounts made up to 31 July 2002 (16 pages)
17 March 2003	Group of companies' accounts made up to 31 July 2002 (16 pages)
22 July 2002	Annual return made up to 29/06/02 (5 pages)
22 July 2002	Annual return made up to 29/06/02 (5 pages)
28 January 2002	Group of companies' accounts made up to 31 July 2001 (15 pages)
28 January 2002	Group of companies' accounts made up to 31 July 2001 (15 pages)
4 July 2001	Annual return made up to 29/06/01 (4 pages)
4 July 2001	Annual return made up to 29/06/01 (4 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
20 January 2001	Full group accounts made up to 31 July 2000 (16 pages)
20 January 2001	Full group accounts made up to 31 July 2000 (16 pages)
10 July 2000	Annual return made up to 29/06/00 (4 pages)
10 July 2000	Annual return made up to 29/06/00 (4 pages)
15 March 2000	Full group accounts made up to 31 July 1999 (16 pages)
15 March 2000	Full group accounts made up to 31 July 1999 (16 pages)
4 March 2000	Director's particulars changed (1 page)
4 March 2000	Director's particulars changed (1 page)
9 July 1999	Annual return made up to 29/06/99 (6 pages)
9 July 1999	Annual return made up to 29/06/99 (6 pages)
18 January 1999	Full accounts made up to 31 July 1998 (14 pages)
18 January 1999	Full accounts made up to 31 July 1998 (14 pages)
15 January 1999	New director appointed (5 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (5 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Annual return made up to 29/06/98 (8 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Annual return made up to 29/06/98 (8 pages)
3 June 1998	Director's particulars changed (3 pages)
3 June 1998	Director's particulars changed (3 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: 32 farringdon street london EC4A 4EA (1 page)
25 January 1998	Registered office changed on 25/01/98 from: 32 farringdon street london EC4A 4EA (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
29 December 1997	Memorandum and Articles of Association (5 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 December 1997	Memorandum and Articles of Association (5 pages)
5 December 1997	Full accounts made up to 31 July 1997 (12 pages)
5 December 1997	Full accounts made up to 31 July 1997 (12 pages)
8 September 1997	Director's particulars changed (3 pages)
8 September 1997	Director's particulars changed (3 pages)
20 July 1997	Annual return made up to 29/06/97 363(288) ‐ Director resigned (6 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Annual return made up to 29/06/97 363(288) ‐ Director resigned (6 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
24 January 1997	Full accounts made up to 31 July 1996 (12 pages)
24 January 1997	Full accounts made up to 31 July 1996 (12 pages)
23 June 1996	Annual return made up to 29/06/96 (6 pages)
23 June 1996	Annual return made up to 29/06/96 (6 pages)
3 April 1996	Full accounts made up to 31 July 1995 (11 pages)
3 April 1996	Full accounts made up to 31 July 1995 (11 pages)
9 August 1995	Annual return made up to 29/06/95 (6 pages)
9 August 1995	Annual return made up to 29/06/95 (6 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
10 November 1994	Full accounts made up to 31 July 1994 (14 pages)
10 November 1994	Full accounts made up to 31 July 1994 (14 pages)
29 June 1993	Incorporation (32 pages)
29 June 1993	Incorporation (32 pages)