Galapagos Conservation Trust

Company Name	Galapagos Conservation Trust
Company Status	Active
Company Number	03004112
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 December 1994(29 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Ms Marta Tufet
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	09 May 2013(18 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	International Activities Advisor
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Charmian Caines
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Sandra Charity Lyster
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Brazilian
Status	Current
Appointed	17 September 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Jane Elizabeth Tozer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(23 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Vanessa Luise Tinkler Zampiga
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	19 May 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Amy Elizabeth Liddy
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,Australian
Status	Current
Appointed	19 May 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Dr Sally Clare Uren
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Martin Saywell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Niall Jeremy Scott Watson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	07 June 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Sara Patricia Zurita Serrano
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Ecuadorean,British
Status	Current
Appointed	26 March 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Julian Richmond Fitter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Independent Financial Advisor
Correspondence Address	Holmwood Ibberton Blandford Dorset DT11 0EL

Director Name	Prof Richard Darwin Keynes
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Retired
Correspondence Address	4 Herschel Road Cambridge Cambridgeshire CB3 9AG

Secretary Name	Anna Catriona Fitter
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	Cray Ladies White Lane Close Sturminster Newton DT10 1EJ

Director Name	Janet Beverley Castle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1999)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Gff 148 Sefton Park Road Bristol Avon BS7 9AL

Director Name	Anna Catriona Fitter
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 March 1996)
Role	Tour Operator
Correspondence Address	Cray Ladies White Lane Close Sturminster Newton DT10 1EJ

Secretary Name	Mr James Patrick Screech
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 year, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Harvard Court Honeybourne Road London NW6 1HJ

Director Name	Francis William Darwin
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1999)
Role	University Lecturer
Correspondence Address	21 College Road Dulwich London SE21 7BG

Director Name	Mr Philip Waring Darwin
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2004)
Role	Retired Company Director
Country of Residence	England
Correspondence Address	4 Gore Street London SW7 5PT

Director Name	Miss Rebecca Margaret Bower
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(9 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Ramillies Road Chiswick London W4 1JN

Director Name	Ms Gillian Veronica Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(10 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2015)
Role	Manager
Country of Residence	England
Correspondence Address	5 Little Green Street London NW5 1BL

Director Name	Ms Tina Patricia Knight
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Simmonds Thaxted Road Debden Saffron Walden Essex CB11 3LS

Secretary Name	Mr Matthew William Simkins
Nationality	British
Status	Resigned
Appointed	23 November 2005(10 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 May 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Dippenhall Street, Crondall Farnham Surrey GU10 5NX

Director Name	Dr Nicholas Mark Collins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(11 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 20 May 2019)
Role	International Civil Servant
Country of Residence	United Kingdom
Correspondence Address	47 West Street Comberton Cambridge Cambridgeshire CB3 7DS

Director Name	Ms Svetlana Kirov
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 May 2011)
Role	Charity Manager
Country of Residence	England
Correspondence Address	62 Landells Road London SE22 9PQ

Director Name	Prof Terence Peter Dawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(14 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 May 2012)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	4 Bourne Avenue Reading RG2 0DU

Director Name	Jody Charles Barry Chapman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(14 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Quay Road Lymington Hampshire SO41 3AT

Director Name	Mrs Sally Katherine Benthall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(14 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 May 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Macaulay Road London SW4 0QX

Director Name	Dr Rachel Sarah Dean
Date of Birth	July 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 2014)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	28 Portland Place London W1B 1LY

Director Name	Mr Michael John Drake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(17 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 June 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Louise Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(18 years, 4 months after company formation)
Appointment Duration	4 years (resigned 22 May 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	28 Portland Place London W1B 1LY

Director Name	Mr Derek Humphries
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(20 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2018)
Role	Creative Director
Country of Residence	Netherlands
Correspondence Address	28 Portland Place London W1B 1LY

Director Name	Mr Paul James Corrall
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(20 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 December 2017)
Role	Communication Coordinator
Country of Residence	England
Correspondence Address	28 Portland Place London W1B 1LY

Director Name	Mr Simon Dickson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2019)
Role	Communications Coordinator
Country of Residence	England
Correspondence Address	28 Portland Place London W1B 1LY

Director Name	Mr Christopher James Jarrett
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 September 2022)
Role	Director Of Engagement
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Philippa Carte
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(24 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 2023)
Role	Fundraiser
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Contact

Website	savegalapagos.org
Telephone	020 73997440
Telephone region	London

Location

Registered Address	7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£678,234
Net Worth	£426,553
Cash	£509,486
Current Liabilities	£100,187

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

17 December 2023	Termination of appointment of Philippa Carte as a director on 12 December 2023 (1 page)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
7 July 2023	Accounts for a small company made up to 31 December 2022 (39 pages)
4 April 2023	Appointment of Mrs Sara Patricia Zurita Serrano as a director on 26 March 2023 (2 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
9 October 2022	Termination of appointment of Christopher James Jarrett as a director on 20 September 2022 (1 page)
21 September 2022	Director's details changed for Ms Amy Elizabeth Liddy on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Ms Sandra Charity Lyster on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Ms Jane Elizabeth Tozer on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Ms Charmian Caines on 21 September 2022 (2 pages)
21 September 2022	Director's details changed for Mrs Vanessa Luise Tinkler Zampiga on 21 September 2022 (2 pages)
30 June 2022	Appointment of Mr Martin Saywell as a director on 7 June 2022 (2 pages)
30 June 2022	Termination of appointment of Michael John Drake as a director on 7 June 2022 (1 page)
30 June 2022	Appointment of Dr Sally Clare Uren as a director on 7 June 2022 (2 pages)
30 June 2022	Termination of appointment of Jonathan David Lea as a director on 7 June 2022 (1 page)
30 June 2022	Appointment of Mr Niall Requests Watson as a director on 7 June 2022 (2 pages)
28 June 2022	Full accounts made up to 31 December 2021 (38 pages)
19 May 2022	Appointment of Mrs Vanessa Luise Tinkler Zampiga as a director on 19 May 2022 (2 pages)
19 May 2022	Appointment of Ms Amy Elizabeth Liddy as a director on 19 May 2022 (2 pages)
14 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 31 December 2020 (33 pages)
3 August 2021	Termination of appointment of Rebecca Louise Nesbit as a director on 14 June 2021 (1 page)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 December 2019 (34 pages)
27 August 2020	Registered office address changed from 28 Portland Place London W1B 1LY to 7-14 Great Dover Street London SE1 4YR on 27 August 2020 (1 page)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
8 October 2019	Appointment of Ms Philippa Carte as a director on 26 September 2019 (2 pages)
12 June 2019	Appointment of Mr Christopher Jarrett as a director on 17 September 2018 (2 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (31 pages)
10 June 2019	Director's details changed for Ms Jane Tozer on 10 June 2019 (2 pages)
10 June 2019	Appointment of Ms Jane Tozer as a director on 17 September 2018 (2 pages)
10 June 2019	Director's details changed for Ms Charmian Caines on 10 June 2019 (2 pages)
10 June 2019	Director's details changed for Ms Sandra Charity Lyster on 10 June 2019 (2 pages)
22 May 2019	Termination of appointment of Nicholas Mark Collins as a director on 20 May 2019 (1 page)
22 May 2019	Termination of appointment of Simon Dickson as a director on 20 May 2019 (1 page)
22 May 2019	Appointment of Ms Sandra Charity Lyster as a director on 17 September 2018 (2 pages)
17 May 2019	Appointment of Ms Charmian Caines as a director on 17 September 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (28 pages)
30 May 2018	Termination of appointment of Derek Humphries as a director on 20 May 2018 (1 page)
8 February 2018	Termination of appointment of Paul James Corrall as a director on 29 December 2017 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Termination of appointment of Ruth Kelly Ruderham as a director on 22 May 2017 (1 page)
21 December 2017	Termination of appointment of Roger Lawson as a director on 22 May 2017 (1 page)
21 December 2017	Termination of appointment of Louise Davies as a director on 22 May 2017 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (26 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
5 January 2016	Termination of appointment of Clare Preskett as a director on 7 December 2015 (1 page)
5 January 2016	Annual return made up to 21 December 2015 no member list (7 pages)
5 January 2016	Termination of appointment of Clare Preskett as a director on 7 December 2015 (1 page)
5 January 2016	Annual return made up to 21 December 2015 no member list (7 pages)
3 September 2015	Appointment of Mr Derek Humphries as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Paul James Corrall as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Paul James Corrall as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Derek Humphries as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Derek Humphries as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Paul James Corrall as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Simon Dickson as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Dr Rebecca Louise Nesbit as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Simon Dickson as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Mr Simon Dickson as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Dr Rebecca Louise Nesbit as a director on 1 June 2015 (2 pages)
3 September 2015	Appointment of Dr Rebecca Louise Nesbit as a director on 1 June 2015 (2 pages)
2 September 2015	Termination of appointment of Gillian Veronica Green as a director on 1 June 2015 (1 page)
2 September 2015	Termination of appointment of Gillian Veronica Green as a director on 1 June 2015 (1 page)
2 September 2015	Termination of appointment of Gillian Veronica Green as a director on 1 June 2015 (1 page)
10 August 2015	Full accounts made up to 31 December 2014 (22 pages)
10 August 2015	Full accounts made up to 31 December 2014 (22 pages)
22 December 2014	Annual return made up to 21 December 2014 no member list (7 pages)
22 December 2014	Termination of appointment of Anne Judith Weyman as a director on 15 May 2014 (1 page)
22 December 2014	Termination of appointment of Rachel Sarah Dean as a director on 15 May 2014 (1 page)
22 December 2014	Termination of appointment of Rachel Sarah Dean as a director on 15 May 2014 (1 page)
22 December 2014	Termination of appointment of Anne Judith Weyman as a director on 15 May 2014 (1 page)
22 December 2014	Annual return made up to 21 December 2014 no member list (7 pages)
25 November 2014	Statement of company's objects (2 pages)
25 November 2014	Statement of company's objects (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 June 2014	Full accounts made up to 31 December 2013 (21 pages)
30 June 2014	Full accounts made up to 31 December 2013 (21 pages)
8 January 2014	Director's details changed for Ms Anne Judith Weyman on 1 January 2013 (2 pages)
8 January 2014	Appointment of Mr Roger Lawson as a director (2 pages)
8 January 2014	Appointment of Ms Marta Tufet as a director (2 pages)
8 January 2014	Annual return made up to 21 December 2013 no member list (8 pages)
8 January 2014	Appointment of Ms Louise Davies as a director (2 pages)
8 January 2014	Director's details changed for Ms Anne Judith Weyman on 1 January 2013 (2 pages)
8 January 2014	Appointment of Ms Louise Davies as a director (2 pages)
8 January 2014	Appointment of Ms Clare Preskett as a director (2 pages)
8 January 2014	Annual return made up to 21 December 2013 no member list (8 pages)
8 January 2014	Director's details changed for Ms Anne Judith Weyman on 1 January 2013 (2 pages)
8 January 2014	Appointment of Mr Roger Lawson as a director (2 pages)
8 January 2014	Appointment of Ms Marta Tufet as a director (2 pages)
8 January 2014	Appointment of Ms Clare Preskett as a director (2 pages)
17 September 2013	Termination of appointment of Matthew Simkins as a director (1 page)
17 September 2013	Termination of appointment of Matthew Simkins as a secretary (1 page)
17 September 2013	Termination of appointment of Rebecca Bower as a director (1 page)
17 September 2013	Termination of appointment of Rebecca Bower as a director (1 page)
17 September 2013	Termination of appointment of Matthew Simkins as a secretary (1 page)
17 September 2013	Termination of appointment of Matthew Simkins as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
4 July 2013	Full accounts made up to 31 December 2012 (22 pages)
14 January 2013	Annual return made up to 21 December 2012 no member list (9 pages)
14 January 2013	Annual return made up to 21 December 2012 no member list (9 pages)
12 December 2012	Appointment of Mr Jonathan David Lea as a director (2 pages)
12 December 2012	Appointment of Mr Jonathan David Lea as a director (2 pages)
11 December 2012	Appointment of Dr Rachel Sarah Dean as a director (2 pages)
11 December 2012	Appointment of Dr Rachel Sarah Dean as a director (2 pages)
11 December 2012	Appointment of Mrs Ruth Kelly Ruderham as a director (2 pages)
11 December 2012	Appointment of Mrs Ruth Kelly Ruderham as a director (2 pages)
11 December 2012	Appointment of Mr Michael John Drake as a director (2 pages)
11 December 2012	Appointment of Mr Michael John Drake as a director (2 pages)
22 August 2012	Registered office address changed from 5 Derby Street London W1J 7AB on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from 5 Derby Street London W1J 7AB on 22 August 2012 (1 page)
15 August 2012	Termination of appointment of Sally Benthall as a director (1 page)
15 August 2012	Termination of appointment of Terence Dawson as a director (1 page)
15 August 2012	Termination of appointment of Sally Benthall as a director (1 page)
15 August 2012	Termination of appointment of Terence Dawson as a director (1 page)
25 July 2012	Full accounts made up to 31 December 2011 (24 pages)
25 July 2012	Full accounts made up to 31 December 2011 (24 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (9 pages)
5 January 2012	Annual return made up to 21 December 2011 no member list (9 pages)
16 November 2011	Termination of appointment of Edmund Truell as a director (1 page)
16 November 2011	Termination of appointment of Svetlana Kirov as a director (1 page)
16 November 2011	Termination of appointment of Svetlana Kirov as a director (1 page)
16 November 2011	Termination of appointment of Svetlana Kirov as a director (1 page)
16 November 2011	Termination of appointment of Svetlana Kirov as a director (1 page)
16 November 2011	Termination of appointment of Edmund Truell as a director (1 page)
16 November 2011	Termination of appointment of Robert Silbermann as a director (1 page)
16 November 2011	Termination of appointment of Robert Silbermann as a director (1 page)
10 August 2011	Full accounts made up to 31 December 2010 (26 pages)
10 August 2011	Full accounts made up to 31 December 2010 (26 pages)
4 January 2011	Termination of appointment of Richard Robinson as a director (1 page)
4 January 2011	Annual return made up to 21 December 2010 no member list (12 pages)
4 January 2011	Termination of appointment of Swen Lorenz as a director (1 page)
4 January 2011	Annual return made up to 21 December 2010 no member list (12 pages)
4 January 2011	Termination of appointment of Swen Lorenz as a director (1 page)
4 January 2011	Termination of appointment of Richard Robinson as a director (1 page)
3 August 2010	Full accounts made up to 31 December 2009 (23 pages)
3 August 2010	Full accounts made up to 31 December 2009 (23 pages)
15 March 2010	Annual return made up to 21 December 2009 no member list (9 pages)
15 March 2010	Annual return made up to 21 December 2009 no member list (9 pages)
10 March 2010	Termination of appointment of Jody Chapman as a director (1 page)
10 March 2010	Director's details changed for Edmund Truell on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Edmund Truell on 1 January 2010 (2 pages)
10 March 2010	Termination of appointment of Jody Chapman as a director (1 page)
10 March 2010	Director's details changed for Edmund Truell on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mr Swen Walter Lorenz on 1 January 2010 (2 pages)
9 March 2010	Termination of appointment of Jody Chapman as a director (1 page)
9 March 2010	Director's details changed for Miss Rebecca Margaret Bower on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mrs Svetlana Kirov on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Professor Terence Peter Dawson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Richard John Robinson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Miss Rebecca Margaret Bower on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Mrs Svetlana Kirov on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Gillian Veronica Green on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Professor Terence Peter Dawson on 1 January 2010 (2 pages)
9 March 2010	Appointment of Mrs Svetlana Kirov as a director (1 page)
9 March 2010	Director's details changed for Miss Rebecca Margaret Bower on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Richard John Robinson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Richard John Robinson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Gillian Veronica Green on 1 January 2010 (2 pages)
9 March 2010	Appointment of Mrs Sally Katherine Benthall as a director (2 pages)
9 March 2010	Director's details changed for Dr Nicholas Mark Collins on 1 January 2010 (2 pages)
9 March 2010	Appointment of Mrs Sally Katherine Benthall as a director (2 pages)
9 March 2010	Director's details changed for Mr Swen Walter Lorenz on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Professor Terence Peter Dawson on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr Nicholas Mark Collins on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Dr Nicholas Mark Collins on 1 January 2010 (2 pages)
9 March 2010	Director's details changed for Gillian Veronica Green on 1 January 2010 (2 pages)
9 March 2010	Termination of appointment of Jody Chapman as a director (1 page)
9 March 2010	Director's details changed for Mrs Svetlana Kirov on 1 January 2010 (2 pages)
9 March 2010	Appointment of Mrs Svetlana Kirov as a director (1 page)
9 March 2010	Director's details changed for Mr Swen Walter Lorenz on 1 January 2010 (2 pages)
5 March 2010	Appointment of Professor Terence Peter Dawson as a director (1 page)
5 March 2010	Appointment of Mr Swen Walter Lorenz as a director (1 page)
5 March 2010	Appointment of Mr Swen Walter Lorenz as a director (1 page)
5 March 2010	Appointment of Professor Terence Peter Dawson as a director (1 page)
5 January 2010	Appointment of Ms Anne Judith Weyman as a director (3 pages)
5 January 2010	Appointment of Jody Chapman as a director (3 pages)
5 January 2010	Appointment of Jody Chapman as a director (3 pages)
5 January 2010	Appointment of Ms Anne Judith Weyman as a director (3 pages)
17 June 2009	Director's change of particulars / edmund truell / 20/12/2008 (1 page)
17 June 2009	Director's change of particulars / edmund truell / 20/12/2008 (1 page)
4 June 2009	Memorandum and Articles of Association (20 pages)
4 June 2009	Memorandum and Articles of Association (20 pages)
22 May 2009	Full accounts made up to 31 December 2008 (21 pages)
22 May 2009	Full accounts made up to 31 December 2008 (21 pages)
19 January 2009	Appointment terminated director tina knight (1 page)
19 January 2009	Appointment terminated director sally benthall (1 page)
19 January 2009	Director's change of particulars / richard robinson / 30/09/2008 (1 page)
19 January 2009	Annual return made up to 21/12/08 (4 pages)
19 January 2009	Annual return made up to 21/12/08 (4 pages)
19 January 2009	Appointment terminated director tina knight (1 page)
19 January 2009	Director's change of particulars / richard robinson / 30/09/2008 (1 page)
19 January 2009	Director's change of particulars / richard robinson / 30/09/2008 (1 page)
19 January 2009	Appointment terminated director sally benthall (1 page)
19 January 2009	Director's change of particulars / richard robinson / 30/09/2008 (1 page)
18 June 2008	Full accounts made up to 31 December 2007 (24 pages)
18 June 2008	Full accounts made up to 31 December 2007 (24 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Annual return made up to 21/12/07 (3 pages)
16 January 2008	Annual return made up to 21/12/07 (3 pages)
16 January 2008	Director's particulars changed (1 page)
4 June 2007	Accounts made up to 31 December 2006 (16 pages)
4 June 2007	Accounts made up to 31 December 2006 (16 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
20 January 2007	Annual return made up to 21/12/06 363(288) ‐ Director resigned (8 pages)
20 January 2007	Annual return made up to 21/12/06 363(288) ‐ Director resigned (8 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
19 June 2006	Accounts made up to 31 December 2005 (21 pages)
19 June 2006	Accounts made up to 31 December 2005 (21 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
16 January 2006	Annual return made up to 21/12/05 (6 pages)
16 January 2006	Annual return made up to 21/12/05 (6 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (3 pages)
4 January 2006	New director appointed (3 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
9 September 2005	Accounts made up to 31 December 2004 (13 pages)
9 September 2005	Accounts made up to 31 December 2004 (13 pages)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
19 January 2005	Annual return made up to 21/12/04 363(288) ‐ Director resigned (8 pages)
19 January 2005	Annual return made up to 21/12/04 363(288) ‐ Director resigned (8 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
18 May 2004	Accounts made up to 31 December 2003 (12 pages)
18 May 2004	Accounts made up to 31 December 2003 (12 pages)
23 February 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 February 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
13 January 2004	Annual return made up to 21/12/03 363(287) ‐ Registered office changed on 13/01/04 (8 pages)
13 January 2004	Annual return made up to 21/12/03 363(287) ‐ Registered office changed on 13/01/04 (8 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
22 July 2003	Aud res 394 stat (1 page)
22 July 2003	Aud res 394 stat (1 page)
13 February 2003	Accounts made up to 31 August 2002 (14 pages)
13 February 2003	Accounts made up to 31 August 2002 (14 pages)
3 January 2003	Annual return made up to 21/12/02 (8 pages)
3 January 2003	Annual return made up to 21/12/02 (8 pages)
20 March 2002	Accounts made up to 31 August 2001 (13 pages)
20 March 2002	Accounts made up to 31 August 2001 (13 pages)
18 January 2002	Annual return made up to 12/12/01 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Annual return made up to 12/12/01 363(288) ‐ Director's particulars changed (6 pages)
5 January 2001	Annual return made up to 21/12/00 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2001	Annual return made up to 21/12/00 363(287) ‐ Registered office changed on 05/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 November 2000	Accounts made up to 31 August 2000 (15 pages)
24 November 2000	Accounts made up to 31 August 2000 (15 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 36 dover street london W1X 3RB (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 36 dover street london W1X 3RB (1 page)
7 April 2000	Accounts made up to 31 August 1999 (14 pages)
7 April 2000	Registered office changed on 07/04/00 from: 6 curzon place london W1Y 7AA (1 page)
7 April 2000	Accounts made up to 31 August 1999 (14 pages)
7 April 2000	Registered office changed on 07/04/00 from: 6 curzon place london W1Y 7AA (1 page)
31 January 2000	New director appointed (3 pages)
31 January 2000	New director appointed (3 pages)
13 January 2000	Annual return made up to 21/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Annual return made up to 21/12/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 January 2000	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
30 April 1999	Accounts made up to 31 August 1998 (12 pages)
30 April 1999	Accounts made up to 31 August 1998 (12 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Annual return made up to 21/12/98 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Annual return made up to 21/12/98 363(288) ‐ Director's particulars changed (8 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
3 November 1998	New director appointed (3 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (3 pages)
12 June 1998	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
12 June 1998	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
15 January 1998	Annual return made up to 21/12/97 (6 pages)
15 January 1998	Annual return made up to 21/12/97 (6 pages)
29 September 1997	Accounts made up to 30 September 1996 (11 pages)
29 September 1997	Accounts made up to 30 September 1996 (11 pages)
5 February 1997	Registered office changed on 05/02/97 from: butt of sherry the commons shaftesbury dorset SP7 8JU (1 page)
5 February 1997	Registered office changed on 05/02/97 from: butt of sherry the commons shaftesbury dorset SP7 8JU (1 page)
30 December 1996	Annual return made up to 21/12/96 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1996	Annual return made up to 21/12/96 363(353) ‐ Location of register of members address changed (6 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (4 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New director appointed (4 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New secretary appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
8 July 1996	Accounts made up to 30 September 1995 (8 pages)
8 July 1996	Accounts made up to 30 September 1995 (8 pages)
2 January 1996	Annual return made up to 21/12/95 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1996	Annual return made up to 21/12/95 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
5 December 1995	New secretary appointed;new director appointed (2 pages)
5 December 1995	New secretary appointed;new director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
21 December 1994	Incorporation (19 pages)

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