London
SW1P 4QP
Director Name | Sir Graham Robert Wynne |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2011(16 years after company formation) |
Appointment Duration | 13 years |
Role | Environmental Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Mrs Alison Mary Austin |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2015(20 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Independant Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr David Baldock |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2016(21 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr Paul Lambert |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2017(22 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Chief Officer |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr Alexander Benet Paul Hornby Northcote |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2018(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Director Of Corporate Social Responsibility |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Ms Rita Ann Clifton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2018(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Dr Craig Lindsay Bennett |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2020(25 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Secretary Name | Mrs Jennifer Baker |
---|---|
Status | Current |
Appointed | 15 March 2022(26 years, 12 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Ms Dhara Vyas |
---|---|
Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Ms Jane Elizabeth Reeves |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2023(27 years, 12 months after company formation) |
Appointment Duration | 1 year |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Prof Anusha Shah |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2023(27 years, 12 months after company formation) |
Appointment Duration | 1 year |
Role | Director, Resilient Cities |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Ms Laura Sandys |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2023(28 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks |
Role | Independent Consultant |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr Ian Henderson Branton |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | Toad Hall Gloucester Road Malmesbury Wiltshire SN16 0AJ |
Director Name | Andrew Graham Gifford |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(same day as company formation) |
Role | Gov-Relations Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Hans Street London SW1X 0NJ |
Director Name | Mr Robin Grove-White |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(same day as company formation) |
Role | University Research Fellow |
Correspondence Address | Conder Mill Cottage Quernmore Lancaster Lancashire LA2 9EE |
Director Name | Mr Christopher Nigel Austin Haigh |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 50 Grove Lane London SE5 8ST |
Secretary Name | Karen Louise Crane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 Red Post Hill North Dulwich London SE24 9PN |
Director Name | Dr Robin O'Neill Bidwell |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 3 months (resigned 15 March 2016) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Director Name | Mr Anthony David Maurice Hams |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 11 years (resigned 12 December 2006) |
Role | Environmental Adviser |
Country of Residence | England |
Correspondence Address | Holly Cottage Primrose Lane Tideswell Buxton Derbyshire SK17 8HN |
Director Name | Mr David Thomas Burke |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(2 years, 2 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 15 March 2016) |
Role | Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Director Name | Michael Upton Jacobs |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(2 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 21 October 1997) |
Role | Voluntary Sector Director |
Correspondence Address | 32a Lavers Road London N16 0DT |
Director Name | Dorothy Anne Brooks |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(2 years, 11 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 15 December 2010) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 13 Park Hill Ealing London W5 2JS |
Director Name | Alistair William Carnegie Keddie |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2003(8 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 12 March 2015) |
Role | Innovation Advisor |
Country of Residence | Scotland |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Director Name | Mrs Pamela Margaret Castle |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2004(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 17 December 2008) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 19 South Hill Park Gardens London NW3 2TD |
Secretary Name | Louise Rosina Humphrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2005(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 December 2015) |
Role | Head Of Resources |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Secretary Name | Mr William David Garnett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 2007(12 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 June 2008) |
Role | Accountant |
Correspondence Address | 45 Rippington Drive Marston Oxford Oxfordshire OX3 0RJ |
Director Name | Zac Goldsmith |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2009(14 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Vicarage Sudbrook Lane Richmond Surrey TW10 7AT |
Secretary Name | Dr Lisa Gay Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2009(14 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 October 2009) |
Role | Manager |
Correspondence Address | 24 Bakers Lane Ingatestone Essex CM4 0BZ |
Secretary Name | Mr David John William Evans |
---|---|
Status | Resigned |
Appointed | 22 October 2009(14 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 April 2010) |
Role | Company Director |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Director Name | Mr Benjamin Lian Caldecott |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2010(14 years, 12 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 06 December 2022) |
Role | Investment Banking |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Secretary Name | Miss Josephine Sarah Evetts |
---|---|
Status | Resigned |
Appointed | 01 April 2010(15 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 November 2010) |
Role | Company Director |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Director Name | Leo Fenton Johnston |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(16 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 December 2013) |
Role | Sustainable Finance Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Director Name | Ms Catherine Alice Howarth |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2012(17 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 March 2017) |
Role | Charity CEO |
Country of Residence | United Kingdom |
Correspondence Address | Fourth Floor, Victoria Charity Centre 11 Belgrave London SW1V 1RB |
Director Name | Dr Alan Paul Knight |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(18 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Buckingham Palace Road London SW1W 0RE |
Director Name | Miss Rosemary Jane Cecilia Boot |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 05 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Secretary Name | Ms Joanne Rogers |
---|---|
Status | Resigned |
Appointed | 15 March 2016(20 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 15 March 2022) |
Role | Company Director |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Dr Claire Harvey Craig |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2016(21 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Broadway London SW1H 0BU |
Website | www.green-alliance.org.uk |
---|---|
Telephone | 020 72337433 |
Telephone region | London |
Registered Address | Millbank Tower Millbank London SW1P 4QP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £1,051,482 |
Net Worth | £685,953 |
Cash | £668,177 |
Current Liabilities | £201,475 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (2 weeks ago) |
---|---|
Next Return Due | 28 March 2025 (12 months from now) |
7 December 2023 | Termination of appointment of Graham Robert Wynne as a director on 5 December 2023 (1 page) |
---|---|
7 December 2023 | Termination of appointment of Rosemary Jane Cecilia Boot as a director on 5 December 2023 (1 page) |
6 October 2023 | Full accounts made up to 31 March 2023 (92 pages) |
19 July 2023 | Director's details changed for Ms Laura Sandys on 19 July 2023 (2 pages) |
19 July 2023 | Notification of Laura Sandys as a person with significant control on 4 July 2023 (2 pages) |
19 July 2023 | Appointment of Ms Laura Sandys as a director on 4 July 2023 (2 pages) |
19 July 2023 | Cessation of Graham Wynne as a person with significant control on 4 July 2023 (1 page) |
4 April 2023 | Appointment of Professor Anusha Shah as a director on 14 March 2023 (2 pages) |
27 March 2023 | Appointment of Ms Jane Elizabeth Reeves as a director on 14 March 2023 (2 pages) |
14 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
19 December 2022 | Termination of appointment of Benjamin Lian Caldecott as a director on 6 December 2022 (1 page) |
6 December 2022 | Full accounts made up to 31 March 2022 (68 pages) |
12 September 2022 | Appointment of Ms Dhara Vyas as a director on 1 September 2022 (2 pages) |
24 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
19 March 2022 | Appointment of Mrs Jennifer Baker as a secretary on 15 March 2022 (2 pages) |
19 March 2022 | Termination of appointment of Joanne Rogers as a secretary on 15 March 2022 (1 page) |
17 December 2021 | Registered office address changed from 40 Broadway London SW1H 0BU England to Millbank Tower Millbank London SW1P 4QP on 17 December 2021 (1 page) |
23 November 2021 | Full accounts made up to 31 March 2021 (67 pages) |
22 July 2021 | Termination of appointment of Claire Harvey Craig as a director on 20 July 2021 (1 page) |
17 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
15 March 2021 | Registered office address changed from Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB England to 40 Broadway London SW1H 0BU on 15 March 2021 (1 page) |
13 January 2021 | Cessation of Fiona Clarie Reynolds as a person with significant control on 10 December 2020 (1 page) |
13 January 2021 | Notification of Graham Wynne as a person with significant control on 10 December 2020 (2 pages) |
31 December 2020 | Full accounts made up to 31 March 2020 (66 pages) |
3 June 2020 | Appointment of Dr Craig Lindsay Bennett as a director on 19 May 2020 (2 pages) |
30 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
24 October 2019 | Full accounts made up to 31 March 2019 (57 pages) |
14 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
1 February 2019 | Termination of appointment of Mariana Mazzucato as a director on 11 December 2018 (1 page) |
10 October 2018 | Full accounts made up to 31 March 2018 (56 pages) |
8 August 2018 | Appointment of Mr Alexander Benet Paul Hornby Northcote as a director on 17 July 2018 (2 pages) |
7 August 2018 | Appointment of Ms Rita Ann Clifton as a director on 17 July 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (64 pages) |
5 December 2017 | Full accounts made up to 31 March 2017 (64 pages) |
27 September 2017 | Termination of appointment of Philip Christopher Liam Parker as a director on 21 September 2017 (1 page) |
27 September 2017 | Appointment of Mr Paul Lambert as a director on 21 September 2017 (2 pages) |
27 September 2017 | Termination of appointment of Philip Christopher Liam Parker as a director on 21 September 2017 (1 page) |
27 September 2017 | Appointment of Mr Paul Lambert as a director on 21 September 2017 (2 pages) |
12 July 2017 | Termination of appointment of Sophia Mary Tickell as a director on 11 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Sophia Mary Tickell as a director on 11 July 2017 (1 page) |
5 April 2017 | Termination of appointment of Catherine Alice Howarth as a director on 21 March 2017 (1 page) |
5 April 2017 | Termination of appointment of Catherine Alice Howarth as a director on 21 March 2017 (1 page) |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
15 March 2017 | Confirmation statement made on 14 March 2017 with updates (4 pages) |
7 February 2017 | Director's details changed for Mrs Alison Mary Austin on 7 February 2017 (2 pages) |
7 February 2017 | Director's details changed for Mrs Alison Mary Austin on 7 February 2017 (2 pages) |
31 January 2017 | Appointment of Dr Claire Harvey Craig as a director on 13 December 2016 (2 pages) |
31 January 2017 | Appointment of Mr David Baldock as a director on 28 September 2016 (2 pages) |
31 January 2017 | Appointment of Dr Claire Harvey Craig as a director on 13 December 2016 (2 pages) |
31 January 2017 | Appointment of Mr David Baldock as a director on 28 September 2016 (2 pages) |
11 November 2016 | Full accounts made up to 31 March 2016 (62 pages) |
11 November 2016 | Full accounts made up to 31 March 2016 (62 pages) |
12 August 2016 | Registered office address changed from 36 Buckingham Palace Road London SW1W 0RE to Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 12 August 2016 (1 page) |
12 August 2016 | Termination of appointment of David Thomas Burke as a director on 15 March 2016 (1 page) |
12 August 2016 | Registered office address changed from 36 Buckingham Palace Road London SW1W 0RE to Fourth Floor, Victoria Charity Centre 11 Belgrave Road London SW1V 1RB on 12 August 2016 (1 page) |
12 August 2016 | Termination of appointment of Robin Bidwell as a director on 15 March 2016 (1 page) |
12 August 2016 | Termination of appointment of David Thomas Burke as a director on 15 March 2016 (1 page) |
12 August 2016 | Termination of appointment of Robin Bidwell as a director on 15 March 2016 (1 page) |
6 April 2016 | Appointment of Ms Joanne Rogers as a secretary on 15 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page) |
6 April 2016 | Annual return made up to 14 March 2016 no member list (7 pages) |
6 April 2016 | Appointment of Ms Joanne Rogers as a secretary on 15 March 2016 (2 pages) |
6 April 2016 | Termination of appointment of Louise Rosina Humphrey as a secretary on 1 December 2015 (1 page) |
6 April 2016 | Annual return made up to 14 March 2016 no member list (7 pages) |
12 November 2015 | Appointment of Alison Mary Austin as a director on 23 September 2015 (3 pages) |
12 November 2015 | Appointment of Alison Mary Austin as a director on 23 September 2015 (3 pages) |
11 November 2015 | Amended full accounts made up to 31 March 2015 (57 pages) |
11 November 2015 | Amended full accounts made up to 31 March 2015 (57 pages) |
17 October 2015 | Full accounts made up to 31 March 2015 (54 pages) |
17 October 2015 | Full accounts made up to 31 March 2015 (54 pages) |
20 April 2015 | Appointment of Miss Rosemary Jane Cecilia Boot as a director on 10 December 2014 (3 pages) |
20 April 2015 | Appointment of Miss Rosemary Jane Cecilia Boot as a director on 10 December 2014 (3 pages) |
1 April 2015 | Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page) |
1 April 2015 | Annual return made up to 14 March 2015 no member list (6 pages) |
1 April 2015 | Annual return made up to 14 March 2015 no member list (6 pages) |
1 April 2015 | Termination of appointment of Alistair William Carnegie Keddie as a director on 12 March 2015 (1 page) |
25 February 2015 | Termination of appointment of Alan Paul Knight as a director on 10 December 2014 (1 page) |
25 February 2015 | Termination of appointment of Alan Paul Knight as a director on 10 December 2014 (1 page) |
1 October 2014 | Full accounts made up to 31 March 2014 (33 pages) |
1 October 2014 | Full accounts made up to 31 March 2014 (33 pages) |
7 April 2014 | Termination of appointment of Leo Johnston as a director (1 page) |
7 April 2014 | Annual return made up to 14 March 2014 no member list (7 pages) |
7 April 2014 | Termination of appointment of Leo Johnston as a director (1 page) |
7 April 2014 | Annual return made up to 14 March 2014 no member list (7 pages) |
1 October 2013 | Full accounts made up to 31 March 2013 (37 pages) |
1 October 2013 | Full accounts made up to 31 March 2013 (37 pages) |
10 July 2013 | Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Louise Rosina Humphrey on 10 July 2013 (1 page) |
10 July 2013 | Director's details changed for Alistair William Carnegie Keddie on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Sir Graham Robert Wynne on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Dr Robin Bidwell on 10 July 2013 (2 pages) |
10 July 2013 | Secretary's details changed for Louise Rosina Humphrey on 10 July 2013 (1 page) |
10 July 2013 | Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Philip Christopher Liam Parker on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Philip Christopher Liam Parker on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Leo Fenton Johnston on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Dr Robin Bidwell on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Alistair William Carnegie Keddie on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr David Thomas Burke on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Leo Fenton Johnston on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Fiona Claire Reynolds on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Ms Sophia Mary Tickell on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Sir Graham Robert Wynne on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Fiona Claire Reynolds on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr David Thomas Burke on 10 July 2013 (2 pages) |
10 May 2013 | Appointment of Professor Mariana Mazzucato as a director (3 pages) |
10 May 2013 | Appointment of Dr Alan Paul Knight as a director (3 pages) |
10 May 2013 | Appointment of Dr Alan Paul Knight as a director (3 pages) |
10 May 2013 | Appointment of Professor Mariana Mazzucato as a director (3 pages) |
27 March 2013 | Annual return made up to 14 March 2013 no member list (11 pages) |
27 March 2013 | Annual return made up to 14 March 2013 no member list (11 pages) |
14 February 2013 | Appointment of Catherine Alice Howarth as a director (3 pages) |
14 February 2013 | Appointment of Catherine Alice Howarth as a director (3 pages) |
8 February 2013 | Termination of appointment of Zac Goldsmith as a director (4 pages) |
8 February 2013 | Termination of appointment of Zac Goldsmith as a director (4 pages) |
8 February 2013 | Termination of appointment of Frederic Osborn as a director (4 pages) |
8 February 2013 | Termination of appointment of Frederic Osborn as a director (4 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (40 pages) |
28 September 2012 | Full accounts made up to 31 March 2012 (40 pages) |
30 March 2012 | Annual return made up to 14 March 2012 no member list (13 pages) |
30 March 2012 | Director's details changed for Frederic Adrian Osborn on 30 March 2012 (2 pages) |
30 March 2012 | Annual return made up to 14 March 2012 no member list (13 pages) |
30 March 2012 | Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages) |
30 March 2012 | Director's details changed for Frederic Adrian Osborn on 30 March 2012 (2 pages) |
30 March 2012 | Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages) |
30 March 2012 | Director's details changed for Dr Robin Bidwell on 9 March 2012 (2 pages) |
19 December 2011 | Appointment of Leo Fenton Johnston as a director (3 pages) |
19 December 2011 | Appointment of Leo Fenton Johnston as a director (3 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (37 pages) |
28 September 2011 | Full accounts made up to 31 March 2011 (37 pages) |
17 August 2011 | Appointment of Graham Robert Wynne as a director (3 pages) |
17 August 2011 | Appointment of Graham Robert Wynne as a director (3 pages) |
5 April 2011 | Annual return made up to 14 March 2011 no member list (12 pages) |
5 April 2011 | Annual return made up to 14 March 2011 no member list (12 pages) |
4 April 2011 | Termination of appointment of Deborah Mattinson as a director (1 page) |
4 April 2011 | Termination of appointment of Deborah Mattinson as a director (1 page) |
14 February 2011 | Termination of appointment of Dorothy Brooks as a director (1 page) |
14 February 2011 | Termination of appointment of Dorothy Brooks as a director (1 page) |
9 November 2010 | Termination of appointment of Julie Mellor as a director (1 page) |
9 November 2010 | Termination of appointment of Josephine Evetts as a secretary (1 page) |
9 November 2010 | Termination of appointment of Josephine Evetts as a secretary (1 page) |
9 November 2010 | Termination of appointment of Julie Mellor as a director (1 page) |
29 September 2010 | Full accounts made up to 31 March 2010 (34 pages) |
29 September 2010 | Full accounts made up to 31 March 2010 (34 pages) |
10 May 2010 | Director's details changed for Dame Julie Therese Mellor on 14 March 2010 (2 pages) |
10 May 2010 | Appointment of Mr Benjamin Lian Caldecott as a director (2 pages) |
10 May 2010 | Annual return made up to 14 March 2010 no member list (8 pages) |
10 May 2010 | Director's details changed for Alistair William Carnegie Keddie on 14 March 2010 (2 pages) |
10 May 2010 | Termination of appointment of David Evans as a secretary (1 page) |
10 May 2010 | Director's details changed for Zac Goldsmith on 14 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Robin Bidwell on 14 March 2010 (2 pages) |
10 May 2010 | Appointment of Mr Benjamin Lian Caldecott as a director (2 pages) |
10 May 2010 | Director's details changed for Deborah Susan Mattinson on 14 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Deborah Susan Mattinson on 14 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Dr Robin Bidwell on 14 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Alistair William Carnegie Keddie on 14 March 2010 (2 pages) |
10 May 2010 | Appointment of Miss Josephine Sarah Evetts as a secretary (1 page) |
10 May 2010 | Director's details changed for Dame Julie Therese Mellor on 14 March 2010 (2 pages) |
10 May 2010 | Director's details changed for Zac Goldsmith on 14 March 2010 (2 pages) |
10 May 2010 | Annual return made up to 14 March 2010 no member list (8 pages) |
10 May 2010 | Termination of appointment of David Evans as a secretary (1 page) |
10 May 2010 | Appointment of Miss Josephine Sarah Evetts as a secretary (1 page) |
1 December 2009 | Appointment of Mr David John William Evans as a secretary (1 page) |
1 December 2009 | Appointment of Mr David John William Evans as a secretary (1 page) |
30 November 2009 | Termination of appointment of Lisa Matthews as a secretary (1 page) |
30 November 2009 | Termination of appointment of Lisa Matthews as a secretary (1 page) |
11 November 2009 | Full accounts made up to 31 March 2009 (29 pages) |
11 November 2009 | Full accounts made up to 31 March 2009 (29 pages) |
2 July 2009 | Secretary appointed dr lisa gay matthews (2 pages) |
2 July 2009 | Secretary appointed dr lisa gay matthews (2 pages) |
8 June 2009 | Director appointed zac goldsmith (2 pages) |
8 June 2009 | Director appointed sophia mary tickell (2 pages) |
8 June 2009 | Director appointed sophia mary tickell (2 pages) |
8 June 2009 | Director appointed zac goldsmith (2 pages) |
6 April 2009 | Annual return made up to 14/03/09 (5 pages) |
6 April 2009 | Annual return made up to 14/03/09 (5 pages) |
21 January 2009 | Appointment terminated director pamela castle (1 page) |
21 January 2009 | Appointment terminated director christopher haigh (1 page) |
21 January 2009 | Appointment terminated director pamela castle (1 page) |
21 January 2009 | Appointment terminated director christopher haigh (1 page) |
25 November 2008 | Director appointed dame julie therese mellor (2 pages) |
25 November 2008 | Director appointed dame julie therese mellor (2 pages) |
29 September 2008 | Full accounts made up to 31 March 2008 (25 pages) |
29 September 2008 | Full accounts made up to 31 March 2008 (25 pages) |
26 September 2008 | Appointment terminated secretary william garnett (1 page) |
26 September 2008 | Appointment terminated secretary william garnett (1 page) |
1 April 2008 | Annual return made up to 14/03/08 (5 pages) |
1 April 2008 | Annual return made up to 14/03/08 (5 pages) |
31 March 2008 | Secretary appointed mr william david garnett (1 page) |
31 March 2008 | Secretary appointed mr william david garnett (1 page) |
15 October 2007 | Full accounts made up to 31 March 2007 (26 pages) |
15 October 2007 | Full accounts made up to 31 March 2007 (26 pages) |
29 March 2007 | Annual return made up to 14/03/07 (3 pages) |
29 March 2007 | Annual return made up to 14/03/07 (3 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
28 September 2006 | Full accounts made up to 31 March 2006 (26 pages) |
28 September 2006 | Full accounts made up to 31 March 2006 (26 pages) |
16 March 2006 | Annual return made up to 14/03/06 (3 pages) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Annual return made up to 14/03/06 (3 pages) |
16 March 2006 | Secretary's particulars changed (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Secretary's particulars changed (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
4 October 2005 | Full accounts made up to 31 March 2005 (23 pages) |
4 October 2005 | Full accounts made up to 31 March 2005 (23 pages) |
21 September 2005 | New secretary appointed (1 page) |
21 September 2005 | New secretary appointed (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: 40 buckingham palace road london SW1W 0RE (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: 40 buckingham palace road london SW1W 0RE (1 page) |
16 September 2005 | Secretary resigned (1 page) |
13 April 2005 | Annual return made up to 14/03/05 (3 pages) |
13 April 2005 | Annual return made up to 14/03/05 (3 pages) |
23 December 2004 | Director resigned (1 page) |
23 December 2004 | Director resigned (1 page) |
14 October 2004 | Full accounts made up to 31 March 2004 (23 pages) |
14 October 2004 | Full accounts made up to 31 March 2004 (23 pages) |
1 October 2004 | Resolutions
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1 October 2004 | Resolutions
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1 October 2004 | Resolutions
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1 October 2004 | Resolutions
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6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
15 April 2004 | Annual return made up to 14/03/04
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15 April 2004 | Annual return made up to 14/03/04
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3 February 2004 | New director appointed (2 pages) |
3 February 2004 | New director appointed (2 pages) |
11 September 2003 | Total exemption full accounts made up to 31 March 2003 (18 pages) |
11 September 2003 | Total exemption full accounts made up to 31 March 2003 (18 pages) |
8 July 2003 | New director appointed (2 pages) |
8 July 2003 | New director appointed (2 pages) |
9 June 2003 | Annual return made up to 14/03/03
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9 June 2003 | Annual return made up to 14/03/03
|
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (2 pages) |
6 December 2002 | Full accounts made up to 31 March 2002 (17 pages) |
6 December 2002 | Full accounts made up to 31 March 2002 (17 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
19 March 2002 | Annual return made up to 14/03/02 (6 pages) |
19 March 2002 | Annual return made up to 14/03/02 (6 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Director resigned (1 page) |
20 November 2001 | Full accounts made up to 31 March 2001 (18 pages) |
20 November 2001 | Full accounts made up to 31 March 2001 (18 pages) |
25 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
25 June 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
14 April 2001 | Annual return made up to 24/03/01
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14 April 2001 | Annual return made up to 24/03/01
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26 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
10 April 2000 | Annual return made up to 24/03/00
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10 April 2000 | Annual return made up to 24/03/00
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4 August 1999 | Registered office changed on 04/08/99 from: 49 wellington street london WC2E 7BN (1 page) |
4 August 1999 | Registered office changed on 04/08/99 from: 49 wellington street london WC2E 7BN (1 page) |
8 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
19 April 1999 | Annual return made up to 24/03/99
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19 April 1999 | Annual return made up to 24/03/99
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4 March 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
2 March 1999 | Director resigned (1 page) |
2 March 1999 | Director resigned (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
17 April 1998 | Annual return made up to 24/03/98
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17 April 1998 | Annual return made up to 24/03/98
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8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
9 September 1997 | New director appointed (2 pages) |
9 September 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
21 August 1997 | New director appointed (2 pages) |
28 April 1997 | Annual return made up to 24/03/97 (7 pages) |
28 April 1997 | Annual return made up to 24/03/97 (7 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 April 1996 | Annual return made up to 24/03/96 (8 pages) |
1 April 1996 | Annual return made up to 24/03/96 (8 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | New director appointed (4 pages) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
19 December 1995 | New director appointed (2 pages) |
10 November 1995 | Accounting reference date notified as 31/12 (1 page) |
10 November 1995 | Accounting reference date notified as 31/12 (1 page) |
2 May 1995 | New director appointed (2 pages) |
2 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
21 April 1995 | New director appointed (2 pages) |
21 April 1995 | New director appointed (2 pages) |
24 March 1995 | Incorporation (54 pages) |
24 March 1995 | Incorporation (54 pages) |