Raleigh International Trust

Company Name	Raleigh International Trust
Company Status	Liquidation
Company Number	03059479
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 May 1995(28 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Choong Fai Chan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(20 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Jack Gilchrist Newnham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2016(21 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Dr Khalid Ali Koser
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(21 years, 10 months after company formation)
Appointment Duration	7 years
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Ms Fatuma Abdi Mohamud
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Charles Lansley Joseland
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Ms Lucy Emma Slack
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Nicholas Peter Bartlett
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 June 2019(24 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Secretary Name	Malgorzata Anna Rumun
Status	Current
Appointed	01 October 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Miss Francesca Oberti
Date of Birth	March 1994 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	24 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Research Officer
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Ms Astha Wagle
Date of Birth	November 1997 (Born 26 years ago)
Nationality	Nepalese
Status	Current
Appointed	24 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Researcher
Country of Residence	Nepal
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Ms Virginia Caterina Stuart-Taylor
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Miss Phoebe Louise Hanson
Date of Birth	October 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	24 June 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Student
Country of Residence	England
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Secretary Name	Mr Richard Kendall
Nationality	British
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	29 Langley Road Abbots Langley Hertfordshire WD5 0EH

Director Name	John Henry Ellicock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(2 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longmead House Andover Hampshire SP11 6PZ

Director Name	Abel Robert Hadden
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 October 1998)
Role	Company Director
Correspondence Address	21 Rumbold Road London SW6 2HX

Director Name	Linda Joyce Bloomfield
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 July 2001)
Role	Chief Executive
Correspondence Address	51 Doefurd Close Culcheth Warrington Cheshire WA3 4DL

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(6 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2003)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	Mr Trevor Gordon Harvey
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 October 2004)
Role	Director General Manager
Country of Residence	England
Correspondence Address	42 Freemans Close Stoke Poges Buckinghamshire SL2 4ER

Secretary Name	Christine Kent
Nationality	British
Status	Resigned
Appointed	02 February 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2005)
Role	Chief Executive
Correspondence Address	48 Digby Mansions Hammersmith Bridge London W6 9DF

Secretary Name	Mr Roger William Unite
Nationality	British
Status	Resigned
Appointed	17 March 2005(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Bolton Gardens Teddington Middlesex TW11 9AX

Director Name	Rachel Ann Alexander
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 October 2007)
Role	Bsnss Performance Coach
Correspondence Address	20 Penwerris Avenue Osterley Middlesex TW7 4QX

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(11 years after company formation)
Appointment Duration	7 years, 6 months (resigned 05 December 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	37 Murray Road London SW19 4PD

Director Name	Edward Botsio
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(11 years after company formation)
Appointment Duration	7 years (resigned 20 June 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	27 Parsons Green Lane London SW6 4HZ

Secretary Name	Mrs Janice Maria Miller
Nationality	British
Status	Resigned
Appointed	14 August 2006(11 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2007)
Role	Company Director
Correspondence Address	36 Kings Road Windsor Berkshire SL4 2AG

Secretary Name	Miss Stacey Sharon Adams
Nationality	British
Status	Resigned
Appointed	30 January 2007(11 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Radnor Road Strawberry Hill Twickenham Middlesex TW1 4NJ

Director Name	Mr Andrew John Clay
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(14 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Montana Shire Lane Cholesbury Tring Hertfordshire HP23 6NA

Director Name	Miss Amy Louise Holmes
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2018)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Mr Jeremy Peter Fish
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(15 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 June 2018)
Role	Senior Manager
Country of Residence	England
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Mrs Margaret Helene Dane
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2014)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	25 Thomson Road Currie Midlothian EH14 5HT Scotland

Secretary Name	Mr Keith Malcolm Mitchell
Status	Resigned
Appointed	04 September 2013(18 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2018)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Director Name	Ms Karen Elizabeth Betts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(21 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 October 2021)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Secretary Name	Ms Karina Marie Cox
Status	Resigned
Appointed	10 October 2018(23 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 January 2019)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Secretary Name	Stacey Sharon Adams
Status	Resigned
Appointed	07 February 2019(23 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 July 2019)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Secretary Name	Mrs Anzo Gloreen Francis
Status	Resigned
Appointed	29 July 2019(24 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 December 2019)
Role	Company Director
Correspondence Address	Dean Bradley House Horseferry Road London SW1P 2AF

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 May 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.raleighinternational.org
Email address	[email protected]
Telephone	020 71831270
Telephone region	London

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,049,030
Net Worth	£869,946
Cash	£1,127,386
Current Liabilities	£1,378,969

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 January 2022 (2 years, 2 months ago)
Next Return Due	14 February 2023 (overdue)

Charges

17 March 2010	Delivered on: 1 April 2010 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
5 March 2007	Delivered on: 13 March 2007 Persons entitled: Fairbridge Classification: Rent deposit deed Secured details: The sum of Â£8,820.00 due or to become due from the company to. Particulars: All monies from time to time standing to the credit of the rent deposit account. See the mortgage charge document for full details. Outstanding

17 March 2010

Delivered on: 1 April 2010
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

5 March 2007

Delivered on: 13 March 2007
Persons entitled: Fairbridge

Classification: Rent deposit deed
Secured details: The sum of Â£8,820.00 due or to become due from the company to.
Particulars: All monies from time to time standing to the credit of the rent deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

11 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
20 October 2020	Appointment of Malgorzata Anna Rumun as a secretary on 1 October 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 December 2019	Termination of appointment of Susannah Elizabeth Joy Rodgers as a director on 18 December 2019 (1 page)
31 December 2019	Termination of appointment of Anzo Gloreen Francis as a secretary on 20 December 2019 (1 page)
29 July 2019	Termination of appointment of Stacey Sharon Adams as a secretary on 29 July 2019 (1 page)
29 July 2019	Appointment of Mrs Anzo Gloreen Francis as a secretary on 29 July 2019 (2 pages)
16 July 2019	Group of companies' accounts made up to 31 December 2018 (48 pages)
8 July 2019	Appointment of Mr Nicholas Peter Bartlett as a director on 27 June 2019 (2 pages)
28 June 2019	Termination of appointment of Alexander Nathan Lubar as a director on 27 June 2019 (1 page)
28 June 2019	Termination of appointment of Jean-Paul William Penrose as a director on 27 June 2019 (1 page)
7 February 2019	Appointment of Stacey Sharon Adams as a secretary on 7 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Karina Marie Cox as a secretary on 31 January 2019 (1 page)
10 October 2018	Termination of appointment of Keith Malcolm Mitchell as a secretary on 10 October 2018 (1 page)
10 October 2018	Appointment of Ms Karina Marie Cox as a secretary on 10 October 2018 (2 pages)
24 July 2018	Group of companies' accounts made up to 31 December 2017 (51 pages)
9 July 2018	Appointment of Mr Charles Lansley Joseland as a director on 28 June 2018 (2 pages)
28 June 2018	Appointment of Ms Susannah Elizabeth Joy Rodgers as a director on 28 June 2018 (2 pages)
28 June 2018	Appointment of Mr Jean-Paul William Penrose as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Jeremy Peter Fish as a director on 28 June 2018 (1 page)
28 June 2018	Termination of appointment of Polly Clare Mcgivern as a director on 28 June 2018 (1 page)
28 June 2018	Termination of appointment of Amy Louise Holmes as a director on 28 June 2018 (1 page)
28 June 2018	Appointment of Miss Fatuma Abdi Mohamud as a director on 28 June 2018 (2 pages)
28 June 2018	Appointment of Ms Lucy Emma Slack as a director on 28 June 2018 (2 pages)
28 June 2018	Termination of appointment of Mavis Adelina Owusu-Gyamfi as a director on 28 June 2018 (1 page)
11 April 2018	Director's details changed for Mr Ben Lloyd Robinson on 10 April 2018 (2 pages)
5 April 2018	Director's details changed for Ms Karen Elizabeth Betts on 5 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr Jack Gilchrist Newnham on 3 April 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 January 2018	Termination of appointment of Meg Maria Rose Kneafsey as a director on 21 January 2018 (1 page)
18 December 2017	Appointment of Mr Alexander Nathan Lubar as a director on 14 December 2017 (2 pages)
18 December 2017	Appointment of Mr Alexander Nathan Lubar as a director on 14 December 2017 (2 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
18 September 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
12 September 2017	Director's details changed for Ms Polly Clare Mcgivern on 11 September 2017 (2 pages)
12 September 2017	Director's details changed for Ms Polly Clare Mcgivern on 11 September 2017 (2 pages)
20 July 2017	Director's details changed for Ms Karen Elizabeth Betts on 18 July 2017 (2 pages)
20 July 2017	Director's details changed for Ms Karen Elizabeth Betts on 18 July 2017 (2 pages)
4 April 2017	Appointment of Dr Khalid Ali Koser as a director on 30 March 2017 (2 pages)
4 April 2017	Appointment of Dr Khalid Ali Koser as a director on 30 March 2017 (2 pages)
4 April 2017	Termination of appointment of Marie Rita Staunton as a director on 30 March 2017 (1 page)
4 April 2017	Termination of appointment of Marie Rita Staunton as a director on 30 March 2017 (1 page)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (4 pages)
12 January 2017	Termination of appointment of Patricia O'hayer as a director on 12 January 2017 (1 page)
12 January 2017	Termination of appointment of Patricia O'hayer as a director on 12 January 2017 (1 page)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
13 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
16 June 2016	Appointment of Ms Karen Elizabeth Betts as a director on 16 June 2016 (2 pages)
16 June 2016	Termination of appointment of Catherine Fiona Woolf as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Catherine Fiona Woolf as a director on 16 June 2016 (1 page)
16 June 2016	Appointment of Ms Karen Elizabeth Betts as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Ms Meg Maria Rose Kneafsey as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Mr Jack Gilchrist Newnham as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Mr Jack Gilchrist Newnham as a director on 16 June 2016 (2 pages)
16 June 2016	Appointment of Ms Meg Maria Rose Kneafsey as a director on 16 June 2016 (2 pages)
18 March 2016	Termination of appointment of Richard Alan Spencer as a director on 9 March 2016 (1 page)
18 March 2016	Termination of appointment of Angela Jhanji as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of Angela Jhanji as a director on 17 March 2016 (1 page)
18 March 2016	Termination of appointment of Richard Alan Spencer as a director on 9 March 2016 (1 page)
14 March 2016	Annual return made up to 31 January 2016 no member list (8 pages)
14 March 2016	Annual return made up to 31 January 2016 no member list (8 pages)
10 December 2015	Director's details changed for Mr Stan Choong Fai Chan on 4 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr Stan Choong Fai Chan on 4 December 2015 (2 pages)
4 December 2015	Termination of appointment of James William Daniel Stacey as a director on 3 December 2015 (1 page)
4 December 2015	Appointment of Mr Stan Choong Fai Chan as a director on 3 December 2015 (2 pages)
4 December 2015	Termination of appointment of James William Daniel Stacey as a director on 3 December 2015 (1 page)
4 December 2015	Appointment of Mr Stan Choong Fai Chan as a director on 3 December 2015 (2 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
11 February 2015	Annual return made up to 31 January 2015 no member list (8 pages)
11 February 2015	Annual return made up to 31 January 2015 no member list (8 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
27 May 2014	Termination of appointment of Andrew Clay as a director (1 page)
27 May 2014	Termination of appointment of Margaret Dane as a director (1 page)
27 May 2014	Termination of appointment of Andrew Clay as a director (1 page)
27 May 2014	Termination of appointment of Margaret Dane as a director (1 page)
3 March 2014	Annual return made up to 31 January 2014 no member list (9 pages)
3 March 2014	Annual return made up to 31 January 2014 no member list (9 pages)
21 January 2014	Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ England on 21 January 2014 (1 page)
20 December 2013	Appointment of Miss Angela Jhanji as a director (2 pages)
20 December 2013	Appointment of Mr Richard Spencer as a director (2 pages)
20 December 2013	Appointment of Miss Angela Jhanji as a director (2 pages)
20 December 2013	Appointment of Mr Samuel George Christopher Parker as a director (2 pages)
20 December 2013	Appointment of Ms Mavis Adelina Owusu-Gyamfi as a director (2 pages)
20 December 2013	Appointment of Ms Mavis Adelina Owusu-Gyamfi as a director (2 pages)
20 December 2013	Appointment of Mr Richard Spencer as a director (2 pages)
20 December 2013	Appointment of Mr Samuel George Christopher Parker as a director (2 pages)
6 December 2013	Termination of appointment of James Cochrane as a director (1 page)
6 December 2013	Termination of appointment of James Cochrane as a director (1 page)
13 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
13 September 2013	All of the property or undertaking has been released from charge 1 (2 pages)
9 September 2013	Termination of appointment of Stacey Adams as a secretary (1 page)
9 September 2013	Appointment of Mr Keith Malcolm Mitchell as a secretary (1 page)
9 September 2013	Appointment of Mr Keith Malcolm Mitchell as a secretary (1 page)
9 September 2013	Termination of appointment of Stacey Adams as a secretary (1 page)
25 July 2013	Termination of appointment of Edward Botsio as a director (1 page)
25 July 2013	Termination of appointment of Kishor Mistry as a director (1 page)
25 July 2013	Termination of appointment of Kishor Mistry as a director (1 page)
25 July 2013	Termination of appointment of Edward Botsio as a director (1 page)
16 July 2013	Full accounts made up to 31 December 2012 (32 pages)
16 July 2013	Full accounts made up to 31 December 2012 (32 pages)
20 February 2013	Annual return made up to 31 January 2013 no member list (12 pages)
20 February 2013	Annual return made up to 31 January 2013 no member list (12 pages)
1 February 2013	Termination of appointment of Christopher Wilton as a director (1 page)
1 February 2013	Appointment of Mrs Patricia O'hayer as a director (2 pages)
1 February 2013	Appointment of Mrs Marie Rita Staunton as a director (2 pages)
1 February 2013	Termination of appointment of Christopher Wilton as a director (1 page)
1 February 2013	Appointment of Mrs Patricia O'hayer as a director (2 pages)
1 February 2013	Appointment of Mrs Marie Rita Staunton as a director (2 pages)
14 August 2012	Appointment of Mr James William Daniel Stacey as a director (2 pages)
14 August 2012	Appointment of Mr James William Daniel Stacey as a director (2 pages)
27 July 2012	Termination of appointment of Derek Pearce as a director (1 page)
27 July 2012	Termination of appointment of Derek Pearce as a director (1 page)
27 July 2012	Appointment of Miss Polly Clare Mcgivern as a director (2 pages)
27 July 2012	Appointment of Miss Polly Clare Mcgivern as a director (2 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
16 April 2012	Registered office address changed from 207 Waterloo Road London London SE1 8XD on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 207 Waterloo Road London London SE1 8XD on 16 April 2012 (1 page)
3 February 2012	Annual return made up to 31 January 2012 no member list (11 pages)
3 February 2012	Annual return made up to 31 January 2012 no member list (11 pages)
31 May 2011	Appointment of Mrs Margaret Helene Dane as a director (2 pages)
31 May 2011	Appointment of Mrs Margaret Helene Dane as a director (2 pages)
26 May 2011	Appointment of Miss Amy Louise Holmes as a director (2 pages)
26 May 2011	Appointment of Mr Jeremy Peter Fish as a director (2 pages)
26 May 2011	Appointment of Miss Amy Louise Holmes as a director (2 pages)
26 May 2011	Appointment of Mr Jeremy Peter Fish as a director (2 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
9 May 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
24 February 2011	Annual return made up to 31 January 2011 no member list (9 pages)
24 February 2011	Annual return made up to 31 January 2011 no member list (9 pages)
28 October 2010	Appointment of Mr Andrew John Clay as a director (2 pages)
28 October 2010	Appointment of Mr Andrew John Clay as a director (2 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
12 August 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2010	Annual return made up to 31 January 2010 no member list (5 pages)
1 March 2010	Annual return made up to 31 January 2010 no member list (5 pages)
26 February 2010	Director's details changed for Kishor Mistry on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for James Michael Thomas Cochrane on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Edward Botsio on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Catherine Fiona Woolf on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Kishor Mistry on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Catherine Fiona Woolf on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for James Michael Thomas Cochrane on 31 January 2010 (2 pages)
26 February 2010	Director's details changed for Edward Botsio on 31 January 2010 (2 pages)
3 February 2010	Memorandum and Articles of Association (14 pages)
3 February 2010	Memorandum and Articles of Association (14 pages)
25 March 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
25 March 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
12 February 2009	Annual return made up to 31/01/09 (4 pages)
12 February 2009	Annual return made up to 31/01/09 (4 pages)
24 December 2008	Auditor's resignation (1 page)
24 December 2008	Auditor's resignation (1 page)
17 December 2008	Auditor's resignation (1 page)
17 December 2008	Auditor's resignation (1 page)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
22 April 2008	Director appointed james michael thomas cochrane (2 pages)
22 April 2008	Director appointed james michael thomas cochrane (2 pages)
2 April 2008	Annual return made up to 31/01/08 (3 pages)
2 April 2008	Annual return made up to 31/01/08 (3 pages)
26 February 2008	Director appointed catherine fiona woolf (2 pages)
26 February 2008	Director appointed catherine fiona woolf (2 pages)
31 January 2008	New director appointed (2 pages)
31 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
31 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 May 2007	Memorandum and Articles of Association (3 pages)
29 May 2007	Memorandum and Articles of Association (3 pages)
21 March 2007	Registered office changed on 21/03/07 from: raleigh house 27 parsons green lane london SW6 4HZ (1 page)
21 March 2007	Registered office changed on 21/03/07 from: raleigh house 27 parsons green lane london SW6 4HZ (1 page)
14 March 2007	Annual return made up to 31/01/07 (2 pages)
14 March 2007	Annual return made up to 31/01/07 (2 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
13 March 2007	Particulars of mortgage/charge (3 pages)
13 March 2007	Particulars of mortgage/charge (3 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
6 March 2007	Secretary resigned (1 page)
6 March 2007	New secretary appointed (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
3 November 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
16 March 2006	Annual return made up to 31/01/06 (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Annual return made up to 31/01/06 (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
7 October 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Annual return made up to 31/01/05 (5 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Annual return made up to 31/01/05 (5 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
5 July 2004	New secretary appointed (2 pages)
5 July 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Secretary resigned (1 page)
3 March 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed (5 pages)
3 March 2004	Annual return made up to 31/01/04 363(288) ‐ Director's particulars changed (5 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Director resigned (1 page)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
27 May 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
13 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (6 pages)
13 February 2003	Annual return made up to 31/01/03 363(288) ‐ Director's particulars changed (6 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
21 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
21 February 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
8 February 2002	Annual return made up to 31/01/02 (4 pages)
8 February 2002	Annual return made up to 31/01/02 (4 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
23 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
10 July 2001	New director appointed (7 pages)
10 July 2001	New director appointed (7 pages)
22 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (5 pages)
22 February 2001	Annual return made up to 31/01/01 363(288) ‐ Director's particulars changed (5 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
13 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
13 September 2000	Full group accounts made up to 31 March 2000 (23 pages)
8 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/00 (4 pages)
8 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/02/00 (4 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (21 pages)
23 August 1999	Full group accounts made up to 31 March 1999 (21 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 March 1999	Memorandum and Articles of Association (3 pages)
3 March 1999	Memorandum and Articles of Association (3 pages)
3 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1999	Annual return made up to 31/01/99 (6 pages)
27 January 1999	Annual return made up to 31/01/99 (6 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
8 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
8 September 1998	Full group accounts made up to 31 March 1998 (25 pages)
10 February 1998	Annual return made up to 31/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
10 February 1998	Annual return made up to 31/01/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (25 pages)
4 September 1997	Full group accounts made up to 31 March 1997 (25 pages)
16 April 1997	Auditor's resignation (1 page)
16 April 1997	Auditor's resignation (1 page)
5 March 1997	Annual return made up to 31/01/97 (6 pages)
5 March 1997	Annual return made up to 31/01/97 (6 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (21 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (21 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Annual return made up to 22/05/96 (4 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	Annual return made up to 22/05/96 (4 pages)
2 February 1996	Accounting reference date notified as 31/03 (1 page)
2 February 1996	Accounting reference date notified as 31/03 (1 page)
22 May 1995	Incorporation (28 pages)
22 May 1995	Incorporation (28 pages)