Company NameThe Rcj And Islington Citizens Advice Bureaux
Company StatusActive
Company Number03110908
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 October 1995(28 years, 7 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGraham Paul Kingsby Huntley
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1998(2 years, 6 months after company formation)
Appointment Duration26 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address138 Fetter Lane
London
EC4A 1BT
Director NameSir Robin St John Knowles
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1999(4 years after company formation)
Appointment Duration24 years, 6 months
RoleJudge
Country of ResidenceEngland
Correspondence AddressSuite Lg 03 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
Director NameMr John Hine
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2001(5 years, 3 months after company formation)
Appointment Duration23 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSuite Lg 03 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
Director NameNicholas Mark Atkins
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2003(8 years after company formation)
Appointment Duration20 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHogan Lovells International Llp Atlantic House
Holborn Viaduct
London
EC1A 2FG
Director NameMona Bina Ann Mary Vaswani
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2004(8 years, 3 months after company formation)
Appointment Duration20 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMilbank Llp 10 Gresham Street
London
EC2V 7JD
Director NameAli Sallaway
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2007(11 years, 5 months after company formation)
Appointment Duration17 years, 1 month
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressFreshfields Bruckhaus Deringer 100 Bishopsgate
London
EC2P 2SR
Director NameMr Alexander Stevens Carruthers
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2010(15 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAcademy Court 94 Chancery Lane
London
WC2A 1DT
Director NameRoger George Leese
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2010(15 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Clifford Chance Llp 10 Upper Bank Street
London
E14 5JJ
Director NamePaul Anthony Thwaite
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2010(15 years, 2 months after company formation)
Appointment Duration13 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Stephenson Harwood Llp 1 Finsbury Circus
London
EC2M 7SH
Director NameMrs Christine Joy Howard
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2013(18 years, 1 month after company formation)
Appointment Duration10 years, 5 months
RoleChartered Legal Executive Fcilex
Country of ResidenceUnited Kingdom
Correspondence Address110 Fetter Lane
London
EC4A 1AY
Director NameMr James William Gilbey
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2014(18 years, 9 months after company formation)
Appointment Duration9 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Braemar Avenue
London
SW19 8AZ
Director NamePatrick William Robinson
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(21 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLinklaters Llp One Silk Street
London
EC2Y 8HQ
Director NamePaula Hodges
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(21 years, 1 month after company formation)
Appointment Duration7 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressHerbert Smith Freehills Llp Exchange House
Primrose Street
London
EC2A 2EG
Director NameLord Justice Peter Jackson
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2018(23 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleJudge
Country of ResidenceUnited Kingdom
Correspondence Address68 Patshull Road
London
NW5 2LD
Director NameMr Jonathan William Gale
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2018(23 years, 1 month after company formation)
Appointment Duration5 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ashurst Llp London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
Director NameMr Guy Jeffrey Pendell
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2019(23 years, 9 months after company formation)
Appointment Duration4 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address78 Cannon Steet
London
EC4N 6AF
Director NameMs Holly Elisabeth Ware
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2019(23 years, 12 months after company formation)
Appointment Duration4 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSlaughter And May One Bunhill Row
London
EC1Y 8YY
Director NameMr Andrew Laurence Denny
Date of BirthNovember 1970 (Born 53 years ago)
NationalityNew Zealander,Britis
StatusCurrent
Appointed03 February 2020(24 years, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSuite Lg 03 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
Director NameMr Saaman Pourghadiri-Esfahani
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2020(25 years after company formation)
Appointment Duration3 years, 6 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressSuite Lg 03 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
Secretary NameWaterstone Company Secretaries Ltd (Corporation)
StatusCurrent
Appointed18 March 2021(25 years, 5 months after company formation)
Appointment Duration3 years, 1 month
Correspondence AddressSuite Lg 03 Bridge House
181 Queen Victoria Street
London
EC4V 4EG
Director NameSir Edward Stephen Cazalet
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1995(same day as company formation)
RoleHigh Court Judge
Country of ResidenceUnited Kingdom
Correspondence AddressShaw Farm
Plumpton Green
Lewes
East Sussex
BN7 3DG
Secretary NamePeter Ernest Martin
NationalityBritish
StatusResigned
Appointed06 October 1995(same day as company formation)
RoleSolicitor
Correspondence AddressKnighton Cottage
Knighton
Swindon
Wiltshire
SN6 8NT
Director NameJocelyn Ida Gibbs
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1998)
RoleBarrister
Correspondence Address14 Gateway Mews
Shacklewell Lane
Hackney
London
E8 2DF
Director NameMr Guy Julian Dehn
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1995(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1998)
RoleLawyer
Country of ResidenceEngland
Correspondence Address45 Osbaldeston Road
London
Essex
N16 7DL
Director NameMr Robert Geoffrey Bruere Allen
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1998(2 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 September 1999)
RoleBarrister
Country of ResidenceEngland
Correspondence Address6 Kirkwick Avenue
Harpenden
Hertfordshire
AL5 2QL
Director NameSarah Leigh Blake Purvis
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(5 years, 1 month after company formation)
Appointment Duration12 months (resigned 29 November 2001)
RoleSolicitor
Correspondence Address52 Saint James Road
Bocking
Braintree
Essex
CM7 5QF
Director NameBrenda Marjorie Hale
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(6 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 19 October 2004)
RoleLady Justice Hale
Correspondence Address87 Barnsbury Street
London
Director NameNeil Anthony Golding
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2003(8 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 January 2005)
RoleSolicitor
Correspondence Address71 Theberton Street
Islington
London
N1 0QY
Director NameMs Louise Mary Coubrough
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2004(8 years, 3 months after company formation)
Appointment Duration8 years, 2 months (resigned 12 April 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBindman & Partners 275 Gray's Inn Road
London
WC1X 8QB
Director NameVicki Chapman
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(8 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 10 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Doverfield Road
London
SW2 5NE
Director NameAlan George Carpenter
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2004(8 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 October 2006)
RoleRetired
Correspondence AddressViola Cottage
5 Church Street
Little Horwood
Buckinghamshire
MK17 0PF
Director NameGemma Leigh Groves
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2004(9 years after company formation)
Appointment Duration1 month (resigned 29 November 2004)
RoleSolicitor
Correspondence Address69 Kelmscott Road
London
SW11 6PU
Director NameFlorence Brocklesby
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 March 2005(9 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 July 2008)
RoleSolicitor
Correspondence Address36 Devereux Road
London
SW11 6JS
Director NameMr James Gardner
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2015(19 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed08 April 1998(2 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 October 2004)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed26 October 2004(9 years after company formation)
Appointment Duration5 years (resigned 28 October 2009)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed28 October 2009(14 years after company formation)
Appointment Duration11 years, 4 months (resigned 18 March 2021)
Correspondence Address8th Floor 20 Farringdon Street
London
EC4A 4AB

Contact

Websitewww.rcjadvice.org.uk/
Telephone08701264013
Telephone regionUnknown

Location

Registered AddressSuite 2.06, Bridge House 181 Queen Victoria Street
London
EC4V 4EG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£2,522,726
Net Worth£665,726
Cash£635,494
Current Liabilities£93,296

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Filing History

7 August 2023Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023 (1 page)
3 August 2023Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 (1 page)
24 March 2023Termination of appointment of Robin St John Knowles as a director on 28 January 2023 (1 page)
13 March 2023Termination of appointment of Mona Bina Ann Mary Vaswani as a director on 9 March 2023 (1 page)
11 October 2022Confirmation statement made on 6 October 2022 with no updates (3 pages)
23 August 2022Full accounts made up to 31 March 2022 (55 pages)
6 June 2022Director's details changed for Mr Jonathan William Gale on 31 May 2022 (2 pages)
6 June 2022Director's details changed for Mr Jonathan William Gale on 31 May 2022 (2 pages)
1 December 2021Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor St. Bride Street London EC4A 4AS England to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021 (1 page)
1 December 2021Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 (1 page)
18 October 2021Confirmation statement made on 6 October 2021 with no updates (3 pages)
4 September 2021Full accounts made up to 31 March 2021 (53 pages)
29 March 2021Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 18 March 2021 (1 page)
29 March 2021Appointment of Waterstone Company Secretaries Ltd as a secretary on 18 March 2021 (2 pages)
29 March 2021Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Waterstone Company Secretaries Ltd Third Floor St. Bride Street London EC4A 4AS on 29 March 2021 (1 page)
24 December 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
22 December 2020Director's details changed for Mona Bina Ann Mary Vaswani on 18 December 2020 (2 pages)
22 December 2020Director's details changed for Mona Bina Ann Mary Vaswani on 17 December 2020 (2 pages)
21 December 2020Director's details changed for Ali Sallaway on 18 December 2020 (2 pages)
21 December 2020Director's details changed for Mrs Christine Joy Howard on 21 December 2020 (2 pages)
10 December 2020Director's details changed for Ms Holly Elisabeth Ware on 5 October 2020 (2 pages)
11 November 2020Appointment of Mr Saaman Pourghadiri-Esfahani as a director on 28 October 2020 (2 pages)
2 September 2020Full accounts made up to 31 March 2020 (48 pages)
6 February 2020Appointment of Mr. Andrew Laurence Denny as a director on 3 February 2020 (2 pages)
5 February 2020Termination of appointment of Kevin John Perry as a director on 29 January 2020 (1 page)
25 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
21 October 2019Appointment of Mr Guy Jeffrey Pendell as a director on 24 July 2019 (2 pages)
2 October 2019Appointment of Ms Holly Elisabeth Ware as a director on 26 September 2019 (2 pages)
2 October 2019Termination of appointment of Nicholas Alexander Medniuk as a director on 10 June 2019 (1 page)
26 September 2019Termination of appointment of Robert Nightingale as a director on 15 February 2019 (1 page)
26 September 2019Termination of appointment of Sarah Tien Mee Lee as a director on 15 February 2019 (1 page)
8 August 2019Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
7 August 2019Full accounts made up to 31 March 2019 (45 pages)
6 August 2019Director's details changed for Mr Robert Nightingale on 5 August 2019 (2 pages)
5 August 2019Director's details changed for Mr Nicholas Alexander Medniuk on 5 August 2019 (2 pages)
5 August 2019Director's details changed for Sir Robin St John Knowles on 5 August 2019 (2 pages)
5 August 2019Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019 (1 page)
19 February 2019Appointment of Mr Jonathan William Gale as a director on 6 November 2018 (2 pages)
5 February 2019Appointment of Lord Justice Peter Jackson as a director on 6 November 2018 (2 pages)
4 February 2019Termination of appointment of Richard George Bramwell Mccombe as a director on 21 December 2018 (1 page)
19 October 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
20 August 2018Termination of appointment of James Robert Levy as a director on 9 June 2018 (1 page)
7 August 2018Full accounts made up to 31 March 2018 (42 pages)
12 March 2018Termination of appointment of David Lindsay Mackie as a director on 1 November 2017 (1 page)
20 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
1 September 2017Full accounts made up to 31 March 2017 (43 pages)
1 September 2017Full accounts made up to 31 March 2017 (43 pages)
3 May 2017Appointment of Patrick Robinson as a director on 9 November 2016 (2 pages)
3 May 2017Appointment of Patrick Robinson as a director on 9 November 2016 (2 pages)
18 April 2017Appointment of Paula Hodges as a director on 9 November 2016 (2 pages)
18 April 2017Appointment of Paula Hodges as a director on 9 November 2016 (2 pages)
10 November 2016Director's details changed for Sir Robin St John Knowles on 6 October 2016 (2 pages)
10 November 2016Confirmation statement made on 6 October 2016 with updates (4 pages)
10 November 2016Confirmation statement made on 6 October 2016 with updates (4 pages)
10 November 2016Director's details changed for Sir Robin St John Knowles on 6 October 2016 (2 pages)
10 November 2016Termination of appointment of James Gardner as a director on 1 October 2016 (1 page)
10 November 2016Termination of appointment of James Gardner as a director on 1 October 2016 (1 page)
28 October 2016Director's details changed for Mr Nicholas Alexander Medniuk on 25 November 2013 (2 pages)
28 October 2016Director's details changed for Mr Nicholas Alexander Medniuk on 25 November 2013 (2 pages)
28 October 2016Director's details changed for Mr Nicholas Alexander Medniuk on 25 November 2013 (2 pages)
28 October 2016Director's details changed for Mr Nicholas Alexander Medniuk on 25 November 2013 (2 pages)
13 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
13 October 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
20 September 2016Statement of fact - name correction - the rcj and islington citizens advice bureaux - the rcj and islington citizens advice bureax (1 page)
20 September 2016Statement of fact - name correction - the rcj and islington citizens advice bureaux - the rcj and islington citizens advice bureax (1 page)
12 September 2016Change of name notice (2 pages)
12 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-25
  • ANNOTATION Clarification changed its name on 12TH September 2016 to the rcj and islington citizens advice bureaux and not the name the rcj and islington citizens advice bureax as incorrectly shown on the face of the certificate of change of name issued on that date.
(2 pages)
12 September 2016Form NE01 filed (2 pages)
12 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-25
  • ANNOTATION Clarification changed its name on 12TH September 2016 to the rcj and islington citizens advice bureaux and not the name the rcj and islington citizens advice bureax as incorrectly shown on the face of the certificate of change of name issued on that date.
(2 pages)
12 September 2016Form NE01 filed (2 pages)
12 September 2016Change of name notice (2 pages)
24 August 2016Full accounts made up to 31 March 2016 (36 pages)
24 August 2016Full accounts made up to 31 March 2016 (36 pages)
3 November 2015Director's details changed for His Honour Judge David Lindsay Mackie on 7 October 2015 (2 pages)
3 November 2015Director's details changed for Ms Christine Joy Howard on 7 October 2015 (2 pages)
3 November 2015Director's details changed for His Honour Judge David Lindsay Mackie on 7 October 2015 (2 pages)
3 November 2015Director's details changed for Ms Christine Joy Howard on 7 October 2015 (2 pages)
30 October 2015Annual return made up to 6 October 2015 no member list (21 pages)
30 October 2015Director's details changed for Graham Paul Kingsby Huntley on 5 October 2015 (2 pages)
30 October 2015Director's details changed for Ms Christine Joy Howard on 5 October 2015 (2 pages)
30 October 2015Director's details changed for Graham Paul Kingsby Huntley on 5 October 2015 (2 pages)
30 October 2015Annual return made up to 6 October 2015 no member list (21 pages)
30 October 2015Director's details changed for Ms Christine Joy Howard on 5 October 2015 (2 pages)
29 October 2015Director's details changed for Mr Kevin John Perry on 5 October 2015 (2 pages)
29 October 2015Director's details changed for Sir Robin St John Knowles on 5 October 2015 (2 pages)
29 October 2015Director's details changed for Sir Robin St John Knowles on 5 October 2015 (2 pages)
29 October 2015Director's details changed for Mr Kevin John Perry on 5 October 2015 (2 pages)
13 August 2015Full accounts made up to 31 March 2015 (24 pages)
13 August 2015Full accounts made up to 31 March 2015 (24 pages)
29 July 2015Appointment of Mr James Gardner as a director on 28 January 2015 (2 pages)
29 July 2015Appointment of Mr James Gardner as a director on 28 January 2015 (2 pages)
27 July 2015Termination of appointment of Kathryn Elizabeth Ludlow as a director on 27 January 2015 (1 page)
27 July 2015Termination of appointment of Kathryn Elizabeth Ludlow as a director on 27 January 2015 (1 page)
11 November 2014Appointment of Mr James William Gilbey as a director on 23 July 2014 (2 pages)
11 November 2014Appointment of Mr James William Gilbey as a director on 23 July 2014 (2 pages)
5 November 2014Director's details changed for Robert Nightingale on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Paul Anthony Thwaite on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Robert Nightingale on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Kevin John Perry on 1 October 2014 (2 pages)
5 November 2014Annual return made up to 6 October 2014 no member list (21 pages)
5 November 2014Annual return made up to 6 October 2014 no member list (21 pages)
5 November 2014Director's details changed for Kevin John Perry on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Robin St John Knowles on 3 October 2014 (2 pages)
5 November 2014Director's details changed for Paul Anthony Thwaite on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Robin St John Knowles on 3 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Nicholas Alexander Medniuk on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Nicholas Alexander Medniuk on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Robin St John Knowles on 3 October 2014 (2 pages)
5 November 2014Director's details changed for Paul Anthony Thwaite on 1 October 2014 (2 pages)
5 November 2014Annual return made up to 6 October 2014 no member list (21 pages)
5 November 2014Director's details changed for Paul Anthony Thwaite on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Mr Nicholas Alexander Medniuk on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Kevin John Perry on 1 October 2014 (2 pages)
5 November 2014Director's details changed for Paul Anthony Thwaite on 1 October 2014 (2 pages)
14 October 2014Appointment of Rt Hon Sir Richard George Bramwell Mccombe as a director on 25 November 2013 (2 pages)
14 October 2014Appointment of Rt Hon Sir Richard George Bramwell Mccombe as a director on 25 November 2013 (2 pages)
13 August 2014Full accounts made up to 31 March 2014 (25 pages)
13 August 2014Full accounts made up to 31 March 2014 (25 pages)
22 July 2014Termination of appointment of John Frank Mummery as a director on 24 July 2013 (1 page)
22 July 2014Appointment of Mr Nicholas Alexander Medniuk as a director on 25 November 2013 (2 pages)
22 July 2014Appointment of Ms Christine Joy Howard as a director on 25 November 2013 (2 pages)
22 July 2014Appointment of Mr Nicholas Alexander Medniuk as a director on 25 November 2013 (2 pages)
22 July 2014Termination of appointment of John Frank Mummery as a director on 24 July 2013 (1 page)
22 July 2014Appointment of Ms Christine Joy Howard as a director on 25 November 2013 (2 pages)
23 December 2013Annual return made up to 6 October 2013 no member list (18 pages)
23 December 2013Annual return made up to 6 October 2013 no member list (18 pages)
23 December 2013Annual return made up to 6 October 2013 no member list (18 pages)
19 August 2013Full accounts made up to 31 March 2013 (24 pages)
19 August 2013Full accounts made up to 31 March 2013 (24 pages)
29 October 2012Annual return made up to 6 October 2012 no member list (18 pages)
29 October 2012Director's details changed for His Honour Judge David Lindsay Mackie on 24 October 2012 (2 pages)
29 October 2012Annual return made up to 6 October 2012 no member list (18 pages)
29 October 2012Director's details changed for His Honour Judge David Lindsay Mackie on 24 October 2012 (2 pages)
29 October 2012Annual return made up to 6 October 2012 no member list (18 pages)
26 October 2012Director's details changed for Robert Nightingale on 24 October 2012 (2 pages)
26 October 2012Director's details changed for Robert Nightingale on 24 October 2012 (2 pages)
7 September 2012Full accounts made up to 31 March 2012 (23 pages)
7 September 2012Full accounts made up to 31 March 2012 (23 pages)
27 April 2012Termination of appointment of Marlene Ryder Mbe as a director (1 page)
27 April 2012Termination of appointment of Marlene Ryder Mbe as a director (1 page)
17 April 2012Termination of appointment of Louise Coubrough as a director (1 page)
17 April 2012Termination of appointment of Louise Coubrough as a director (1 page)
16 April 2012Director's details changed for Graham Paul Kingsby Huntley on 5 April 2012 (2 pages)
16 April 2012Director's details changed for Graham Paul Kingsby Huntley on 5 April 2012 (2 pages)
16 April 2012Director's details changed for Graham Paul Kingsby Huntley on 5 April 2012 (2 pages)
14 November 2011Director's details changed for His Honour, Judge David Lindsay Mackie on 6 October 2011 (2 pages)
14 November 2011Director's details changed for His Honour, Judge David Lindsay Mackie on 6 October 2011 (2 pages)
14 November 2011Director's details changed for His Honour, Judge David Lindsay Mackie on 6 October 2011 (2 pages)
9 November 2011Annual return made up to 6 October 2011 no member list (20 pages)
9 November 2011Annual return made up to 6 October 2011 no member list (20 pages)
9 November 2011Annual return made up to 6 October 2011 no member list (20 pages)
8 November 2011Full accounts made up to 31 March 2011 (19 pages)
8 November 2011Full accounts made up to 31 March 2011 (19 pages)
4 November 2011Director's details changed for Nicholas Mark Atkins on 6 October 2011 (2 pages)
4 November 2011Director's details changed for Nicholas Mark Atkins on 6 October 2011 (2 pages)
4 November 2011Director's details changed for Graham Paul Kingsby Huntley on 6 October 2011 (2 pages)
4 November 2011Director's details changed for Graham Paul Kingsby Huntley on 6 October 2011 (2 pages)
4 November 2011Director's details changed for Nicholas Mark Atkins on 6 October 2011 (2 pages)
4 November 2011Director's details changed for Graham Paul Kingsby Huntley on 6 October 2011 (2 pages)
3 November 2011Termination of appointment of Michael Smyth as a director (1 page)
3 November 2011Termination of appointment of Michael Smyth as a director (1 page)
2 November 2011Director's details changed for Louise Mary Coubrough on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Ali Sallaway on 6 October 2011 (2 pages)
2 November 2011Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2 November 2011 (1 page)
2 November 2011Director's details changed for Sarah Tien Mee Lee on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Mr John Hine on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Robert Nightingale on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Robert Nightingale on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Marlene Ryder Mbe on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Mr John Hine on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Right Honourable Sir John Frank Mummery on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Sarah Tien Mee Lee on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Right Honourable Sir John Frank Mummery on 6 October 2011 (2 pages)
2 November 2011Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2 November 2011 (1 page)
2 November 2011Director's details changed for Ali Sallaway on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Kevin John Perry on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Mr John Hine on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Marlene Ryder Mbe on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Louise Mary Coubrough on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Kevin John Perry on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Robert Nightingale on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Marlene Ryder Mbe on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Louise Mary Coubrough on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Kevin John Perry on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Ali Sallaway on 6 October 2011 (2 pages)
2 November 2011Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 2 November 2011 (1 page)
2 November 2011Director's details changed for Right Honourable Sir John Frank Mummery on 6 October 2011 (2 pages)
2 November 2011Director's details changed for Sarah Tien Mee Lee on 6 October 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
26 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Trustee's elected 16/05/2011
(26 pages)
26 May 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Trustee's elected 16/05/2011
(26 pages)
16 May 2011Appointment of Paul Thwaite as a director (2 pages)
16 May 2011Appointment of Paul Thwaite as a director (2 pages)
19 January 2011Appointment of Roger Leese as a director (2 pages)
19 January 2011Appointment of Roger Leese as a director (2 pages)
5 January 2011Appointment of Mr James Levy as a director (2 pages)
5 January 2011Appointment of Mr James Levy as a director (2 pages)
21 December 2010Appointment of Mr Alex Carruthers as a director (2 pages)
21 December 2010Appointment of Mr Alex Carruthers as a director (2 pages)
4 November 2010Full accounts made up to 31 March 2010 (16 pages)
4 November 2010Full accounts made up to 31 March 2010 (16 pages)
28 October 2010Director's details changed for David Lindsay Mackie on 6 October 2010 (3 pages)
28 October 2010Director's details changed for David Lindsay Mackie on 6 October 2010 (3 pages)
28 October 2010Annual return made up to 6 October 2010 no member list (17 pages)
28 October 2010Director's details changed for Michael Thomas Smyth on 6 October 2010 (2 pages)
28 October 2010Director's details changed for Robert Nightingale on 6 October 2010 (2 pages)
28 October 2010Director's details changed for Robert Nightingale on 6 October 2010 (2 pages)
28 October 2010Director's details changed for David Lindsay Mackie on 6 October 2010 (3 pages)
28 October 2010Annual return made up to 6 October 2010 no member list (17 pages)
28 October 2010Director's details changed for Michael Thomas Smyth on 6 October 2010 (2 pages)
28 October 2010Annual return made up to 6 October 2010 no member list (17 pages)
28 October 2010Registered office address changed from 10 Upper Bank Street London E14 5JJ on 28 October 2010 (1 page)
28 October 2010Registered office address changed from 10 Upper Bank Street London E14 5JJ on 28 October 2010 (1 page)
28 October 2010Director's details changed for Michael Thomas Smyth on 6 October 2010 (2 pages)
28 October 2010Director's details changed for Robert Nightingale on 6 October 2010 (2 pages)
27 October 2010Director's details changed for Marlene Ryder on 6 October 2010 (2 pages)
27 October 2010Director's details changed for Mr Robin St John Knowles on 6 October 2010 (2 pages)
27 October 2010Director's details changed for Marlene Ryder on 6 October 2010 (2 pages)
27 October 2010Director's details changed for Marlene Ryder on 6 October 2010 (2 pages)
27 October 2010Director's details changed for Mr Robin St John Knowles on 6 October 2010 (2 pages)
27 October 2010Director's details changed for Mr Robin St John Knowles on 6 October 2010 (2 pages)
21 June 2010Termination of appointment of Vicki Chapman as a director (1 page)
21 June 2010Termination of appointment of Vicki Chapman as a director (1 page)
4 February 2010Full accounts made up to 31 March 2009 (18 pages)
4 February 2010Full accounts made up to 31 March 2009 (18 pages)
12 November 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
12 November 2009Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
12 November 2009Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
12 November 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
3 November 2009Director's details changed for Ms Kathryn Elizabeth Ludlow on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Ms Kathryn Elizabeth Ludlow on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Ms Kathryn Elizabeth Ludlow on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Nicholas Mark Atkins on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Graham Paul Kingsby Huntley on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Nicholas Mark Atkins on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Nicholas Mark Atkins on 6 October 2009 (2 pages)
3 November 2009Annual return made up to 6 October 2009 no member list (11 pages)
3 November 2009Director's details changed for Right Honourable Sir John Frank Mummery on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Right Honourable Sir John Frank Mummery on 6 October 2009 (2 pages)
3 November 2009Annual return made up to 6 October 2009 no member list (11 pages)
3 November 2009Annual return made up to 6 October 2009 no member list (11 pages)
3 November 2009Director's details changed for Graham Paul Kingsby Huntley on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Mona Bina Ann Mary Vaswani on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Mona Bina Ann Mary Vaswani on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Graham Paul Kingsby Huntley on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Right Honourable Sir John Frank Mummery on 6 October 2009 (2 pages)
3 November 2009Director's details changed for Mona Bina Ann Mary Vaswani on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Sarah Tien Mee Lee on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Vicki Chapman on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Mr John Hine on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Ali Sallaway on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Mr John Hine on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Louise Mary Coubrough on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Robin St John Knowles on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Vicki Chapman on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Mr John Hine on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Robin St John Knowles on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Robin St John Knowles on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Kevin John Perry on 6 October 2009 (2 pages)
2 November 2009Director's details changed for David Lindsay Mackie on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Sarah Tien Mee Lee on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Vicki Chapman on 6 October 2009 (2 pages)
2 November 2009Director's details changed for David Lindsay Mackie on 6 October 2009 (2 pages)
2 November 2009Secretary's details changed for Clifford Chance Secretaries Limited on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Kevin John Perry on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Louise Mary Coubrough on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Kevin John Perry on 6 October 2009 (2 pages)
2 November 2009Secretary's details changed for Clifford Chance Secretaries Limited on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Marlene Ryder on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Marlene Ryder on 6 October 2009 (2 pages)
2 November 2009Director's details changed for David Lindsay Mackie on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Sarah Tien Mee Lee on 6 October 2009 (2 pages)
2 November 2009Secretary's details changed for Clifford Chance Secretaries Limited on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Ali Sallaway on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Ali Sallaway on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Marlene Ryder on 6 October 2009 (2 pages)
2 November 2009Director's details changed for Louise Mary Coubrough on 6 October 2009 (2 pages)
9 December 2008Full accounts made up to 31 March 2008 (15 pages)
9 December 2008Full accounts made up to 31 March 2008 (15 pages)
9 October 2008Director's change of particulars / mona vaswani / 06/10/2008 (1 page)
9 October 2008Annual return made up to 06/10/08 (7 pages)
9 October 2008Director's change of particulars / vicki chapman / 06/10/2008 (1 page)
9 October 2008Annual return made up to 06/10/08 (7 pages)
9 October 2008Director's change of particulars / mona vaswani / 06/10/2008 (1 page)
9 October 2008Director's change of particulars / vicki chapman / 06/10/2008 (1 page)
16 July 2008Appointment terminated director florence brocklesby (1 page)
16 July 2008Appointment terminated director florence brocklesby (1 page)
22 December 2007Full accounts made up to 31 March 2007 (15 pages)
22 December 2007Full accounts made up to 31 March 2007 (15 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
9 November 2007Annual return made up to 06/10/07 (4 pages)
9 November 2007Annual return made up to 06/10/07 (4 pages)
7 November 2007Director's particulars changed (1 page)
7 November 2007Director's particulars changed (1 page)
5 November 2007Director's particulars changed (1 page)
5 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
19 June 2007Director's particulars changed (1 page)
25 May 2007New director appointed (1 page)
25 May 2007New director appointed (1 page)
8 May 2007Director resigned (1 page)
8 May 2007Director resigned (1 page)
19 April 2007New director appointed (1 page)
19 April 2007New director appointed (1 page)
15 January 2007Auditor's resignation (1 page)
15 January 2007Auditor's resignation (1 page)
22 December 2006New director appointed (1 page)
22 December 2006New director appointed (1 page)
6 December 2006Full accounts made up to 31 March 2006 (24 pages)
6 December 2006Full accounts made up to 31 March 2006 (24 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Annual return made up to 06/10/06 (4 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Annual return made up to 06/10/06 (4 pages)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
6 October 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
4 September 2006Director's particulars changed (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
20 December 2005Full accounts made up to 31 March 2005 (22 pages)
20 December 2005Full accounts made up to 31 March 2005 (22 pages)
1 November 2005Annual return made up to 06/10/05 (4 pages)
1 November 2005Director's particulars changed (1 page)
1 November 2005Annual return made up to 06/10/05 (4 pages)
1 November 2005Director's particulars changed (1 page)
30 June 2005Director's particulars changed (1 page)
30 June 2005Director's particulars changed (1 page)
22 June 2005Director resigned (1 page)
22 June 2005Director resigned (1 page)
8 June 2005Director's particulars changed (1 page)
8 June 2005Director's particulars changed (1 page)
1 April 2005New director appointed (1 page)
1 April 2005New director appointed (1 page)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
24 February 2005Director's particulars changed (1 page)
24 February 2005Director's particulars changed (1 page)
11 February 2005Full accounts made up to 31 March 2004 (20 pages)
11 February 2005Full accounts made up to 31 March 2004 (20 pages)
24 January 2005Director resigned (1 page)
24 January 2005Director resigned (1 page)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New secretary appointed (2 pages)
11 November 2004New director appointed (2 pages)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Registered office changed on 08/11/04 from: 2 lambs passage london EC1Y 8BB (1 page)
8 November 2004Secretary resigned (1 page)
8 November 2004Director resigned (1 page)
8 November 2004Registered office changed on 08/11/04 from: 2 lambs passage london EC1Y 8BB (1 page)
8 November 2004Secretary resigned (1 page)
8 November 2004Director resigned (1 page)
4 November 2004Annual return made up to 06/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
4 November 2004Annual return made up to 06/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
27 May 2004New director appointed (2 pages)
27 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
25 May 2004New director appointed (2 pages)
3 March 2004New director appointed (2 pages)
3 March 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
5 November 2003New director appointed (2 pages)
5 November 2003New director appointed (2 pages)
4 November 2003New director appointed (2 pages)
4 November 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
21 October 2003Annual return made up to 06/10/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 October 2003Annual return made up to 06/10/03
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 October 2003Full accounts made up to 31 March 2003 (20 pages)
8 October 2003Full accounts made up to 31 March 2003 (20 pages)
19 November 2002Full accounts made up to 31 March 2002 (19 pages)
19 November 2002Full accounts made up to 31 March 2002 (19 pages)
31 October 2002Annual return made up to 06/10/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 October 2002Annual return made up to 06/10/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 September 2002Registered office changed on 04/09/02 from: 35 basinghall street london EC2V 5DB (1 page)
4 September 2002Registered office changed on 04/09/02 from: 35 basinghall street london EC2V 5DB (1 page)
12 March 2002Secretary's particulars changed (1 page)
12 March 2002Secretary's particulars changed (1 page)
13 December 2001Director resigned (1 page)
13 December 2001Memorandum and Articles of Association (16 pages)
13 December 2001Director resigned (1 page)
13 December 2001Full accounts made up to 31 March 2001 (18 pages)
13 December 2001Director resigned (1 page)
13 December 2001New director appointed (2 pages)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2001Director resigned (1 page)
13 December 2001Full accounts made up to 31 March 2001 (18 pages)
13 December 2001Director resigned (1 page)
13 December 2001Memorandum and Articles of Association (16 pages)
13 December 2001Director resigned (1 page)
13 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 December 2001New director appointed (2 pages)
1 November 2001Annual return made up to 06/10/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 November 2001Annual return made up to 06/10/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
16 March 2001New director appointed (2 pages)
3 January 2001Director resigned (1 page)
3 January 2001Director resigned (1 page)
21 December 2000Full accounts made up to 31 March 2000 (17 pages)
21 December 2000Full accounts made up to 31 March 2000 (17 pages)
10 November 2000Director resigned (1 page)
10 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
6 November 2000Annual return made up to 06/10/00 (7 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000Annual return made up to 06/10/00 (7 pages)
6 November 2000New director appointed (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
11 July 2000Director resigned (1 page)
11 July 2000Director resigned (1 page)
16 December 1999Full accounts made up to 31 March 1999 (17 pages)
16 December 1999Full accounts made up to 31 March 1999 (17 pages)
12 November 1999Aud stat (1 page)
12 November 1999Aud stat (1 page)
12 November 1999Auditor's resignation (1 page)
12 November 1999Auditor's resignation (1 page)
5 November 1999Auditor's resignation (1 page)
5 November 1999Auditor's resignation (1 page)
12 October 1999Annual return made up to 06/10/99 (7 pages)
12 October 1999Annual return made up to 06/10/99 (7 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New secretary appointed (2 pages)
9 April 1999New secretary appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
18 March 1999New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
8 December 1998New director appointed (2 pages)
24 November 1998Annual return made up to 06/10/98
  • 363(288) ‐ Director resigned
(10 pages)
24 November 1998Annual return made up to 06/10/98
  • 363(288) ‐ Director resigned
(10 pages)
16 November 1998Full accounts made up to 31 March 1998 (6 pages)
16 November 1998Full accounts made up to 31 March 1998 (6 pages)
18 September 1998Memorandum and Articles of Association (16 pages)
18 September 1998Memorandum and Articles of Association (16 pages)
15 September 1998Company name changed the rcj advice bureau\certificate issued on 16/09/98 (4 pages)
15 September 1998Company name changed the rcj advice bureau\certificate issued on 16/09/98 (4 pages)
18 May 1998Company name changed the rcj citizens advice bureau\certificate issued on 19/05/98 (7 pages)
18 May 1998Company name changed the rcj citizens advice bureau\certificate issued on 19/05/98 (7 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New secretary appointed (2 pages)
14 May 1998Memorandum and Articles of Association (16 pages)
14 May 1998New director appointed (2 pages)
14 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998Secretary resigned (1 page)
14 May 1998New director appointed (2 pages)
14 May 1998Registered office changed on 14/05/98 from: cliffords inn fetter lane london EC4A 1AS (1 page)
14 May 1998New director appointed (2 pages)
14 May 1998Memorandum and Articles of Association (16 pages)
14 May 1998New director appointed (2 pages)
14 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998New director appointed (2 pages)
14 May 1998Secretary resigned (1 page)
14 May 1998New secretary appointed (2 pages)
14 May 1998Registered office changed on 14/05/98 from: cliffords inn fetter lane london EC4A 1AS (1 page)
14 May 1998New director appointed (2 pages)
26 January 1998Annual return made up to 06/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
26 January 1998Annual return made up to 06/10/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
5 November 1997Registered office changed on 05/11/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
5 November 1997Registered office changed on 05/11/97 from: 4 john carpenter street london EC4Y 0NH (1 page)
22 September 1997Full accounts made up to 31 March 1997 (7 pages)
22 September 1997Full accounts made up to 31 March 1997 (7 pages)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
11 December 1996Annual return made up to 06/10/96 (8 pages)
11 December 1996Annual return made up to 06/10/96 (8 pages)
15 August 1996New director appointed (2 pages)
15 August 1996New director appointed (2 pages)
21 June 1996Accounting reference date notified as 31/03 (1 page)
21 June 1996Accounting reference date notified as 31/03 (1 page)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
16 November 1995Registered office changed on 16/11/95 from: the royal courts of justice london WC2 2LL (1 page)
16 November 1995Registered office changed on 16/11/95 from: the royal courts of justice london WC2 2LL (1 page)
6 October 1995Incorporation (74 pages)
6 October 1995Incorporation (74 pages)