London
E1 4NS
Director Name | Ms Melanie Jane Fryer |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2021(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Bbc Broadcasting House Portland Place London W1A 1AA |
Director Name | Dr Steven Berryman |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2021(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queen Mary University Of London Mile End Road London E1 4NS |
Secretary Name | Mrs Kimberley Godley-Hendon |
---|---|
Status | Current |
Appointed | 18 May 2021(25 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Correspondence Address | Queen Mary University Of London Mile End Road London E1 4NS |
Director Name | Ms Naomi Lewis |
---|---|
Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Queen Mary University Of London Mile End Road London E1 4NS |
Director Name | Mr Timothy Peter Davy |
---|---|
Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(27 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Producer |
Country of Residence | England |
Correspondence Address | Queen Mary University Of London Mile End Road London E1 4NS |
Director Name | Holly Rosamond Holt |
---|---|
Date of Birth | December 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2023(27 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Fundraiser |
Country of Residence | England |
Correspondence Address | Royal Opera House Covent Garden London WC2E 9DD |
Director Name | Ms ZoË Armfield |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2023(27 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Senior Arts Manager |
Country of Residence | England |
Correspondence Address | Liverpool Philharmonic Hope Street Liverpool L1 9BP |
Director Name | Daniel James Nikolareas |
---|---|
Date of Birth | June 1986 (Born 37 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 26 July 2023(27 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | Queen Mary University Of London Mile End Road London E1 4NS |
Director Name | Louise Williams |
---|---|
Date of Birth | October 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2023(27 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Head Of Marketing |
Country of Residence | England |
Correspondence Address | Queen Mary University Of London Mile End Road London E1 4NS |
Director Name | Ms Hannah Jane King |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2023(27 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Director/ Founder |
Country of Residence | England |
Correspondence Address | 62 Tulsemere Road London SE27 9EJ |
Director Name | David Patrick Gordon Cade |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Michaelmas House 28 Tangier Road Guildford Surrey GU1 2DF |
Director Name | Patricia Hamzahee |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 1995(same day as company formation) |
Role | Corporate Banker |
Correspondence Address | Flat 5 14 Redcliffe Square London Sw10 |
Secretary Name | George Llewellyn Law |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1995(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 6 Phillimore Gardens Close London W8 7QA |
Director Name | Eric Carl Elstob |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 June 2002) |
Role | Investment Manager |
Correspondence Address | 14 Fournier Street Spitalfields London E1 6QE |
Director Name | Dame Amelia Chilcott Fawcett |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 06 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 14 November 2001) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 11 Thurloe Street London SW7 2SS |
Director Name | Marjorie Lilian Glynne-Jones |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 September 2003) |
Role | Education Consultant And Inspe |
Correspondence Address | Weybourne Mill Sheringham Road Weybourne Holt Norfolk NR25 7EY |
Director Name | Sir David William Brewer |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 July 2002) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 16 Cowley Street London SW1P 3LZ |
Director Name | Gerald Douglas Bland |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 November 1999) |
Role | Solicitor |
Correspondence Address | Weston House The Street Albury Guildford Surrey GU5 9AE |
Director Name | Sir Michael David Bear |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 2 months (resigned 27 April 2005) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 17 Cyprus Gardens London N3 1SP |
Director Name | Francis Anthony Armstrong Carnwath |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 22 September 2010) |
Role | Professional Trustee |
Country of Residence | United Kingdom |
Correspondence Address | 26 Lansdowne Gardens London SW8 2EG |
Director Name | Mr Andrew Morris Blankfield |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(7 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 31 August 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP |
Secretary Name | The Rt Hon Sir Alan George Moses |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(9 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 03 December 2009) |
Role | Judge |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 17-18 Clere Street London EC2A 4LS |
Director Name | Mr Nicholas Alan Scott Hardie |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(10 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 31 July 2018) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 21 Albert Square London SW8 1BS |
Secretary Name | Alison Sarah White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 January 2008) |
Role | Finance Director |
Correspondence Address | 3 Merton House 3-5 Merton Road Southsea Hampshire PO5 2AE |
Director Name | Ms Helen Jean Sutherland Fraser |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(10 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 03 December 2014) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 17 Applegarth Road London W14 0HY |
Director Name | Ms Sarah Anne Brodie Gee |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2008(12 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 December 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 83 Springfield Road Birmingham West Midlands B14 7DU |
Secretary Name | Ms Abigail Pogson |
---|---|
Status | Resigned |
Appointed | 12 December 2008(13 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Navy Street London SW4 6EZ |
Director Name | Mrs Oluremi Atoyebi |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 July 2019) |
Role | Headmistress |
Country of Residence | United Kingdom |
Correspondence Address | 59 Surrey Road Dagenham East Essex RM10 8ET |
Director Name | Ms Lindsey Glen |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(17 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 20 January 2022) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 109a Finsbury Park Road London N4 2JU |
Director Name | Mr Maurice Biriotti |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(19 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 14 February 2024) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 20-22 Bedford Row London WC1R 4EB |
Secretary Name | Mrs Damaris McDonald |
---|---|
Status | Resigned |
Appointed | 01 May 2015(19 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 10 May 2019) |
Role | Company Director |
Correspondence Address | 61 Brushfield Street London E1 6AA |
Director Name | Ms Megan Gray |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2018(22 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 25 October 2023) |
Role | Charity Manager |
Country of Residence | England |
Correspondence Address | Queen Mary University Of London Mile End Road London E1 4NS |
Director Name | Ms Laura Dougals |
---|---|
Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2018(22 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 May 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | St Margaret's House 15 Old Ford Road London E2 9PJ |
Secretary Name | Ms Sarah Anne Brodie Gee |
---|---|
Status | Resigned |
Appointed | 01 August 2019(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 May 2021) |
Role | Company Director |
Correspondence Address | Oxford House Derbyshire Street London E2 6HG |
Website | spitalfieldsmusic.org.uk |
---|---|
Telephone | 020 73771362 |
Telephone region | London |
Registered Address | Queen Mary University Of London Mile End Road London E1 4NS |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bethnal Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £964,378 |
Net Worth | £801,415 |
Cash | £119,796 |
Current Liabilities | £227,363 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 26 November 2023 (4 months ago) |
---|---|
Next Return Due | 10 December 2024 (8 months, 2 weeks from now) |
30 November 1998 | Delivered on: 15 December 1998 Satisfied on: 13 May 2010 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: £67,000 due or to become due from the company to the chargee. Particulars: L/H interest in 3RD floor 75 brushfield street london E1 6AA. Fully Satisfied |
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30 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
---|---|
14 October 2020 | Appointment of Ms Sarah Anne Brodie Gee as a secretary on 1 August 2019 (2 pages) |
9 July 2020 | Director's details changed for Nicola Anne Oppenheimer Brotherton on 9 July 2020 (2 pages) |
16 March 2020 | Accounts for a small company made up to 31 August 2019 (37 pages) |
26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
30 October 2019 | Memorandum and Articles of Association (13 pages) |
30 October 2019 | Resolutions
|
26 September 2019 | Termination of appointment of Oluremi Atoyebi as a director on 3 July 2019 (1 page) |
25 July 2019 | Termination of appointment of Alan George Moses as a director on 19 July 2019 (1 page) |
16 May 2019 | Termination of appointment of Charlotte Elisabeth Diana Morgan as a director on 1 May 2019 (1 page) |
16 May 2019 | Termination of appointment of Laura Dougals as a director on 1 May 2019 (1 page) |
16 May 2019 | Termination of appointment of Damaris Mcdonald as a secretary on 10 May 2019 (1 page) |
25 February 2019 | Accounts for a small company made up to 31 August 2018 (33 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
15 October 2018 | Appointment of Ms Laura Dougals as a director on 9 October 2018 (2 pages) |
3 August 2018 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 31 July 2018 (1 page) |
3 August 2018 | Appointment of Ms Megan Gray as a director on 3 July 2018 (2 pages) |
9 February 2018 | Accounts for a small company made up to 31 August 2017 (39 pages) |
17 January 2018 | Termination of appointment of Simon Richard Martin as a director on 10 January 2018 (1 page) |
17 January 2018 | Termination of appointment of Simon Richard Martin as a director on 10 January 2018 (1 page) |
3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
3 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
29 September 2017 | Appointment of Ms Charlotte Elisabeth Diana Morgan as a director on 27 September 2017 (2 pages) |
29 September 2017 | Appointment of Ms Charlotte Elisabeth Diana Morgan as a director on 27 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Stephen Madigan as a director on 27 September 2017 (2 pages) |
28 September 2017 | Appointment of Mr Stephen Madigan as a director on 27 September 2017 (2 pages) |
20 June 2017 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to St Margaret's House 15 Old Ford Road London E2 9PJ on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to St Margaret's House 15 Old Ford Road London E2 9PJ on 20 June 2017 (1 page) |
6 January 2017 | Full accounts made up to 31 August 2016 (30 pages) |
6 January 2017 | Full accounts made up to 31 August 2016 (30 pages) |
4 January 2017 | Resolutions
|
4 January 2017 | Resolutions
|
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
5 December 2016 | Termination of appointment of Judith Weir as a director on 1 December 2016 (1 page) |
5 December 2016 | Termination of appointment of Judith Weir as a director on 1 December 2016 (1 page) |
5 January 2016 | Full accounts made up to 31 August 2015 (23 pages) |
5 January 2016 | Full accounts made up to 31 August 2015 (23 pages) |
3 December 2015 | Annual return made up to 3 December 2015 no member list (13 pages) |
3 December 2015 | Annual return made up to 3 December 2015 no member list (13 pages) |
27 May 2015 | Termination of appointment of Abigail Pogson as a secretary on 30 April 2015 (1 page) |
27 May 2015 | Appointment of Mrs Damaris Mcdonald as a secretary on 1 May 2015 (2 pages) |
27 May 2015 | Appointment of Professor Maurice Biriotti as a director on 1 February 2015 (2 pages) |
27 May 2015 | Termination of appointment of Abigail Pogson as a secretary on 30 April 2015 (1 page) |
27 May 2015 | Appointment of Mrs Damaris Mcdonald as a secretary on 1 May 2015 (2 pages) |
27 May 2015 | Appointment of Professor Maurice Biriotti as a director on 1 February 2015 (2 pages) |
27 May 2015 | Appointment of Mrs Damaris Mcdonald as a secretary on 1 May 2015 (2 pages) |
27 May 2015 | Appointment of Professor Maurice Biriotti as a director on 1 February 2015 (2 pages) |
24 March 2015 | Full accounts made up to 31 August 2014 (38 pages) |
24 March 2015 | Full accounts made up to 31 August 2014 (38 pages) |
31 December 2014 | Annual return made up to 3 December 2014 no member list (12 pages) |
31 December 2014 | Annual return made up to 3 December 2014 no member list (12 pages) |
31 December 2014 | Annual return made up to 3 December 2014 no member list (12 pages) |
15 December 2014 | Termination of appointment of Helen Jean Sutherland Fraser as a director on 3 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Sarah Gee as a director on 3 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Helen Jean Sutherland Fraser as a director on 3 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Sarah Gee as a director on 3 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Helen Jean Sutherland Fraser as a director on 3 December 2014 (1 page) |
15 December 2014 | Termination of appointment of Sarah Gee as a director on 3 December 2014 (1 page) |
17 July 2014 | Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 17 July 2014 (1 page) |
17 July 2014 | Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 17 July 2014 (1 page) |
20 June 2014 | Appointment of Mrs Jasmine Mathews as a director (2 pages) |
20 June 2014 | Appointment of Mrs Jasmine Mathews as a director (2 pages) |
18 June 2014 | Termination of appointment of Keith Haydon as a director (1 page) |
18 June 2014 | Termination of appointment of Keith Haydon as a director (1 page) |
9 June 2014 | Full accounts made up to 31 August 2013 (34 pages) |
9 June 2014 | Full accounts made up to 31 August 2013 (34 pages) |
30 December 2013 | Appointment of Mr Simon Richard Martin as a director (2 pages) |
30 December 2013 | Appointment of Mr Simon Richard Martin as a director (2 pages) |
27 December 2013 | Annual return made up to 3 December 2013 no member list (14 pages) |
27 December 2013 | Annual return made up to 3 December 2013 no member list (14 pages) |
27 December 2013 | Annual return made up to 3 December 2013 no member list (14 pages) |
24 October 2013 | Appointment of Ms Lindsey Glen as a director (2 pages) |
24 October 2013 | Appointment of Ms Katie Tearle as a director (2 pages) |
24 October 2013 | Appointment of Mrs Oluremi Atoyebi as a director (2 pages) |
24 October 2013 | Termination of appointment of John Mccuin as a director (1 page) |
24 October 2013 | Termination of appointment of Andrew Blankfield as a director (1 page) |
24 October 2013 | Appointment of Ms Lindsey Glen as a director (2 pages) |
24 October 2013 | Termination of appointment of Andrew Blankfield as a director (1 page) |
24 October 2013 | Appointment of Mrs Oluremi Atoyebi as a director (2 pages) |
24 October 2013 | Termination of appointment of John Mccuin as a director (1 page) |
24 October 2013 | Appointment of Ms Katie Tearle as a director (2 pages) |
30 May 2013 | Full accounts made up to 31 August 2012 (32 pages) |
30 May 2013 | Full accounts made up to 31 August 2012 (32 pages) |
2 January 2013 | Annual return made up to 3 December 2012 no member list (13 pages) |
2 January 2013 | Annual return made up to 3 December 2012 no member list (13 pages) |
2 January 2013 | Annual return made up to 3 December 2012 no member list (13 pages) |
31 December 2012 | Termination of appointment of Shanara Matin as a director (1 page) |
31 December 2012 | Secretary's details changed for Ms Abigail Pogson on 1 December 2012 (2 pages) |
31 December 2012 | Termination of appointment of Shanara Matin as a director (1 page) |
31 December 2012 | Secretary's details changed for Ms Abigail Pogson on 1 December 2012 (2 pages) |
31 December 2012 | Secretary's details changed for Ms Abigail Pogson on 1 December 2012 (2 pages) |
1 June 2012 | Full accounts made up to 31 August 2011 (31 pages) |
1 June 2012 | Full accounts made up to 31 August 2011 (31 pages) |
23 December 2011 | Annual return made up to 3 December 2011 no member list (13 pages) |
23 December 2011 | Annual return made up to 3 December 2011 no member list (13 pages) |
23 December 2011 | Annual return made up to 3 December 2011 no member list (13 pages) |
4 May 2011 | Appointment of Ms Shanara Matin as a director (2 pages) |
4 May 2011 | Appointment of Ms Shanara Matin as a director (2 pages) |
27 April 2011 | Appointment of Ms Judith Weir as a director (2 pages) |
27 April 2011 | Appointment of Ms Judith Weir as a director (2 pages) |
29 December 2010 | Termination of appointment of Bilkis Malek as a director (1 page) |
29 December 2010 | Annual return made up to 3 December 2010 no member list (11 pages) |
29 December 2010 | Annual return made up to 3 December 2010 no member list (11 pages) |
29 December 2010 | Annual return made up to 3 December 2010 no member list (11 pages) |
29 December 2010 | Termination of appointment of Bilkis Malek as a director (1 page) |
23 December 2010 | Full accounts made up to 31 August 2010 (29 pages) |
23 December 2010 | Full accounts made up to 31 August 2010 (29 pages) |
6 October 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages) |
6 October 2010 | Previous accounting period shortened from 31 December 2010 to 31 August 2010 (3 pages) |
29 September 2010 | Appointment of Nicola Anne Oppenheimer Brotherton as a director (3 pages) |
29 September 2010 | Appointment of Nicola Anne Oppenheimer Brotherton as a director (3 pages) |
29 September 2010 | Termination of appointment of Francis Carnwath as a director (2 pages) |
29 September 2010 | Termination of appointment of Francis Carnwath as a director (2 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (26 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (26 pages) |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
17 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
30 December 2009 | Annual return made up to 3 December 2009 no member list (7 pages) |
30 December 2009 | Annual return made up to 3 December 2009 no member list (7 pages) |
30 December 2009 | Annual return made up to 3 December 2009 no member list (7 pages) |
22 December 2009 | Termination of appointment of Alan Moses as a secretary (1 page) |
22 December 2009 | Director's details changed for Keith Fawcitt Haydon on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sir Alan George Moses on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Christopher Keating on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Francis Anthony Armstrong Carnwath on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Christopher Keating on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ms Helen Jean Sutherland Fraser on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Spencer Mccuin on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Spencer Mccuin on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Bilkis Malek on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sir Alan George Moses on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Nicholas Alan Scott Hardie on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Sir Alan George Moses on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Christopher Keating on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Francis Anthony Armstrong Carnwath on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for John Spencer Mccuin on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ms Helen Jean Sutherland Fraser on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Keith Fawcitt Haydon on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Nicholas Alan Scott Hardie on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Bilkis Malek on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Keith Fawcitt Haydon on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Francis Anthony Armstrong Carnwath on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Bilkis Malek on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Nicholas Alan Scott Hardie on 3 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ms Helen Jean Sutherland Fraser on 3 December 2009 (2 pages) |
22 December 2009 | Termination of appointment of Alan Moses as a secretary (1 page) |
12 June 2009 | Director and secretary appointed sir alan george moses (2 pages) |
12 June 2009 | Director and secretary appointed sir alan george moses (2 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
13 May 2009 | Full accounts made up to 31 December 2008 (27 pages) |
20 January 2009 | Secretary appointed ms abigail pogson (1 page) |
20 January 2009 | Annual return made up to 03/12/08 (5 pages) |
20 January 2009 | Secretary appointed ms abigail pogson (1 page) |
20 January 2009 | Appointment terminated secretary alison white (1 page) |
20 January 2009 | Appointment terminated secretary alison white (1 page) |
20 January 2009 | Annual return made up to 03/12/08 (5 pages) |
12 January 2009 | Appointment terminated director wilfred weeks (1 page) |
12 January 2009 | Appointment terminated director sarah kemp (1 page) |
12 January 2009 | Appointment terminated director wilfred weeks (1 page) |
12 January 2009 | Appointment terminated director sarah kemp (1 page) |
22 October 2008 | Director appointed sarah anne brodie gee (2 pages) |
22 October 2008 | Director appointed sarah anne brodie gee (2 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (24 pages) |
7 December 2007 | Annual return made up to 03/12/07 (3 pages) |
7 December 2007 | Secretary's particulars changed (1 page) |
7 December 2007 | Annual return made up to 03/12/07 (3 pages) |
7 December 2007 | Secretary's particulars changed (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (22 pages) |
19 April 2007 | Full accounts made up to 31 December 2006 (22 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
8 December 2006 | Annual return made up to 03/12/06 (2 pages) |
8 December 2006 | Annual return made up to 03/12/06 (2 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (2 pages) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | New director appointed (6 pages) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Secretary resigned;director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Secretary resigned;director resigned (1 page) |
18 May 2006 | New secretary appointed (2 pages) |
18 May 2006 | New secretary appointed (2 pages) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | New director appointed (6 pages) |
8 May 2006 | Resolutions
|
8 May 2006 | Resolutions
|
27 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
27 April 2006 | Full accounts made up to 31 December 2005 (21 pages) |
9 January 2006 | Annual return made up to 03/12/05 (3 pages) |
9 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Director's particulars changed (1 page) |
9 January 2006 | Annual return made up to 03/12/05 (3 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (21 pages) |
23 August 2005 | Full accounts made up to 31 December 2004 (21 pages) |
31 May 2005 | Director resigned (1 page) |
31 May 2005 | Director resigned (1 page) |
16 December 2004 | Annual return made up to 03/12/04
|
16 December 2004 | Annual return made up to 03/12/04
|
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
27 February 2004 | Full accounts made up to 31 December 2003 (21 pages) |
27 February 2004 | Full accounts made up to 31 December 2003 (21 pages) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | Annual return made up to 03/12/03 (6 pages) |
11 December 2003 | Annual return made up to 03/12/03 (6 pages) |
11 December 2003 | New director appointed (2 pages) |
29 October 2003 | Memorandum and Articles of Association (18 pages) |
29 October 2003 | Resolutions
|
29 October 2003 | Resolutions
|
29 October 2003 | Memorandum and Articles of Association (18 pages) |
1 October 2003 | Director resigned (1 page) |
1 October 2003 | Director resigned (1 page) |
26 August 2003 | Aud res (1 page) |
26 August 2003 | Aud res (1 page) |
11 July 2003 | Director resigned (1 page) |
11 July 2003 | Director resigned (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New director appointed (2 pages) |
4 April 2003 | Full accounts made up to 31 December 2002 (21 pages) |
4 April 2003 | Full accounts made up to 31 December 2002 (21 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
19 December 2002 | Annual return made up to 15/12/02 (7 pages) |
19 December 2002 | Annual return made up to 15/12/02 (7 pages) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | New director appointed (2 pages) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
22 August 2002 | Director resigned (1 page) |
10 July 2002 | Full accounts made up to 31 December 2001 (22 pages) |
10 July 2002 | Full accounts made up to 31 December 2001 (22 pages) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
28 December 2001 | Annual return made up to 15/12/01
|
28 December 2001 | Annual return made up to 15/12/01
|
11 July 2001 | Director's particulars changed (1 page) |
11 July 2001 | Registered office changed on 11/07/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
11 July 2001 | Registered office changed on 11/07/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
11 July 2001 | Director's particulars changed (1 page) |
11 July 2001 | Director's particulars changed (1 page) |
11 July 2001 | Director's particulars changed (1 page) |
6 March 2001 | Annual return made up to 15/12/00 (10 pages) |
6 March 2001 | Annual return made up to 15/12/00 (10 pages) |
20 February 2001 | Director's particulars changed (1 page) |
20 February 2001 | Director's particulars changed (1 page) |
20 February 2001 | Director's particulars changed (1 page) |
20 February 2001 | Director's particulars changed (1 page) |
30 January 2001 | Full accounts made up to 31 December 1999 (19 pages) |
30 January 2001 | Full accounts made up to 31 December 1999 (19 pages) |
15 December 2000 | New director appointed (3 pages) |
15 December 2000 | New director appointed (3 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (2 pages) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (2 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Annual return made up to 15/12/99 (24 pages) |
10 May 2000 | Director's particulars changed (1 page) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Annual return made up to 15/12/99 (24 pages) |
10 May 2000 | Director resigned (1 page) |
10 May 2000 | Director resigned (1 page) |
10 August 1999 | New director appointed (3 pages) |
10 August 1999 | New director appointed (2 pages) |
10 August 1999 | New director appointed (3 pages) |
10 August 1999 | New director appointed (2 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
2 August 1999 | Full accounts made up to 31 December 1998 (18 pages) |
16 March 1999 | Annual return made up to 15/12/98 (12 pages) |
16 March 1999 | Annual return made up to 15/12/98 (12 pages) |
15 December 1998 | Particulars of mortgage/charge (3 pages) |
15 December 1998 | Particulars of mortgage/charge (3 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
3 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
3 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Annual return made up to 15/12/97 (13 pages) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Director's particulars changed (1 page) |
6 February 1998 | Annual return made up to 15/12/97 (13 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
1 September 1997 | New director appointed (2 pages) |
1 September 1997 | New director appointed (2 pages) |
16 April 1997 | Director's particulars changed (1 page) |
16 April 1997 | Director's particulars changed (1 page) |
18 March 1997 | Annual return made up to 15/12/96 (13 pages) |
18 March 1997 | Annual return made up to 15/12/96 (13 pages) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (3 pages) |
7 October 1996 | New director appointed (4 pages) |
7 October 1996 | New director appointed (3 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (3 pages) |
7 October 1996 | New director appointed (4 pages) |
7 October 1996 | New director appointed (3 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (3 pages) |
7 October 1996 | New director appointed (3 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
7 October 1996 | New director appointed (2 pages) |
25 June 1996 | Accounting reference date notified as 31/12 (1 page) |
25 June 1996 | Accounting reference date notified as 31/12 (1 page) |
15 December 1995 | Incorporation (56 pages) |
15 December 1995 | Incorporation (56 pages) |