In Kind Direct

Company Name	In Kind Direct
Company Status	Active
Company Number	03155226
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 1996(28 years, 3 months ago)
Previous Name	Gifts In Kind UK Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Teresa Mary Tideman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2010(14 years, 1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Ajay Kavan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(16 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Ms Debra Marjorie Allcock Tyler
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Stephenson Way London NW1 2DP

Director Name	Mr Tom Moody
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Vice President
Country of Residence	England
Correspondence Address	The Heights The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Mr Graham Paul Burridge
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(21 years, 3 months after company formation)
Appointment Duration	7 years
Role	Business Executive
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Timothy Giles Sunderland Hinton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Scott William Barton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Richard Jonathan Wolff
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Martin David Newman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mrs Ayshea Farooq
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Development Director
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Alec Newton Grant
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Technology Consultant
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Chirag Yashvant Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Vishal Bansal
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 April 2023(27 years, 2 months after company formation)
Appointment Duration	1 year
Role	Vice President
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	David Charles Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Hallcroft House Manor Road Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	Peter Ellwood
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Banker
Correspondence Address	Catesby House Lower Catesby Daventry Northamptonshire NN11 6LF

Director Name	Susan Corrigan
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	President
Correspondence Address	333 North Fairfax Street Alexandria Virginia Va22314

Director Name	Sir Stuart James Etherington
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Walnut Tree Road Greenwich London SE10 9EU

Director Name	Mr Alan David Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 27 May 2004)
Role	Managing Director / Chief Exec
Country of Residence	United Kingdom
Correspondence Address	Cherwell House Little Tew Chipping Norton Oxfordshire OX7 4JE

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(3 years after company formation)
Appointment Duration	10 years, 7 months (resigned 23 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Piccards Wood Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mrs Allison Kirkby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(6 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 July 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Clarence Crescent Windsor Berkshire SL4 5DT

Director Name	Ms Julia Nathalie Hobsbawm
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cheverton Road London N19 3BA

Director Name	Mr Christopher Rajendran Hyman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	26 February 2004(8 years after company formation)
Appointment Duration	10 years, 4 months (resigned 24 June 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Serco House 16 Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY

Director Name	Mr Michael Edward Fairey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(8 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchfields House Hitchin Road Codicote Hertfordshire SG4 8TH

Director Name	Stephen Lee Howard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British-Us
Status	Resigned
Appointed	20 March 2008(12 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 18 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Daljarrock East Road St George's Hill Weybridge Surrey KT13 0LG

Director Name	Mr Dylan Glynn Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(12 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 February 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stone Barn Wakerley Oakham Leicestershire LE15 8PA

Director Name	Ms Leslie Jane Ferrar
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(15 years, 10 months after company formation)
Appointment Duration	1 year (resigned 12 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Clarence House St. James'S London SW1A 1BA

Director Name	Mr James Richard Garvey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2014(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Amar Abbas
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 June 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Graham David Inglis
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Secretary Name	Mrs Linda Kelly
Status	Resigned
Appointed	04 April 2018(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 February 2021)
Role	Company Director
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Director Name	Mr Barry Furlong
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2019(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2022)
Role	Marketing Director
Country of Residence	Luxembourg
Correspondence Address	11 - 15 St. Mary At Hill London EC3R 8EE

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(1 year, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 2003)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 2003(7 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 April 2018)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.inkinddirect.org/
Email address	[email protected]
Telephone	020 73985510
Telephone region	London

Location

Registered Address	11 - 15 St. Mary At Hill London EC3R 8EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,350,672
Net Worth	£466,584
Cash	£268,979
Current Liabilities	£115,608

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

19 October 2023	Termination of appointment of Graham David Inglis as a director on 28 September 2023 (1 page)
24 August 2023	Group of companies' accounts made up to 31 December 2022 (47 pages)
22 August 2023	Director's details changed for Mr Timothy Giles Sunderland Hinton on 22 August 2023 (2 pages)
14 April 2023	Appointment of Mr Vishal Bansal as a director on 4 April 2023 (2 pages)
6 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
6 February 2023	Termination of appointment of Barry Furlong as a director on 14 December 2022 (1 page)
7 September 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
21 July 2022	Resolutions RES13 ‐ Provisions of article 23 shall be temporarily suspended and no trustees shall retire by rotation at the agm in 2022. retirement by rotation shall resume at the agm in 2023. 08/07/2022 (1 page)
8 July 2022	Appointment of Mr Alec Newton Grant as a director on 29 June 2022 (2 pages)
8 July 2022	Appointment of Mr Chirag Yashvant Patel as a director on 29 June 2022 (2 pages)
8 July 2022	Appointment of Mrs Ayshea Farooq as a director on 29 June 2022 (2 pages)
8 April 2022	Termination of appointment of Andrew Keith Rubin as a director on 31 March 2022 (1 page)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
4 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
4 February 2021	Termination of appointment of Linda Kelly as a secretary on 4 February 2021 (1 page)
3 February 2021	Director's details changed for Mr Timothy Giles Sunderland Hinton on 31 August 2020 (2 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
9 April 2020	Termination of appointment of Enrica Maccarini as a director on 9 April 2020 (1 page)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 December 2019	Termination of appointment of Andrew Merlay Wright as a director on 11 December 2019 (1 page)
12 July 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
25 June 2019	Termination of appointment of Amar Abbas as a director on 19 June 2019 (1 page)
15 May 2019	Appointment of Mr Barry Furlong as a director on 9 May 2019 (2 pages)
15 May 2019	Appointment of Mr Martin David Newman as a director on 9 May 2019 (2 pages)
15 May 2019	Appointment of Mr Richard Jonathan Wolff as a director on 9 May 2019 (2 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 November 2018	Appointment of Ms Enrica Maccarini as a director on 14 November 2018 (2 pages)
8 November 2018	Withdrawal of a person with significant control statement on 8 November 2018 (2 pages)
8 November 2018	Notification of a person with significant control statement (2 pages)
30 October 2018	Termination of appointment of Amanda Felicity Mackenzie as a director on 23 October 2018 (1 page)
26 September 2018	Termination of appointment of Michael Alexander Nunes Ross as a director on 26 September 2018 (1 page)
14 June 2018	Appointment of Mr Scott William Barton as a director on 1 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Andrew Keith Rubin on 14 June 2018 (2 pages)
12 June 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
5 April 2018	Termination of appointment of a G Secretarial Limited as a secretary on 4 April 2018 (1 page)
5 April 2018	Appointment of Mrs Linda Kelly as a secretary on 4 April 2018 (2 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 February 2018	Termination of appointment of Rachel Clare Rhodes as a director on 7 February 2018 (1 page)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
21 July 2017	Group of companies' accounts made up to 31 December 2016 (45 pages)
29 June 2017	Appointment of Mr Timothy Giles Sunderland Hinton as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of Rebecca Helen Salt as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of John Cook Pattullo as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of James Richard Garvey as a director on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr Timothy Giles Sunderland Hinton as a director on 29 June 2017 (2 pages)
29 June 2017	Termination of appointment of John Cook Pattullo as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of Rebecca Helen Salt as a director on 29 June 2017 (1 page)
29 June 2017	Termination of appointment of James Richard Garvey as a director on 29 June 2017 (1 page)
15 June 2017	Director's details changed for Ms Teresa Tideman on 15 June 2017 (2 pages)
15 June 2017	Director's details changed for Ms Teresa Tideman on 15 June 2017 (2 pages)
4 May 2017	Appointment of Mr Graham David Inglis as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mr Graham David Inglis as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Graham Paul Burridge as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Mr Graham Paul Burridge as a director on 1 May 2017 (2 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
2 November 2016	Appointment of Ms Amanda Felicity Mackenzie as a director on 2 November 2016 (2 pages)
2 November 2016	Appointment of Ms Amanda Felicity Mackenzie as a director on 2 November 2016 (2 pages)
19 October 2016	Termination of appointment of Stephen Lee Howard as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Stephen Lee Howard as a director on 18 October 2016 (1 page)
27 July 2016	Director's details changed for Ms Rachel Clare Rhodes on 1 July 2016 (2 pages)
27 July 2016	Director's details changed for Ms Rachel Clare Rhodes on 1 July 2016 (2 pages)
27 July 2016	Appointment of Mr Amar Abbas as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Mr Amar Abbas as a director on 25 July 2016 (2 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
1 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
3 February 2016	Annual return made up to 30 January 2016 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (15 pages)
3 February 2016	Annual return made up to 30 January 2016 no member list (14 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
15 July 2015	Group of companies' accounts made up to 31 December 2014 (34 pages)
9 July 2015	Termination of appointment of Irwin Chua Lee as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Irwin Chua Lee as a director on 9 July 2015 (1 page)
9 July 2015	Termination of appointment of Irwin Chua Lee as a director on 9 July 2015 (1 page)
2 June 2015	Registered office address changed from 62 Cornhill London EC3V 3NH to 11 - 15 st. Mary at Hill London EC3R 8EE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 62 Cornhill London EC3V 3NH to 11 - 15 st. Mary at Hill London EC3R 8EE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 62 Cornhill London EC3V 3NH to 11 - 15 st. Mary at Hill London EC3R 8EE on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Tom Moody as a director on 18 May 2015 (2 pages)
2 June 2015	Appointment of Mr Tom Moody as a director on 18 May 2015 (2 pages)
5 February 2015	Registered office address changed from 1St Floor 62-64 Cornhill London EC3V 3PL to 62 Cornhill London EC3V 3NH on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 30 January 2015 no member list (14 pages)
5 February 2015	Registered office address changed from 1St Floor 62-64 Cornhill London EC3V 3PL to 62 Cornhill London EC3V 3NH on 5 February 2015 (1 page)
5 February 2015	Annual return made up to 30 January 2015 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (14 pages)
5 February 2015	Registered office address changed from 1St Floor 62-64 Cornhill London EC3V 3PL to 62 Cornhill London EC3V 3NH on 5 February 2015 (1 page)
4 November 2014	Appointment of Miss Rebecca Helen Salt as a director on 15 October 2014 (2 pages)
4 November 2014	Appointment of Miss Rebecca Helen Salt as a director on 15 October 2014 (2 pages)
3 September 2014	Appointment of Ms Rachel Clare Rhodes as a director on 1 August 2014 (2 pages)
3 September 2014	Appointment of Ms Rachel Clare Rhodes as a director on 1 August 2014 (2 pages)
3 September 2014	Appointment of Ms Rachel Clare Rhodes as a director on 1 August 2014 (2 pages)
13 August 2014	Termination of appointment of Allison Kirkby as a director on 31 July 2014 (1 page)
13 August 2014	Termination of appointment of Allison Kirkby as a director on 31 July 2014 (1 page)
24 June 2014	Appointment of Ms Debra Marjorie Allcock Tyler as a director (2 pages)
24 June 2014	Termination of appointment of Christopher Hyman as a director (1 page)
24 June 2014	Termination of appointment of Christopher Hyman as a director (1 page)
24 June 2014	Appointment of Ms Debra Marjorie Allcock Tyler as a director (2 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
25 March 2014	Termination of appointment of Matthew Young as a director (1 page)
25 March 2014	Appointment of Mr James Richard Garvey as a director (2 pages)
25 March 2014	Termination of appointment of Matthew Young as a director (1 page)
25 March 2014	Appointment of Mr James Richard Garvey as a director (2 pages)
5 February 2014	Annual return made up to 30 January 2014 no member list (13 pages)
5 February 2014	Annual return made up to 30 January 2014 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (13 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
5 September 2013	Group of companies' accounts made up to 31 December 2012 (33 pages)
31 January 2013	Annual return made up to 30 January 2013 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (13 pages)
31 January 2013	Annual return made up to 30 January 2013 no member list (13 pages)
13 December 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
13 December 2012	Termination of appointment of Leslie Ferrar as a director (1 page)
16 October 2012	Appointment of Mr Andrew Merlay Wright as a director (2 pages)
16 October 2012	Appointment of Mr Andrew Merlay Wright as a director (2 pages)
29 August 2012	Appointment of Mr Ajay Kavan as a director (2 pages)
29 August 2012	Appointment of Mr Ajay Kavan as a director (2 pages)
13 June 2012	Termination of appointment of Brian Mcbride as a director (1 page)
13 June 2012	Termination of appointment of Brian Mcbride as a director (1 page)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
1 March 2012	Appointment of Mr Michael Alexander Nunes Ross as a director (2 pages)
1 March 2012	Appointment of Mr Michael Alexander Nunes Ross as a director (2 pages)
31 January 2012	Annual return made up to 30 January 2012 no member list (12 pages)
31 January 2012	Annual return made up to 30 January 2012 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (12 pages)
25 January 2012	Appointment of Miss Leslie Jane Ferrar as a director (2 pages)
25 January 2012	Appointment of Miss Leslie Jane Ferrar as a director (2 pages)
6 September 2011	Appointment of Mr Matthew James William Young as a director (2 pages)
6 September 2011	Appointment of Mr Matthew James William Young as a director (2 pages)
16 August 2011	Termination of appointment of George Tate as a director (1 page)
16 August 2011	Termination of appointment of George Tate as a director (1 page)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
16 June 2011	Termination of appointment of Thomas Shebbeare as a director (1 page)
16 June 2011	Termination of appointment of Thomas Shebbeare as a director (1 page)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (33 pages)
28 February 2011	Appointment of Mr Irwin Chua Lee as a director (2 pages)
28 February 2011	Appointment of Mr Irwin Chua Lee as a director (2 pages)
28 February 2011	Annual return made up to 30 January 2011 no member list (12 pages)
28 February 2011	Annual return made up to 30 January 2011 no member list ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (12 pages)
25 February 2011	Secretary's details changed for A G Secretarial Limited on 1 January 2011 (2 pages)
25 February 2011	Secretary's details changed for A G Secretarial Limited on 1 January 2011 (2 pages)
25 February 2011	Secretary's details changed for A G Secretarial Limited on 1 January 2011 (2 pages)
13 January 2011	Termination of appointment of Cindy Rose as a director (1 page)
13 January 2011	Termination of appointment of Cindy Rose as a director (1 page)
18 May 2010	Full accounts made up to 31 December 2009 (30 pages)
18 May 2010	Full accounts made up to 31 December 2009 (30 pages)
29 April 2010	Memorandum and Articles of Association (35 pages)
29 April 2010	Resolutions RES13 ‐ Company business 24/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 April 2010	Memorandum and Articles of Association (35 pages)
29 April 2010	Resolutions RES13 ‐ Company business 24/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 March 2010	Appointment of Teresa Tideman as a director (3 pages)
30 March 2010	Appointment of Teresa Tideman as a director (3 pages)
22 February 2010	Annual return made up to 30 January 2010 (22 pages)
22 February 2010	Annual return made up to 30 January 2010 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (22 pages)
27 September 2009	Registered office changed on 27/09/2009 from 5TH floor 11-15 monument street london EC3R 8JU (1 page)
27 September 2009	Registered office changed on 27/09/2009 from 5TH floor 11-15 monument street london EC3R 8JU (1 page)
25 September 2009	Appointment terminated director jeffrey blackburn (1 page)
25 September 2009	Appointment terminated director jeffrey blackburn (1 page)
21 April 2009	Full accounts made up to 31 December 2008 (29 pages)
21 April 2009	Full accounts made up to 31 December 2008 (29 pages)
4 March 2009	Annual return made up to 30/01/09 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
4 March 2009	Annual return made up to 30/01/09 (8 pages)
26 February 2009	Director appointed brian james mcbride (2 pages)
26 February 2009	Director appointed brian james mcbride (2 pages)
24 February 2009	Appointment terminated director dylan jones (1 page)
24 February 2009	Appointment terminated director dylan jones (1 page)
21 December 2008	Director appointed dylan glynn jones (2 pages)
21 December 2008	Director appointed dylan glynn jones (2 pages)
27 October 2008	Director appointed george truett tate (2 pages)
27 October 2008	Director appointed george truett tate (2 pages)
26 September 2008	Full accounts made up to 31 December 2007 (28 pages)
26 September 2008	Full accounts made up to 31 December 2007 (28 pages)
24 September 2008	Appointment terminated director nigel palmer (1 page)
24 September 2008	Appointment terminated director nigel palmer (1 page)
28 July 2008	Appointment terminated director michael fairey (1 page)
28 July 2008	Appointment terminated director michael fairey (1 page)
27 March 2008	Appointment terminated director julia cleverdon (1 page)
27 March 2008	Director appointed stephen lee howard (2 pages)
27 March 2008	Appointment terminated director julia cleverdon (1 page)
27 March 2008	Annual return made up to 30/01/08 (8 pages)
27 March 2008	Appointment terminated director julia hobsbawm (1 page)
27 March 2008	Appointment terminated director julia hobsbawm (1 page)
27 March 2008	Director appointed stephen lee howard (2 pages)
27 March 2008	Annual return made up to 30/01/08 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
1 November 2007	Amended full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Amended full accounts made up to 31 December 2006 (15 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 October 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
6 March 2007	Annual return made up to 30/01/07 363(288) ‐ Director's particulars changed (9 pages)
6 March 2007	Annual return made up to 30/01/07 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (9 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: 19 milk street london EC2V 8AN (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 19 milk street london EC2V 8AN (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (21 pages)
10 August 2006	Full accounts made up to 31 December 2005 (21 pages)
31 May 2006	New director appointed (3 pages)
31 May 2006	New director appointed (3 pages)
24 March 2006	Annual return made up to 30/01/06 363(288) ‐ Director's particulars changed (8 pages)
24 March 2006	Annual return made up to 30/01/06 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (21 pages)
13 July 2005	Full accounts made up to 31 December 2004 (21 pages)
8 February 2005	Annual return made up to 30/01/05 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct was replaced with a service address on 04/02/2020 under section 1088 of the Companies Act 2006 (9 pages)
8 February 2005	Annual return made up to 30/01/05 363(288) ‐ Director's particulars changed (9 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
14 June 2004	Full accounts made up to 31 December 2003 (19 pages)
14 June 2004	Full accounts made up to 31 December 2003 (19 pages)
27 March 2004	New director appointed (4 pages)
27 March 2004	New director appointed (4 pages)
27 March 2004	New director appointed (3 pages)
27 March 2004	New director appointed (3 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Annual return made up to 30/01/04 363(288) ‐ Secretary's particulars changed (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	Annual return made up to 30/01/04 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
1 March 2004	Secretary's particulars changed (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New secretary appointed (2 pages)
3 July 2003	Full accounts made up to 31 December 2002 (23 pages)
3 July 2003	Full accounts made up to 31 December 2002 (23 pages)
3 March 2003	Annual return made up to 30/01/03 363(287) ‐ Registered office changed on 03/03/03 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006 (7 pages)
3 March 2003	Annual return made up to 30/01/03 363(287) ‐ Registered office changed on 03/03/03 (7 pages)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2001 (19 pages)
25 February 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed (6 pages)
25 February 2002	Annual return made up to 30/01/02 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 03/02/2020 under section 1088 of the Companies Act 2006 (6 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
2 August 2001	Full accounts made up to 31 December 2000 (20 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 March 2001	Annual return made up to 30/01/01 ANNOTATION Other The address of Andrew Keith rubin, director of in kind direct, was replaced with a service address on 01/02/2020 under section 1088 of the Companies Act 2006 (8 pages)
12 March 2001	Annual return made up to 30/01/01 (8 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
6 February 2001	Company name changed gifts in kind uk LIMITED\certificate issued on 06/02/01 (3 pages)
6 February 2001	Company name changed gifts in kind uk LIMITED\certificate issued on 06/02/01 (3 pages)
10 July 2000	Full accounts made up to 31 December 1999 (19 pages)
10 July 2000	Full accounts made up to 31 December 1999 (19 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Annual return made up to 30/01/00 ANNOTATION Other The address of Andrew Keith Rubin, director of in kind direct, was replaced with a service address on 01/02/2020 under section 1088 of the Companies Act 2006 (14 pages)
7 March 2000	New director appointed ANNOTATION Other The address of Andrew Keith rubin, director of in kind direct, was replaced with a service address on 31/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
7 March 2000	Annual return made up to 30/01/00 (14 pages)
7 March 2000	Registered office changed on 07/03/00 from: po box 140 4 st dunstans hill london EC3R 5HB (1 page)
7 March 2000	Registered office changed on 07/03/00 from: po box 140 4 st dunstans hill london EC3R 5HB (1 page)
16 December 1999	Memorandum and Articles of Association (25 pages)
16 December 1999	Memorandum and Articles of Association (25 pages)
17 June 1999	Full accounts made up to 31 December 1998 (22 pages)
17 June 1999	Full accounts made up to 31 December 1998 (22 pages)
22 March 1999	New director appointed (4 pages)
22 March 1999	New director appointed (4 pages)
11 March 1999	Annual return made up to 30/01/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
11 March 1999	Annual return made up to 30/01/99 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/03/99 (6 pages)
7 October 1998	Auditor's resignation (2 pages)
7 October 1998	Auditor's resignation (2 pages)
7 September 1998	Full accounts made up to 31 December 1997 (21 pages)
7 September 1998	Full accounts made up to 31 December 1997 (21 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
24 February 1998	Annual return made up to 30/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 1998	Annual return made up to 30/01/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Registered office changed on 04/12/97 from: connectas house 29 abingdon road kensington london W8 6AH (1 page)
4 December 1997	Registered office changed on 04/12/97 from: connectas house 29 abingdon road kensington london W8 6AH (1 page)
4 December 1997	Secretary resigned (1 page)
19 May 1997	Full accounts made up to 31 December 1996 (17 pages)
19 May 1997	Full accounts made up to 31 December 1996 (17 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	Annual return made up to 30/01/97 (6 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	Annual return made up to 30/01/97 (6 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Accounting reference date notified as 31/12 (1 page)
1 August 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Incorporation (30 pages)
30 January 1996	Incorporation (30 pages)

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