The Charity Finance Group

Company Name	The Charity Finance Group
Company Status	Active
Company Number	03182826
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 March 1996(28 years, 1 month ago)
Previous Name	The Charity Finance Directors' Group

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Ms Stella Margaret Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 July 2018(22 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Kevin Michael O'Brien
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Welsh
Status	Current
Appointed	18 December 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Mwizakunyuma Mkandawire
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Kelly Marie Ryder
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Angela Linton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Charity Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Timothy James Nicholls
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Charity Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Hugh Wallace
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Information Officer
Country of Residence	Scotland
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mrs Anna Louise Bennett
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(27 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Director Of Finance, It And Facilities
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Tony Wells
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(27 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Director Of Finance & Resources
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Mr Stephen Denis Burgess
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Financial Director
Correspondence Address	8 Spenser Close Royston Herts SG8 5TB

Director Name	Mr Stephen Michael Brooker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	The Poplars 1 North End Bassingbourn Royston Hertfordshire SG8 5NX

Director Name	Alexis Jane Chapman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Accountant
Correspondence Address	24 Elmstone Road London SW6 5TN

Director Name	William Waterson Cottle
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Deputy Executive Director-Fina
Country of Residence	United Kingdom
Correspondence Address	6c Priory Road Richmond Surrey TW9 3DF

Secretary Name	Shirley Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	29 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	55 Manygate Lane Shepperton Middlesex TW17 9EJ

Director Name	Philip Collins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 11 July 2000)
Role	Accountant
Correspondence Address	8 Austin Court 1-20 Peckham Rye London SE15 3NR

Director Name	Wing Commander David Arthur Frank Bailey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 September 1998)
Role	Director Of Finance
Correspondence Address	Mustow Corner House 1a Mustow Street Bury St Edmunds Suffolk IP33 1XL

Director Name	Mr Mark Edward Freeman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The White House School Hill Brinkworth Chippenham Wiltshire SN15 5AX

Director Name	Mr Paul Anthony Breckell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(5 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Ridge Lea Hemel Hempstead Hertfordshire HP1 2AZ

Director Name	Mr Sidney Melvin Coleman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 September 2003(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 September 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Roe End London NW9 9BL

Director Name	Mr Roger John Chester
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2011)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	44 Hunstanton Avenue Harburne Birmingham West Midlands B17 8TA

Secretary Name	Mr David John Membrey
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Carholme Road Forest Hill London SE23 2HS

Secretary Name	Mr Keith Robin Hickey
Nationality	British
Status	Resigned
Appointed	01 May 2006(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Sevenoaks Road Orpington Kent BR6 9JN

Director Name	Mr Philip Charles Brown
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(10 years, 5 months after company formation)
Appointment Duration	6 years (resigned 20 September 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	15 Hill Close Purley Surrey CR8 1JR

Director Name	Ms Gillian Anne Gibb
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 2014)
Role	Charity Director
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Director Name	Ms Kim Catcheside
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	103 Camden Mews London NW1 9BU

Secretary Name	David John Membrey
Nationality	British
Status	Resigned
Appointed	01 November 2009(13 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	48 Carholme Road London SE23 2HS

Director Name	Ms Rosie Chapman
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2017)
Role	Charity Advisor
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Director Name	Mrs Diane Joy Bassett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Director Name	Mr Kevin Norman Barnes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Director Name	Mr Adrian Kevin Curley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 September 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Director Name	Ms Nicola Jane Deeson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(16 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2019)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Secretary Name	Mr John Martin De Cardonnel Hoare
Status	Resigned
Appointed	12 March 2014(17 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 March 2015)
Role	Company Director
Correspondence Address	15-18 White Lion Street London N1 9PG

Director Name	Mr Gary James Forster
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(19 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 December 2023)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	7-14 Great Dover Street London SE1 4YR

Director Name	Ms Susan Elizabeth Fosbury
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Director Name	Mr Avtar Singh Boparai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(23 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15-18 White Lion Street London N1 9PG

Contact

Website	cfg.org.uk
Email address	[email protected]
Telephone	0845 3453192
Telephone region	Unknown

Location

Registered Address	7-14 Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,806,454
Net Worth	£336,371
Cash	£258,147
Current Liabilities	£1,018,344

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

12 November 2023	Registered office address changed from 15-18 White Lion Street London N1 9PG to 7-14 Great Dover Street London SE1 4YR on 12 November 2023 (1 page)
31 March 2023	Termination of appointment of Kerry Shea as a director on 23 March 2023 (1 page)
31 March 2023	Termination of appointment of Arati Patel as a director on 23 March 2023 (1 page)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
4 January 2023	Group of companies' accounts made up to 31 March 2022 (63 pages)
21 December 2022	Termination of appointment of Saf Rahbour as a director on 21 December 2022 (1 page)
21 December 2022	Appointment of Mrs Angela Linton as a director on 21 December 2022 (2 pages)
21 December 2022	Appointment of Mr Hugh Wallace as a director on 21 December 2022 (2 pages)
21 December 2022	Appointment of Mr Timothy James Nicholls as a director on 21 December 2022 (2 pages)
21 December 2022	Termination of appointment of Avtar Singh Boparai as a director on 21 December 2022 (1 page)
17 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 November 2022	Memorandum and Articles of Association (25 pages)
11 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 October 2022	Memorandum and Articles of Association (25 pages)
13 April 2022	Memorandum and Articles of Association (25 pages)
13 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 February 2022	Group of companies' accounts made up to 31 March 2021 (59 pages)
14 December 2021	Appointment of Ms Mwizakunyuma Mkandawire as a director on 9 December 2021 (2 pages)
14 December 2021	Termination of appointment of Susan Elizabeth Fosbury as a director on 9 December 2021 (1 page)
14 December 2021	Appointment of Mrs Kelly Marie Ryder as a director on 9 December 2021 (2 pages)
14 December 2021	Termination of appointment of Brigid Anne Janssen as a director on 9 December 2021 (1 page)
5 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 April 2021	Group of companies' accounts made up to 31 March 2020 (57 pages)
12 April 2021	Director's details changed for Mr Gary James Forster on 31 March 2021 (2 pages)
10 July 2020	Termination of appointment of John Tranter as a director on 30 June 2020 (1 page)
10 July 2020	Termination of appointment of Samantha Anne Husband as a director on 30 June 2020 (1 page)
10 July 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 December 2019	Group of companies' accounts made up to 31 March 2019 (51 pages)
14 November 2019	Appointment of Mr Avtar Singh Boparai as a director on 1 November 2019 (2 pages)
12 November 2019	Termination of appointment of Nicola Jane Deeson as a director on 1 November 2019 (1 page)
12 November 2019	Appointment of Miss Saf Rahbour as a director on 1 November 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 December 2018	Group of companies' accounts made up to 31 March 2018 (53 pages)
19 December 2018	Appointment of Mr Kevin Michael O'brien as a director on 18 December 2018 (2 pages)
26 September 2018	Termination of appointment of Simon David William Hopkins as a director on 13 September 2018 (1 page)
5 July 2018	Appointment of Ms Stella Smith as a director on 3 July 2018 (2 pages)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
6 December 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
18 October 2017	Memorandum and Articles of Association (25 pages)
18 October 2017	Memorandum and Articles of Association (25 pages)
6 October 2017	Termination of appointment of Kevin Norman Barnes as a director on 4 October 2017 (1 page)
6 October 2017	Appointment of Mrs Arati Patel as a director on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Diane Joy Bassett as a director on 5 October 2017 (1 page)
6 October 2017	Termination of appointment of Diane Joy Bassett as a director on 5 October 2017 (1 page)
6 October 2017	Appointment of Mr Simon David William Hopkins as a director on 5 October 2017 (2 pages)
6 October 2017	Appointment of Mrs Arati Patel as a director on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Rosie Chapman as a director on 4 October 2017 (1 page)
6 October 2017	Appointment of Ms Susan Elizabeth Fosbury as a director on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Duncan Ian Theodoreson as a director on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Duncan Ian Theodoreson as a director on 4 October 2017 (1 page)
6 October 2017	Appointment of Ms Susan Elizabeth Fosbury as a director on 5 October 2017 (2 pages)
6 October 2017	Termination of appointment of Kevin Norman Barnes as a director on 4 October 2017 (1 page)
6 October 2017	Termination of appointment of Rosie Chapman as a director on 4 October 2017 (1 page)
6 October 2017	Appointment of Mr Simon David William Hopkins as a director on 5 October 2017 (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
27 January 2017	Memorandum and Articles of Association (25 pages)
27 January 2017	Memorandum and Articles of Association (25 pages)
22 November 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
22 November 2016	Group of companies' accounts made up to 31 March 2016 (53 pages)
8 November 2016	Director's details changed for Ms Kerry Shea on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Ms Kerry Shea on 8 November 2016 (2 pages)
22 April 2016	Director's details changed for Miss Samantha Anne Husband on 15 September 2015 (2 pages)
22 April 2016	Director's details changed for Ms Kerry Shea on 15 September 2015 (2 pages)
22 April 2016	Director's details changed for Ms Kerry Shea on 15 September 2015 (2 pages)
22 April 2016	Director's details changed for Miss Samantha Anne Husband on 15 September 2015 (2 pages)
21 April 2016	Director's details changed for Mr Gary James Forster on 15 September 2015 (2 pages)
21 April 2016	Director's details changed for Mr John Tranter on 15 September 2015 (2 pages)
21 April 2016	Director's details changed for Ms Brigid Anne Janssen on 21 January 2016 (2 pages)
21 April 2016	Director's details changed for Mr John Tranter on 15 September 2015 (2 pages)
21 April 2016	Director's details changed for Mr Gary James Forster on 15 September 2015 (2 pages)
21 April 2016	Director's details changed for Ms Brigid Anne Janssen on 21 January 2016 (2 pages)
20 April 2016	Annual return made up to 31 March 2016 no member list (6 pages)
20 April 2016	Annual return made up to 31 March 2016 no member list (6 pages)
17 February 2016	Appointment of Ms Brigid Janssen as a director on 21 January 2016 (2 pages)
17 February 2016	Appointment of Ms Brigid Janssen as a director on 21 January 2016 (2 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
13 November 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
25 September 2015	Appointment of Ms Kerry Shea as a director on 15 September 2015 (2 pages)
25 September 2015	Appointment of Miss Samantha Anne Husband as a director on 15 September 2015 (2 pages)
25 September 2015	Appointment of Ms Kerry Shea as a director on 15 September 2015 (2 pages)
25 September 2015	Appointment of Mr John Tranter as a director on 15 September 2015 (2 pages)
25 September 2015	Appointment of Mr John Tranter as a director on 15 September 2015 (2 pages)
25 September 2015	Appointment of Mr Gary John Forster as a director on 15 September 2015 (2 pages)
25 September 2015	Appointment of Miss Samantha Anne Husband as a director on 15 September 2015 (2 pages)
25 September 2015	Appointment of Mr Gary John Forster as a director on 15 September 2015 (2 pages)
21 September 2015	Termination of appointment of Sally Ann O'neill as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of Sally Ann O'neill as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of Mark John Hilton as a director on 15 September 2015 (1 page)
21 September 2015	Termination of appointment of Mark John Hilton as a director on 15 September 2015 (1 page)
9 July 2015	Termination of appointment of John Martin De Cardonnel Hoare as a secretary on 30 March 2015 (1 page)
9 July 2015	Termination of appointment of Uday Thakkar as a director on 27 June 2015 (1 page)
9 July 2015	Termination of appointment of John Martin De Cardonnel Hoare as a secretary on 30 March 2015 (1 page)
9 July 2015	Termination of appointment of Uday Thakkar as a director on 27 June 2015 (1 page)
8 April 2015	Annual return made up to 29 March 2015 no member list (6 pages)
8 April 2015	Annual return made up to 29 March 2015 no member list (6 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 March 2015	Company name changed the charity finance directors' group\certificate issued on 20/03/15 RES15 ‐ Change company name resolution on 2014-06-27 (8 pages)
20 March 2015	Company name changed the charity finance directors' group\certificate issued on 20/03/15 RES15 ‐ Change company name resolution on 2014-06-27 (8 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (35 pages)
16 December 2014	Statement of company's objects (2 pages)
16 December 2014	Statement of company's objects (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
18 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-27 (9 pages)
18 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-27 RES15 ‐ Change company name resolution on 2014-06-27 (9 pages)
21 October 2014	Termination of appointment of Adrian Kevin Curley as a director on 22 September 2014 (1 page)
21 October 2014	Termination of appointment of Gillian Anne Gibb as a director on 9 September 2014 (1 page)
21 October 2014	Termination of appointment of Gillian Anne Gibb as a director on 9 September 2014 (1 page)
21 October 2014	Termination of appointment of Adrian Kevin Curley as a director on 22 September 2014 (1 page)
21 October 2014	Termination of appointment of Gillian Anne Gibb as a director on 9 September 2014 (1 page)
2 September 2014	NE01 (2 pages)
2 September 2014	NE01 (2 pages)
2 September 2014	Change of name notice (2 pages)
2 September 2014	Change of name notice (2 pages)
10 April 2014	Director's details changed for Sally Ann O'neill on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Mr Duncan Ian Theodoreson on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Mr Mark John Hilton on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Mr Kevin Norman Barnes on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Mr Duncan Ian Theodoreson on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Ms Gillian Anne Gibb on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Ms Gillian Anne Gibb on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Mr Mark John Hilton on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Sally Ann O'neill on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Mr Kevin Norman Barnes on 12 March 2014 (2 pages)
10 April 2014	Director's details changed for Rosie Chapman on 12 March 2014 (2 pages)
10 April 2014	Annual return made up to 29 March 2014 no member list (7 pages)
10 April 2014	Director's details changed for Rosie Chapman on 12 March 2014 (2 pages)
10 April 2014	Annual return made up to 29 March 2014 no member list (7 pages)
9 April 2014	Appointment of Mr John Martin De Cardonnel Hoare as a secretary (2 pages)
9 April 2014	Appointment of Mr John Martin De Cardonnel Hoare as a secretary (2 pages)
9 April 2014	Termination of appointment of David Membrey as a secretary (1 page)
9 April 2014	Termination of appointment of David Membrey as a secretary (1 page)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (36 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (36 pages)
24 October 2013	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from Can Mezzanine 49-51 East Road London N1 6AH on 24 October 2013 (1 page)
15 May 2013	Auditor's resignation (2 pages)
15 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
10 April 2013	Annual return made up to 29 March 2013 no member list (11 pages)
10 April 2013	Annual return made up to 29 March 2013 no member list (11 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
27 November 2012	Group of companies' accounts made up to 31 March 2012 (34 pages)
22 November 2012	Appointment of Mr Uday Thakkar as a director (2 pages)
22 November 2012	Appointment of Mr Uday Thakkar as a director (2 pages)
22 November 2012	Appointment of Mr Adrian Kevin Curley as a director (2 pages)
22 November 2012	Appointment of Ms Nicola Jane Deeson as a director (2 pages)
22 November 2012	Appointment of Ms Nicola Jane Deeson as a director (2 pages)
22 November 2012	Appointment of Mr Adrian Kevin Curley as a director (2 pages)
24 October 2012	Termination of appointment of Philip Brown as a director (1 page)
24 October 2012	Termination of appointment of Philip Brown as a director (1 page)
24 October 2012	Termination of appointment of Rohan Hewavisenti as a director (1 page)
24 October 2012	Termination of appointment of Rohan Hewavisenti as a director (1 page)
30 March 2012	Director's details changed for Miss Gillian Anne Nunn on 1 January 2012 (2 pages)
30 March 2012	Director's details changed for Miss Gillian Anne Nunn on 1 January 2012 (2 pages)
30 March 2012	Annual return made up to 29 March 2012 no member list (11 pages)
30 March 2012	Annual return made up to 29 March 2012 no member list (11 pages)
30 March 2012	Director's details changed for Miss Gillian Anne Nunn on 1 January 2012 (2 pages)
7 February 2012	Appointment of Rosie Chapman as a director (3 pages)
7 February 2012	Appointment of Rosie Chapman as a director (3 pages)
3 February 2012	Termination of appointment of Kim Catcheside as a director (1 page)
3 February 2012	Termination of appointment of Kim Catcheside as a director (1 page)
29 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
29 November 2011	Group of companies' accounts made up to 31 March 2011 (26 pages)
11 October 2011	Appointment of Kevin Norman Barnes as a director (3 pages)
11 October 2011	Appointment of Kevin Norman Barnes as a director (3 pages)
27 September 2011	Appointment of Diane Joy Bassett as a director (3 pages)
27 September 2011	Appointment of Diane Joy Bassett as a director (3 pages)
9 September 2011	Termination of appointment of Fiona Young as a director (1 page)
9 September 2011	Termination of appointment of Roger Chester as a director (1 page)
9 September 2011	Termination of appointment of Fiona Young as a director (1 page)
9 September 2011	Termination of appointment of Roger Chester as a director (1 page)
22 August 2011	Appointment of Duncan Ian Theodoreson as a director (3 pages)
22 August 2011	Appointment of Duncan Ian Theodoreson as a director (3 pages)
20 July 2011	Termination of appointment of Charles Nall as a director (1 page)
20 July 2011	Termination of appointment of Charles Nall as a director (1 page)
14 April 2011	Termination of appointment of Mark Oaten as a director (1 page)
14 April 2011	Annual return made up to 29 March 2011 no member list (11 pages)
14 April 2011	Termination of appointment of Mark Oaten as a director (1 page)
14 April 2011	Annual return made up to 29 March 2011 no member list (11 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
6 September 2010	Registered office address changed from 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG on 6 September 2010 (1 page)
29 April 2010	Annual return made up to 29 March 2010 no member list (7 pages)
29 April 2010	Annual return made up to 29 March 2010 no member list (7 pages)
27 April 2010	Director's details changed for Mark John Hilton on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Kim Catheside on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Rohan Hewavisenti on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Rohan Hewavisenti on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Mark John Hilton on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Roger John Chester on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Kim Catheside on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Sally O'neill on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Roger John Chester on 29 March 2010 (2 pages)
27 April 2010	Director's details changed for Sally O'neill on 29 March 2010 (2 pages)
16 February 2010	Appointment of David John Membrey as a secretary (3 pages)
16 February 2010	Appointment of David John Membrey as a secretary (3 pages)
16 February 2010	Termination of appointment of Keith Hickey as a secretary (2 pages)
16 February 2010	Termination of appointment of Keith Hickey as a secretary (2 pages)
15 September 2009	Director appointed mark hilton (2 pages)
15 September 2009	Appointment terminated director sidney coleman (1 page)
15 September 2009	Appointment terminated director sidney coleman (1 page)
15 September 2009	Director appointed mark hilton (2 pages)
15 September 2009	Director appointed sally ann o'neill (2 pages)
15 September 2009	Director appointed sally ann o'neill (2 pages)
15 September 2009	Appointment terminated director thomas sterry (1 page)
15 September 2009	Appointment terminated director thomas sterry (1 page)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
10 September 2009	Group of companies' accounts made up to 31 March 2009 (39 pages)
7 June 2009	Director appointed kim catheside (2 pages)
7 June 2009	Director appointed mark oaten (2 pages)
7 June 2009	Director appointed mark oaten (2 pages)
7 June 2009	Director appointed kim catheside (2 pages)
7 April 2009	Director's change of particulars / gillian nunn / 20/01/2009 (1 page)
7 April 2009	Director's change of particulars / gillian nunn / 20/01/2009 (1 page)
7 April 2009	Annual return made up to 29/03/09 (4 pages)
7 April 2009	Annual return made up to 29/03/09 (4 pages)
23 September 2008	Full accounts made up to 31 March 2008 (31 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (28 pages)
23 September 2008	Full accounts made up to 31 March 2008 (31 pages)
14 May 2008	Director appointed gillian anne nunn (2 pages)
14 May 2008	Director appointed gillian anne nunn (2 pages)
21 April 2008	Appointment terminated director geoffrey wheeler (1 page)
21 April 2008	Appointment terminated director paul breckell (1 page)
21 April 2008	Appointment terminated director paul breckell (1 page)
21 April 2008	Appointment terminated director stephen mahon (1 page)
21 April 2008	Appointment terminated director stephen mahon (1 page)
21 April 2008	Appointment terminated director geoffrey wheeler (1 page)
21 April 2008	Annual return made up to 29/03/08 (4 pages)
21 April 2008	Annual return made up to 29/03/08 (4 pages)
4 October 2007	Full accounts made up to 31 March 2007 (30 pages)
4 October 2007	Full accounts made up to 31 March 2007 (30 pages)
3 May 2007	Annual return made up to 29/03/07 (8 pages)
3 May 2007	Annual return made up to 29/03/07 (8 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
18 September 2006	Full accounts made up to 31 March 2006 (23 pages)
18 September 2006	Full accounts made up to 31 March 2006 (23 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 September 2006	Director resigned (1 page)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
7 June 2006	Annual return made up to 29/03/06 (8 pages)
7 June 2006	Annual return made up to 29/03/06 (8 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	Secretary resigned (1 page)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	Full accounts made up to 31 March 2005 (24 pages)
6 October 2005	Full accounts made up to 31 March 2005 (24 pages)
26 May 2005	Annual return made up to 29/03/05 363(288) ‐ Director's particulars changed (3 pages)
26 May 2005	Annual return made up to 29/03/05 363(288) ‐ Director's particulars changed (3 pages)
22 December 2004	Registered office changed on 22/12/04 from: camelford house 87-89 albert embankment london SE1 7TP (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: camelford house 87-89 albert embankment london SE1 7TP (1 page)
16 September 2004	Full accounts made up to 31 March 2004 (22 pages)
16 September 2004	Full accounts made up to 31 March 2004 (22 pages)
16 April 2004	Annual return made up to 29/03/04 363(288) ‐ Director's particulars changed (8 pages)
16 April 2004	Annual return made up to 29/03/04 363(288) ‐ Director's particulars changed (8 pages)
23 February 2004	Auditor's resignation (1 page)
23 February 2004	Auditor's resignation (1 page)
12 January 2004	Full accounts made up to 31 March 2003 (23 pages)
12 January 2004	Full accounts made up to 31 March 2003 (23 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
29 April 2003	Annual return made up to 29/03/03 363(288) ‐ Director's particulars changed (8 pages)
29 April 2003	Annual return made up to 29/03/03 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Full accounts made up to 31 March 2002 (21 pages)
7 October 2002	Full accounts made up to 31 March 2002 (21 pages)
29 May 2002	Director's particulars changed (1 page)
29 May 2002	Annual return made up to 29/03/02 (6 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Annual return made up to 29/03/02 (6 pages)
29 May 2002	Director's particulars changed (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 March 2001 (18 pages)
17 October 2001	Full accounts made up to 31 March 2001 (18 pages)
27 September 2001	Memorandum and Articles of Association (24 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2001	Memorandum and Articles of Association (24 pages)
27 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
5 April 2001	Annual return made up to 29/03/01 363(353) ‐ Location of register of members address changed (6 pages)
5 April 2001	Annual return made up to 29/03/01 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2000	Full accounts made up to 31 March 2000 (16 pages)
4 September 2000	Full accounts made up to 31 March 2000 (16 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 5 great college street westminster london SW1P 3SJ (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 5 great college street westminster london SW1P 3SJ (1 page)
21 July 2000	Director resigned (1 page)
26 April 2000	Annual return made up to 29/03/00 (6 pages)
26 April 2000	Annual return made up to 29/03/00 (6 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 March 1999 (16 pages)
7 July 1999	Full accounts made up to 31 March 1999 (16 pages)
25 May 1999	Annual return made up to 29/03/99 (6 pages)
25 May 1999	Annual return made up to 29/03/99 (6 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
10 July 1998	Full accounts made up to 31 March 1998 (13 pages)
10 July 1998	Full accounts made up to 31 March 1998 (13 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
6 May 1998	Annual return made up to 29/03/98 363(353) ‐ Location of register of members address changed (6 pages)
6 May 1998	Annual return made up to 29/03/98 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
27 January 1998	Secretary's particulars changed (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Secretary's particulars changed (1 page)
28 August 1997	Full accounts made up to 31 March 1997 (13 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Full accounts made up to 31 March 1997 (13 pages)
28 August 1997	Director resigned (1 page)
31 May 1997	Director's particulars changed (1 page)
31 May 1997	Annual return made up to 29/03/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 May 1997	Secretary's particulars changed (1 page)
31 May 1997	Secretary's particulars changed (1 page)
31 May 1997	Director's particulars changed (1 page)
31 May 1997	Annual return made up to 29/03/97 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 April 1997	Director's particulars changed (1 page)
4 April 1997	Director's particulars changed (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
16 July 1996	New director appointed (3 pages)
16 July 1996	New director appointed (3 pages)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	New director appointed (1 page)
4 July 1996	Director resigned (2 pages)
4 July 1996	Director resigned (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (3 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (2 pages)
2 May 1996	New director appointed (3 pages)
2 May 1996	New director appointed (2 pages)
29 March 1996	Incorporation (31 pages)
29 March 1996	Incorporation (31 pages)

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