New Economics Foundation

Company Name	New Economics Foundation
Company Status	Active
Company Number	03193399
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 May 1996(28 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Dr Keren Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 September 2018(22 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Timothy Jenkins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Laurie Laybourn-Langton
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Economist
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Tariq Kazi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(24 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Treasurer
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Ms Victoria April Sophie Wright
Status	Current
Appointed	04 January 2022(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Alison Mary Cowan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Executive Director Of Fundraising & Engagement
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Martin Konstantin Koehring
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British,German
Status	Current
Appointed	02 March 2022(25 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Senior Manager & Editor
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Richard Anthony Bryars
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Anna Henry
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(27 years, 7 months after company formation)
Appointment Duration	5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Nicholas Robert Dearden
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(27 years, 7 months after company formation)
Appointment Duration	5 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Halla Gunnarsdottir
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Icelandic
Status	Current
Appointed	05 December 2023(27 years, 7 months after company formation)
Appointment Duration	5 months
Role	Communications Strategist
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Ms Pascale Louise Frazer-Carroll
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(27 years, 7 months after company formation)
Appointment Duration	5 months
Role	Campaigns And Communication Specialist
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Ben Michael Pringle
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(27 years, 7 months after company formation)
Appointment Duration	5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Edward Malcolm Mayo
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Charlton Road London SE3 7EU

Director Name	Mrs Susan Millen Gillie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(8 months, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 04 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Director Name	Helen Elizabeth Appleton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(8 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1999)
Role	Social Scientist
Correspondence Address	2 Old Mill Court Station Street Bingham Nottingham NG13 8AQ

Director Name	Judith Hanna
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 January 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 1998)
Role	Environmentalist
Country of Residence	England
Correspondence Address	22 Jansons Road London N15 4JU

Director Name	Somadevi Priyanthi Fernando
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	24 March 1997(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 1998)
Role	Executive Secretary
Correspondence Address	5a Northbrook Road Woodgreen London N22 4YG

Secretary Name	Andrea Fiona Westall
Nationality	British
Status	Resigned
Appointed	12 May 2003(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2005)
Role	Charity Manager
Correspondence Address	218 Holly Lodge Mansions Oakeshoft Avenue London N6 6DX

Director Name	Lord Victor Adebowale
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2007)
Role	Chief Executive
Correspondence Address	2 Buxton Lodge Brading Crescent London E11 3RN

Secretary Name	George Stewart Wallis
Nationality	British
Status	Resigned
Appointed	01 November 2005(9 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 February 2016)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Tony Colman
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2008)
Role	Member Of Parliament
Correspondence Address	70 Lexington 40 City Road London EC1Y 2AN

Director Name	Mr Martin Calder Gillie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(12 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Towngate Farmhouse Wield Road Medstead Alton Hampshire GU34 5LY

Director Name	Mr Samuel Patrick Charles Clarke
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	58 Victoria Road Oxford Oxfordshire OX2 7QD

Director Name	Mrs Margaret Mary Gardner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Miss Sarah Teresa Gill
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(18 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Vivian Davies
Status	Resigned
Appointed	16 July 2015(19 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 2016)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Gurnek Singh Bains
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Ian Peter Christie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(19 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Mr Marc Derek Stears
Status	Resigned
Appointed	23 February 2016(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2017)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Mrs Maureen Andrea Cole-Burns
Status	Resigned
Appointed	04 April 2017(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 May 2018)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Prof Ciaran Driver
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2017(21 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2023)
Role	Academic Economist
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Jonathan James Bell
Status	Resigned
Appointed	03 May 2018(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 24 September 2020)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Anna Luise Fielding
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2019(23 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 June 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Secretary Name	Dr David John Edgar
Status	Resigned
Appointed	18 February 2021(24 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 May 2021)
Role	Company Director
Correspondence Address	10 Salamanca Place London SE1 7HB

Director Name	Mr Sotez Chowdhury
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 July 2023)
Role	Campaigning Communities Manager
Country of Residence	England
Correspondence Address	10 Salamanca Place London SE1 7HB

Contact

Website	neweconomics.org
Email address	[email protected]
Telephone	020 78206300
Telephone region	London

Location

Registered Address	10 Salamanca Place London SE1 7HB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,556,076
Net Worth	£2,145,533
Cash	£698,919
Current Liabilities	£424,998

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

27 March 2015	Delivered on: 30 March 2015 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: The leasehold property known as basement, ground and first floor at 10 salamanca place, london SE1 7SZ (as demised by a lease dated 27 march 2015) to be registered at the land registry. Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: 1) the property known as premises at basement, ground & first floors 10 salamanca place, london registered at the land registry under title number SGL481017, and includes all buildings and fixtures and fittings (including trade and tenant's fixtures and fittings) and fixed plant and machinery which are situate on or form part of the property at any time.. 2) all properties not effectively mortgaged or charged under the preceding provisions of the debenture.. 3) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties.. 4) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company's business or the use of any charged property, and all rights in connection with them.. 5) all present and future goodwill and uncalled capital for the time being of the company.. 6) all present and future equipment, plant, machinery, tools, vehicles, furniture, fittings, installations and apparatus and other tangible moveable property for the time being owned by the company, including any part of it and all spare parts, replacements, modifications and additions together with any associated warranties and maintenance contracts.. 6) intellectual property rights.. 7) all book debts.. 8) all monetary claims.. 9) all investments.. 10) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. For more details see the instrument. Outstanding
12 March 2003	Delivered on: 14 March 2003 Persons entitled: Triodos Bank Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 3 jonathan street, london SE11 5HN t/n LN30979, all and every interest thereon including fixtures and fittings, proceeds of sale thereof and all moneys in future received as compensation or under any policy of insurance, the full benefit of all licences held in connection with any business or businesses from time to time carried on in or upon the property or any parts thereof;. See the mortgage charge document for full details. Outstanding

Filing History

24 September 2020	Termination of appointment of Jonathan James Bell as a secretary on 24 September 2020 (1 page)
17 August 2020	Director's details changed for Anna Luise Laycock on 25 July 2020 (2 pages)
22 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 January 2020	Satisfaction of charge 1 in full (2 pages)
16 January 2020	Group of companies' accounts made up to 30 June 2019 (36 pages)
16 October 2019	Termination of appointment of Margaret Mary Gardner as a director on 4 October 2019 (1 page)
1 October 2019	Appointment of Mr Laurie Laybourn-Langton as a director on 1 October 2019 (2 pages)
19 August 2019	Appointment of Lord Robert Walter Kerslake as a director on 16 August 2019 (2 pages)
24 June 2019	Appointment of Rebecca Jean Woo as a director on 19 June 2019 (2 pages)
24 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 June 2019	Appointment of Anna Luise Laycock as a director on 19 June 2019 (2 pages)
21 June 2019	Appointment of Mr Timothy Jenkins as a director on 19 June 2019 (2 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
31 December 2018	Group of companies' accounts made up to 30 June 2018 (34 pages)
20 December 2018	Termination of appointment of Jules Carlton Peck as a director on 5 December 2018 (1 page)
13 November 2018	Termination of appointment of Rukayah Sarumi as a director on 4 September 2018 (1 page)
13 November 2018	Appointment of Dr Keren Jones as a director on 29 September 2018 (2 pages)
22 June 2018	Termination of appointment of Gurnek Singh Bains. as a director on 14 June 2018 (1 page)
10 May 2018	Termination of appointment of Maureen Andrea Cole-Burns as a secretary on 3 May 2018 (1 page)
10 May 2018	Appointment of Jonathan James Bell as a secretary on 3 May 2018 (2 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 February 2018	Termination of appointment of David Christopher Ariam Mccoy as a director on 21 February 2018 (1 page)
16 February 2018	Termination of appointment of Rosannagh Rogers as a director on 29 January 2018 (1 page)
2 January 2018	Full accounts made up to 30 June 2017 (35 pages)
2 January 2018	Full accounts made up to 30 June 2017 (35 pages)
1 August 2017	Appointment of Miss Mary Carmella Riddell as a director on 22 June 2017 (2 pages)
1 August 2017	Appointment of Ms Rebecca Willis as a director on 22 June 2017 (2 pages)
1 August 2017	Appointment of Professor Ciaran Driver as a director on 22 June 2017 (2 pages)
1 August 2017	Appointment of Ms Rebecca Willis as a director on 22 June 2017 (2 pages)
1 August 2017	Appointment of Miss Mary Carmella Riddell as a director on 22 June 2017 (2 pages)
1 August 2017	Appointment of Professor Ciaran Driver as a director on 22 June 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (4 pages)
4 April 2017	Termination of appointment of Marc Derek Stears as a secretary on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of Simon Gawain Retallack as a director on 6 December 2016 (1 page)
4 April 2017	Appointment of Mrs Maureen Andrea Cole-Burns as a secretary on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Lyndall Norma Stein as a director on 6 December 2016 (1 page)
4 April 2017	Termination of appointment of Howard Robert Seymour Reed as a director on 8 September 2016 (1 page)
4 April 2017	Termination of appointment of Howard Robert Seymour Reed as a director on 8 September 2016 (1 page)
4 April 2017	Termination of appointment of Lyndall Norma Stein as a director on 6 December 2016 (1 page)
4 April 2017	Termination of appointment of Marc Derek Stears as a secretary on 4 April 2017 (1 page)
4 April 2017	Appointment of Mrs Maureen Andrea Cole-Burns as a secretary on 4 April 2017 (2 pages)
4 April 2017	Termination of appointment of Simon Gawain Retallack as a director on 6 December 2016 (1 page)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (33 pages)
28 March 2017	Group of companies' accounts made up to 30 June 2016 (33 pages)
11 May 2016	Annual return made up to 1 May 2016 no member list (9 pages)
11 May 2016	Appointment of Michael William Tuffrey as a director (3 pages)
11 May 2016	Annual return made up to 1 May 2016 no member list (9 pages)
11 May 2016	Appointment of Michael William Tuffrey as a director (3 pages)
9 May 2016	Appointment of Mr Michael William Tuffrey as a director on 23 February 2016 (2 pages)
9 May 2016	Appointment of Mr Michael William Tuffrey as a director on 23 February 2016 (2 pages)
9 May 2016	Appointment of Dr Gurneil Singh Bains as a director on 1 December 2015 (3 pages)
9 May 2016	Appointment of Dr Gurneil Singh Bains as a director on 1 December 2015 (3 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
8 April 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
15 March 2016	Termination of appointment of Vivian Davies as a secretary on 1 March 2016 (1 page)
15 March 2016	Termination of appointment of Vivian Davies as a secretary on 1 March 2016 (1 page)
8 March 2016	Appointment of Ian Peter Christie as a director on 1 December 2015 (4 pages)
8 March 2016	Appointment of Ian Peter Christie as a director on 1 December 2015 (4 pages)
26 February 2016	Appointment of Mr Marc Derek Stears as a secretary on 23 February 2016 (2 pages)
26 February 2016	Termination of appointment of Martin Calder Gillie as a director on 1 December 2015 (1 page)
26 February 2016	Termination of appointment of Martin Calder Gillie as a director on 1 December 2015 (1 page)
26 February 2016	Appointment of Mr Marc Derek Stears as a secretary on 23 February 2016 (2 pages)
12 February 2016	Termination of appointment of George Stewart Wallis as a secretary on 2 February 2016 (2 pages)
12 February 2016	Termination of appointment of George Stewart Wallis as a secretary on 2 February 2016 (2 pages)
26 August 2015	Appointment of Vivian Davies as a secretary on 16 July 2015 (3 pages)
26 August 2015	Appointment of Vivian Davies as a secretary on 16 July 2015 (3 pages)
19 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
19 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
19 May 2015	Annual return made up to 1 May 2015 no member list (9 pages)
8 May 2015	Registered office address changed from 3 Jonathan Street Vauxhall London SE11 5NH to 10 Salamanca Place London SE1 7HB on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 3 Jonathan Street Vauxhall London SE11 5NH to 10 Salamanca Place London SE1 7HB on 8 May 2015 (2 pages)
8 May 2015	Registered office address changed from 3 Jonathan Street Vauxhall London SE11 5NH to 10 Salamanca Place London SE1 7HB on 8 May 2015 (2 pages)
30 March 2015	Registration of charge 031933990002, created on 27 March 2015 (20 pages)
30 March 2015	Registration of charge 031933990003, created on 27 March 2015 (31 pages)
30 March 2015	Registration of charge 031933990003, created on 27 March 2015 (31 pages)
30 March 2015	Registration of charge 031933990002, created on 27 March 2015 (20 pages)
10 March 2015	Appointment of Professor Jeremy William Till as a director on 4 December 2014 (3 pages)
10 March 2015	Appointment of Professor Jeremy William Till as a director on 4 December 2014 (3 pages)
10 March 2015	Appointment of Dr David Christopher Ariam Mccoy as a director on 4 December 2014 (3 pages)
10 March 2015	Appointment of Dr David Christopher Ariam Mccoy as a director on 4 December 2014 (3 pages)
10 March 2015	Appointment of Dr David Christopher Ariam Mccoy as a director on 4 December 2014 (3 pages)
10 March 2015	Appointment of Professor Jeremy William Till as a director on 4 December 2014 (3 pages)
22 February 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
22 February 2015	Group of companies' accounts made up to 30 June 2014 (28 pages)
23 January 2015	Appointment of Mrs Margaret Mary Gardner as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Fiona Weir as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Rosannagh Rogers as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Fiona Weir as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Rosannagh Rogers as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Rosannagh Rogers as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Mrs Margaret Mary Gardner as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Fiona Weir as a director on 4 December 2014 (3 pages)
23 January 2015	Appointment of Mrs Margaret Mary Gardner as a director on 4 December 2014 (3 pages)
13 January 2015	Appointment of Miss Sarah Teresa Gill as a director on 1 January 2015 (2 pages)
13 January 2015	Termination of appointment of Colin Peter Nee as a director on 19 June 2014 (1 page)
13 January 2015	Termination of appointment of Samuel Patrick Charles Clarke as a director on 31 December 2014 (1 page)
13 January 2015	Appointment of Miss Sarah Teresa Gill as a director on 1 January 2015 (2 pages)
13 January 2015	Termination of appointment of Margaret Sheila Hyde as a director on 4 December 2014 (1 page)
13 January 2015	Termination of appointment of Margaret Sheila Hyde as a director on 4 December 2014 (1 page)
13 January 2015	Termination of appointment of Colin Peter Nee as a director on 19 June 2014 (1 page)
13 January 2015	Termination of appointment of Samuel Patrick Charles Clarke as a director on 31 December 2014 (1 page)
13 January 2015	Termination of appointment of Margaret Sheila Hyde as a director on 4 December 2014 (1 page)
13 January 2015	Appointment of Miss Sarah Teresa Gill as a director on 1 January 2015 (2 pages)
6 May 2014	Annual return made up to 1 May 2014 no member list (8 pages)
6 May 2014	Director's details changed for Mr Jules Peck on 30 April 2014 (2 pages)
6 May 2014	Director's details changed for Mr Jules Peck on 30 April 2014 (2 pages)
6 May 2014	Annual return made up to 1 May 2014 no member list (8 pages)
6 May 2014	Annual return made up to 1 May 2014 no member list (8 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
12 December 2013	Group of companies' accounts made up to 30 June 2013 (23 pages)
11 December 2013	Termination of appointment of Leo Johnson as a director (1 page)
11 December 2013	Termination of appointment of Leo Johnson as a director (1 page)
11 December 2013	Termination of appointment of Leo Johnson as a director (1 page)
11 December 2013	Termination of appointment of Leo Johnson as a director (1 page)
13 August 2013	Termination of appointment of Katharine Segal as a director (1 page)
13 August 2013	Termination of appointment of Katharine Segal as a director (1 page)
31 July 2013	Appointment of Miss Rukayah Sarumi as a director (2 pages)
31 July 2013	Appointment of Miss Rukayah Sarumi as a director (2 pages)
17 July 2013	Appointment of Mr Colin Peter Nee as a director (2 pages)
17 July 2013	Appointment of Mr Colin Peter Nee as a director (2 pages)
17 July 2013	Appointment of Ms Katharine Segal as a director (2 pages)
17 July 2013	Appointment of Ms Katharine Segal as a director (2 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
9 May 2013	Annual return made up to 1 May 2013 no member list (8 pages)
25 March 2013	Termination of appointment of Susan Gillie as a director (1 page)
25 March 2013	Termination of appointment of Susan Gillie as a director (1 page)
13 March 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
13 March 2013	Group of companies' accounts made up to 30 June 2012 (26 pages)
17 December 2012	Statement of company's objects (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 December 2012	Statement of company's objects (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
6 September 2012	Appointment of Ms Lyndall Stein as a director (3 pages)
6 September 2012	Appointment of Ms Lyndall Stein as a director (3 pages)
23 August 2012	Appointment of Leo Fenton Johnson as a director (3 pages)
23 August 2012	Appointment of Leo Fenton Johnson as a director (3 pages)
17 May 2012	Appointment of Simon Gawain Retallack as a director (3 pages)
17 May 2012	Appointment of Simon Gawain Retallack as a director (3 pages)
14 May 2012	Secretary's details changed for George Stewart Wallis on 14 May 2012 (1 page)
14 May 2012	Termination of appointment of James Skinner as a director (1 page)
14 May 2012	Secretary's details changed for George Stewart Wallis on 14 May 2012 (1 page)
14 May 2012	Annual return made up to 1 May 2012 no member list (8 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (8 pages)
14 May 2012	Annual return made up to 1 May 2012 no member list (8 pages)
14 May 2012	Termination of appointment of James Skinner as a director (1 page)
30 April 2012	Director's details changed (3 pages)
30 April 2012	Director's details changed (3 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
4 January 2012	Group of companies' accounts made up to 30 June 2011 (24 pages)
24 November 2011	Director's details changed for Mr Samuel Patrick Charles Clarke on 24 November 2011 (2 pages)
24 November 2011	Director's details changed for Mr Samuel Patrick Charles Clarke on 24 November 2011 (2 pages)
21 July 2011	Termination of appointment of Robert Phillips as a director (1 page)
21 July 2011	Termination of appointment of Robert Phillips as a director (1 page)
7 July 2011	Appointment of Mr Robert Simon Phillips as a director (3 pages)
7 July 2011	Appointment of Mr Robert Simon Phillips as a director (3 pages)
18 May 2011	Annual return made up to 1 May 2011 no member list (9 pages)
18 May 2011	Annual return made up to 1 May 2011 no member list (9 pages)
18 May 2011	Annual return made up to 1 May 2011 no member list (9 pages)
31 March 2011	Termination of appointment of Amanda Horton Mastin as a director (1 page)
31 March 2011	Termination of appointment of Amanda Horton Mastin as a director (1 page)
23 March 2011	Appointment of Mr Howard Robert Seymour Reed as a director (3 pages)
23 March 2011	Appointment of Mr Howard Robert Seymour Reed as a director (3 pages)
28 January 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
28 January 2011	Group of companies' accounts made up to 30 June 2010 (21 pages)
1 June 2010	Annual return made up to 1 May 2010 no member list (6 pages)
1 June 2010	Annual return made up to 1 May 2010 no member list (6 pages)
1 June 2010	Annual return made up to 1 May 2010 no member list (6 pages)
28 May 2010	Director's details changed for Dr Amanda Susannah Louise Horton Mastin on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Margaret Sheila Hyde on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Margaret Sheila Hyde on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Dr Amanda Susannah Louise Horton Mastin on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Margaret Sheila Hyde on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Dr Amanda Susannah Louise Horton Mastin on 1 May 2010 (2 pages)
20 April 2010	Appointment of Jules Peck as a director (3 pages)
20 April 2010	Appointment of Jules Peck as a director (3 pages)
16 December 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
16 December 2009	Group of companies' accounts made up to 30 June 2009 (28 pages)
7 December 2009	Termination of appointment of Lindsay Levin as a director (1 page)
7 December 2009	Termination of appointment of Lindsay Levin as a director (1 page)
12 May 2009	Annual return made up to 01/05/09 (4 pages)
12 May 2009	Appointment terminated director tony colman (1 page)
12 May 2009	Appointment terminated director tony colman (1 page)
12 May 2009	Annual return made up to 01/05/09 (4 pages)
21 March 2009	Director appointed martin calder gillie (2 pages)
21 March 2009	Director appointed sam clarke (2 pages)
21 March 2009	Director appointed sam clarke (2 pages)
21 March 2009	Director appointed martin calder gillie (2 pages)
14 January 2009	Full accounts made up to 30 June 2008 (24 pages)
14 January 2009	Full accounts made up to 30 June 2008 (24 pages)
15 May 2008	Director's change of particulars / lindsay levin / 29/01/2008 (1 page)
15 May 2008	Director's change of particulars / tony colman / 27/11/2007 (1 page)
15 May 2008	Appointment terminated director victor adebowale (1 page)
15 May 2008	Appointment terminated director matthew spencer (1 page)
15 May 2008	Annual return made up to 01/05/08 (4 pages)
15 May 2008	Director's change of particulars / lindsay levin / 29/01/2008 (1 page)
15 May 2008	Appointment terminated director victor adebowale (1 page)
15 May 2008	Appointment terminated director colin le duc (1 page)
15 May 2008	Annual return made up to 01/05/08 (4 pages)
15 May 2008	Appointment terminated director david nicholson-lord (1 page)
15 May 2008	Appointment terminated director matthew spencer (1 page)
15 May 2008	Director's change of particulars / tony colman / 27/11/2007 (1 page)
15 May 2008	Appointment terminated director david nicholson-lord (1 page)
15 May 2008	Appointment terminated director colin le duc (1 page)
5 December 2007	Full accounts made up to 30 June 2007 (45 pages)
5 December 2007	Full accounts made up to 30 June 2007 (45 pages)
17 May 2007	Annual return made up to 01/05/07 (8 pages)
17 May 2007	Annual return made up to 01/05/07 (8 pages)
20 December 2006	Full accounts made up to 30 June 2006 (51 pages)
20 December 2006	Full accounts made up to 30 June 2006 (51 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
30 May 2006	Annual return made up to 01/05/06 (6 pages)
30 May 2006	Annual return made up to 01/05/06 (6 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (3 pages)
1 February 2006	New director appointed (3 pages)
19 December 2005	Full accounts made up to 30 June 2005 (30 pages)
19 December 2005	Full accounts made up to 30 June 2005 (30 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	New secretary appointed (2 pages)
28 November 2005	Secretary resigned (1 page)
28 November 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Annual return made up to 01/05/05 363(288) ‐ Director's particulars changed (6 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Annual return made up to 01/05/05 363(288) ‐ Director's particulars changed (6 pages)
18 March 2005	Full accounts made up to 30 June 2004 (28 pages)
18 March 2005	Full accounts made up to 30 June 2004 (28 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
21 July 2004	Annual return made up to 01/05/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
21 July 2004	Annual return made up to 01/05/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
18 December 2003	Full accounts made up to 30 June 2003 (25 pages)
18 December 2003	Full accounts made up to 30 June 2003 (25 pages)
27 November 2003	New director appointed (1 page)
27 November 2003	New director appointed (1 page)
13 June 2003	Registered office changed on 13/06/03 from: cinnamon house 6-8 cole street london SE1 4YH (1 page)
13 June 2003	Registered office changed on 13/06/03 from: cinnamon house 6-8 cole street london SE1 4YH (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
8 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 May 2003	Annual return made up to 01/05/03 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
14 March 2003	Particulars of mortgage/charge (7 pages)
5 December 2002	Group of companies' accounts made up to 30 June 2002 (25 pages)
5 December 2002	Group of companies' accounts made up to 30 June 2002 (25 pages)
1 June 2002	Annual return made up to 01/05/02 363(288) ‐ Director resigned (7 pages)
1 June 2002	Annual return made up to 01/05/02 363(288) ‐ Director resigned (7 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (22 pages)
5 December 2001	Group of companies' accounts made up to 30 June 2001 (22 pages)
2 July 2001	Annual return made up to 01/05/01 (6 pages)
2 July 2001	Annual return made up to 01/05/01 (6 pages)
15 February 2001	Full accounts made up to 30 June 2000 (24 pages)
15 February 2001	Full accounts made up to 30 June 2000 (24 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Annual return made up to 01/05/00 (6 pages)
3 July 2000	Annual return made up to 01/05/00 (6 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
16 February 2000	New director appointed (2 pages)
7 December 1999	Full group accounts made up to 30 June 1999 (24 pages)
7 December 1999	Full group accounts made up to 30 June 1999 (24 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
10 June 1999	Annual return made up to 01/05/99 363(288) ‐ Director resigned (6 pages)
10 June 1999	Annual return made up to 01/05/99 363(288) ‐ Director resigned (6 pages)
28 May 1999	New director appointed (3 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (3 pages)
7 April 1999	Full group accounts made up to 30 June 1998 (15 pages)
7 April 1999	Full group accounts made up to 30 June 1998 (15 pages)
19 October 1998	Registered office changed on 19/10/98 from: 1ST floor, vine court 112-116 whitechapel road london E1 1JE (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 1ST floor, vine court 112-116 whitechapel road london E1 1JE (1 page)
20 May 1998	Annual return made up to 01/05/98 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
20 May 1998	Annual return made up to 01/05/98 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
19 January 1998	Full group accounts made up to 30 June 1997 (14 pages)
19 January 1998	Full group accounts made up to 30 June 1997 (14 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
16 July 1997	New director appointed (2 pages)
11 June 1997	Annual return made up to 01/05/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Annual return made up to 01/05/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
1 July 1996	Memorandum and Articles of Association (20 pages)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Memorandum and Articles of Association (20 pages)
2 June 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
2 June 1996	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (3 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (3 pages)
25 May 1996	New director appointed (3 pages)
25 May 1996	New director appointed (3 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (3 pages)
25 May 1996	New director appointed (3 pages)
1 May 1996	Incorporation (25 pages)
1 May 1996	Incorporation (25 pages)

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