Justice

Company Name	Justice
Company Status	Active
Company Number	03216897
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 June 1996(27 years, 10 months ago)
Previous Names	Charis (57) Limited and Justice (1996)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Peter James Mahon Binning
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(19 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Ms Rachel Sexton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British,American
Status	Current
Appointed	30 October 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Ms Jennifer Anne Macleod
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Dr Naomi Judith Miriam Creutzfeldt
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Academic
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Mr Patrick Hugh Martin Corr
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(22 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Mrs Alison Margaret Saunders
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 October 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Mr Alastair James Livesey
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 November 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Miss Ingrid Stephanie Boyce
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Ms Sara Louise Sherafat Scott
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British,Iranian
Status	Current
Appointed	19 October 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Ms Alice Catherine Smith
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Associate Director
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Mr Christian Kamali Weaver
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Miss Ruth Crawford Kc
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(27 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Advocate
Country of Residence	Scotland
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Dr Charles Andrew Wynn-Evans
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(27 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Mr Nicholas Timothy David Benson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(27 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Director Name	Ms Maryann McMahon
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	11 December 2023(27 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London England - Greater London WC1V 7JH

Director Name	Robert Edward Foster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Secretary Name	Robert Edward Foster
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	47 Gosberton Road London SW12 8LE

Director Name	Mr Nicholas Paul Bendeth Aleksander
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 months, 1 week after company formation)
Appointment Duration	22 years, 1 month (resigned 30 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Julian Peter Collins
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2009)
Role	Solicitor
Correspondence Address	62 Fairacres Roehampton Lane London SW15 5LY

Secretary Name	Anne Elizabeth Owers
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	14 Arbery Road London E3 5DD

Director Name	Dame Janet Marion Gaymer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Nutcracker House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG

Director Name	Mr David Ewart Riley Faulkner
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 October 1997)
Role	Retired
Country of Residence	England
Correspondence Address	99 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5PS

Director Name	Anthony Thomas Arthur Edwards
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 2004)
Role	Solicitor
Correspondence Address	7 Maple Grove Bishops Stortford Hertfordshire CM23 2PS

Director Name	Presiley Baxendale
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 09 October 2002)
Role	Qc
Correspondence Address	23 Cavendish Close London NW8 9JB

Director Name	Sir Nicholas John Blake
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 October 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	39 Ospringe Road London NW5 2JB

Director Name	Peter James Mahon Binning
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1999(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 09 October 2002)
Role	Solicitor
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Secretary Name	Cllr Elizabeth Peck
Nationality	British
Status	Resigned
Appointed	06 June 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Hydethorpe Road London SW12 0HZ

Secretary Name	Mr Roger John Gladstone Smith Cbe
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Ms Amanda Jane Finlay
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(14 years, 3 months after company formation)
Appointment Duration	9 years (resigned 29 October 2019)
Role	Former Civil Servant
Country of Residence	United Kingdom
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Mr Richard Henry Max De Friend
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(14 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 October 2018)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	59 Carter Lane London EC4V 5AQ

Secretary Name	Miss Andrea Jane Coomber
Status	Resigned
Appointed	18 February 2013(16 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Zahra Al-Rikabi
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2013(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 24 October 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Ms Frances Elizabeth Campbell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 04 November 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Mr Debashis Das
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2015(19 years, 4 months after company formation)
Appointment Duration	6 years (resigned 04 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Mr Roger Anson Burlingame
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2015(19 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	59 Carter Lane London EC4V 5AQ

Director Name	Miss Alexandra Elizabeth Louise Carr
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2017(21 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH

Contact

Website	www.justice.org.uk/
Telephone	020 73295100
Telephone region	London

Location

Registered Address	2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£568,822
Net Worth	£721,287
Cash	£240,227
Current Liabilities	£44,598

Accounts

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

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (4 weeks, 1 day from now)

Filing History

20 December 2023	Appointment of Ms Maryann Mcmahon as a director on 11 December 2023 (2 pages)
4 December 2023	Appointment of Dr Charles Andrew Wynn-Evans as a director on 8 November 2023 (2 pages)
1 December 2023	Appointment of Miss Ruth Crawford Kc as a director on 8 November 2023 (2 pages)
1 December 2023	Termination of appointment of Alexandra Elizabeth Louise Carr as a director on 8 November 2023 (1 page)
1 December 2023	Termination of appointment of Anna Katherine Saunders as a director on 8 November 2023 (1 page)
1 December 2023	Appointment of Mr Nicholas Timothy Benson as a director on 8 November 2023 (2 pages)
27 July 2023	Full accounts made up to 31 March 2023 (76 pages)
31 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
4 January 2023	Full accounts made up to 31 March 2022 (74 pages)
2 November 2022	Appointment of Ms Alice Catherine Smith as a director on 19 October 2022 (2 pages)
25 October 2022	Termination of appointment of Nancy Lynn Hiestand as a director on 19 October 2022 (1 page)
25 October 2022	Termination of appointment of Michael George Tugendhat as a director on 19 October 2022 (1 page)
25 October 2022	Appointment of Mr Christian Kamali Weaver as a director on 19 October 2022 (2 pages)
25 October 2022	Registered office address changed from 59 Carter Lane London EC4V 5AQ to 2nd Floor Lincoln House 296-302 High Holborn London WC1V 7JH on 25 October 2022 (1 page)
25 October 2022	Appointment of Ms Sara Louise Sherafat Scott as a director on 19 October 2022 (2 pages)
25 October 2022	Termination of appointment of Christina Liciaga as a director on 19 October 2022 (1 page)
25 October 2022	Appointment of Miss Ingrid Stephanie Boyce as a director on 19 October 2022 (2 pages)
25 October 2022	Termination of appointment of Theodore David Huckle as a director on 31 December 2021 (1 page)
16 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
26 November 2021	Termination of appointment of Debashis Das as a director on 4 November 2021 (1 page)
26 November 2021	Appointment of Mr Alastair James Livesey as a director on 4 November 2021 (2 pages)
26 November 2021	Termination of appointment of Andrea Jane Coomber as a secretary on 15 October 2021 (1 page)
26 November 2021	Termination of appointment of Frances Elizabeth Campbell as a director on 4 November 2021 (1 page)
5 August 2021	Full accounts made up to 31 March 2021 (61 pages)
25 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
26 November 2020	Termination of appointment of Walter Hugh Merricks Cbe as a director on 10 November 2020 (1 page)
2 September 2020	Full accounts made up to 31 March 2020 (60 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
7 November 2019	Appointment of Mrs Alison Margaret Saunders as a director on 29 October 2019 (2 pages)
6 November 2019	Termination of appointment of Amanda Jane Finlay as a director on 29 October 2019 (1 page)
31 July 2019	Full accounts made up to 31 March 2019 (53 pages)
3 June 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
4 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 November 2018	Appointment of Ms Rachel Sexton as a director on 30 October 2018 (2 pages)
6 November 2018	Appointment of Ms Jennifer Anne Macleod as a director on 30 October 2018 (2 pages)
6 November 2018	Appointment of Mr Patrick Hugh Martin Corr as a director on 30 October 2018 (2 pages)
6 November 2018	Appointment of Dr Naomi Judith Miriam Creutzfeldt as a director on 30 October 2018 (2 pages)
31 October 2018	Termination of appointment of Roger Anson Burlingame as a director on 30 October 2018 (1 page)
31 October 2018	Termination of appointment of Nicholas Paul Bendeth Aleksander as a director on 30 October 2018 (1 page)
31 October 2018	Termination of appointment of Hannah Sian Quirk as a director on 30 October 2018 (1 page)
31 October 2018	Termination of appointment of Richard Henry Max De Friend as a director on 30 October 2018 (1 page)
23 July 2018	Full accounts made up to 31 March 2018 (47 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
1 November 2017	Appointment of Miss Alexandra Elizabeth Louise Carr as a director on 24 October 2017 (2 pages)
1 November 2017	Appointment of Miss Anna Katherine Saunders as a director on 24 October 2017 (2 pages)
1 November 2017	Appointment of Miss Alexandra Elizabeth Louise Carr as a director on 24 October 2017 (2 pages)
1 November 2017	Appointment of Miss Anna Katherine Saunders as a director on 24 October 2017 (2 pages)
25 October 2017	Termination of appointment of Jane Louise Hickman as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Zahra Al-Rikabi as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Jane Louise Hickman as a director on 24 October 2017 (1 page)
25 October 2017	Termination of appointment of Zahra Al-Rikabi as a director on 24 October 2017 (1 page)
14 August 2017	Full accounts made up to 31 March 2017 (49 pages)
14 August 2017	Full accounts made up to 31 March 2017 (49 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
3 November 2016	Appointment of Ms Christina Liciaga as a director on 18 October 2016 (2 pages)
3 November 2016	Appointment of Ms Nancy Lynn Hiestand as a director on 18 October 2016 (2 pages)
3 November 2016	Appointment of Ms Nancy Lynn Hiestand as a director on 18 October 2016 (2 pages)
3 November 2016	Appointment of Ms Christina Liciaga as a director on 18 October 2016 (2 pages)
2 November 2016	Termination of appointment of Michael Smyth Cbe Qc as a director on 18 October 2016 (1 page)
2 November 2016	Appointment of Dr Hannah Sian Quirk as a director on 18 October 2016 (2 pages)
2 November 2016	Appointment of Sir Michael George Tugendhat as a director on 18 October 2016 (2 pages)
2 November 2016	Termination of appointment of Philip Nigel Havers Qc as a director on 18 October 2016 (1 page)
2 November 2016	Appointment of Sir Michael George Tugendhat as a director on 18 October 2016 (2 pages)
2 November 2016	Termination of appointment of Jerry Leon Smith as a director on 18 October 2016 (1 page)
2 November 2016	Termination of appointment of Jerry Leon Smith as a director on 18 October 2016 (1 page)
2 November 2016	Appointment of Ms Jane Louise Hickman as a director on 18 October 2016 (2 pages)
2 November 2016	Appointment of Ms Jane Louise Hickman as a director on 18 October 2016 (2 pages)
2 November 2016	Appointment of Mr Theodore David Huckle as a director on 18 October 2016 (2 pages)
2 November 2016	Termination of appointment of Thomas Martin Partington Cbe Qc as a director on 18 October 2016 (1 page)
2 November 2016	Termination of appointment of Philip Nigel Havers Qc as a director on 18 October 2016 (1 page)
2 November 2016	Termination of appointment of Thomas Martin Partington Cbe Qc as a director on 18 October 2016 (1 page)
2 November 2016	Appointment of Mr Theodore David Huckle as a director on 18 October 2016 (2 pages)
2 November 2016	Appointment of Dr Hannah Sian Quirk as a director on 18 October 2016 (2 pages)
2 November 2016	Termination of appointment of Michael Smyth Cbe Qc as a director on 18 October 2016 (1 page)
8 September 2016	Full accounts made up to 31 March 2016 (40 pages)
8 September 2016	Full accounts made up to 31 March 2016 (40 pages)
3 June 2016	Termination of appointment of Dorothy Ruth Turnbull as a director on 6 May 2016 (1 page)
3 June 2016	Termination of appointment of Dorothy Ruth Turnbull as a director on 6 May 2016 (1 page)
3 June 2016	Annual return made up to 19 May 2016 no member list (8 pages)
3 June 2016	Annual return made up to 19 May 2016 no member list (8 pages)
9 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reappointment of auditors and approval of accts 20/10/2015 (21 pages)
9 February 2016	Resolutions RES13 ‐ Reappointment of auditors and approval of accts 20/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 November 2015	Appointment of Lady Dorothy Ruth Turnbull as a director on 20 October 2015 (2 pages)
24 November 2015	Appointment of Lady Dorothy Ruth Turnbull as a director on 20 October 2015 (2 pages)
18 November 2015	Appointment of Mr Roger Anson Burlingame as a director on 6 November 2015 (2 pages)
18 November 2015	Appointment of Mr Roger Anson Burlingame as a director on 6 November 2015 (2 pages)
18 November 2015	Appointment of Mr Roger Anson Burlingame as a director on 6 November 2015 (2 pages)
17 November 2015	Termination of appointment of Jennifer Mcdermott as a director on 20 October 2015 (1 page)
17 November 2015	Appointment of Mr Debashis Das as a director on 20 October 2015 (2 pages)
17 November 2015	Termination of appointment of Jennifer Mcdermott as a director on 20 October 2015 (1 page)
17 November 2015	Appointment of Ms Frances Elizabeth Campbell as a director on 20 October 2015 (2 pages)
17 November 2015	Appointment of Ms Frances Elizabeth Campbell as a director on 20 October 2015 (2 pages)
17 November 2015	Appointment of Mr Debashis Das as a director on 20 October 2015 (2 pages)
5 November 2015	Appointment of Mr Peter James Mahon Binning as a director on 20 October 2015 (2 pages)
5 November 2015	Appointment of Mr Peter James Mahon Binning as a director on 20 October 2015 (2 pages)
26 August 2015	Full accounts made up to 31 March 2015 (25 pages)
26 August 2015	Full accounts made up to 31 March 2015 (25 pages)
20 May 2015	Annual return made up to 19 May 2015 no member list (7 pages)
20 May 2015	Annual return made up to 19 May 2015 no member list (7 pages)
21 November 2014	Termination of appointment of Suzanne Julia Lambert as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Alexandra Louise Marks as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Suzanne Julia Lambert as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Alexandra Louise Marks as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Alexandra Louise Marks as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Jessica Simor as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Suzanne Julia Lambert as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Suzanne Julia Lambert as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Jessica Simor as a director on 15 October 2014 (1 page)
21 November 2014	Termination of appointment of Alexandra Louise Marks as a director on 15 October 2014 (1 page)
31 August 2014	Full accounts made up to 31 March 2014 (23 pages)
31 August 2014	Full accounts made up to 31 March 2014 (23 pages)
22 May 2014	Annual return made up to 19 May 2014 no member list (8 pages)
22 May 2014	Annual return made up to 19 May 2014 no member list (8 pages)
21 May 2014	Director's details changed for Mr Michael Smyth Cbe on 20 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Michael Smyth Cbe on 20 May 2014 (2 pages)
21 May 2014	Termination of appointment of Stephen Grosz as a director (1 page)
21 May 2014	Termination of appointment of Stephen Grosz as a director (1 page)
17 December 2013	Appointment of Zahra Al-Rikabi as a director (2 pages)
17 December 2013	Appointment of Zahra Al-Rikabi as a director (2 pages)
6 November 2013	Termination of appointment of Jemima Stratford Qc as a director (1 page)
6 November 2013	Termination of appointment of Jemima Stratford Qc as a director (1 page)
23 July 2013	Full accounts made up to 31 March 2013 (25 pages)
23 July 2013	Full accounts made up to 31 March 2013 (25 pages)
22 May 2013	Appointment of Miss Andrea Jane Coomber as a secretary (1 page)
22 May 2013	Annual return made up to 19 May 2013 no member list (9 pages)
22 May 2013	Appointment of Miss Andrea Jane Coomber as a secretary (1 page)
22 May 2013	Annual return made up to 19 May 2013 no member list (9 pages)
3 December 2012	Appointment of Mr Jerry Leon Smith as a director (2 pages)
3 December 2012	Appointment of Mr Jerry Leon Smith as a director (2 pages)
29 November 2012	Termination of appointment of Roger Smith Cbe as a secretary (1 page)
29 November 2012	Termination of appointment of Roger Smith Cbe as a secretary (1 page)
26 November 2012	Termination of appointment of Laurence Shurman as a director (1 page)
26 November 2012	Termination of appointment of Laurence Shurman as a director (1 page)
6 August 2012	Full accounts made up to 31 March 2012 (25 pages)
6 August 2012	Full accounts made up to 31 March 2012 (25 pages)
14 June 2012	Annual return made up to 19 May 2012 no member list (9 pages)
14 June 2012	Annual return made up to 19 May 2012 no member list (9 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2011	Memorandum and Articles of Association (21 pages)
16 December 2011	Memorandum and Articles of Association (21 pages)
13 July 2011	Full accounts made up to 31 March 2011 (27 pages)
13 July 2011	Full accounts made up to 31 March 2011 (27 pages)
9 June 2011	Director's details changed for Mr Michael Smyth Cbe on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Professor Thomas Martin Partington on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Walter Hugh Merricks on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Stephen Ernest Grosz on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Ms Alexandra Louise Marks on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 19 May 2011 no member list (9 pages)
9 June 2011	Director's details changed for Nicholas Paul Bendeth Aleksander on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Laurence Paul Shurman on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Philip Nigel Havers Qc on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jemima Lucy Stratford on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Nicholas Paul Bendeth Aleksander on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Professor Thomas Martin Partington on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Suzanne Julia Lambert on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Mr Roger John Gladstone Smith Cbe on 9 June 2011 (1 page)
9 June 2011	Director's details changed for Suzanne Julia Lambert on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Professor Thomas Martin Partington on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Laurence Paul Shurman on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Mr Roger John Gladstone Smith Cbe on 9 June 2011 (1 page)
9 June 2011	Director's details changed for Suzanne Julia Lambert on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jessica Simor on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jemima Lucy Stratford on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Mr Roger John Gladstone Smith Cbe on 9 June 2011 (1 page)
9 June 2011	Director's details changed for Mr Stephen Ernest Grosz on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jennifer Mcdermott on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Michael Smyth Cbe on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Ms Alexandra Louise Marks on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Philip Nigel Havers Qc on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jemima Lucy Stratford on 9 June 2011 (2 pages)
9 June 2011	Annual return made up to 19 May 2011 no member list (9 pages)
9 June 2011	Director's details changed for Mr Walter Hugh Merricks on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jessica Simor on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Walter Hugh Merricks on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Laurence Paul Shurman on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Nicholas Paul Bendeth Aleksander on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Michael Smyth Cbe on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jessica Simor on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Ms Alexandra Louise Marks on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jennifer Mcdermott on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Jennifer Mcdermott on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Philip Nigel Havers Qc on 9 June 2011 (2 pages)
9 June 2011	Director's details changed for Mr Stephen Ernest Grosz on 9 June 2011 (2 pages)
5 November 2010	Appointment of Mr Richard Henry Max De Friend as a director (2 pages)
5 November 2010	Appointment of Mr Richard Henry Max De Friend as a director (2 pages)
29 October 2010	Appointment of Ms Amanda Finlay Cbe as a director (2 pages)
29 October 2010	Appointment of Mr Michael Smyth Cbe as a director (2 pages)
29 October 2010	Appointment of Mr Michael Smyth Cbe as a director (2 pages)
29 October 2010	Appointment of Ms Amanda Finlay Cbe as a director (2 pages)
3 August 2010	Full accounts made up to 31 March 2010 (25 pages)
3 August 2010	Full accounts made up to 31 March 2010 (25 pages)
7 June 2010	Director's details changed for Jennifer Mcdermott on 19 May 2010 (2 pages)
7 June 2010	Director's details changed for Jennifer Mcdermott on 19 May 2010 (2 pages)
4 June 2010	Annual return made up to 19 May 2010 no member list (8 pages)
4 June 2010	Annual return made up to 19 May 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2023 under section 1088 of the Companies Act 2006 (8 pages)
3 June 2010	Director's details changed for Walter Hugh Merricks on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Jemima Lucy Stratford on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Profesor Thomas Martin Partington on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Philip Nigel Havers Qc on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Profesor Thomas Martin Partington on 19 May 2010 (2 pages)
3 June 2010	Termination of appointment of Julian Collins as a director (1 page)
3 June 2010	Director's details changed for Jessica Simor on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Laurence Paul Shurman on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Laurence Paul Shurman on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Jessica Simor on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Suzanne Julia Lambert on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Walter Hugh Merricks on 19 May 2010 (2 pages)
3 June 2010	Termination of appointment of Julian Collins as a director (1 page)
3 June 2010	Director's details changed for Jemima Lucy Stratford on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Suzanne Julia Lambert on 19 May 2010 (2 pages)
3 June 2010	Director's details changed for Philip Nigel Havers Qc on 19 May 2010 (2 pages)
6 August 2009	Full accounts made up to 31 March 2009 (22 pages)
6 August 2009	Full accounts made up to 31 March 2009 (22 pages)
20 May 2009	Director's change of particulars / suzanne lambert / 19/05/2009 (1 page)
20 May 2009	Annual return made up to 19/05/09 (6 pages)
20 May 2009	Director's change of particulars / suzanne lambert / 19/05/2009 (1 page)
20 May 2009	Annual return made up to 19/05/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2023 under section 1088 of the Companies Act 2006 (6 pages)
19 May 2009	Secretary's change of particulars / roger smith cbe / 18/05/2009 (1 page)
19 May 2009	Secretary's change of particulars / roger smith cbe / 18/05/2009 (1 page)
18 May 2009	Secretary's change of particulars / roger smith / 18/05/2009 (1 page)
18 May 2009	Secretary's change of particulars / roger smith / 18/05/2009 (1 page)
30 October 2008	Appointment terminated director carol harlow (1 page)
30 October 2008	Director appointed walter hugh merricks (2 pages)
30 October 2008	Appointment terminated director carol harlow (1 page)
30 October 2008	Director appointed walter hugh merricks (2 pages)
30 July 2008	Full accounts made up to 31 March 2008 (21 pages)
30 July 2008	Full accounts made up to 31 March 2008 (21 pages)
20 June 2008	Annual return made up to 19/05/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2023 under section 1088 of the Companies Act 2006 (6 pages)
20 June 2008	Annual return made up to 19/05/08 (6 pages)
9 August 2007	Full accounts made up to 31 March 2007 (20 pages)
9 August 2007	Full accounts made up to 31 March 2007 (20 pages)
16 July 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2023 under section 1088 of the Companies Act 2006 (9 pages)
16 July 2007	Annual return made up to 19/05/07 363(288) ‐ Director's particulars changed (9 pages)
24 August 2006	Full accounts made up to 31 March 2006 (18 pages)
24 August 2006	Full accounts made up to 31 March 2006 (18 pages)
12 June 2006	Annual return made up to 19/05/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/06/2023 under section 1088 of the Companies Act 2006 (3 pages)
12 June 2006	Annual return made up to 19/05/06 (3 pages)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
1 August 2005	Full accounts made up to 31 March 2005 (15 pages)
1 August 2005	Full accounts made up to 31 March 2005 (15 pages)
17 June 2005	Annual return made up to 19/05/05 (3 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Annual return made up to 19/05/05 (3 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 March 2004 (15 pages)
26 July 2004	Full accounts made up to 31 March 2004 (15 pages)
28 May 2004	Annual return made up to 19/05/04 (9 pages)
28 May 2004	Annual return made up to 19/05/04 (9 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
14 November 2003	New director appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
24 July 2003	Total exemption full accounts made up to 31 March 2003 (16 pages)
13 June 2003	Annual return made up to 06/06/03 363(288) ‐ Director's particulars changed (9 pages)
13 June 2003	Annual return made up to 06/06/03 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Secretary resigned (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Secretary resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
9 August 2002	Full accounts made up to 31 March 2002 (16 pages)
9 August 2002	Full accounts made up to 31 March 2002 (16 pages)
14 July 2002	Annual return made up to 20/06/02 (9 pages)
14 July 2002	Annual return made up to 20/06/02 (9 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
7 August 2001	Full accounts made up to 31 March 2001 (16 pages)
7 August 2001	Full accounts made up to 31 March 2001 (16 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
27 June 2001	Annual return made up to 20/06/01 (7 pages)
27 June 2001	Annual return made up to 20/06/01 (7 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
14 August 2000	Full accounts made up to 31 March 2000 (15 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Annual return made up to 26/06/00 363(288) ‐ Director resigned (7 pages)
4 July 2000	Annual return made up to 26/06/00 363(288) ‐ Director resigned (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (2 pages)
16 August 1999	Full accounts made up to 31 March 1999 (15 pages)
16 August 1999	Full accounts made up to 31 March 1999 (15 pages)
13 July 1999	Annual return made up to 26/06/99 (8 pages)
13 July 1999	Annual return made up to 26/06/99 (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (16 pages)
10 December 1998	Full accounts made up to 31 March 1998 (16 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
26 June 1998	Annual return made up to 26/06/98 (8 pages)
26 June 1998	Annual return made up to 26/06/98 (8 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
21 November 1997	Company name changed justice (1996)\certificate issued on 21/11/97 (2 pages)
21 November 1997	Company name changed justice (1996)\certificate issued on 21/11/97 (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
24 September 1997	Full accounts made up to 31 March 1997 (14 pages)
24 September 1997	Full accounts made up to 31 March 1997 (14 pages)
14 July 1997	Annual return made up to 26/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 1997	Annual return made up to 26/06/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
6 November 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
7 October 1996	Company name changed charis (57) LIMITED\certificate issued on 07/10/96 (3 pages)
7 October 1996	Company name changed charis (57) LIMITED\certificate issued on 07/10/96 (3 pages)
26 June 1996	Incorporation (25 pages)
26 June 1996	Incorporation (25 pages)

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