Company NameThe Crown Agents Foundation
Company StatusActive
Company Number03251167
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 September 1996(26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Keith George White
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1997(6 months, 1 week after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMr Paul Anthony Batchelor
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2006(10 years, 3 months after company formation)
Appointment Duration16 years, 1 month
RoleEconomist
Country of ResidenceEngland
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameDr Mohan Lal Kaul
Date of BirthJuly 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2010(13 years, 8 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMs Beatrice Devlin
Date of BirthMay 1970 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2010(13 years, 8 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMr David Gordon Richardson
Date of BirthAugust 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(21 years, 1 month after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameBaroness Lucy Jeanne Neville-Rolfe Dbe Cmg
Date of BirthJanuary 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2021(24 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director/Member Of The House Of Lords
Country of ResidenceEngland
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMr John David Andrewes
Date of BirthNovember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleChartered Accountant
Correspondence Address8 Murray Road
Wimbledon
London
SW19 4PB
Director NameMr Peter Fremantle Berry
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address58 Pyrland Road
London
N5 2JD
Director NameFrank Cassell
Date of BirthAugust 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleEconomist
Correspondence Address45 Upfield
East Croydon
Surrey
CR0 5DR
Director NameMiss Katharine Mary Hope Mortimer
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleIndependent Consultant
Correspondence AddressLower Corscombe
Okehampton
Devon
EX20 1SD
Director NameDavid Henry Probert
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address4 Blakes Field Drive
Barnt Green
Birmingham
B45 8JT
Secretary NameMr Keith George White
NationalityBritish
StatusResigned
Appointed12 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lymbourne Close
Belmont
Sutton
Surrey
SM2 6DX
Director NameChristopher Martin Jemmett
Date of BirthOctober 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(2 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 26 May 2004)
RoleCompany Director
Correspondence AddressKiln Field
Puttenham Guildford
Surrey
GU3 1AP
Director NameSir Timothy Patrick Lankester
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(2 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 19 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Albert Street
London
NW1 7LY
Director NameMrs Jennifer Edith Borden
Date of BirthJanuary 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1996(2 months, 2 weeks after company formation)
Appointment Duration23 years, 8 months (resigned 14 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMr Peter Fremantle Berry
Date of BirthMay 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(6 months, 1 week after company formation)
Appointment Duration14 years, 2 months (resigned 25 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Director NameJason Hugh Pemberton-Pigott
Date of BirthSeptember 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1997(6 months, 1 week after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 2001)
RoleCompany Director
Correspondence Address21 Rowan Road
London
W6 7DT
Secretary NameMr Brian John Tombs
NationalityBritish
StatusResigned
Appointed21 March 1997(6 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 22 May 2001)
RoleCompany Director
Correspondence Address10 The Causeway
Sutton
Surrey
SM2 5RS
Director NameMr David Anthony Dampier Essex
Date of BirthMay 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(4 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 March 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Crescent Road
London
SW20 8EY
Secretary NameHeather Ann Kent
NationalityBritish
StatusResigned
Appointed22 May 2001(4 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 July 2002)
RoleChartered Secretary
Correspondence Address23a Boscombe Road
Worcester Park
Surrey
KT4 8PJ
Director NameAnthony Howard Oxford
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(5 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 26 May 2004)
RoleDirector & Banker
Correspondence AddressHoneythorne
Mells
Frome
Somerset
BA11 3QN
Secretary NameMr Lynn Hale
NationalityBritish
StatusResigned
Appointed02 July 2002(5 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 02 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Director NameMr John Garvey
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(6 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address95 Iverna Court
Kensington
London
W8 6TU
Director NameWinston Alfred Cox
Date of BirthJanuary 1946 (Born 77 years ago)
NationalityBarbadian
StatusResigned
Appointed01 January 2003(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2006)
RoleCommon Wealth Deputy Sec Gener
Correspondence AddressFlat 2
13 Cranley Gardens
London
SW7 3BB
Director NameMr Nigel Landsbrough Platts
Date of BirthOctober 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2003(7 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 09 April 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Director NameMr Francis James Griffiths
Date of BirthFebruary 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(8 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 08 April 2014)
RoleEmeritus Deputy Vice Chancel
Country of ResidenceEngland
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Director NameMr Chandrashekhar Krishnan
Date of BirthJanuary 1959 (Born 64 years ago)
NationalityIndian
StatusResigned
Appointed01 July 2005(8 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 06 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Director NameSir Paul Rupert Judge
Date of BirthApril 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(8 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 21 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMr Christopher Masters
Date of BirthMay 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(9 years after company formation)
Appointment Duration10 years, 6 months (resigned 27 April 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Director NameMs Caroline Mary Nursey
Date of BirthNovember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2010(13 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMr Terence Jagger
Date of BirthOctober 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2011(14 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 May 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Director NameHrh The Duke Of Gloucester
Date of BirthAugust 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(14 years, 8 months after company formation)
Appointment Duration9 years, 12 months (resigned 19 May 2021)
RoleMember Of The British Royal Family
Country of ResidenceUnited Kingdom
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Director NameMrs Mary Margaret Reilly
Date of BirthMay 1953 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed09 April 2013(16 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 07 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU
Secretary NameMs Maxine Frances Drabble
StatusResigned
Appointed02 September 2013(16 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 October 2016)
RoleCompany Director
Correspondence AddressSt Nicholas House
St Nicholas Road
Sutton
Surrey
SM1 1EL
Secretary NameMrs Francesca Mohan
StatusResigned
Appointed28 October 2016(20 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2018)
RoleCompany Director
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU

Contact

Websitewww.crownagents.com
Telephone020 86433311
Telephone regionLondon

Location

Registered AddressBlue Fin Building
110 Southwark Street
London
SE1 0SU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£99,726,000
Gross Profit£40,758,000
Net Worth£22,003,000
Cash£828,251,000
Current Liabilities£821,247,000

Accounts

Latest Accounts30 June 2022 (7 months, 1 week ago)
Next Accounts Due31 March 2024 (1 year, 1 month from now)
Accounts CategoryGroup
Accounts Year End30 June

Returns

Latest Return12 September 2022 (4 months, 4 weeks ago)
Next Return Due26 September 2023 (7 months, 2 weeks from now)

Filing History

13 December 2021Group of companies' accounts made up to 30 June 2021 (60 pages)
23 September 2021Confirmation statement made on 12 September 2021 with no updates (3 pages)
24 June 2021Termination of appointment of The Duke of Gloucester as a director on 19 May 2021 (1 page)
4 May 2021Auditor's resignation (1 page)
17 March 2021Appointment of Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 5 February 2021 (2 pages)
13 January 2021Termination of appointment of Marie Rita Staunton as a director on 1 December 2020 (1 page)
23 November 2020Group of companies' accounts made up to 30 June 2020 (56 pages)
29 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
14 August 2020Termination of appointment of Mary Margaret Reilly as a director on 7 August 2020 (1 page)
14 August 2020Termination of appointment of Jennifer Edith Borden as a director on 14 August 2020 (1 page)
15 April 2020Group of companies' accounts made up to 30 June 2019 (57 pages)
27 September 2019Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
26 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
6 November 2018Group of companies' accounts made up to 31 December 2017 (62 pages)
2 October 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
30 April 2018Termination of appointment of Francesca Mohan as a secretary on 30 April 2018 (1 page)
8 November 2017Group of companies' accounts made up to 31 December 2016 (63 pages)
8 November 2017Group of companies' accounts made up to 31 December 2016 (63 pages)
6 November 2017Appointment of Mr David Gordon Richardson as a director on 31 October 2017 (2 pages)
6 November 2017Appointment of Mr David Gordon Richardson as a director on 31 October 2017 (2 pages)
3 November 2017Termination of appointment of Caroline Mary Nursey as a director on 31 October 2017 (1 page)
3 November 2017Termination of appointment of Francis Ian Sumner as a director on 31 October 2017 (1 page)
3 November 2017Director's details changed for Ms Beatrice Devlin on 3 November 2017 (2 pages)
3 November 2017Termination of appointment of Caroline Mary Nursey as a director on 31 October 2017 (1 page)
3 November 2017Termination of appointment of Francis Ian Sumner as a director on 31 October 2017 (1 page)
3 November 2017Director's details changed for Ms Beatrice Devlin on 3 November 2017 (2 pages)
24 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
23 October 2017Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page)
23 October 2017Termination of appointment of Paul Rupert Judge as a director on 21 May 2017 (1 page)
25 September 2017Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
23 January 2017Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
23 January 2017Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
23 January 2017Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
23 January 2017Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
14 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
14 September 2016Confirmation statement made on 12 September 2016 with updates (4 pages)
20 June 2016Group of companies' accounts made up to 31 December 2015 (60 pages)
20 June 2016Group of companies' accounts made up to 31 December 2015 (60 pages)
4 May 2016Termination of appointment of Christopher Masters as a director on 27 April 2016 (1 page)
4 May 2016Termination of appointment of Christopher Masters as a director on 27 April 2016 (1 page)
6 October 2015Appointment of Ms Marie Rita Staunton as a director on 8 June 2015 (2 pages)
6 October 2015Appointment of Ms Marie Rita Staunton as a director on 8 June 2015 (2 pages)
16 September 2015Annual return made up to 12 September 2015 no member list (7 pages)
16 September 2015Annual return made up to 12 September 2015 no member list (7 pages)
17 June 2015Group of companies' accounts made up to 31 December 2014 (49 pages)
17 June 2015Group of companies' accounts made up to 31 December 2014 (49 pages)
16 September 2014Annual return made up to 12 September 2014 no member list (7 pages)
16 September 2014Annual return made up to 12 September 2014 no member list (7 pages)
13 August 2014Group of companies' accounts made up to 31 December 2013 (50 pages)
13 August 2014Group of companies' accounts made up to 31 December 2013 (50 pages)
11 April 2014Termination of appointment of Francis Griffiths as a director (1 page)
11 April 2014Termination of appointment of Francis Griffiths as a director (1 page)
27 September 2013Annual return made up to 12 September 2013 no member list (8 pages)
27 September 2013Director's details changed for Sir Paul Rupert Judge on 1 September 2013 (2 pages)
27 September 2013Annual return made up to 12 September 2013 no member list (8 pages)
27 September 2013Director's details changed for Sir Paul Rupert Judge on 1 September 2013 (2 pages)
3 September 2013Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013Termination of appointment of Lynn Hale as a secretary (1 page)
5 June 2013Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(47 pages)
5 June 2013Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(47 pages)
20 May 2013Termination of appointment of Terence Jagger as a director (1 page)
20 May 2013Termination of appointment of Terence Jagger as a director (1 page)
2 May 2013Group of companies' accounts made up to 31 December 2012 (44 pages)
2 May 2013Group of companies' accounts made up to 31 December 2012 (44 pages)
29 April 2013Appointment of Ms Mary Margaret Reilly as a director (2 pages)
29 April 2013Appointment of Ms Mary Margaret Reilly as a director (2 pages)
26 April 2013Termination of appointment of Nigel Platts as a director (1 page)
26 April 2013Termination of appointment of Nigel Platts as a director (1 page)
23 November 2012Termination of appointment of Chandrashekhar Krishnan as a director (1 page)
23 November 2012Termination of appointment of Ransford Smith as a director (1 page)
23 November 2012Termination of appointment of Chandrashekhar Krishnan as a director (1 page)
23 November 2012Termination of appointment of Ransford Smith as a director (1 page)
12 September 2012Annual return made up to 12 September 2012 no member list (10 pages)
12 September 2012Annual return made up to 12 September 2012 no member list (10 pages)
15 May 2012Group of companies' accounts made up to 31 December 2011 (43 pages)
15 May 2012Group of companies' accounts made up to 31 December 2011 (43 pages)
29 September 2011Annual return made up to 12 September 2011 no member list (9 pages)
29 September 2011Annual return made up to 12 September 2011 no member list (9 pages)
5 July 2011Appointment of Hrh the Duke of Gloucester as a director (2 pages)
5 July 2011Termination of appointment of Prunella Scarlett as a director (1 page)
5 July 2011Termination of appointment of Peter Berry as a director (1 page)
5 July 2011Appointment of Hrh the Duke of Gloucester as a director (2 pages)
5 July 2011Termination of appointment of Prunella Scarlett as a director (1 page)
5 July 2011Termination of appointment of Peter Berry as a director (1 page)
15 June 2011Memorandum and Articles of Association (39 pages)
15 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
15 June 2011Memorandum and Articles of Association (39 pages)
15 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
13 June 2011Director's details changed for Ms Caroline Nursey on 3 June 2011 (2 pages)
13 June 2011Director's details changed for Ms Caroline Nursey on 3 June 2011 (2 pages)
13 June 2011Director's details changed for Ms Caroline Nursey on 3 June 2011 (2 pages)
2 June 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
2 June 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
21 March 2011Appointment of Mr Terence Jagger as a director (2 pages)
21 March 2011Appointment of Mr Terence Jagger as a director (2 pages)
16 September 2010Annual return made up to 12 September 2010 no member list (10 pages)
16 September 2010Annual return made up to 12 September 2010 no member list (10 pages)
23 July 2010Appointment of Ms Beatrice Devlin as a director (2 pages)
23 July 2010Appointment of Ms Beatrice Devlin as a director (2 pages)
20 July 2010Appointment of Dr Mohan Kaul as a director (2 pages)
20 July 2010Appointment of Dr Mohan Kaul as a director (2 pages)
6 July 2010Appointment of Ms Caroline Nursey as a director (2 pages)
6 July 2010Appointment of Ms Caroline Nursey as a director (2 pages)
10 June 2010Termination of appointment of Myles Wickstead as a director (1 page)
10 June 2010Termination of appointment of Myles Wickstead as a director (1 page)
24 May 2010Group of companies' accounts made up to 31 December 2009 (34 pages)
24 May 2010Group of companies' accounts made up to 31 December 2009 (34 pages)
2 December 2009Director's details changed for Sir Myles Antony Wickstead on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Keith George White on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Francis Ian Sumner on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ransford Smith on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Nigel Landsbrough Platts on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dr Christopher Masters on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Chandrashekhar Krishnan on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Francis James Griffiths on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Fremantle Berry on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Paul Anthony Batchelor on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ms Jennifer Edith Borden on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr Lynn Hale on 2 December 2009 (1 page)
2 December 2009Director's details changed for Sir Myles Antony Wickstead on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Keith George White on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Francis Ian Sumner on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ransford Smith on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Nigel Landsbrough Platts on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dr Christopher Masters on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Chandrashekhar Krishnan on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Francis James Griffiths on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Fremantle Berry on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Paul Anthony Batchelor on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ms Jennifer Edith Borden on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr Lynn Hale on 2 December 2009 (1 page)
2 December 2009Director's details changed for Sir Myles Antony Wickstead on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Keith George White on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Francis Ian Sumner on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ransford Smith on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Nigel Landsbrough Platts on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Prunella Primrose Scarlett on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dr Christopher Masters on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Chandrashekhar Krishnan on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Francis James Griffiths on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Fremantle Berry on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mr Paul Anthony Batchelor on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Ms Jennifer Edith Borden on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Mr Lynn Hale on 2 December 2009 (1 page)
29 September 2009Annual return made up to 12/09/09 (6 pages)
29 September 2009Annual return made up to 12/09/09 (6 pages)
26 May 2009Group of companies' accounts made up to 31 December 2008 (35 pages)
26 May 2009Group of companies' accounts made up to 31 December 2008 (35 pages)
3 October 2008Annual return made up to 12/09/08 (6 pages)
3 October 2008Location of register of members (1 page)
3 October 2008Annual return made up to 12/09/08 (6 pages)
3 October 2008Location of register of members (1 page)
12 June 2008Appointment terminated director katharine mortimer (1 page)
12 June 2008Appointment terminated director katharine mortimer (1 page)
4 June 2008Director appointed ransford smith (2 pages)
4 June 2008Director appointed ransford smith (2 pages)
30 May 2008Group of companies' accounts made up to 31 December 2007 (35 pages)
30 May 2008Group of companies' accounts made up to 31 December 2007 (35 pages)
3 October 2007Annual return made up to 12/09/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 October 2007Annual return made up to 12/09/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 May 2007Group of companies' accounts made up to 31 December 2006 (33 pages)
25 May 2007Group of companies' accounts made up to 31 December 2006 (33 pages)
2 March 2007New director appointed (2 pages)
2 March 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
6 October 2006Annual return made up to 12/09/06 (8 pages)
6 October 2006Annual return made up to 12/09/06 (8 pages)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
25 May 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
25 May 2006Group of companies' accounts made up to 31 December 2005 (32 pages)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
18 October 2005New director appointed (3 pages)
18 October 2005New director appointed (3 pages)
11 October 2005New director appointed (2 pages)
11 October 2005New director appointed (2 pages)
6 October 2005New director appointed (3 pages)
6 October 2005New director appointed (3 pages)
30 September 2005Annual return made up to 12/09/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 September 2005Annual return made up to 12/09/05
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 August 2005New director appointed (3 pages)
5 August 2005New director appointed (3 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
4 May 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
4 May 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
1 October 2004Annual return made up to 12/09/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 October 2004Annual return made up to 12/09/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
24 September 2004Director resigned (1 page)
10 May 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
10 May 2004Group of companies' accounts made up to 31 December 2003 (32 pages)
28 October 2003New director appointed (2 pages)
28 October 2003New director appointed (2 pages)
19 September 2003Annual return made up to 12/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 September 2003Annual return made up to 12/09/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 April 2003Group of companies' accounts made up to 31 December 2002 (32 pages)
30 April 2003Group of companies' accounts made up to 31 December 2002 (32 pages)
18 March 2003Director resigned (1 page)
18 March 2003Director resigned (1 page)
6 March 2003New director appointed (2 pages)
6 March 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
30 January 2003Auditor's resignation (2 pages)
30 January 2003Auditor's resignation (2 pages)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
3 October 2002Director resigned (1 page)
3 October 2002Annual return made up to 12/09/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
3 October 2002Director resigned (1 page)
3 October 2002Annual return made up to 12/09/02
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 September 2002Director's particulars changed (1 page)
5 September 2002Director's particulars changed (1 page)
27 July 2002Secretary resigned (1 page)
27 July 2002New secretary appointed (2 pages)
27 July 2002Secretary resigned (1 page)
27 July 2002New secretary appointed (2 pages)
27 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
14 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
14 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
6 June 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
6 June 2002Group of companies' accounts made up to 31 December 2001 (29 pages)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
20 September 2001Annual return made up to 12/09/01 (7 pages)
20 September 2001Annual return made up to 12/09/01 (7 pages)
13 June 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
13 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
13 June 2001New secretary appointed (2 pages)
13 June 2001Secretary resigned (1 page)
13 June 2001Director resigned (1 page)
13 June 2001Director resigned (1 page)
13 June 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(42 pages)
13 June 2001New secretary appointed (2 pages)
13 June 2001Secretary resigned (1 page)
30 May 2001Full group accounts made up to 31 December 2000 (29 pages)
30 May 2001Full group accounts made up to 31 December 2000 (29 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New director appointed (2 pages)
18 September 2000Annual return made up to 12/09/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 2000Annual return made up to 12/09/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2000Full group accounts made up to 31 December 1999 (29 pages)
9 May 2000Full group accounts made up to 31 December 1999 (29 pages)
12 October 1999Annual return made up to 12/09/99 (25 pages)
12 October 1999Annual return made up to 12/09/99 (25 pages)
12 May 1999Full group accounts made up to 31 December 1998 (29 pages)
12 May 1999Full group accounts made up to 31 December 1998 (29 pages)
6 November 1998Auditor's resignation (1 page)
6 November 1998Auditor's resignation (1 page)
9 October 1998Annual return made up to 12/09/98 (22 pages)
9 October 1998Annual return made up to 12/09/98 (22 pages)
9 June 1998Full group accounts made up to 31 December 1997 (29 pages)
9 June 1998Full group accounts made up to 31 December 1997 (29 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
10 October 1997Memorandum and Articles of Association (41 pages)
10 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 October 1997Memorandum and Articles of Association (41 pages)
10 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
7 October 1997Annual return made up to 12/09/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 October 1997Annual return made up to 12/09/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
23 April 1997New secretary appointed (2 pages)
23 April 1997New secretary appointed (2 pages)
9 April 1997New director appointed (3 pages)
9 April 1997New director appointed (3 pages)
9 April 1997New director appointed (3 pages)
9 April 1997Secretary resigned (1 page)
9 April 1997New director appointed (3 pages)
9 April 1997New director appointed (3 pages)
9 April 1997New director appointed (3 pages)
9 April 1997Secretary resigned (1 page)
8 April 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 April 1997Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 February 1997Director resigned (1 page)
19 February 1997Director resigned (1 page)
21 January 1997New director appointed (3 pages)
21 January 1997New director appointed (3 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (3 pages)
14 January 1997New director appointed (3 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (3 pages)
14 January 1997New director appointed (3 pages)
29 September 1996New director appointed (4 pages)
29 September 1996New director appointed (4 pages)
12 September 1996Incorporation (66 pages)
12 September 1996Incorporation (66 pages)