Crown Agents Limited

Company Name	Crown Agents Limited
Company Status	Active
Company Number	03259922
Category	Private Limited Company
Incorporation Date	7 October 1996(27 years, 6 months ago)
Previous Name	The Crown Agents For Oversea Governments And Administrations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(18 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Mark Dalton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(19 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Fergus John Drake
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(20 years, 12 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Jonathan James O'Grady Cameron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(24 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Barrister/Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr David Muraguri Muriithi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 April 2021(24 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Ms Maureen Simuyandi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Zambian
Status	Current
Appointed	18 May 2023(26 years, 7 months after company formation)
Appointment Duration	11 months, 1 week
Role	International Development Expert
Country of Residence	Zambia
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Kenneth Drumond Grimshaw
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Civil Servant
Correspondence Address	26c Hillyard Street London SW9 0NL

Director Name	Mr Richard Guy Moberley Manning
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	13 Trystings Close Claygate Esher Surrey KT10 0TF

Secretary Name	Mr Christopher Charles Tite
Nationality	British
Status	Resigned
Appointed	07 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hotham Road London SW15 1QL

Director Name	Barrie Rowland Ireton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 21 March 1997)
Role	Civil Servant
Correspondence Address	11 Eynella Road Dulwich London SE22 8XF

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Mr Donald Frederick Cook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grenville Place 3 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mr John David Andrewes
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 2001)
Role	Chartered Accountant
Correspondence Address	8 Murray Road Wimbledon London SW19 4PB

Director Name	Anthony Howard Oxford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	8 years (resigned 31 March 2005)
Role	Director & Banker
Correspondence Address	Honeythorne Mells Frome Somerset BA11 3QN

Director Name	Jason Hugh Pemberton-Pigott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	21 Rowan Road London W6 7DT

Director Name	David Phillips
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Whitelands Lodge Mill Hill Edenbridge Kent TN8 5DB

Secretary Name	Mr Keith George White
Nationality	British
Status	Resigned
Appointed	21 March 1997(5 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 01 April 1998)
Role	Director/Corp Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	01 April 1998(1 year, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Mrs Jennifer Edith Borden
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr David Anthony Dampier Essex
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Crescent Road London SW20 8EY

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(5 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr John Garvey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	95 Iverna Court Kensington London W8 6TU

Director Name	Mr Simon Francis Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(8 years, 12 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Garry John Hopcroft
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Paul Anthony Batchelor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2006(10 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2015)
Role	Economist
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Terence Jagger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Derek Neil McMenamin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(14 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 July 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2012(15 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(20 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	28 October 2016(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Herbert Greer Malcomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mr Ian Herbert Greer Malcomson
Status	Resigned
Appointed	06 June 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2023)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(24 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2022)
Role	Company Director/Member Of The House Of Lords
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	crownagents.com
Telephone	020 86433311
Telephone region	London

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2m at £1	Crown Agents Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£81,135,000
Gross Profit	£26,471,000
Net Worth	-£1,131,000
Cash	£819,951,000
Current Liabilities	£828,860,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Charges

16 December 2021	Delivered on: 21 December 2021 Persons entitled: Citibank N.A. London Branch Classification: A registered charge Outstanding
25 June 2020	Delivered on: 26 June 2020 Persons entitled: Citibank Europe PLC Classification: A registered charge Outstanding
31 July 2017	Delivered on: 7 August 2017 Persons entitled: Standard Chartered Bank Classification: A registered charge Outstanding

Filing History

22 February 2021	Appointment of Mr Jonathan James Oâ€™Grady Cameron as a director on 18 January 2021 (2 pages)
3 February 2021	Termination of appointment of Marie Rita Staunton as a director on 1 December 2020 (1 page)
10 December 2020	Appointment of Baroness Lucy Jeanne Neville-Rolfe Dbe Cmg as a director on 1 December 2020 (2 pages)
3 November 2020	Group of companies' accounts made up to 30 June 2020 (57 pages)
26 June 2020	Registration of charge 032599220002, created on 25 June 2020 (50 pages)
29 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
7 April 2020	Group of companies' accounts made up to 30 June 2019 (58 pages)
2 December 2019	Satisfaction of charge 032599220001 in full (1 page)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
1 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
21 February 2019	Cessation of The Crown Agents Foundation as a person with significant control on 6 April 2016 (1 page)
21 November 2018	Appointment of Mr Ian Herbert Greer Malcomson as a secretary on 6 June 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (65 pages)
14 June 2018	Change of details for The Crown Agents Foundation as a person with significant control on 25 September 2017 (2 pages)
13 June 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
30 April 2018	Termination of appointment of Francesca Mohan as a secretary on 30 April 2018 (1 page)
20 March 2018	Termination of appointment of Simon Robert Jones as a director on 1 March 2018 (1 page)
20 March 2018	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 March 2018 (2 pages)
3 November 2017	Termination of appointment of Mary Margaret Reilly as a director on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Mary Margaret Reilly as a director on 31 October 2017 (1 page)
2 November 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
2 November 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
2 October 2017	Appointment of Mr Fergus John Drake as a director on 1 October 2017 (2 pages)
2 October 2017	Appointment of Mr Fergus John Drake as a director on 1 October 2017 (2 pages)
25 September 2017	Registered 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 2017	Registered 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)
7 August 2017	Registration of charge 032599220001, created on 31 July 2017 (21 pages)
7 August 2017	Registration of charge 032599220001, created on 31 July 2017 (21 pages)
19 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016 (2 pages)
14 October 2016	Appointment of Mr Simon Robert Jones as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 14 October 2016 (1 page)
14 October 2016	Appointment of Mr Simon Robert Jones as a director on 14 October 2016 (2 pages)
14 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 14 October 2016 (1 page)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
17 June 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
10 May 2016	Appointment of Mr Ian Mark Dalton as a director on 6 May 2016 (2 pages)
10 May 2016	Appointment of Mr Ian Mark Dalton as a director on 6 May 2016 (2 pages)
4 May 2016	Termination of appointment of Christopher Masters as a director on 27 April 2016 (1 page)
4 May 2016	Termination of appointment of Christopher Masters as a director on 27 April 2016 (1 page)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,000,000 (5 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2,000,000 (5 pages)
1 July 2015	Termination of appointment of Paul Anthony Batchelor as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Paul Anthony Batchelor as a director on 30 June 2015 (1 page)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,000 (6 pages)
27 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,000 (6 pages)
2 March 2015	Termination of appointment of Stephen Richard Leslie Ramsey as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Stephen Richard Leslie Ramsey as a director on 28 February 2015 (1 page)
26 November 2014	Appointment of Mr David Gordon Richardson as a director on 11 November 2014 (2 pages)
26 November 2014	Appointment of Mr David Gordon Richardson as a director on 11 November 2014 (2 pages)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
13 August 2014	Group of companies' accounts made up to 31 December 2013 (54 pages)
31 July 2014	Termination of appointment of Derek Neil Mcmenamin as a director on 23 July 2014 (1 page)
31 July 2014	Termination of appointment of Derek Neil Mcmenamin as a director on 23 July 2014 (1 page)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000 (7 pages)
12 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000 (7 pages)
5 February 2014	Termination of appointment of Stephen Taylor as a director (1 page)
5 February 2014	Termination of appointment of Stephen Taylor as a director (1 page)
1 October 2013	Company name changed the crown agents for oversea governments and administrations LIMITED\certificate issued on 01/10/13 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
1 October 2013	Company name changed the crown agents for oversea governments and administrations LIMITED\certificate issued on 01/10/13 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
29 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-09 (1 page)
29 May 2013	Change of name notice (2 pages)
29 May 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-09 (1 page)
29 May 2013	Change of name notice (2 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
2 May 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
2 May 2013	Group of companies' accounts made up to 31 December 2012 (49 pages)
16 April 2013	Termination of appointment of Nigel Platts as a director (1 page)
16 April 2013	Termination of appointment of Nigel Platts as a director (1 page)
6 March 2013	Appointment of Ms Mary Margaret Reilly as a director (2 pages)
6 March 2013	Appointment of Ms Mary Margaret Reilly as a director (2 pages)
14 February 2013	Appointment of Ms Marie Rita Staunton as a director (2 pages)
14 February 2013	Appointment of Ms Marie Rita Staunton as a director (2 pages)
29 January 2013	Termination of appointment of Jennifer Borden as a director (1 page)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
29 January 2013	Termination of appointment of Jennifer Borden as a director (1 page)
29 January 2013	Termination of appointment of Garry Hopcroft as a director (1 page)
30 November 2012	Director's details changed for Mr Stephen Richard Leslie Ramsey on 29 November 2012 (2 pages)
30 November 2012	Director's details changed for Mr Stephen Richard Leslie Ramsey on 29 November 2012 (2 pages)
6 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 17 April 2012 with a full list of shareholders (8 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (50 pages)
30 April 2012	Appointment of Ken Coveney as a director (2 pages)
30 April 2012	Appointment of Ken Coveney as a director (2 pages)
8 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION The second filed TM01 document for Mr Simon Francis Jones was registered on 08/03/2012 (4 pages)
8 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION The second filed TM01 document for Mr Simon Francis Jones was registered on 08/03/2012 (4 pages)
9 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION The second filed TM01 documtment for Mr Simon Francis Jones was registered on 08/03/2012 (2 pages)
9 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION The second filed TM01 documtment for Mr Simon Francis Jones was registered on 08/03/2012 (2 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2011	Memorandum and Articles of Association (38 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2011	Memorandum and Articles of Association (38 pages)
13 June 2011	Termination of appointment of Francis Sumner as a director (1 page)
13 June 2011	Termination of appointment of Francis Sumner as a director (1 page)
3 June 2011	Appointment of Mr Derek Neil Mcmenamin as a director (2 pages)
3 June 2011	Appointment of Mr Derek Neil Mcmenamin as a director (2 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (41 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (8 pages)
21 March 2011	Appointment of Mr Terence Jagger as a director (2 pages)
21 March 2011	Appointment of Mr Terence Jagger as a director (2 pages)
18 March 2011	Termination of appointment of Keith White as a director (1 page)
18 March 2011	Termination of appointment of Keith White as a director (1 page)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (40 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
29 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
5 January 2010	Director's details changed for Ms Jennifer Edith Borden on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Christopher Masters on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Christopher Masters on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Francis Ian Sumner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Garry John Hopcroft on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Taylor on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Taylor on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Nigel Landsbrough Platts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Jennifer Edith Borden on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen Richard Leslie Ramsey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Landsbrough Platts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen John Taylor on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Dr Christopher Masters on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Paul Anthony Batchelor on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Paul Anthony Batchelor on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen Richard Leslie Ramsey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Francis Ian Sumner on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Stephen Richard Leslie Ramsey on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Francis Jones on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
5 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
5 January 2010	Director's details changed for Mr Paul Anthony Batchelor on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Francis Jones on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Simon Francis Jones on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Jennifer Edith Borden on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Nigel Landsbrough Platts on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Francis Ian Sumner on 5 January 2010 (2 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
26 May 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
5 May 2009	Return made up to 17/04/09; full list of members (6 pages)
5 May 2009	Return made up to 17/04/09; full list of members (6 pages)
28 November 2008	Director's change of particulars / stephen ramsey / 24/11/2008 (1 page)
28 November 2008	Director's change of particulars / stephen ramsey / 24/11/2008 (1 page)
11 July 2008	Appointment terminated director donald cook (1 page)
11 July 2008	Appointment terminated director donald cook (1 page)
6 June 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
6 June 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
13 May 2008	Director appointed stephen ramsey (2 pages)
13 May 2008	Director appointed stephen ramsey (2 pages)
6 May 2008	Director's change of particulars / garry hopcroft / 01/05/2006 (2 pages)
6 May 2008	Director's change of particulars / garry hopcroft / 01/05/2006 (2 pages)
6 May 2008	Return made up to 17/04/08; full list of members (6 pages)
6 May 2008	Return made up to 17/04/08; full list of members (6 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
25 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 May 2007	Return made up to 17/04/07; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 May 2007	Director resigned (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
19 May 2006	Return made up to 17/04/06; full list of members (11 pages)
19 May 2006	Return made up to 17/04/06; full list of members (11 pages)
18 May 2006	New director appointed (6 pages)
18 May 2006	New director appointed (6 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (3 pages)
18 October 2005	New director appointed (3 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
16 May 2005	Return made up to 17/04/05; full list of members (12 pages)
16 May 2005	Return made up to 17/04/05; full list of members (12 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
15 May 2004	Return made up to 17/04/04; full list of members (12 pages)
15 May 2004	Return made up to 17/04/04; full list of members (12 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
10 May 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
12 February 2004	New director appointed (2 pages)
12 February 2004	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
15 September 2003	New director appointed (1 page)
15 September 2003	New director appointed (1 page)
27 April 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
27 April 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
26 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (3 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (3 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
25 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
30 May 2001	Full group accounts made up to 31 December 2000 (30 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (30 pages)
10 May 2001	Return made up to 17/04/01; full list of members (9 pages)
10 May 2001	Return made up to 17/04/01; full list of members (9 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
6 June 2000	Director resigned (2 pages)
6 June 2000	Director resigned (2 pages)
17 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 May 2000	Return made up to 17/04/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (31 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (31 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
29 April 1999	Return made up to 17/04/99; full list of members (12 pages)
29 April 1999	Return made up to 17/04/99; full list of members (12 pages)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
14 September 1998	Auditor's resignation (1 page)
18 June 1998	New director appointed (3 pages)
18 June 1998	New director appointed (3 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
13 May 1998	Return made up to 17/04/98; full list of members (11 pages)
13 May 1998	Return made up to 17/04/98; full list of members (11 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Secretary resigned (1 page)
2 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 March 1998	Memorandum and Articles of Association (37 pages)
2 March 1998	Memorandum and Articles of Association (37 pages)
2 March 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
23 April 1997	Return made up to 17/04/97; full list of members (12 pages)
23 April 1997	Ad 07/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 1997	Ad 07/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 1997	Ad 21/03/97--------- Â£ si 1999996@1=1999996 Â£ ic 4/2000000 (2 pages)
23 April 1997	Ad 21/03/97--------- Â£ si 1999996@1=1999996 Â£ ic 4/2000000 (2 pages)
23 April 1997	Return made up to 17/04/97; full list of members (12 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (4 pages)
9 April 1997	New director appointed (3 pages)
9 April 1997	New director appointed (4 pages)
8 April 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
8 April 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 94 victoria street london SW1E 5JL (1 page)
3 April 1997	Registered office changed on 03/04/97 from: 94 victoria street london SW1E 5JL (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed;new director appointed (3 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	New secretary appointed;new director appointed (3 pages)
3 April 1997	Director resigned (1 page)
14 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 October 1996	Incorporation (53 pages)
7 October 1996	Incorporation (53 pages)

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