Orbis Charitable Trust

Company Name	Orbis Charitable Trust
Company Status	Active
Company Number	03303689
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 January 1997(27 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Robert Frederick Walters
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 June 2003(6 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Eye Surgeon
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Larry Benjamin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 November 2008(11 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Consultant Ophthalmic Surgeon
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Mrs Nicola Gillian Floyd
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(20 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Ms Patricia Newton Moller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	15 November 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	International Advisor
Country of Residence	United States
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Mrs Yvette Dunne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 December 2017(20 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Secretary Name	Miss Rebecca Marie Cronin
Status	Current
Appointed	27 March 2019(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Nick Fox
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(23 years after company formation)
Appointment Duration	4 years, 3 months
Role	Communications/Media
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Ms Carys Sian Block
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 June 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Senior Leader
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Sir Dominic Anthony Gerard Asquith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Dr Sophia Pathai
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Ms Nighat Nazir Khan
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	07 December 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Physician
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Ms Fiona Hobbs
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Darsh Kirtikumar Shah
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Partner Audit, Assurance & Advisory
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Mrs Jean Valerie Finnis
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Retired
Correspondence Address	19 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Md Bank
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Duncan Antony Hilder Baxter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Banker
Country of Residence	Jersey
Correspondence Address	La Fontenelle Rue De Bas St Lawrence Jersey JE3 1JG

Secretary Name	Mrs Jean Valerie Finnis
Nationality	British
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Role	Retired
Correspondence Address	19 Ernest Gardens Chiswick London W4 3QU

Director Name	Mr Bruce Michael Buck
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1997(7 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 16 October 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Secretary Name	Jennifer Anne Holme
Nationality	British
Status	Resigned
Appointed	09 September 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	47 Marston Drive Maidstone Kent ME14 5NE

Secretary Name	David John Coe
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2000)
Role	Company Director
Correspondence Address	41 Chancellor Grove London SE21 8EQ

Director Name	Mr Arvind Chandna
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(3 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 20 February 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	L48

Secretary Name	Chris Straw
Nationality	British
Status	Resigned
Appointed	14 June 2000(3 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	1 Penshurst Road Speldhurst Tunbridge Wells Kent TN3 0PB

Director Name	Timothy John Ffytche
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(3 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 May 2006)
Role	Ophthalmologist
Country of Residence	United Kingdom
Correspondence Address	1 Wellington Square London SW3 4NJ

Secretary Name	Charles Martin Atkinson
Nationality	British
Status	Resigned
Appointed	21 May 2001(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	17 Victory Road Wanstead London E11 1UL

Director Name	Anthony Frank Cowles
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 years, 8 months after company formation)
Appointment Duration	19 years, 2 months (resigned 07 December 2021)
Role	Civil Servant
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Dr Maurice Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2004(7 years, 4 months after company formation)
Appointment Duration	13 years (resigned 06 June 2017)
Role	Doctor
Country of Residence	Ireland
Correspondence Address	Fourth Floor Fergusson House 124-128 City Road London EC1V 2NJ

Secretary Name	Pamela Williams Jones
Nationality	British
Status	Resigned
Appointed	15 October 2004(7 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 February 2005)
Role	Company Director
Correspondence Address	4 Weardale Close Reading Berkshire RG2 7JD

Secretary Name	Mrs Jennifer Clair Sheils
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	Hp23

Secretary Name	Mr Marwan Zoubie
Nationality	British
Status	Resigned
Appointed	09 May 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2010)
Role	Co Secretary
Correspondence Address	2 Grassington Close London N11 3FJ

Director Name	Mr Michael Patrick Boyd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2010(13 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Secretary Name	Mrs Jennifer Clair Sheils
Status	Resigned
Appointed	11 February 2011(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 27 March 2019)
Role	Company Director
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Sir Michael Anthony Arthur
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(14 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 March 2019)
Role	International Consultant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Mr Christopher John Nicholas Braden
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 10 Lower Thames Street London EC3R 6AF

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1997(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Website	www.orbis.org
Email address	[email protected]
Telephone	020 76087260
Telephone region	London

Location

Registered Address	41-42 Craven Street London WC2N 5NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,947,041
Net Worth	£3,318,339
Cash	£3,454,621
Current Liabilities	£872,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

18 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of Michael Patrick Boyd as a director on 1 December 2020 (1 page)
19 October 2020	Appointment of Sir Dominic Anthony Gerard Asquith as a director on 16 October 2020 (2 pages)
22 July 2020	Full accounts made up to 31 December 2019 (59 pages)
6 July 2020	Appointment of Ms Carys Sian Block as a director on 23 June 2020 (2 pages)
6 July 2020	Termination of appointment of Peter Charles Fletcher Hickson as a director on 23 June 2020 (1 page)
5 May 2020	Memorandum and Articles of Association (30 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
5 May 2020	Statement of company's objects (2 pages)
12 February 2020	Termination of appointment of Christine Margaret Tomkins as a director on 11 February 2020 (1 page)
30 January 2020	Appointment of Mr Nick Fox as a director on 27 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 October 2019	Director's details changed for Major General Charles Gerard Courtenay Vyvyan on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Larry Benjamin on 28 October 2019 (2 pages)
28 October 2019	Termination of appointment of Christopher John Nicholas Braden as a director on 1 July 2019 (1 page)
28 October 2019	Director's details changed for Mr Peter Charles Fletcher Hickson on 28 October 2019 (2 pages)
22 October 2019	Termination of appointment of Bruce Michael Buck as a director on 16 October 2019 (1 page)
22 August 2019	Full accounts made up to 31 December 2018 (60 pages)
3 April 2019	Appointment of Miss Rebecca Marie Cronin as a secretary on 27 March 2019 (2 pages)
3 April 2019	Termination of appointment of Jennifer Clair Sheils as a secretary on 27 March 2019 (1 page)
26 March 2019	Director's details changed for Dr Larry Benjamin on 21 March 2019 (2 pages)
26 March 2019	Termination of appointment of Michael Anthony Arthur as a director on 26 March 2019 (1 page)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
3 September 2018	Director's details changed for Mrs Nicola Gillian Floyd on 29 August 2018 (2 pages)
25 July 2018	Full accounts made up to 31 December 2017 (54 pages)
13 June 2018	Registered office address changed from Fourth Floor Fergusson House 124-128 City Road London EC1V 2NJ to 6th Floor, 10 Lower Thames Street London EC3R 6AF on 13 June 2018 (1 page)
17 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
10 January 2018	Appointment of Mrs Yvette Dunne as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Ms Patricia Newton Moller as a director on 15 November 2017 (2 pages)
13 December 2017	Appointment of Ms Patricia Newton Moller as a director on 15 November 2017 (2 pages)
29 November 2017	Termination of appointment of James Forbes as a director on 15 November 2017 (1 page)
29 November 2017	Termination of appointment of James Forbes as a director on 15 November 2017 (1 page)
18 October 2017	Appointment of Mrs Nicola Gillian Floyd as a director on 19 September 2017 (2 pages)
18 October 2017	Appointment of Mrs Nicola Gillian Floyd as a director on 19 September 2017 (2 pages)
10 August 2017	Appointment of Mrs Anna Catharina Waller as a director on 4 July 2017 (2 pages)
10 August 2017	Appointment of Mrs Anna Catharina Waller as a director on 4 July 2017 (2 pages)
9 August 2017	Director's details changed for Mr Christopher John Nicholas Braden on 8 August 2017 (2 pages)
9 August 2017	Full accounts made up to 31 December 2016 (47 pages)
9 August 2017	Full accounts made up to 31 December 2016 (47 pages)
9 August 2017	Director's details changed for Mr Christopher John Nicholas Braden on 8 August 2017 (2 pages)
1 August 2017	Director's details changed for Dr Robert Frederick Walters on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Robin Hunter Pinchbeck as a director on 25 July 2017 (2 pages)
1 August 2017	Director's details changed for Dr Robert Frederick Walters on 31 July 2017 (2 pages)
1 August 2017	Appointment of Mr Robin Hunter Pinchbeck as a director on 25 July 2017 (2 pages)
6 June 2017	Termination of appointment of Maurice Cox as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Gullapalli Nageswara Rao as a director on 2 June 2017 (1 page)
6 June 2017	Termination of appointment of Maurice Cox as a director on 6 June 2017 (1 page)
6 June 2017	Termination of appointment of Gullapalli Nageswara Rao as a director on 2 June 2017 (1 page)
6 March 2017	Termination of appointment of Melanie Richards as a director on 1 March 2017 (1 page)
6 March 2017	Termination of appointment of Melanie Richards as a director on 1 March 2017 (1 page)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
3 August 2016	Full accounts made up to 31 December 2015 (60 pages)
3 August 2016	Full accounts made up to 31 December 2015 (60 pages)
12 July 2016	Termination of appointment of Mary Killen as a director on 8 July 2016 (1 page)
12 July 2016	Termination of appointment of Mary Killen as a director on 8 July 2016 (1 page)
22 January 2016	Annual return made up to 17 January 2016 no member list (13 pages)
22 January 2016	Annual return made up to 17 January 2016 no member list (13 pages)
3 September 2015	Full accounts made up to 31 December 2014 (52 pages)
3 September 2015	Full accounts made up to 31 December 2014 (52 pages)
19 January 2015	Director's details changed for Dr Maurice Cox on 1 January 2015 (2 pages)
19 January 2015	Director's details changed for Dr Maurice Cox on 1 January 2015 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 no member list (13 pages)
19 January 2015	Annual return made up to 17 January 2015 no member list (13 pages)
19 January 2015	Director's details changed for Dr Maurice Cox on 1 January 2015 (2 pages)
3 December 2014	Appointment of Mr James Forbes as a director on 11 July 2014 (2 pages)
3 December 2014	Appointment of Mr James Forbes as a director on 11 July 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (48 pages)
3 September 2014	Full accounts made up to 31 December 2013 (48 pages)
23 April 2014	Director's details changed for Dr Robert Frederick Walters on 23 April 2014 (2 pages)
23 April 2014	Appointment of Dr Gullapalli Nageswara Rao as a director (2 pages)
23 April 2014	Director's details changed for Dr Robert Frederick Walters on 23 April 2014 (2 pages)
23 April 2014	Appointment of Dr Gullapalli Nageswara Rao as a director (2 pages)
20 January 2014	Annual return made up to 17 January 2014 no member list (12 pages)
20 January 2014	Annual return made up to 17 January 2014 no member list (12 pages)
17 January 2014	Termination of appointment of Desmond Fitzgerald as a director (1 page)
17 January 2014	Termination of appointment of Desmond Fitzgerald as a director (1 page)
18 July 2013	Full accounts made up to 31 December 2012 (22 pages)
18 July 2013	Full accounts made up to 31 December 2012 (22 pages)
24 January 2013	Annual return made up to 17 January 2013 no member list (13 pages)
24 January 2013	Annual return made up to 17 January 2013 no member list (13 pages)
23 January 2013	Director's details changed for Dr Maurice Cox on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Dr Maurice Cox on 1 January 2013 (2 pages)
23 January 2013	Director's details changed for Dr Maurice Cox on 1 January 2013 (2 pages)
7 January 2013	Appointment of Mr Christopher John Nicholas Braden as a director (2 pages)
7 January 2013	Appointment of Mr Christopher John Nicholas Braden as a director (2 pages)
24 July 2012	Full accounts made up to 31 December 2011 (22 pages)
24 July 2012	Full accounts made up to 31 December 2011 (22 pages)
11 July 2012	Termination of appointment of David Lewis as a director (1 page)
11 July 2012	Director's details changed for Anthony Frank Cowles on 20 June 2012 (2 pages)
11 July 2012	Termination of appointment of David Lewis as a director (1 page)
11 July 2012	Director's details changed for Anthony Frank Cowles on 20 June 2012 (2 pages)
21 May 2012	Appointment of Mr Nigel Robert Young as a director (2 pages)
21 May 2012	Appointment of Mr Nigel Robert Young as a director (2 pages)
19 January 2012	Appointment of Dr Christine Margaret Tomkins as a director (2 pages)
19 January 2012	Appointment of Dr Christine Margaret Tomkins as a director (2 pages)
17 January 2012	Termination of appointment of Peter Mullen as a director (1 page)
17 January 2012	Termination of appointment of Peter Mullen as a director (1 page)
17 January 2012	Annual return made up to 17 January 2012 no member list (12 pages)
17 January 2012	Annual return made up to 17 January 2012 no member list (12 pages)
10 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
10 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
10 January 2012	Director's details changed for Mr Bruce Michael Buck on 8 December 2011 (2 pages)
24 August 2011	Full accounts made up to 31 December 2010 (21 pages)
24 August 2011	Full accounts made up to 31 December 2010 (21 pages)
3 August 2011	Appointment of Sir Michael Anthony Arthur as a director (2 pages)
3 August 2011	Appointment of Sir Michael Anthony Arthur as a director (2 pages)
14 June 2011	Director's details changed for Ms Melanie Richardson on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Ms Melanie Richardson on 14 June 2011 (2 pages)
1 March 2011	Appointment of Mr Michael Boyd as a director (2 pages)
1 March 2011	Annual return made up to 17 January 2011 no member list (13 pages)
1 March 2011	Annual return made up to 17 January 2011 no member list (13 pages)
1 March 2011	Appointment of Mr Michael Boyd as a director (2 pages)
22 February 2011	Termination of appointment of Toby Young as a director (1 page)
22 February 2011	Appointment of Sir David Thomas Rowell Lewis as a director (2 pages)
22 February 2011	Appointment of Sir David Thomas Rowell Lewis as a director (2 pages)
22 February 2011	Appointment of Mrs Jennifer Clair Sheils as a secretary (1 page)
22 February 2011	Termination of appointment of Marwan Zoubie as a secretary (1 page)
22 February 2011	Termination of appointment of Marwan Zoubie as a secretary (1 page)
22 February 2011	Termination of appointment of Toby Young as a director (1 page)
22 February 2011	Appointment of Mrs Jennifer Clair Sheils as a secretary (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
13 September 2010	Full accounts made up to 31 December 2009 (20 pages)
19 March 2010	Appointment of Ms Melanie Richardson as a director (2 pages)
19 March 2010	Appointment of Ms Melanie Richardson as a director (2 pages)
5 March 2010	Termination of appointment of Thomas Knight Jnr as a director (1 page)
5 March 2010	Termination of appointment of Thomas Knight Jnr as a director (1 page)
26 January 2010	Director's details changed for Thomas S Knight Jnr on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 17 January 2010 no member list (8 pages)
26 January 2010	Director's details changed for Anthony Frank Cowles on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Toby Daniel Moorsom Young on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Toby Daniel Moorsom Young on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Charles Gerard Courtenay Vyvyan on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mary Killen on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Maurice Cox on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Thomas S Knight Jnr on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Maurice Cox on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Dr Larry Benjamin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Peter P Mullen on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 17 January 2010 no member list (8 pages)
26 January 2010	Director's details changed for Dr Larry Benjamin on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Anthony Frank Cowles on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Peter P Mullen on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Desmond Gerald Fitzgerald on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Desmond Gerald Fitzgerald on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Charles Gerard Courtenay Vyvyan on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mary Killen on 26 January 2010 (2 pages)
2 September 2009	Full accounts made up to 31 December 2008 (21 pages)
2 September 2009	Full accounts made up to 31 December 2008 (21 pages)
25 August 2009	Secretary's change of particulars / marwan zoubie / 10/05/2008 (1 page)
25 August 2009	Secretary's change of particulars / marwan zoubie / 10/05/2008 (1 page)
9 February 2009	Annual return made up to 17/01/09 (6 pages)
9 February 2009	Annual return made up to 17/01/09 (6 pages)
2 February 2009	Director appointed dr larry benjamin (1 page)
2 February 2009	Director appointed dr larry benjamin (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (19 pages)
21 July 2008	Full accounts made up to 31 December 2007 (19 pages)
8 July 2008	Director appointed charles vyvyan (2 pages)
8 July 2008	Director appointed charles vyvyan (2 pages)
23 June 2008	Director appointed peter hickson (1 page)
23 June 2008	Director appointed peter hickson (1 page)
9 May 2008	Secretary appointed mr marwan zoubie (1 page)
9 May 2008	Appointment terminated secretary jennifer sheils (1 page)
9 May 2008	Appointment terminated secretary jennifer sheils (1 page)
9 May 2008	Secretary appointed mr marwan zoubie (1 page)
7 March 2008	Appointment terminated director raymond knowland (1 page)
7 March 2008	Appointment terminated director raymond knowland (1 page)
29 February 2008	Appointment terminated director denis tinsley (1 page)
29 February 2008	Appointment terminated director arvind chandna (1 page)
29 February 2008	Appointment terminated director jennifer stuttle (1 page)
29 February 2008	Appointment terminated director jennifer stuttle (1 page)
29 February 2008	Appointment terminated director arvind chandna (1 page)
29 February 2008	Appointment terminated director denis tinsley (1 page)
25 January 2008	Annual return made up to 17/01/08 (3 pages)
25 January 2008	Annual return made up to 17/01/08 (3 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
5 July 2007	Group of companies' accounts made up to 31 December 2006 (18 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
6 February 2007	Annual return made up to 17/01/07 (4 pages)
6 February 2007	Annual return made up to 17/01/07 (4 pages)
6 October 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
6 October 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	New director appointed (2 pages)
9 August 2006	Full accounts made up to 28 February 2006 (20 pages)
9 August 2006	Full accounts made up to 28 February 2006 (20 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Annual return made up to 17/01/06 (4 pages)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Annual return made up to 17/01/06 (4 pages)
26 January 2006	Memorandum and Articles of Association (23 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 January 2006	Memorandum and Articles of Association (23 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 July 2005	Full accounts made up to 28 February 2005 (17 pages)
20 July 2005	Full accounts made up to 28 February 2005 (17 pages)
8 June 2005	Auditor's resignation (1 page)
8 June 2005	Auditor's resignation (1 page)
12 April 2005	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
12 April 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
15 February 2005	Annual return made up to 17/01/05 (9 pages)
15 February 2005	Annual return made up to 17/01/05 (9 pages)
31 January 2005	Full accounts made up to 29 February 2004 (16 pages)
31 January 2005	Full accounts made up to 29 February 2004 (16 pages)
23 November 2004	New secretary appointed (1 page)
23 November 2004	New secretary appointed (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Secretary resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
11 February 2004	Annual return made up to 17/01/04 (9 pages)
11 February 2004	Annual return made up to 17/01/04 (9 pages)
7 September 2003	Registered office changed on 07/09/03 from: 17 islington high street, london, N1 9LQ (1 page)
7 September 2003	Registered office changed on 07/09/03 from: 17 islington high street london N1 9LQ (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New director appointed (2 pages)
29 July 2003	Full accounts made up to 28 February 2003 (16 pages)
29 July 2003	Full accounts made up to 28 February 2003 (16 pages)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Annual return made up to 17/01/03 (8 pages)
20 February 2003	Annual return made up to 17/01/03 (8 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
2 October 2002	Memorandum and Articles of Association (22 pages)
2 October 2002	Memorandum and Articles of Association (22 pages)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2002	Full accounts made up to 28 February 2002 (15 pages)
21 June 2002	Full accounts made up to 28 February 2002 (15 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
13 February 2002	Annual return made up to 17/01/02 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Annual return made up to 17/01/02 363(288) ‐ Director's particulars changed (6 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
25 October 2001	Full accounts made up to 28 February 2001 (15 pages)
25 October 2001	Full accounts made up to 28 February 2001 (15 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
3 April 2001	New director appointed (2 pages)
3 April 2001	Annual return made up to 17/01/01 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	Annual return made up to 17/01/01 363(288) ‐ Director's particulars changed (6 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	New secretary appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
17 July 2000	Full accounts made up to 29 February 2000 (14 pages)
17 July 2000	Full accounts made up to 29 February 2000 (14 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
21 January 2000	Annual return made up to 17/01/00 363(288) ‐ Secretary resigned (5 pages)
21 January 2000	Annual return made up to 17/01/00 363(288) ‐ Secretary resigned (5 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	New secretary appointed (2 pages)
9 September 1999	Full accounts made up to 28 February 1999 (14 pages)
9 September 1999	Full accounts made up to 28 February 1999 (14 pages)
11 January 1999	Annual return made up to 17/01/99 (6 pages)
11 January 1999	Annual return made up to 17/01/99 (6 pages)
17 September 1998	Full accounts made up to 28 February 1998 (13 pages)
17 September 1998	Full accounts made up to 28 February 1998 (13 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
13 February 1998	New director appointed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 28/01/2020 under section 1088 of the Companies Act 2006 (2 pages)
13 February 1998	Annual return made up to 17/01/98 (6 pages)
13 February 1998	Annual return made up to 17/01/98 (6 pages)
13 February 1998	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
12 May 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
12 May 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New secretary appointed;new director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New secretary appointed;new director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	Secretary resigned (1 page)
17 January 1997	Incorporation (22 pages)
17 January 1997	Incorporation (22 pages)

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