The Runnymede Trust

Company Name	The Runnymede Trust
Company Status	Active
Company Number	03409935
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 July 1997(26 years, 9 months ago)

Business Activity

Section P	Education
SIC 85520	Cultural education

Directors

Director Name	Mr Hepburn Harrison-Graham
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Educator
Country of Residence	England
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Mr Jason Arday
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Mr Zahir Hossein
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Barrister
Country of Residence	England
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Farah Elahi
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Senior Policy & Projects Officer
Country of Residence	United Kingdom
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Maya Goodfellow
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(20 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Phd Student And Freelance Writer
Country of Residence	England
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Dr Iyiola Solanke
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Professor In Law
Country of Residence	United Kingdom
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Ms Lai-Har Cheung
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Human Resources
Country of Residence	England
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Mrs Donna Kinnair
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(26 years, 9 months after company formation)
Appointment Duration	1 week, 3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Secretary Name	Sukhvinder Stubbs
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Birchmere Row London SE3 0SP

Director Name	Lady Katharine Susan Gavron
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	12 years, 2 months (resigned 21 October 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Millfield Place London N6 6JP

Director Name	Lord Christopher Robin Haskins
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarryside Farm Main Street Skidby Cottingham East Yorkshire HU16 5TG

Director Name	Frances Jowell
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 1998)
Role	Art Historian
Correspondence Address	7 Hampstead Hill Gardens London NW3 2PH

Director Name	Dame Diana Brittan
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Alderney Street London SW1V 4HF

Director Name	Baroness Valerie Ann Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(6 days after company formation)
Appointment Duration	1 year (resigned 28 July 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 4 Avenue Mansions St Pauls Avenue London NW2 5UG

Director Name	Lincoln Crawford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 2004)
Role	Barrister
Correspondence Address	16 Saint Marks Crescent Primose Hill London NW1 7TS

Director Name	Juliana Antoinette Edwards
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1999)
Role	Executive Search
Correspondence Address	Flat 2 64 Graham Road London E8 1EX

Director Name	Mrs Margaret Elizabeth Lee
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 April 2004)
Role	Director Of Resources
Country of Residence	England
Correspondence Address	2 Abercorn Mews Richmond Surrey TW10 6BY

Secretary Name	Romina Siaterly
Nationality	British
Status	Resigned
Appointed	25 January 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2001)
Role	Company Director
Correspondence Address	10 Lyncourt The Orchard London SE3 0QT

Secretary Name	Michelynn Lafleche
Nationality	Canadian
Status	Resigned
Appointed	19 February 2001(3 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	65 Straightsmouth Greenwich London SE10 9LB

Director Name	Ms Farzana Banu Hakim
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(4 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Taybridge Road Upper Flat Battersea London SW11 5PR

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2002(4 years, 12 months after company formation)
Appointment Duration	21 years, 9 months (resigned 15 April 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Director Name	Ms Barbara Mariel Cohen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(6 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 September 2017)
Role	Discrimination Law Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Churchill Road London NW5 1AN

Director Name	Ms Shaheed Fatima
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 April 2009)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat C 22 Clanricarde Gardens London W2 4NA

Director Name	Dr Claire Alexander
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(7 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 09 December 2014)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 23 Wood Vale London SE23 3DS

Director Name	Prof Aaqil Ahmed
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 2012)
Role	TV Executive
Country of Residence	England
Correspondence Address	66 Pinner View Harrow Middlesex HA1 4QD

Secretary Name	Dr Robert Dean Joseph Berkeley
Nationality	British
Status	Resigned
Appointed	05 January 2009(11 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Gipsy Road West Norwood London SE27 9TF

Director Name	Mr Rene Roland Carayol
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2012)
Role	CEO
Country of Residence	England
Correspondence Address	7 Plough Yard Shoreditch London EC2A 3LP

Director Name	Mr Aditya Chakrabortty
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2012)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	7 Plough Yard Shoreditch London EC2A 3LP

Director Name	Mr Anupam Ganguli
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2013)
Role	Chartered Accountant
Country of Residence	United Knigdom
Correspondence Address	J209 The Biscuit Factory 100 Clements Road London SE16 4DG

Director Name	Miss Jane Patricia Basham
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2016)
Role	Labour Party Candidate
Country of Residence	United Kingdom
Correspondence Address	Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB

Director Name	Mr Alan Christie
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(15 years after company formation)
Appointment Duration	6 years, 4 months (resigned 11 December 2018)
Role	Consultant On Equality & Corporate Responsibility
Country of Residence	United Kingdom
Correspondence Address	Unit 119 Pill Box 115 Coventry Road London E2 6GG

Director Name	Mr Jonathan William Alexander Chatterton
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(16 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 March 2014)
Role	Executive Director
Country of Residence	England
Correspondence Address	55 Kyverdale Road London N16 7AB

Director Name	Mr Jehangir Malik
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(16 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lower Marsh London SE1 7RJ

Secretary Name	Dr Omar Hanif Khan
Status	Resigned
Appointed	15 February 2014(16 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 May 2020)
Role	Company Director
Correspondence Address	Unit 119 Pill Box 115 Coventry Road London E2 6GG

Director Name	Dr Omar Hanif Khan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2020(22 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2020)
Role	Chief Excutive
Country of Residence	United Kingdom
Correspondence Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD

Contact

Website	runnymedetrust.org
Email address	[email protected]
Telephone	020 73779222
Telephone region	London

Location

Registered Address	Bk 207, Brickfields 37 Cremer Street London E2 8HD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Haggerston
Built Up Area	Greater London

Financials

Year	2012
Turnover	£689,419
Net Worth	£95,687
Cash	£101,858
Current Liabilities	£50,924

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	Small
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

17 August 2011	Delivered on: 19 August 2011 Persons entitled: Sarah Bard & Rebecca Bard Classification: Lease Secured details: Â£7,209.00 due or to become due from the company to the chargee. Particulars: Charge of the rental deposit. Outstanding
2 June 2005	Delivered on: 4 June 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,250. Outstanding
17 July 2001	Delivered on: 20 July 2001 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed of even date. Particulars: The sum of ten thousand two hundred and fifty pounds (10,250.00). Outstanding

Filing History

5 September 2023	Accounts for a small company made up to 31 December 2022 (44 pages)
24 August 2023	Termination of appointment of Faraz Tasnim as a director on 21 August 2023 (1 page)
24 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
17 August 2023	Notification of Shabna Begum as a person with significant control on 3 July 2023 (2 pages)
17 August 2023	Cessation of Halima Begum as a person with significant control on 3 July 2023 (1 page)
17 August 2023	Notification of Laurence Anthony Jay as a person with significant control on 3 July 2023 (2 pages)
22 December 2022	Memorandum and Articles of Association (16 pages)
22 December 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
27 October 2022	Full accounts made up to 31 December 2021 (27 pages)
27 October 2022	Statement of company's objects (2 pages)
27 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 October 2022	Memorandum and Articles of Association (16 pages)
15 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
19 August 2022	Termination of appointment of Omar Hanif Khan as a director on 1 June 2020 (1 page)
16 December 2021	Full accounts made up to 31 December 2020 (33 pages)
1 October 2021	Director's details changed for Mr Hepburn Harrison-Graham on 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
1 October 2021	Director's details changed for Mr Zahir Hossein on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Mr Clive William Jones on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Mr Faraz Tasnim on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Dr Omar Hanif Khan on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Ms Lai-Har Cheung on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Dr Iyiola Solanke on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Farah Elahi on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Maya Goodfellow on 30 September 2021 (2 pages)
1 October 2021	Director's details changed for Mr Jason Arday on 30 September 2021 (2 pages)
27 May 2021	Cessation of Omar Hanif Khan as a person with significant control on 10 March 2020 (1 page)
27 May 2021	Registered office address changed from Unit 119 Pill Box 115 Coventry Road London E2 6GG United Kingdom to Bk 207, Brickfields 37 Cremer Street London E2 8HD on 27 May 2021 (1 page)
27 May 2021	Notification of Halima Begum as a person with significant control on 31 August 2020 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (23 pages)
24 September 2020	Director's details changed for Mr Zahir Hossein on 17 September 2020 (2 pages)
24 September 2020	Director's details changed for Farah Elahi on 17 September 2020 (2 pages)
23 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
23 September 2020	Director's details changed for Mr Jason Arday on 17 September 2020 (2 pages)
23 September 2020	Director's details changed for Mr Clive William Jones on 17 September 2020 (2 pages)
23 September 2020	Termination of appointment of Michelle Moore as a director on 9 December 2019 (1 page)
23 September 2020	Director's details changed for Ms Lai-Har Cheung on 17 September 2020 (2 pages)
23 September 2020	Termination of appointment of Omar Hanif Khan as a secretary on 30 May 2020 (1 page)
23 September 2020	Appointment of Ms Lai-Har Cheung as a director on 16 March 2020 (2 pages)
24 January 2020	Appointment of Dr Omar Hanif Khan as a director on 23 January 2020 (2 pages)
22 October 2019	Appointment of Dr Iyiola Solanke as a director on 1 October 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (20 pages)
10 September 2019	Termination of appointment of Jehangir Malik as a director on 11 December 2018 (1 page)
10 September 2019	Termination of appointment of Alan Christie as a director on 11 December 2018 (1 page)
10 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr Zahir Hossein as a director on 25 September 2017 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (20 pages)
5 September 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
5 September 2018	Appointment of Maya Goodfellow as a director on 12 December 2017 (2 pages)
4 September 2018	Appointment of Farah Elahi as a director on 12 December 2017 (2 pages)
3 September 2018	Termination of appointment of Karen Louise Tyrell as a director on 12 June 2017 (1 page)
3 September 2018	Termination of appointment of Barbara Mariel Cohen as a director on 25 September 2017 (1 page)
29 August 2018	Registered office address changed from St Clement's Building London School of Economics Houghton Street London WC2A 2AE United Kingdom to Unit 119 Pill Box 115 Coventry Road London E2 6GG on 29 August 2018 (1 page)
15 August 2018	Change of details for Mr Omar Hanif Khan as a person with significant control on 14 June 2016 (2 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
21 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB to St Clement's Building London School of Economics Houghton Street London WC2A 2AE on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB to St Clement's Building London School of Economics Houghton Street London WC2A 2AE on 30 August 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Claire Alexander as a director on 9 December 2014 (1 page)
29 September 2016	Termination of appointment of Jane Patricia Basham as a director on 1 June 2016 (1 page)
29 September 2016	Termination of appointment of Claire Alexander as a director on 9 December 2014 (1 page)
29 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Jane Patricia Basham as a director on 1 June 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 October 2015	Termination of appointment of Anne Mcpherson as a director on 28 February 2015 (1 page)
8 October 2015	Annual return made up to 15 August 2015 no member list (11 pages)
8 October 2015	Termination of appointment of Anne Mcpherson as a director on 28 February 2015 (1 page)
8 October 2015	Annual return made up to 15 August 2015 no member list (11 pages)
8 October 2015	Appointment of Mr Faraz Tasnim as a director on 30 June 2015 (2 pages)
8 October 2015	Appointment of Mr Faraz Tasnim as a director on 30 June 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
4 September 2014	Annual return made up to 15 August 2014 no member list (11 pages)
4 September 2014	Annual return made up to 15 August 2014 no member list (11 pages)
2 September 2014	Termination of appointment of Jonathan William Alexander Chatterton as a director on 15 March 2014 (1 page)
2 September 2014	Registered office address changed from J209 the Biscuit Factory 100 Clements Road London SE16 4DG England to Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Jonathan William Alexander Chatterton as a director on 15 March 2014 (1 page)
2 September 2014	Registered office address changed from J209 the Biscuit Factory 100 Clements Road London SE16 4DG England to Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Anupam Ganguli as a director on 30 November 2013 (1 page)
2 September 2014	Secretary's details changed for Dr Omar Hanif Khan on 15 February 2014 (1 page)
2 September 2014	Appointment of Dr Omar Hanif Khan as a secretary on 15 February 2014 (2 pages)
2 September 2014	Termination of appointment of Robert Dean Joseph Berkeley as a secretary on 31 January 2014 (1 page)
2 September 2014	Appointment of Dr Omar Hanif Khan as a secretary on 15 February 2014 (2 pages)
2 September 2014	Termination of appointment of Robert Dean Joseph Berkeley as a secretary on 31 January 2014 (1 page)
2 September 2014	Termination of appointment of Farzana Banu Hakim as a director on 30 November 2013 (1 page)
2 September 2014	Termination of appointment of Farzana Banu Hakim as a director on 30 November 2013 (1 page)
2 September 2014	Secretary's details changed for Dr Omar Hanif Khan on 15 February 2014 (1 page)
2 September 2014	Registered office address changed from J209 the Biscuit Factory 100 Clements Road London SE16 4DG England to Room Bel1-11 London Metropolitan University 166-220 Holloway Road London N7 8DB on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Anupam Ganguli as a director on 30 November 2013 (1 page)
18 November 2013	Appointment of Mr Hepburn Harrison-Graham as a director (2 pages)
18 November 2013	Appointment of Mr Jehangir Malik as a director (2 pages)
18 November 2013	Appointment of Mr Jehangir Malik as a director (2 pages)
18 November 2013	Appointment of Mr Hepburn Harrison-Graham as a director (2 pages)
18 November 2013	Appointment of Ms Anne Mcpherson as a director (2 pages)
18 November 2013	Appointment of Ms Anne Mcpherson as a director (2 pages)
18 November 2013	Appointment of Ms Karen Tyrell as a director (2 pages)
18 November 2013	Appointment of Ms Karen Tyrell as a director (2 pages)
30 October 2013	Appointment of Mr Jonathan William Alexander Chatterton as a director (2 pages)
30 October 2013	Appointment of Mr Jason Arday as a director (2 pages)
30 October 2013	Appointment of Mr Jonathan William Alexander Chatterton as a director (2 pages)
30 October 2013	Appointment of Mr Jason Arday as a director (2 pages)
30 October 2013	Appointment of Mr Jason Arday as a director (2 pages)
30 October 2013	Appointment of Mr Jason Arday as a director (2 pages)
28 October 2013	Registered office address changed from 7 Plough Yard Shoreditch London EC2A 3LP on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 7 Plough Yard Shoreditch London EC2A 3LP on 28 October 2013 (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Termination of appointment of Aditya Chakrabortty as a director (1 page)
27 September 2013	Termination of appointment of Rene Carayol as a director (1 page)
27 September 2013	Annual return made up to 15 August 2013 no member list (9 pages)
27 September 2013	Termination of appointment of Aditya Chakrabortty as a director (1 page)
27 September 2013	Annual return made up to 15 August 2013 no member list (9 pages)
27 September 2013	Termination of appointment of Rene Carayol as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Termination of appointment of Aaqil Ahmed as a director (1 page)
2 October 2012	Termination of appointment of Aaqil Ahmed as a director (1 page)
17 August 2012	Annual return made up to 15 August 2012 no member list (11 pages)
17 August 2012	Annual return made up to 15 August 2012 no member list (11 pages)
26 July 2012	Appointment of Miss Jane Patricia Basham as a director (2 pages)
26 July 2012	Appointment of Mr Alan Christie as a director (2 pages)
26 July 2012	Appointment of Mr Alan Christie as a director (2 pages)
26 July 2012	Appointment of Miss Jane Patricia Basham as a director (2 pages)
9 November 2011	Termination of appointment of Roy Williams as a director (1 page)
9 November 2011	Termination of appointment of Roy Williams as a director (1 page)
1 November 2011	Full accounts made up to 31 December 2010 (14 pages)
1 November 2011	Full accounts made up to 31 December 2010 (14 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 July 2011	Annual return made up to 22 July 2011 no member list (10 pages)
26 July 2011	Annual return made up to 22 July 2011 no member list (10 pages)
8 April 2011	Appointment of Mr Anupam Ganguli as a director (2 pages)
8 April 2011	Appointment of Mr Anupam Ganguli as a director (2 pages)
22 March 2011	Termination of appointment of Hiteshkumar Patel as a director (1 page)
22 March 2011	Termination of appointment of Hiteshkumar Patel as a director (1 page)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
21 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Director's details changed for Mr Ren?? Roland Carayol on 14 September 2010 (2 pages)
14 September 2010	Annual return made up to 22 July 2010 no member list (9 pages)
14 September 2010	Annual return made up to 22 July 2010 no member list (9 pages)
14 September 2010	Director's details changed for Mr Ren?? Roland Carayol on 14 September 2010 (2 pages)
10 September 2010	Director's details changed for Dr Claire Alexander on 22 July 2010 (2 pages)
10 September 2010	Director's details changed for Aaqil Ahmed on 22 July 2010 (2 pages)
10 September 2010	Appointment of Mr Aditya Chakrabortty as a director (2 pages)
10 September 2010	Appointment of Ms Michelle Moore as a director (2 pages)
10 September 2010	Appointment of Mr Ren?? Roland Carayol as a director (2 pages)
10 September 2010	Appointment of Mr Roy Williams as a director (2 pages)
10 September 2010	Appointment of Mr Ren?? Roland Carayol as a director (2 pages)
10 September 2010	Director's details changed for Dr Claire Alexander on 22 July 2010 (2 pages)
10 September 2010	Director's details changed for Aaqil Ahmed on 22 July 2010 (2 pages)
10 September 2010	Appointment of Ms Michelle Moore as a director (2 pages)
10 September 2010	Appointment of Mr Aditya Chakrabortty as a director (2 pages)
10 September 2010	Appointment of Mr Roy Williams as a director (2 pages)
6 November 2009	Termination of appointment of Samir Shah as a director (1 page)
6 November 2009	Termination of appointment of Katharine Gavron as a director (1 page)
6 November 2009	Termination of appointment of Katharine Gavron as a director (1 page)
6 November 2009	Termination of appointment of Samir Shah as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
30 October 2009	Full accounts made up to 31 December 2008 (13 pages)
13 August 2009	Annual return made up to 22/07/09 (4 pages)
13 August 2009	Annual return made up to 22/07/09 (4 pages)
11 July 2009	Appointment terminated director richard stone (1 page)
11 July 2009	Appointment terminated director seamus taylor (1 page)
11 July 2009	Appointment terminated director seamus taylor (1 page)
11 July 2009	Appointment terminated director richard stone (1 page)
16 April 2009	Appointment terminated director shaheed fatima (1 page)
16 April 2009	Appointment terminated director shaheed fatima (1 page)
7 February 2009	Secretary appointed robert dean joseph berkeley (2 pages)
7 February 2009	Appointment terminated secretary michelynn lafleche (1 page)
7 February 2009	Secretary appointed robert dean joseph berkeley (2 pages)
7 February 2009	Appointment terminated secretary michelynn lafleche (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
23 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 August 2008	Annual return made up to 22/07/08 (5 pages)
13 August 2008	Annual return made up to 22/07/08 (5 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Annual return made up to 22/07/07 (3 pages)
7 August 2007	Annual return made up to 22/07/07 (3 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Location of register of members (1 page)
6 August 2007	Location of register of members (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
17 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
26 January 2007	Registered office changed on 26/01/07 from: the london fruit & wool exchange suite 106 brushfield street london E1 6EP (1 page)
26 January 2007	Registered office changed on 26/01/07 from: the london fruit & wool exchange suite 106 brushfield street london E1 6EP (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	Full accounts made up to 31 December 2005 (14 pages)
27 July 2006	Annual return made up to 22/07/06 (3 pages)
27 July 2006	Annual return made up to 22/07/06 (3 pages)
7 September 2005	Annual return made up to 22/07/05 (3 pages)
7 September 2005	Annual return made up to 22/07/05 (3 pages)
6 September 2005	Location of register of members (1 page)
6 September 2005	Location of register of members (1 page)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
6 June 2005	New director appointed (2 pages)
6 June 2005	New director appointed (2 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
4 June 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
20 August 2004	Annual return made up to 22/07/04 (7 pages)
20 August 2004	Annual return made up to 22/07/04 (7 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
15 June 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2003	Annual return made up to 22/07/03 (9 pages)
12 August 2003	Annual return made up to 22/07/03 (9 pages)
17 May 2003	Full accounts made up to 31 December 2002 (17 pages)
17 May 2003	Full accounts made up to 31 December 2002 (17 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 22/07/02 (7 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (3 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Annual return made up to 22/07/02 (7 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
22 May 2002	Full accounts made up to 31 December 2001 (13 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
10 April 2002	Auditor's resignation (1 page)
10 April 2002	Auditor's resignation (1 page)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
17 October 2001	Full accounts made up to 31 December 2000 (16 pages)
9 August 2001	Annual return made up to 22/07/01 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Director's particulars changed (6 pages)
9 August 2001	Annual return made up to 22/07/01 363(287) ‐ Registered office changed on 09/08/01 363(288) ‐ Director's particulars changed (6 pages)
20 July 2001	Particulars of mortgage/charge (4 pages)
20 July 2001	Particulars of mortgage/charge (4 pages)
15 March 2001	Secretary resigned (1 page)
15 March 2001	Secretary resigned (1 page)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
15 August 2000	Annual return made up to 22/07/00 (6 pages)
15 August 2000	Annual return made up to 22/07/00 (6 pages)
8 August 2000	Full accounts made up to 31 December 1999 (17 pages)
8 August 2000	Full accounts made up to 31 December 1999 (17 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
19 August 1999	Annual return made up to 22/07/99 (7 pages)
19 August 1999	Annual return made up to 22/07/99 (7 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 August 1998	Annual return made up to 22/07/98 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 1998	Annual return made up to 22/07/98 363(288) ‐ Secretary's particulars changed (8 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (3 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
7 August 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
7 August 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
22 July 1997	Incorporation (28 pages)
22 July 1997	Incorporation (28 pages)

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