York
YO10 4DS
Director Name | Mr Ciaran Donnelly |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 26 October 2016(19 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Svp, International Programs, Irc Inc |
Country of Residence | United States |
Correspondence Address | 122 East 42nd Street International Rescue Committee, Inc New York Ny 10168 |
Director Name | Mr Francesco Ugo Maria Garzarelli |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 23 March 2017(19 years, 4 months after company formation) |
Appointment Duration | 7 years |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 18 Bracknell Gardens London NW3 7EB |
Director Name | Mr Kemal Ahmed |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | American |
Status | Current |
Appointed | 20 March 2018(20 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Ms Kathryn Elizabeth Ludlow |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2018(20 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Ms Cressida Pollock |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2019(21 years, 4 months after company formation) |
Appointment Duration | 5 years |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Dr Titilola Banjoko |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2020(22 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Executive Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Mr Huey Nhan-O'Reilly |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Head Of Production |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Rt Hon Alistair James Hendrie Burt |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Ms Najwa Al Abdallah |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(23 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Noelia Serrano |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 07 July 2022(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Mr Martin Barry Hyman |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2023(25 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Ms Natalie Lynn Au |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 11 October 2023(25 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Secretary Name | Rachel French |
---|---|
Status | Current |
Appointed | 30 October 2023(26 years after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Dr Anthony Field |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(same day as company formation) |
Role | Theatre Projects Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 152 Cromwell Tower Barbican London EC2Y 8DD |
Director Name | Mr John Charles Causebrook |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(same day as company formation) |
Role | Theatre Projects Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Rugby Road Worthing West Sussex BN11 5NB |
Secretary Name | Henry Charles Dummer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Brandon Mansions Queens Club Gardens West Kensington London W14 9RE |
Secretary Name | Mr John Charles Causebrook |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1997(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 23 June 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Rugby Road Worthing West Sussex BN11 5NB |
Director Name | Jeremy Powys Carver |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(2 years, 11 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 14 March 2012) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Stevenage Road London SW6 6ES |
Director Name | George Biddle |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 2002(4 years, 11 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 11 July 2019) |
Role | Ngo Vice President |
Country of Residence | United States |
Correspondence Address | 136 East 64th Street Appt 7a New York Ny 10021 United States |
Director Name | Mr Peter Arthur Fincham |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 April 2003(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 23 June 2005) |
Role | Television |
Country of Residence | England |
Correspondence Address | 6 Chepstow Villas London W11 2RB |
Director Name | Gillian Du Charme |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 20 October 2011) |
Role | Education |
Country of Residence | United Kingdom |
Correspondence Address | 3 Saint Alfege Passage Greenwich London SE10 9JS |
Secretary Name | Christopher Louis Wilde |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 2005(7 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 January 2010) |
Role | Finance Director |
Correspondence Address | 7 Crondall Lane Farnham Surrey GU9 7BG |
Director Name | Jacqueline De Chollet |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 20 February 2007(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 June 2010) |
Role | Company Director |
Correspondence Address | 46 Melbury Court Kensington High Street London W8 6NH |
Secretary Name | Mrs Rachel Helen Hewitt |
---|---|
Status | Resigned |
Appointed | 04 May 2010(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 13 February 2015) |
Role | Company Director |
Correspondence Address | 3 Bloomsbury Place London WC1A 2QL |
Director Name | Ms Glenda Burkhart |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 June 2010(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 October 2016) |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 3 Bloomsbury Place London WC1A 2QL |
Director Name | Mr Francois-Xavier De Mallman |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 June 2010(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 26 October 2016) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 3 Bloomsbury Place London WC1A 2QL |
Director Name | Ms Mary Kayitesi Blewitt |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2011(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 October 2013) |
Role | International Aid Professional |
Country of Residence | England |
Correspondence Address | 3 Bloomsbury Place London WC1A 2QL |
Secretary Name | Miss Tania Louise Songini |
---|---|
Status | Resigned |
Appointed | 01 June 2015(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 2016) |
Role | Company Director |
Correspondence Address | 3 Bloomsbury Place London WC1A 2QL |
Director Name | Mr Ian Charles Barry |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2016(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Secretary Name | Mr Michael Edward Dyson |
---|---|
Status | Resigned |
Appointed | 29 June 2016(18 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 September 2018) |
Role | Company Director |
Correspondence Address | 3 Bloomsbury Place London WC1A 2QL |
Director Name | Ms Christina Anna Johanna Maria Ceelen |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 October 2016(19 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2019) |
Role | Humanitarian Relief Organisation |
Country of Residence | Netherlands |
Correspondence Address | 28 Stadhouderslaan The Hague South-Holland 2517hz |
Secretary Name | Ms Joanna Mary Knowles |
---|---|
Status | Resigned |
Appointed | 24 September 2018(20 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 08 July 2019) |
Role | Company Director |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Secretary Name | Ms Naima Siddiqi |
---|---|
Status | Resigned |
Appointed | 08 July 2019(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 October 2023) |
Role | Company Director |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Director Name | Ms Catharine Mary French |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2020(22 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 May 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 100 Wood Street 6th Floor London EC2V 7AN |
Website | www.rescue-uk.org/ |
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Telephone | 020 76922727 |
Telephone region | London |
Registered Address | 100 Wood Street 6th Floor London EC2V 7AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £109,512,000 |
Net Worth | £28,362,000 |
Cash | £23,722,000 |
Current Liabilities | £10,474,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
---|---|
Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
23 November 2020 | Termination of appointment of Michael Vernon Lockett as a director on 21 September 2020 (1 page) |
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23 November 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
23 November 2020 | Termination of appointment of William Thomas Winters as a director on 21 September 2020 (1 page) |
23 November 2020 | Termination of appointment of John Holmes as a director on 21 October 2020 (1 page) |
23 November 2020 | Appointment of Dr Titilola Banjoko as a director on 20 October 2020 (2 pages) |
2 July 2020 | Full accounts made up to 30 September 2019 (78 pages) |
15 May 2020 | Termination of appointment of Catharine Mary French as a director on 12 May 2020 (1 page) |
5 May 2020 | Appointment of Ms Catharine Mary French as a director on 19 March 2020 (2 pages) |
10 February 2020 | Termination of appointment of Christina Anna Johanna Maria Ceelen as a director on 31 December 2019 (1 page) |
21 November 2019 | Appointment of Ms Jacqueline Musiitwa as a director on 22 October 2019 (2 pages) |
21 November 2019 | Termination of appointment of George Biddle as a director on 11 July 2019 (1 page) |
21 November 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
13 September 2019 | Appointment of Ms Naima Siddiqi as a secretary on 8 July 2019 (2 pages) |
13 September 2019 | Termination of appointment of Joanna Mary Knowles as a secretary on 8 July 2019 (1 page) |
13 September 2019 | Director's details changed for Mr Kemal Ahmed on 9 September 2019 (2 pages) |
9 September 2019 | Appointment of Ms Cressida Pollock as a director on 1 March 2019 (2 pages) |
29 July 2019 | Full accounts made up to 30 September 2018 (59 pages) |
10 May 2019 | Registered office address changed from 3 Bloomsbury Place London WC1A 2QL to 100 Wood Street 6th Floor London EC2V 7AN on 10 May 2019 (1 page) |
28 January 2019 | Director's details changed for Ms Kathryn Elizabeth Ludlow on 25 January 2019 (2 pages) |
28 January 2019 | Director's details changed for Mr William Thomas Winters on 25 January 2018 (2 pages) |
28 January 2019 | Director's details changed for Mr Richard Thomas George Winter on 25 January 2019 (2 pages) |
25 January 2019 | Termination of appointment of Jake Shields Ulrich as a director on 31 October 2018 (1 page) |
25 January 2019 | Termination of appointment of Susan Elizabeth Gibson as a director on 31 October 2018 (1 page) |
25 January 2019 | Termination of appointment of Dylan Pereira as a director on 31 October 2018 (1 page) |
25 January 2019 | Termination of appointment of Iliane Ogilvie Thompson as a director on 31 October 2018 (1 page) |
2 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
26 September 2018 | Appointment of Ms Joanna Mary Knowles as a secretary on 24 September 2018 (2 pages) |
26 September 2018 | Termination of appointment of Michael Edward Dyson as a secretary on 24 September 2018 (1 page) |
26 July 2018 | Appointment of Ms Kathryn Elizabeth Ludlow as a director on 11 July 2018 (2 pages) |
18 April 2018 | Full accounts made up to 30 September 2017 (63 pages) |
27 March 2018 | Appointment of Mr Kemal Ahmed as a director on 20 March 2018 (2 pages) |
13 November 2017 | Appointment of Mr Richard Thomas George Winter as a director on 25 October 2017 (2 pages) |
13 November 2017 | Appointment of Mr Richard Thomas George Winter as a director on 25 October 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 April 2017 | Full accounts made up to 30 September 2016 (57 pages) |
13 April 2017 | Full accounts made up to 30 September 2016 (57 pages) |
30 March 2017 | Appointment of Mr Francesco Ugo Maria Garzarelli as a director on 23 March 2017 (2 pages) |
30 March 2017 | Appointment of Sir Michael Vernon Lockett as a director on 23 March 2017 (2 pages) |
30 March 2017 | Appointment of Mr Francesco Ugo Maria Garzarelli as a director on 23 March 2017 (2 pages) |
30 March 2017 | Appointment of Sir Michael Vernon Lockett as a director on 23 March 2017 (2 pages) |
1 November 2016 | Appointment of Ms Christina Anna Johanna Maria Ceelen as a director on 26 October 2016 (2 pages) |
1 November 2016 | Appointment of Mr Ciaran Donnelly as a director on 26 October 2016 (2 pages) |
1 November 2016 | Appointment of Mr Ciaran Donnelly as a director on 26 October 2016 (2 pages) |
1 November 2016 | Appointment of Ms Christina Anna Johanna Maria Ceelen as a director on 26 October 2016 (2 pages) |
31 October 2016 | Appointment of Sir Hugh Nigel Edward Bayley as a director on 26 October 2016 (2 pages) |
31 October 2016 | Appointment of Sir Hugh Nigel Edward Bayley as a director on 26 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Diane Granzow Simpson as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Glenda Burkhart as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Francois-Xavier De Mallman as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Francois-Xavier De Mallman as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Glenda Burkhart as a director on 26 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Diane Granzow Simpson as a director on 26 October 2016 (1 page) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
12 October 2016 | Appointment of Ms Lynette Mary Lowndes as a director on 21 October 2015 (2 pages) |
12 October 2016 | Appointment of Mr Ian Charles Barry as a director on 16 March 2016 (2 pages) |
12 October 2016 | Termination of appointment of Kathleen Anne O'donovan as a director on 16 March 2016 (1 page) |
12 October 2016 | Appointment of Mr Michael Edward Dyson as a secretary on 29 June 2016 (2 pages) |
12 October 2016 | Appointment of Ms Lynette Mary Lowndes as a director on 21 October 2015 (2 pages) |
12 October 2016 | Termination of appointment of Richard Simon Sharp as a director on 6 July 2016 (1 page) |
12 October 2016 | Appointment of Mr Ian Charles Barry as a director on 16 March 2016 (2 pages) |
12 October 2016 | Appointment of Mr William Thomas Winters as a director on 21 October 2015 (2 pages) |
12 October 2016 | Termination of appointment of Tania Louise Songini as a secretary on 30 June 2016 (1 page) |
12 October 2016 | Appointment of Mr William Thomas Winters as a director on 21 October 2015 (2 pages) |
12 October 2016 | Termination of appointment of Kathleen Anne O'donovan as a director on 16 March 2016 (1 page) |
12 October 2016 | Termination of appointment of Richard Simon Sharp as a director on 6 July 2016 (1 page) |
12 October 2016 | Appointment of Mr Michael Edward Dyson as a secretary on 29 June 2016 (2 pages) |
12 October 2016 | Termination of appointment of Tania Louise Songini as a secretary on 30 June 2016 (1 page) |
1 June 2016 | Full accounts made up to 30 September 2015 (48 pages) |
1 June 2016 | Full accounts made up to 30 September 2015 (48 pages) |
12 November 2015 | Annual return made up to 30 September 2015 no member list (9 pages) |
12 November 2015 | Annual return made up to 30 September 2015 no member list (9 pages) |
19 June 2015 | Appointment of Miss Tania Louise Songini as a secretary on 1 June 2015 (2 pages) |
19 June 2015 | Appointment of Miss Tania Louise Songini as a secretary on 1 June 2015 (2 pages) |
19 June 2015 | Termination of appointment of Rachel Helen Hewitt as a secretary on 13 February 2015 (1 page) |
19 June 2015 | Termination of appointment of Rachel Helen Hewitt as a secretary on 13 February 2015 (1 page) |
19 June 2015 | Appointment of Miss Tania Louise Songini as a secretary on 1 June 2015 (2 pages) |
18 May 2015 | Full accounts made up to 30 September 2014 (40 pages) |
18 May 2015 | Full accounts made up to 30 September 2014 (40 pages) |
27 October 2014 | Annual return made up to 30 September 2014 no member list (9 pages) |
27 October 2014 | Annual return made up to 30 September 2014 no member list (9 pages) |
28 April 2014 | Full accounts made up to 30 September 2013 (38 pages) |
28 April 2014 | Full accounts made up to 30 September 2013 (38 pages) |
6 November 2013 | Appointment of Mr Dylan Pereira as a director (2 pages) |
6 November 2013 | Appointment of Mr Dylan Pereira as a director (2 pages) |
6 November 2013 | Appointment of Ms Susan Elizabeth Gibson as a director (2 pages) |
6 November 2013 | Appointment of Ms Susan Elizabeth Gibson as a director (2 pages) |
5 November 2013 | Termination of appointment of Patricia Malloch-Brown as a director (1 page) |
5 November 2013 | Termination of appointment of Patricia Malloch-Brown as a director (1 page) |
25 October 2013 | Termination of appointment of Mary Blewitt as a director (1 page) |
25 October 2013 | Annual return made up to 30 September 2013 no member list (9 pages) |
25 October 2013 | Annual return made up to 30 September 2013 no member list (9 pages) |
25 October 2013 | Termination of appointment of Mary Blewitt as a director (1 page) |
17 April 2013 | Full accounts made up to 30 September 2012 (35 pages) |
17 April 2013 | Full accounts made up to 30 September 2012 (35 pages) |
18 December 2012 | Registered office address changed from 11 Gower Street London WC1E 6HB on 18 December 2012 (1 page) |
18 December 2012 | Registered office address changed from 11 Gower Street London WC1E 6HB on 18 December 2012 (1 page) |
3 October 2012 | Annual return made up to 30 September 2012 no member list (9 pages) |
3 October 2012 | Annual return made up to 30 September 2012 no member list (9 pages) |
13 September 2012 | Memorandum and Articles of Association (19 pages) |
13 September 2012 | Memorandum and Articles of Association (19 pages) |
2 August 2012 | Termination of appointment of Jeremy Greenstock as a director (1 page) |
2 August 2012 | Termination of appointment of Jeremy Greenstock as a director (1 page) |
2 August 2012 | Appointment of Mr Jake Ulrich as a director (2 pages) |
2 August 2012 | Appointment of Mrs Iliane Ogilvie Thompson as a director (2 pages) |
2 August 2012 | Termination of appointment of Jeremy Carver as a director (1 page) |
2 August 2012 | Appointment of Mr Jake Ulrich as a director (2 pages) |
2 August 2012 | Appointment of Mrs Iliane Ogilvie Thompson as a director (2 pages) |
2 August 2012 | Termination of appointment of Jeremy Carver as a director (1 page) |
30 May 2012 | Group of companies' accounts made up to 30 September 2011 (36 pages) |
30 May 2012 | Group of companies' accounts made up to 30 September 2011 (36 pages) |
9 November 2011 | Annual return made up to 30 September 2011 no member list (12 pages) |
9 November 2011 | Annual return made up to 30 September 2011 no member list (12 pages) |
8 November 2011 | Appointment of Ms Mary Kayitesi Blewitt as a director (2 pages) |
8 November 2011 | Appointment of Sir John Holmes as a director (2 pages) |
8 November 2011 | Termination of appointment of Gillian Du Charme as a director (1 page) |
8 November 2011 | Appointment of Sir John Holmes as a director (2 pages) |
8 November 2011 | Termination of appointment of Gillian Du Charme as a director (1 page) |
8 November 2011 | Appointment of Ms Mary Kayitesi Blewitt as a director (2 pages) |
1 July 2011 | Group of companies' accounts made up to 30 September 2010 (33 pages) |
1 July 2011 | Group of companies' accounts made up to 30 September 2010 (33 pages) |
5 January 2011 | Appointment of Mrs Patricia Malloch-Brown as a director (2 pages) |
5 January 2011 | Appointment of Mrs Patricia Malloch-Brown as a director (2 pages) |
7 December 2010 | Appointment of Mr Francois-Xavier De Mallman as a director (2 pages) |
7 December 2010 | Appointment of Mr Francois-Xavier De Mallman as a director (2 pages) |
2 November 2010 | Appointment of Ms Glenda Burkhart as a director (2 pages) |
2 November 2010 | Appointment of Ms Glenda Burkhart as a director (2 pages) |
1 November 2010 | Director's details changed for George Biddle on 14 June 2010 (2 pages) |
1 November 2010 | Director's details changed for Hon Richard Simon Sharp on 14 June 2010 (2 pages) |
1 November 2010 | Director's details changed for George Biddle on 14 June 2010 (2 pages) |
1 November 2010 | Annual return made up to 30 September 2010 no member list (8 pages) |
1 November 2010 | Annual return made up to 30 September 2010 no member list (8 pages) |
1 November 2010 | Director's details changed for Hon Richard Simon Sharp on 14 June 2010 (2 pages) |
29 October 2010 | Director's details changed for Gillian Du Charme on 14 June 2010 (2 pages) |
29 October 2010 | Director's details changed for Sir Jeremy Quentin Greenstock on 14 June 2010 (2 pages) |
29 October 2010 | Termination of appointment of Jacqueline De Chollet as a director (1 page) |
29 October 2010 | Director's details changed for Gillian Du Charme on 14 June 2010 (2 pages) |
29 October 2010 | Termination of appointment of John Makinson as a director (1 page) |
29 October 2010 | Appointment of Mrs Rachel Helen Hewitt as a secretary (1 page) |
29 October 2010 | Director's details changed for Diane Granzow Simpson on 14 June 2010 (2 pages) |
29 October 2010 | Director's details changed for Jeremy Powys Carver on 14 June 2010 (2 pages) |
29 October 2010 | Director's details changed for Sir Jeremy Quentin Greenstock on 14 June 2010 (2 pages) |
29 October 2010 | Director's details changed for Diane Granzow Simpson on 14 June 2010 (2 pages) |
29 October 2010 | Appointment of Mrs Rachel Helen Hewitt as a secretary (1 page) |
29 October 2010 | Termination of appointment of Jacqueline De Chollet as a director (1 page) |
29 October 2010 | Termination of appointment of John Makinson as a director (1 page) |
29 October 2010 | Director's details changed for Jeremy Powys Carver on 14 June 2010 (2 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (28 pages) |
1 July 2010 | Full accounts made up to 30 September 2009 (28 pages) |
29 January 2010 | Termination of appointment of Christopher Wilde as a secretary (1 page) |
29 January 2010 | Termination of appointment of Christopher Wilde as a secretary (1 page) |
27 October 2009 | Annual return made up to 30 September 2009 no member list (5 pages) |
27 October 2009 | Termination of appointment of Mary Schwalbe as a director (1 page) |
27 October 2009 | Termination of appointment of Mary Schwalbe as a director (1 page) |
27 October 2009 | Annual return made up to 30 September 2009 no member list (5 pages) |
29 July 2009 | Full accounts made up to 30 September 2008 (28 pages) |
29 July 2009 | Full accounts made up to 30 September 2008 (28 pages) |
11 November 2008 | Annual return made up to 30/09/08 (5 pages) |
11 November 2008 | Annual return made up to 30/09/08 (5 pages) |
21 August 2008 | Full accounts made up to 30 September 2007 (29 pages) |
21 August 2008 | Full accounts made up to 30 September 2007 (29 pages) |
29 July 2008 | Appointment terminated director james rubin (1 page) |
29 July 2008 | Appointment terminated director james rubin (1 page) |
11 March 2008 | Director appointed richard simon sharp (2 pages) |
11 March 2008 | Director appointed richard simon sharp (2 pages) |
1 December 2007 | Annual return made up to 30/09/07
|
1 December 2007 | Annual return made up to 30/09/07
|
2 August 2007 | Full accounts made up to 30 September 2006 (30 pages) |
2 August 2007 | Full accounts made up to 30 September 2006 (30 pages) |
23 July 2007 | New director appointed (2 pages) |
23 July 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | New director appointed (2 pages) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
19 October 2006 | Annual return made up to 30/09/06 (8 pages) |
19 October 2006 | Annual return made up to 30/09/06 (8 pages) |
6 September 2006 | Full accounts made up to 30 September 2005 (26 pages) |
6 September 2006 | Full accounts made up to 30 September 2005 (26 pages) |
28 October 2005 | New secretary appointed (2 pages) |
28 October 2005 | Annual return made up to 30/09/05
|
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | New director appointed (2 pages) |
28 October 2005 | Annual return made up to 30/09/05
|
28 October 2005 | New director appointed (1 page) |
28 October 2005 | New director appointed (1 page) |
28 October 2005 | New secretary appointed (2 pages) |
26 July 2005 | Full accounts made up to 30 September 2004 (25 pages) |
26 July 2005 | Full accounts made up to 30 September 2004 (25 pages) |
31 October 2004 | Annual return made up to 30/09/04 (8 pages) |
31 October 2004 | Annual return made up to 30/09/04 (8 pages) |
27 March 2004 | Full accounts made up to 30 September 2003 (26 pages) |
27 March 2004 | Full accounts made up to 30 September 2003 (26 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | Return made up to 30/09/03; amending return (9 pages) |
26 February 2004 | Return made up to 30/09/03; amending return (9 pages) |
21 October 2003 | Annual return made up to 30/09/03
|
21 October 2003 | Annual return made up to 30/09/03
|
23 September 2003 | Registered office changed on 23/09/03 from: 49 south molton street london W1K 5LH (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 49 south molton street london W1K 5LH (1 page) |
15 July 2003 | Full accounts made up to 30 September 2002 (20 pages) |
15 July 2003 | Full accounts made up to 30 September 2002 (20 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
26 June 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | Annual return made up to 30/10/02
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11 February 2003 | Annual return made up to 30/10/02
|
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
17 June 2002 | Full accounts made up to 30 September 2001 (13 pages) |
17 June 2002 | Full accounts made up to 30 September 2001 (13 pages) |
21 November 2001 | Annual return made up to 20/10/01
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21 November 2001 | Annual return made up to 20/10/01
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30 October 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
30 October 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
28 February 2001 | Annual return made up to 30/10/00
|
28 February 2001 | Annual return made up to 30/10/00
|
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
19 January 2001 | New director appointed (2 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: 49 south molton street london W1Y 2LH (1 page) |
10 April 2000 | Registered office changed on 10/04/00 from: 49 south molton street london W1Y 2LH (1 page) |
5 April 2000 | Annual return made up to 30/10/99
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5 April 2000 | Annual return made up to 30/10/99
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25 August 1999 | Resolutions
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25 August 1999 | Resolutions
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25 August 1999 | Resolutions
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25 August 1999 | Resolutions
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20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
20 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
3 November 1998 | Annual return made up to 30/10/98 (6 pages) |
3 November 1998 | Annual return made up to 30/10/98 (6 pages) |
26 January 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
26 January 1998 | Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Secretary resigned (1 page) |
30 October 1997 | Incorporation (35 pages) |
30 October 1997 | Incorporation (35 pages) |