The Advice Services Alliance

Company Name	The Advice Services Alliance
Company Status	Active
Company Number	03533317
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Julie Anne Bishop
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Current
Appointed	12 August 2008(10 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Secretary Name	Ms Lindsey Alice Poole
Status	Current
Appointed	03 December 2013(15 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	Tavis House, Tavistock Square London WC1H 9NA

Director Name	Mr Martin Michael Barnes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	47 Chancery Lane London WC2A 1JF

Director Name	Mr John Henry Roberts
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(18 years, 8 months after company formation)
Appointment Duration	7 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Cllr Ruth Hayes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(23 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Voluntary Sector Worker
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Mr Sean Conroy
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Welfare Rights, Energy And Grants Service Manager
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Ms Sabrina Dubash
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Welfare Rights Adviser ( Uc London Advice Project)
Country of Residence	Wales
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Miss Kani Jelisa Kundu
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Sector Support Executive
Country of Residence	Scotland
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Ms Carol Anne Storer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Ms Fran McSweeney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Dr James Sandbach
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Charity Worker
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Mr Duncan Scott Forbes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	Wales
Correspondence Address	Druids Altar Llangenny Crickhowell Powys NP8 1HD Wales

Secretary Name	Ms Ann Clare Shirtcliff
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Druids Altar Llangenny Crickhowell Powys NP8 1HD Wales

Director Name	Marion Rose Fitzpatrick
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 September 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Kings Road London NW10 2BL

Director Name	Josephine Lynn Evans
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 days after company formation)
Appointment Duration	11 years (resigned 31 March 2009)
Role	Policy Officer
Correspondence Address	46 Roding Road London E5 0DW

Secretary Name	Richard Francis Jenner
Nationality	British
Status	Resigned
Appointed	26 March 1998(2 days after company formation)
Appointment Duration	15 years, 1 month (resigned 14 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Mr David Andrew Garner
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 26 March 2004)
Role	Housing Support Manager
Country of Residence	England
Correspondence Address	Flat 6 108 Gifford Street London N1 0DF

Director Name	Mr Ronald David Harker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	127 Waller Road London SE14 5LB

Director Name	Mr John Francis Edwards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 2006)
Role	National Information & Advice
Country of Residence	England
Correspondence Address	30 Avenell Road London N5 1DP

Director Name	Mr Simon John Bottery
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2007)
Role	PR Manager
Country of Residence	England
Correspondence Address	15 Alston Road Barnet Hertfordshire EN5 4EU

Director Name	Nony Juliet Ardill
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2009)
Role	Legal Policy Adviser
Country of Residence	United Kingdom
Correspondence Address	34 Parkholme Road London E8 3AG

Director Name	John Francis Edwards
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2008(10 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2022)
Role	National Manager Age Uk
Country of Residence	United Kingdom
Correspondence Address	Tavis House 1 - 6 Tavistock Square London WC1H 9NA

Director Name	John Andrews
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Foundry (Room 303) 156 Blackfriars Road London SE1 8EN

Director Name	Mr Keith Steven Gilbey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 November 2011)
Role	Director Of Citizens Advice
Country of Residence	England
Correspondence Address	New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ

Director Name	Ms Carolyn Anne Howell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(11 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 August 2019)
Role	Nhas Co-Ordinator
Country of Residence	England
Correspondence Address	Whitefriars House 50 Fishergate Norwich NR3 1SE

Director Name	Kate Cross
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2012(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 October 2014)
Role	National Consultancy Services Manager
Country of Residence	England
Correspondence Address	3rd Floor North, 200 Aldesgate Street Aldersgate S London EC1A 4HD

Secretary Name	Ms Julie Bishop
Status	Resigned
Appointed	14 May 2013(15 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 2013)
Role	Company Director
Correspondence Address	The Foundry (Room 303) 156 Blackfriars Road London SE1 8EN

Director Name	Ms Jessica Irene Campbell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2015(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	47 Chancery Lane London WC2A 1JF

Director Name	Ms Alice May Copping
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(18 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 09 December 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	Lincoln House 300 High Holborn London WC1V 7JH

Director Name	Mr Stephen John Anderson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Tavis House Tavistock Square 1-6 Tavistock Square London WC1H 9NA

Director Name	Mr Mathew Cunningham
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(19 years after company formation)
Appointment Duration	2 years (resigned 02 May 2019)
Role	Business Support Team Manager, Shelter
Country of Residence	England
Correspondence Address	Shelter, 88 Old Street London EC1V 9HU

Director Name	Mrs Julia Ann Gilles-Wilkes
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2018)
Role	Head Of Local Relationships And Change And Expert
Country of Residence	England
Correspondence Address	Citizens Advice 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Stephen James Dubbins
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2018)
Role	Head Of Impact, Macmillan Cancer Support
Country of Residence	England
Correspondence Address	Tavis House Tavistock Square 1-6 Tavistock Square London WC1H 9NA

Director Name	Ms Vanessa Dixon
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2019(21 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 February 2020)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Shelter 88 Old Street London EC1V 9HU

Contact

Website	asauk.org.uk

Location

Registered Address	Lincoln House 300 High Holborn London WC1V 7JH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£491,316
Net Worth	£352,439
Cash	£351,283
Current Liabilities	£65,890

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (25 pages)
18 September 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
26 July 2023	Termination of appointment of Sean Conroy as a director on 19 July 2023 (1 page)
23 March 2023	Appointment of Mr Alasdair Iain Stewart as a director on 7 December 2022 (2 pages)
22 March 2023	Secretary's details changed for Ms Lindsey Alice Poole on 21 March 2023 (1 page)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (25 pages)
14 December 2022	Appointment of Ms Fran Mcsweeney as a director on 7 December 2022 (2 pages)
14 December 2022	Appointment of Dr James Sandbach as a director on 7 December 2022 (2 pages)
30 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
5 July 2022	Termination of appointment of John Francis Edwards as a director on 30 June 2022 (1 page)
5 July 2022	Termination of appointment of Kahra Wayland-Larty as a director on 30 June 2022 (1 page)
28 January 2022	Total exemption full accounts made up to 31 March 2021 (23 pages)
16 December 2021	Appointment of Miss Kahra Wayland-Larty as a director on 9 December 2021 (2 pages)
15 December 2021	Appointment of Ms Sabrina Dubash as a director on 9 December 2021 (2 pages)
15 December 2021	Appointment of Mr Sean Conroy as a director on 9 December 2021 (2 pages)
13 December 2021	Appointment of Ms Carol Anne Storer as a director on 9 December 2021 (2 pages)
13 December 2021	Termination of appointment of Alice May Copping as a director on 9 December 2021 (1 page)
13 December 2021	Appointment of Miss Kani Jelisa Kundu as a director on 9 December 2021 (2 pages)
2 December 2021	Registered office address changed from C/O Lindsey Poole Tavis House Tavistock Square 1-6 Tavistock Square London WC1H 9NA to Lincoln House 300 High Holborn London WC1V 7JH on 2 December 2021 (1 page)
3 September 2021	Appointment of Ms Ruth Hayes as a director on 6 July 2021 (2 pages)
28 July 2021	Compulsory strike-off action has been discontinued (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
22 January 2021	Total exemption full accounts made up to 31 March 2020 (26 pages)
29 July 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
29 July 2020	Termination of appointment of Steven Johnson as a director on 25 March 2020 (1 page)
29 July 2020	Termination of appointment of James Ronald Wyn Kenrick as a director on 22 July 2020 (1 page)
22 April 2020	Memorandum and Articles of Association (22 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 March 2020	Termination of appointment of Stephen John Anderson as a director on 28 February 2020 (1 page)
12 March 2020	Termination of appointment of Vanessa Dixon as a director on 28 February 2020 (1 page)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (22 pages)
12 August 2019	Appointment of Ms Vanessa Dixon as a director on 7 July 2019 (2 pages)
12 August 2019	Termination of appointment of Carolyn Anne Howell as a director on 11 August 2019 (1 page)
16 May 2019	Termination of appointment of Jessica Irene Campbell as a director on 31 March 2019 (1 page)
16 May 2019	Termination of appointment of Mathew Cunningham as a director on 2 May 2019 (1 page)
16 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
16 November 2018	Termination of appointment of Stephen James Dubbins as a director on 15 November 2018 (1 page)
16 November 2018	Termination of appointment of Julia Ann Gilles-Wilkes as a director on 15 November 2018 (1 page)
8 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
29 August 2017	Appointment of Mr Stephen James Dubbins as a director on 12 April 2017 (2 pages)
29 August 2017	Appointment of Mr Stephen James Dubbins as a director on 12 April 2017 (2 pages)
25 August 2017	Appointment of Mr John Henry Roberts as a director on 5 December 2016 (2 pages)
25 August 2017	Appointment of Mr Stephen John Anderson as a director on 5 December 2016 (2 pages)
25 August 2017	Appointment of Mr John Henry Roberts as a director on 5 December 2016 (2 pages)
25 August 2017	Appointment of Mr Stephen John Anderson as a director on 5 December 2016 (2 pages)
7 June 2017	Appointment of Mrs Julia Ann Gilles-Wilkes as a director on 12 April 2017 (2 pages)
7 June 2017	Appointment of Mr Mathew Cunningham as a director on 12 April 2017 (2 pages)
7 June 2017	Appointment of Mrs Julia Ann Gilles-Wilkes as a director on 12 April 2017 (2 pages)
7 June 2017	Appointment of Mr Mathew Cunningham as a director on 12 April 2017 (2 pages)
6 April 2017	Appointment of Mrs Alice Copping as a director on 20 April 2016 (2 pages)
6 April 2017	Appointment of Mrs Alice Copping as a director on 20 April 2016 (2 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
23 November 2016	Total exemption full accounts made up to 31 March 2016 (23 pages)
4 April 2016	Termination of appointment of Michael Andrew Macneil as a director on 3 December 2015 (1 page)
4 April 2016	Annual return made up to 24 March 2016 no member list (8 pages)
4 April 2016	Termination of appointment of Michael Andrew Macneil as a director on 3 December 2015 (1 page)
4 April 2016	Annual return made up to 24 March 2016 no member list (8 pages)
11 January 2016	Appointment of Mr Martin Michael Barnes as a director on 4 December 2015 (2 pages)
11 January 2016	Appointment of Ms Jessica Irene Campbell as a director on 4 December 2015 (2 pages)
11 January 2016	Appointment of Ms Jessica Irene Campbell as a director on 4 December 2015 (2 pages)
11 January 2016	Appointment of Mr Martin Michael Barnes as a director on 4 December 2015 (2 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (21 pages)
9 November 2015	Termination of appointment of Rebecca Clare Wilkie as a director on 9 September 2015 (1 page)
9 November 2015	Termination of appointment of Rebecca Clare Wilkie as a director on 9 September 2015 (1 page)
14 April 2015	Annual return made up to 24 March 2015 no member list (8 pages)
14 April 2015	Annual return made up to 24 March 2015 no member list (8 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
27 November 2014	Total exemption full accounts made up to 31 March 2014 (21 pages)
14 November 2014	Termination of appointment of Kate Cross as a director on 23 October 2014 (1 page)
14 November 2014	Termination of appointment of Kate Cross as a director on 23 October 2014 (1 page)
14 November 2014	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to C/O Lindsey Poole Tavis House Tavistock Square 1-6 Tavistock Square London WC1H 9NA on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to C/O Lindsey Poole Tavis House Tavistock Square 1-6 Tavistock Square London WC1H 9NA on 14 November 2014 (1 page)
24 March 2014	Annual return made up to 24 March 2014 no member list (9 pages)
24 March 2014	Termination of appointment of Carol Storer as a director (1 page)
24 March 2014	Termination of appointment of Carol Storer as a director (1 page)
24 March 2014	Termination of appointment of Carol Storer as a director (1 page)
24 March 2014	Termination of appointment of Carol Storer as a director (1 page)
24 March 2014	Director's details changed for Kate Cross on 24 February 2014 (2 pages)
24 March 2014	Director's details changed for Kate Cross on 24 February 2014 (2 pages)
24 March 2014	Register inspection address has been changed from The Foundry (Room 303) 156 Blackfriars Road London SE1 8EN England (1 page)
24 March 2014	Register inspection address has been changed from The Foundry (Room 303) 156 Blackfriars Road London SE1 8EN England (1 page)
24 March 2014	Annual return made up to 24 March 2014 no member list (9 pages)
21 February 2014	Appointment of Ms Lindsey Alice Poole as a secretary (2 pages)
21 February 2014	Termination of appointment of Julie Bishop as a secretary (1 page)
21 February 2014	Termination of appointment of Julie Bishop as a secretary (1 page)
21 February 2014	Appointment of Ms Lindsey Alice Poole as a secretary (2 pages)
26 September 2013	Total exemption full accounts made up to 31 March 2013 (23 pages)
26 September 2013	Total exemption full accounts made up to 31 March 2013 (23 pages)
9 July 2013	Termination of appointment of Barbara Rayment as a director (1 page)
9 July 2013	Termination of appointment of Barbara Rayment as a director (1 page)
20 May 2013	Appointment of Ms Julie Bishop as a secretary (2 pages)
20 May 2013	Appointment of Ms Julie Bishop as a secretary (2 pages)
15 May 2013	Termination of appointment of Richard Jenner as a secretary (1 page)
15 May 2013	Termination of appointment of Richard Jenner as a secretary (1 page)
18 April 2013	Annual return made up to 24 March 2013 no member list (10 pages)
18 April 2013	Annual return made up to 24 March 2013 no member list (10 pages)
17 April 2013	Register inspection address has been changed (1 page)
17 April 2013	Director's details changed for John Francis Edwards on 1 April 2012 (2 pages)
17 April 2013	Director's details changed for John Francis Edwards on 1 April 2012 (2 pages)
17 April 2013	Registered office address changed from the Foundry (Room 303) 156 Blackfriars Road London SE1 8EN United Kingdom on 17 April 2013 (1 page)
17 April 2013	Director's details changed for Kate Cross on 1 April 2012 (2 pages)
17 April 2013	Director's details changed for John Francis Edwards on 1 April 2012 (2 pages)
17 April 2013	Director's details changed for Kate Cross on 1 April 2012 (2 pages)
17 April 2013	Registered office address changed from the Foundry (Room 303) 156 Blackfriars Road London SE1 8EN United Kingdom on 17 April 2013 (1 page)
17 April 2013	Register inspection address has been changed (1 page)
17 April 2013	Director's details changed for Kate Cross on 1 April 2012 (2 pages)
16 April 2013	Director's details changed for Julie Bishop on 1 April 2012 (2 pages)
16 April 2013	Termination of appointment of John Andrews as a director (1 page)
16 April 2013	Director's details changed for Julie Bishop on 1 April 2012 (2 pages)
16 April 2013	Termination of appointment of John Andrews as a director (1 page)
16 April 2013	Director's details changed for Ms Carol Anne Storer on 1 April 2012 (2 pages)
16 April 2013	Director's details changed for Ms Carol Anne Storer on 1 April 2012 (2 pages)
16 April 2013	Director's details changed for Julie Bishop on 1 April 2012 (2 pages)
16 April 2013	Director's details changed for Ms Carol Anne Storer on 1 April 2012 (2 pages)
19 February 2013	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ United Kingdom on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ United Kingdom on 19 February 2013 (1 page)
12 February 2013	Total exemption full accounts made up to 31 March 2012 (23 pages)
12 February 2013	Total exemption full accounts made up to 31 March 2012 (23 pages)
24 April 2012	Appointment of Kate Cross as a director (2 pages)
24 April 2012	Appointment of Kate Cross as a director (2 pages)
19 April 2012	Director's details changed for John Francis Edwards on 17 April 2012 (2 pages)
19 April 2012	Appointment of Mr Michael Andrew Macneil as a director (2 pages)
19 April 2012	Appointment of Mr Michael Andrew Macneil as a director (2 pages)
19 April 2012	Annual return made up to 24 March 2012 no member list (10 pages)
19 April 2012	Director's details changed for John Francis Edwards on 17 April 2012 (2 pages)
19 April 2012	Termination of appointment of Teresa Perchard as a director (1 page)
19 April 2012	Termination of appointment of Jane Thompson-Brierley as a director (1 page)
19 April 2012	Termination of appointment of Jane Thompson-Brierley as a director (1 page)
19 April 2012	Annual return made up to 24 March 2012 no member list (10 pages)
19 April 2012	Termination of appointment of Teresa Perchard as a director (1 page)
19 April 2012	Termination of appointment of Keith Gilbey as a director (1 page)
19 April 2012	Termination of appointment of Keith Gilbey as a director (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
29 December 2011	Full accounts made up to 31 March 2011 (25 pages)
16 November 2011	Registered office address changed from 6Th Floor, 63 St Mary Axe London EC3A 8AA Uk on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from 6Th Floor, 63 St Mary Axe London EC3A 8AA Uk on 16 November 2011 (1 page)
21 April 2011	Director's details changed for Ms Carol Anne Storer on 21 April 2011 (3 pages)
21 April 2011	Director's details changed for Ms Carol Anne Storer on 21 April 2011 (3 pages)
21 April 2011	Annual return made up to 24 March 2011 no member list (10 pages)
21 April 2011	Annual return made up to 24 March 2011 no member list (10 pages)
20 April 2011	Director's details changed for Ms Carolyn Anne Howell on 20 March 2011 (3 pages)
20 April 2011	Director's details changed for Jane Thompson-Brierley on 20 March 2011 (3 pages)
20 April 2011	Director's details changed for Steven Johnson on 20 March 2011 (2 pages)
20 April 2011	Director's details changed for Ms Rebecca Clare Wilkie on 20 March 2011 (2 pages)
20 April 2011	Director's details changed for Jane Thompson-Brierley on 20 March 2011 (3 pages)
20 April 2011	Director's details changed for John Francis Edwards on 20 March 2011 (2 pages)
20 April 2011	Secretary's details changed for Richard Francis Jenner on 20 March 2011 (1 page)
20 April 2011	Director's details changed for Ms Carolyn Anne Howell on 20 March 2011 (3 pages)
20 April 2011	Secretary's details changed for Richard Francis Jenner on 20 March 2011 (1 page)
20 April 2011	Director's details changed for Ms Rebecca Clare Wilkie on 20 March 2011 (2 pages)
20 April 2011	Director's details changed for Steven Johnson on 20 March 2011 (2 pages)
20 April 2011	Director's details changed for John Francis Edwards on 20 March 2011 (2 pages)
19 January 2011	Appointment of Ms Carolyn Anne Howell as a director (2 pages)
19 January 2011	Appointment of Ms Carolyn Anne Howell as a director (2 pages)
19 January 2011	Termination of appointment of Carolyn Howell as a director (1 page)
19 January 2011	Termination of appointment of Carolyn Howell as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (26 pages)
30 December 2010	Full accounts made up to 31 March 2010 (26 pages)
20 May 2010	Termination of appointment of Nony Ardill as a director (1 page)
20 May 2010	Termination of appointment of Nony Ardill as a director (1 page)
21 April 2010	Director's details changed for James Ronald Wyn Kenrick on 24 March 2010 (2 pages)
21 April 2010	Annual return made up to 24 March 2010 no member list (8 pages)
21 April 2010	Director's details changed for James Ronald Wyn Kenrick on 24 March 2010 (2 pages)
21 April 2010	Annual return made up to 24 March 2010 no member list (8 pages)
20 April 2010	Director's details changed for Carol Anne Storer on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for John Francis Edwards on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Barbara Kathleen Rayment on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Julie Bishop on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Carol Anne Storer on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Steven Johnson on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Jane Thompson-Brierley on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Jane Thompson-Brierley on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Teresa Marie Karuna Perchard on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Teresa Marie Karuna Perchard on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Ms Rebecca Clare Wilkie on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for John Andrews on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for John Andrews on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Keith Steven Gilbey on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Steven Johnson on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Ms Rebecca Clare Wilkie on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Keith Steven Gilbey on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Julie Bishop on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for John Francis Edwards on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Barbara Kathleen Rayment on 24 March 2010 (2 pages)
1 April 2010	Appointment of Ms Carolyn Anne Howell as a director (2 pages)
1 April 2010	Appointment of Ms Carolyn Anne Howell as a director (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (25 pages)
31 January 2010	Full accounts made up to 31 March 2009 (25 pages)
2 June 2009	Appointment terminate, director josephine lynn evans logged form (1 page)
2 June 2009	Appointment terminate, director josephine lynn evans logged form (1 page)
26 May 2009	Director appointed rebecca wilkie (2 pages)
26 May 2009	Director appointed rebecca wilkie (2 pages)
6 May 2009	Appointment terminated director josephine evans (1 page)
6 May 2009	Appointment terminated director josephine evans (1 page)
1 May 2009	Director appointed keith steven gilbey (2 pages)
1 May 2009	Director appointed keith steven gilbey (2 pages)
28 April 2009	Annual return made up to 24/03/09 (5 pages)
28 April 2009	Annual return made up to 24/03/09 (5 pages)
28 April 2009	Director's change of particulars / carol storer / 28/03/2008 (1 page)
28 April 2009	Director's change of particulars / carol storer / 28/03/2008 (1 page)
27 April 2009	Appointment terminated director judith walker (1 page)
27 April 2009	Appointment terminated director mark tomlinson (1 page)
27 April 2009	Appointment terminated director mark tomlinson (1 page)
27 April 2009	Appointment terminated director judith walker (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (26 pages)
26 January 2009	Full accounts made up to 31 March 2008 (26 pages)
27 December 2008	Registered office changed on 27/12/2008 from 12TH floor, new london bridge house, 25 london bridge street london SE1 9SG (1 page)
27 December 2008	Registered office changed on 27/12/2008 from 12TH floor, new london bridge house, 25 london bridge street london SE1 9SG (1 page)
4 November 2008	Director appointed john malcolm andrews (2 pages)
4 November 2008	Director appointed john malcolm andrews (2 pages)
9 September 2008	Director appointed julie bishop (2 pages)
9 September 2008	Director appointed julie bishop (2 pages)
3 September 2008	Director appointed john francis edwards (2 pages)
3 September 2008	Director appointed john francis edwards (2 pages)
7 July 2008	Appointment terminated director philip jew (1 page)
7 July 2008	Appointment terminated director philip jew (1 page)
13 May 2008	Director appointed teresa marie karuna perchard (2 pages)
13 May 2008	Director appointed teresa marie karuna perchard (2 pages)
22 April 2008	Annual return made up to 24/03/08 (5 pages)
22 April 2008	Annual return made up to 24/03/08 (5 pages)
21 April 2008	Director's change of particulars / judith walker / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / judith walker / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / carol storer / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / nony ardill / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / jane thompson-brierley / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / carol storer / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / jane thompson-brierley / 25/03/2008 (1 page)
21 April 2008	Director's change of particulars / nony ardill / 25/03/2008 (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (24 pages)
28 November 2007	Full accounts made up to 31 March 2007 (24 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Annual return made up to 24/03/07 (3 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Annual return made up to 24/03/07 (3 pages)
8 February 2007	Full accounts made up to 31 March 2006 (23 pages)
8 February 2007	Full accounts made up to 31 March 2006 (23 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Annual return made up to 24/03/06 (3 pages)
13 April 2006	Annual return made up to 24/03/06 (3 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 12TH floor new london bridge house 25 london bridge street london SE1 9ST (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 12TH floor new london bridge house 25 london bridge street london SE1 9ST (1 page)
3 November 2005	Full accounts made up to 31 March 2005 (16 pages)
3 November 2005	Full accounts made up to 31 March 2005 (16 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
8 April 2005	Annual return made up to 24/03/05 363(288) ‐ Director's particulars changed (3 pages)
8 April 2005	Annual return made up to 24/03/05 363(288) ‐ Director's particulars changed (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Annual return made up to 24/03/04 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Annual return made up to 24/03/04 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (14 pages)
27 January 2004	Full accounts made up to 31 March 2003 (14 pages)
15 April 2003	Full accounts made up to 31 March 2002 (13 pages)
15 April 2003	Full accounts made up to 31 March 2002 (13 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Annual return made up to 24/03/03 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Annual return made up to 24/03/03 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Annual return made up to 24/03/02 (5 pages)
26 March 2003	Annual return made up to 24/03/02 (5 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: 4 deans court st paul's churchyard london EC4V 5AA (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 4 deans court st paul's churchyard london EC4V 5AA (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
10 September 2001	Annual return made up to 24/03/01 363(288) ‐ Director resigned (7 pages)
10 September 2001	Annual return made up to 24/03/01 363(288) ‐ Director resigned (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
27 April 2000	Annual return made up to 24/03/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 April 2000	Annual return made up to 24/03/00 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 December 1999	Full accounts made up to 31 March 1999 (12 pages)
2 December 1999	Full accounts made up to 31 March 1999 (12 pages)
31 March 1999	Annual return made up to 24/03/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
31 March 1999	Annual return made up to 24/03/99 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Registered office changed on 25/08/98 from: druids altar llangenny crickhowell powys NP8 1HD (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Registered office changed on 25/08/98 from: druids altar llangenny crickhowell powys NP8 1HD (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New secretary appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
24 March 1998	Incorporation (28 pages)
24 March 1998	Incorporation (28 pages)

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