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 |
Website | asauk.org.uk |
---|
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 |
Year | 2013 |
---|---|
Turnover | £491,316 |
Net Worth | £352,439 |
Cash | £351,283 |
Current Liabilities | £65,890 |
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 |
Latest Return | 26 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 9 August 2024 (3 months, 3 weeks from now) |
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
|
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
|
8 April 2005 | Annual return made up to 24/03/05
|
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
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6 April 2004 | New director appointed (2 pages) |
6 April 2004 | Annual return made up to 24/03/04
|
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
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2 April 2003 | New director appointed (2 pages) |
2 April 2003 | Annual return made up to 24/03/03
|
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
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10 September 2001 | Annual return made up to 24/03/01
|
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
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27 April 2000 | Annual return made up to 24/03/00
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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
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31 March 1999 | Annual return made up to 24/03/99
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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) |