The Project Finance Association

Company Name	The Project Finance Association
Company Status	Active
Company Number	03592310
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 July 1998(25 years, 10 months 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	Mr Geoffrey Norman Haley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	02 July 2003(5 years after company formation)
Appointment Duration	20 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tanglewood 39a Llanvair Drive South Ascot Berkshire SL5 9LW

Secretary Name	Mark Richards
Nationality	British
Status	Current
Appointed	15 June 2009(10 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Daisy Brooker
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Head Of Global Operations
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 150 Fleet Street London EC4A 2DQ

Director Name	Mr Alistair Ian Higgins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 November 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	8-10 Moorgate London EC2R 6DA

Director Name	Mrs Caroline Rachel Smith Lytton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Commercial Banker
Country of Residence	United Kingdom
Correspondence Address	The Cursitor 38 Chancery Lane London WC2A 1EN

Director Name	Nade Kirilova Nikolova
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(19 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Shaun Patrick Johnson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(20 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Femi Fadipe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 February 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Dominic Brian Leadsom
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 February 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Director Of Corporate Compliance & Assurance
Country of Residence	Canada
Correspondence Address	2 St Clair Ave West Floor 12 Toronto Ontario, M4v 1l5 Canada

Director Name	Miss Nicole Wang
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Australian
Status	Current
Appointed	05 May 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Matthew Jordan-Tank
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	05 May 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Exchange Square London EC2A 2JN

Director Name	Mr John Edgar Paul Hanley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Banker
Country of Residence	England
Correspondence Address	3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Nicholas James Chism
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(22 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Ian McGookin
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Waterhouse Square 138 Holborn London EC1N 2SW

Director Name	Mr Omar Sekkat
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 June 2023(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Signature Park #04-10, 46b Toh Tuck Road Singapore 596748

Director Name	Ms Isabella Claire Whitehead
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	21 June 2023(24 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 23 Deutsche Bank Place 126 Phillip Strret Sydney New South Wales Australia

Director Name	Mark Andrew Johnson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Waller Road Telegraph Hill London SE14 5LE

Director Name	Alastair Paul Haley
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 64 Alexandra Drive London SE19 1AN

Secretary Name	Mark Andrew Johnson
Nationality	British
Status	Resigned
Appointed	03 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Waller Road Telegraph Hill London SE14 5LE

Director Name	John Richard Deighton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 February 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Robins Close Wootton Bassett Swindon Wiltshire SN4 8NU

Director Name	Richard Kenton
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(4 years, 10 months after company formation)
Appointment Duration	2 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	39a Independent Place London Greater London E8 2HE

Director Name	Mr Joseph Anthony Infante
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2009)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Twigwitch Hook Heath Road Woking Surrey GU22 0DT

Secretary Name	Mr Joseph Anthony Infante
Nationality	British
Status	Resigned
Appointed	02 July 2003(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Twigwitch Hook Heath Road Woking Surrey GU22 0DT

Director Name	Robin Mark Courtneidge
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(9 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2012)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	2 Horncastle Close London SE12 9LQ

Director Name	Dr Darryl Guy Murphy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	150 Fleet Street Fleet Street London EC4A 2DQ

Director Name	Ana Corvalan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(13 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 104 Hatton Square Business Centre 16-16a Bald London EC1N 7RJ

Director Name	Mr Jeffery Vernon Courtney Lewis Barratt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Christopher Holmes
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2015)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	11th Floor 125 Old Broad Street London EC2N 1AR

Director Name	David Laurence Cross
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Fleet Street Fleet Street London EC4A 2DQ

Director Name	Mr Leo William McKenna
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	18 October 2012(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2015)
Role	Project & Infrastructure Development
Country of Residence	Northern Ireland
Correspondence Address	Clare House 303 Airport Road West Belfast BT3 9ED Northern Ireland

Director Name	Adrian Peter Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 January 2020)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Elms House 43 Brook Green Hammersmith London W6 7EF

Director Name	William Banks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 December 2014(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2017)
Role	Project Finance
Country of Residence	Australia
Correspondence Address	680 George Street Sydney New South Wales 2000

Director Name	Phillip James Hall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(18 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 February 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Ropemaker Place Ropemaker Street London EC2Y 9AN

Director Name	Allard Mark Nooy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 2017(19 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 May 2021)
Role	Ceo Infraco Asia Development Pte Ltd
Country of Residence	Singapore
Correspondence Address	Level 18 Republic Plaza Ii 9 Raffles Place Singapore 048619

Director Name	Mrs Philippa Sian Alexandra Eddie
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Cursitor 38 Chancery Lane London WC2A 1EN

Director Name	Ms Anne-Sophie Claire Eveno
Date of Birth	September 1986 (Born 37 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Cursitor 38 Chancery Lane London WC2A 1EN

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2003)
Correspondence Address	190 Strand London WC2R 1JN

Contact

Website	ipfa.org
Email address	[email protected]
Telephone	020 74270900
Telephone region	London

Location

Registered Address	3 Waterhouse Square 138 Holborn London EC1N 2SW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£95,796
Cash	£187,986
Current Liabilities	£126,278

Accounts

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

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

22 December 2020	Statement of company's objects (2 pages)
22 December 2020	Memorandum and Articles of Association (41 pages)
24 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 August 2020	Audited abridged accounts made up to 31 December 2019 (8 pages)
24 February 2020	Appointment of Mr Dominic Brian Leadsom as a director on 11 February 2020 (2 pages)
24 February 2020	Appointment of Ms Jennifer Willenbrock as a director on 8 February 2020 (2 pages)
23 February 2020	Appointment of Mrs Philippa Sian Alexandra Eddie as a director on 11 February 2020 (2 pages)
21 February 2020	Termination of appointment of Mark Richards as a director on 21 February 2020 (1 page)
21 February 2020	Appointment of Mr Femi Fadipe as a director on 8 February 2020 (2 pages)
21 February 2020	Termination of appointment of Phillip James Hall as a director on 12 February 2020 (1 page)
21 February 2020	Termination of appointment of David Wickstrom as a director on 12 February 2020 (1 page)
21 February 2020	Appointment of Miss Anne-Sophie Claire Eveno as a director on 11 February 2020 (2 pages)
8 January 2020	Termination of appointment of Adrian Peter Baxter as a director on 8 January 2020 (1 page)
8 January 2020	Termination of appointment of Elliot Patsanza as a director on 8 January 2020 (1 page)
2 September 2019	Audited abridged accounts made up to 31 December 2018 (8 pages)
30 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
5 July 2019	Director's details changed for Caroline Rachel Smith on 1 July 2019 (2 pages)
27 June 2019	Director's details changed for Mr Shaun Patrick Johnson on 27 June 2019 (2 pages)
8 April 2019	Appointment of Mr Shaun Patrick Johnson as a director on 21 November 2018 (2 pages)
8 April 2019	Termination of appointment of Peter Charles Maxwell Reekie as a director on 21 November 2018 (1 page)
5 September 2018	Appointment of Mr Elliot Patsanza as a director on 20 November 2017 (2 pages)
5 September 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
19 July 2018	Audited abridged accounts made up to 31 December 2017 (7 pages)
29 June 2018	Registered office address changed from 150 Fleet Street Fleet Street London EC4A 2DQ to The Cursitor 38 Chancery Lane London WC2A 1EN on 29 June 2018 (1 page)
4 April 2018	Termination of appointment of Michael Wilkins as a director on 20 November 2017 (1 page)
4 April 2018	Termination of appointment of William Banks as a director on 20 November 2017 (1 page)
4 April 2018	Termination of appointment of Jeffery Vernon Courtney Lewis Barratt as a director on 20 November 2017 (1 page)
11 January 2018	Appointment of Allard Mark Nooy as a director on 20 November 2017 (3 pages)
11 January 2018	Appointment of Allard Mark Nooy as a director on 20 November 2017 (3 pages)
12 December 2017	Appointment of Caroline Rachel Smith as a director on 20 November 2017 (3 pages)
12 December 2017	Appointment of Nadejda Nikolova as a director on 21 November 2017 (3 pages)
12 December 2017	Appointment of Alistair Beeton Perkins as a director on 21 November 2017 (3 pages)
12 December 2017	Appointment of Caroline Rachel Smith as a director on 20 November 2017 (3 pages)
12 December 2017	Appointment of Alistair Beeton Perkins as a director on 21 November 2017 (3 pages)
12 December 2017	Appointment of Nadejda Nikolova as a director on 21 November 2017 (3 pages)
28 July 2017	Audited abridged accounts made up to 31 December 2016 (7 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
13 July 2017	Notification of Daisy Emma Brooker as a person with significant control on 14 November 2016 (2 pages)
13 July 2017	Notification of Daisy Emma Brooker as a person with significant control on 14 November 2016 (2 pages)
13 July 2017	Notification of Daisy Emma Brooker as a person with significant control on 13 July 2017 (2 pages)
19 May 2017	Director's details changed for Daisy Brooker on 19 July 2016 (2 pages)
19 May 2017	Director's details changed for Daisy Brooker on 19 July 2016 (2 pages)
19 May 2017	Director's details changed for Daisy Morris on 19 July 2016 (2 pages)
19 May 2017	Director's details changed for Daisy Morris on 19 July 2016 (2 pages)
17 May 2017	Termination of appointment of Leo William Mckenna as a director on 25 November 2015 (1 page)
17 May 2017	Appointment of Mr Alistair Ian Higgins as a director on 22 November 2016 (2 pages)
17 May 2017	Termination of appointment of Christopher Holmes as a director on 25 November 2015 (1 page)
17 May 2017	Termination of appointment of Christopher Holmes as a director on 25 November 2015 (1 page)
17 May 2017	Termination of appointment of Deborah Michal Zurkow as a director on 22 November 2016 (1 page)
17 May 2017	Termination of appointment of Deborah Michal Zurkow as a director on 22 November 2016 (1 page)
17 May 2017	Termination of appointment of Leo William Mckenna as a director on 25 November 2015 (1 page)
17 May 2017	Appointment of Mr Alistair Ian Higgins as a director on 22 November 2016 (2 pages)
28 March 2017	Appointment of David Wickstrom as a director on 22 November 2016 (2 pages)
28 March 2017	Appointment of Phillip James Hall as a director on 25 November 2016 (3 pages)
28 March 2017	Appointment of David Wickstrom as a director on 22 November 2016 (2 pages)
28 March 2017	Appointment of Phillip James Hall as a director on 25 November 2016 (3 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 June 2016	Appointment of Mrs Julia Elizabeth Prescot as a director on 20 September 2011 (3 pages)
8 June 2016	Appointment of Mrs Julia Elizabeth Prescot as a director on 20 September 2011 (3 pages)
26 February 2016	Appointment of Peter Charles Maxwell Reekie as a director on 25 November 2015 (3 pages)
26 February 2016	Appointment of Peter Charles Maxwell Reekie as a director on 25 November 2015 (3 pages)
10 December 2015	Appointment of Daisy Brooker as a director on 25 November 2015 (3 pages)
10 December 2015	Appointment of Daisy Brooker as a director on 25 November 2015 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 3 July 2015 no member list (12 pages)
16 July 2015	Annual return made up to 3 July 2015 no member list (12 pages)
16 July 2015	Annual return made up to 3 July 2015 no member list (12 pages)
18 February 2015	Appointment of Adrian Peter Baxter as a director on 12 November 2014 (3 pages)
18 February 2015	Appointment of Michael Wilkins as a director on 12 November 2014 (3 pages)
18 February 2015	Appointment of Adrian Peter Baxter as a director on 12 November 2014 (3 pages)
18 February 2015	Appointment of William Banks as a director on 14 December 2014 (3 pages)
18 February 2015	Appointment of William Banks as a director on 14 December 2014 (3 pages)
18 February 2015	Appointment of Michael Wilkins as a director on 12 November 2014 (3 pages)
18 February 2015	Appointment of John Paul Seed as a director on 12 November 2014 (3 pages)
18 February 2015	Appointment of John Paul Seed as a director on 12 November 2014 (3 pages)
7 January 2015	Termination of appointment of Darryl Guy Murphy as a director on 12 November 2014 (1 page)
7 January 2015	Termination of appointment of Darryl Guy Murphy as a director on 12 November 2014 (1 page)
7 January 2015	Termination of appointment of David Laurence Cross as a director on 12 November 2014 (1 page)
7 January 2015	Termination of appointment of David Laurence Cross as a director on 12 November 2014 (1 page)
29 December 2014	Termination of appointment of Ana Corvalan as a director on 12 November 2014 (1 page)
29 December 2014	Termination of appointment of Ana Corvalan as a director on 12 November 2014 (1 page)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Annual return made up to 3 July 2014 no member list (11 pages)
7 July 2014	Annual return made up to 3 July 2014 no member list (11 pages)
7 July 2014	Annual return made up to 3 July 2014 no member list (11 pages)
1 September 2013	Registered office address changed from Unit 104 Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from Unit 104 Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ on 1 September 2013 (1 page)
1 September 2013	Registered office address changed from Unit 104 Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ on 1 September 2013 (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 3 July 2013 no member list (11 pages)
9 July 2013	Annual return made up to 3 July 2013 no member list (11 pages)
9 July 2013	Annual return made up to 3 July 2013 no member list (11 pages)
9 May 2013	Termination of appointment of John Deighton as a director (1 page)
9 May 2013	Termination of appointment of John Deighton as a director (1 page)
19 March 2013	Appointment of Mr Leo William Mckenna as a director (3 pages)
19 March 2013	Appointment of Mr Leo William Mckenna as a director (3 pages)
15 March 2013	Appointment of David Laurence Cross as a director (3 pages)
15 March 2013	Appointment of David Laurence Cross as a director (3 pages)
5 February 2013	Appointment of Christopher Holmes as a director (3 pages)
5 February 2013	Appointment of Christopher Holmes as a director (3 pages)
21 January 2013	Termination of appointment of Robin Courtneidge as a director (1 page)
21 January 2013	Termination of appointment of Robin Courtneidge as a director (1 page)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Annual return made up to 3 July 2012 no member list (10 pages)
17 July 2012	Annual return made up to 3 July 2012 no member list (10 pages)
17 July 2012	Annual return made up to 3 July 2012 no member list (10 pages)
23 May 2012	Appointment of Deborah Michal Zurkow as a director (3 pages)
23 May 2012	Appointment of Deborah Michal Zurkow as a director (3 pages)
23 May 2012	Appointment of Ana Corvalan as a director (3 pages)
23 May 2012	Appointment of Ana Corvalan as a director (3 pages)
17 May 2012	Appointment of Dr Darryl Guy Murphy as a director (3 pages)
17 May 2012	Appointment of Jeffery Vernon Courtney Lewis Barratt as a director (3 pages)
17 May 2012	Appointment of Dr Darryl Guy Murphy as a director (3 pages)
17 May 2012	Appointment of Jeffery Vernon Courtney Lewis Barratt as a director (3 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 August 2011	Annual return made up to 3 July 2011 no member list (6 pages)
19 August 2011	Annual return made up to 3 July 2011 no member list (6 pages)
19 August 2011	Annual return made up to 3 July 2011 no member list (6 pages)
22 November 2010	Director's details changed for Robin Mark Courtneidge on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for Mark Richards on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for Mark Richards on 1 October 2009 (2 pages)
22 November 2010	Annual return made up to 3 July 2010 no member list (6 pages)
22 November 2010	Director's details changed for Robin Mark Courtneidge on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for John Richard Deighton on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for Mark Richards on 1 October 2009 (2 pages)
22 November 2010	Annual return made up to 3 July 2010 no member list (6 pages)
22 November 2010	Director's details changed for Robin Mark Courtneidge on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for John Richard Deighton on 1 October 2009 (2 pages)
22 November 2010	Director's details changed for John Richard Deighton on 1 October 2009 (2 pages)
22 November 2010	Annual return made up to 3 July 2010 no member list (6 pages)
15 November 2010	Appointment of Mark Richards as a director (2 pages)
15 November 2010	Appointment of Mark Richards as a director (2 pages)
15 November 2010	Appointment of Mark Richards as a secretary (2 pages)
15 November 2010	Appointment of Mark Richards as a secretary (2 pages)
12 October 2010	Termination of appointment of Michael Wilkins as a director (1 page)
12 October 2010	Termination of appointment of Michael Wilkins as a director (1 page)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 September 2009	Annual return made up to 03/07/09 (3 pages)
2 September 2009	Registered office changed on 02/09/2009 from northcroft LTD one horse guards avenue london greater london SW1A 2HU (1 page)
2 September 2009	Annual return made up to 03/07/09 (3 pages)
2 September 2009	Registered office changed on 02/09/2009 from northcroft LTD one horse guards avenue london greater london SW1A 2HU (1 page)
1 September 2009	Appointment terminated secretary joseph infante (1 page)
1 September 2009	Appointment terminated (1 page)
1 September 2009	Appointment terminated (1 page)
1 September 2009	Appointment terminated director joseph infante (1 page)
1 September 2009	Appointment terminated director joseph infante (1 page)
1 September 2009	Appointment terminated secretary joseph infante (1 page)
31 July 2008	Annual return made up to 03/07/08 (3 pages)
31 July 2008	Annual return made up to 03/07/08 (3 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
9 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
27 July 2007	Annual return made up to 03/07/07 (4 pages)
27 July 2007	Annual return made up to 03/07/07 (4 pages)
18 July 2007	New director appointed (4 pages)
18 July 2007	New director appointed (4 pages)
18 July 2007	New director appointed (4 pages)
18 July 2007	New director appointed (4 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 July 2006	Annual return made up to 03/07/06 (4 pages)
28 July 2006	Annual return made up to 03/07/06 (4 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
8 July 2005	Annual return made up to 03/07/05 363(288) ‐ Director's particulars changed (4 pages)
8 July 2005	Annual return made up to 03/07/05 363(288) ‐ Director's particulars changed (4 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2004	Annual return made up to 30/06/04 (4 pages)
18 August 2004	Annual return made up to 30/06/04 (4 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
18 September 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: unit 15 24 york grove london SE15 2NZ (1 page)
7 August 2003	Registered office changed on 07/08/03 from: unit 15 24 york grove london SE15 2NZ (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
26 July 2003	Director resigned (2 pages)
26 July 2003	Director resigned (2 pages)
26 July 2003	Director resigned (2 pages)
26 July 2003	Director resigned (2 pages)
6 July 2003	Annual return made up to 03/07/03 (4 pages)
6 July 2003	Annual return made up to 03/07/03 (4 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 70 the wheel house burrells wharf squar london E14 3TA (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 70 the wheel house burrells wharf squar london E14 3TA (1 page)
22 March 2003	Secretary resigned (1 page)
22 March 2003	Secretary resigned (1 page)
1 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
9 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director's particulars changed (3 pages)
9 July 2002	Annual return made up to 03/07/02 363(288) ‐ Director's particulars changed (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 July 2001	Annual return made up to 03/07/01 (3 pages)
2 July 2001	Annual return made up to 03/07/01 (3 pages)
26 July 2000	Annual return made up to 03/07/00 363(287) ‐ Registered office changed on 26/07/00 (3 pages)
26 July 2000	Annual return made up to 03/07/00 363(287) ‐ Registered office changed on 26/07/00 (3 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
23 February 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
25 November 1999	Annual return made up to 03/07/99 (6 pages)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Annual return made up to 03/07/99 (6 pages)
10 November 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
10 November 1999	Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
14 December 1998	Secretary resigned;director resigned (1 page)
3 July 1998	Incorporation (34 pages)
3 July 1998	Incorporation (34 pages)

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