RCGP Conferences Limited

Company Name	RCGP Conferences Limited
Company Status	Active
Company Number	03896012
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Previous Name	Citymidas Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Robert Edward Foster
Status	Current
Appointed	31 March 2014(14 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Dilsher Singh
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Steve Mowle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(22 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Benjamin Toby Clacy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(23 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Peter Bowen Simpkins
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 months after company formation)
Appointment Duration	6 years (resigned 24 February 2006)
Role	Consultant
Country of Residence	Wales
Correspondence Address	Cysgod-Y-Bryn Brynview Close Reynoldston Swansea West Glamorgan SA3 1AG Wales

Director Name	Surg Rear Admiral Ralph Donaldson Curr
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 months after company formation)
Appointment Duration	6 years (resigned 24 February 2006)
Role	Naval Officer
Correspondence Address	Sea Garth 7 Pentewan Hill, Pentewan St. Austell Cornwall PL26 6DD

Director Name	Dr Richard Maxwell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 months after company formation)
Appointment Duration	6 years (resigned 24 February 2006)
Role	Medical Practitioner
Correspondence Address	15 York Gardens Bristol Avon BS8 4LL

Director Name	Dr Anthony George Mathie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 May 2010)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Tibidabo Welshmans Lane Nantwich Cheshire CW5 6AB

Secretary Name	Ms Sarah Anne Thewlis
Nationality	British
Status	Resigned
Appointed	16 February 2000(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Talbot Road Carshalton Surrey SM5 3BS

Director Name	Dr Tina Ambury
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 February 2006)
Role	General Practitioner
Correspondence Address	42 The Croft Euxton Chorley Lancashire PR7 6LH

Secretary Name	Hilary Barbara De Lyon
Nationality	British
Status	Resigned
Appointed	02 August 2002(2 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 January 2011)
Role	Company Director
Correspondence Address	Flat 14 The Courtyard 154 Goswell Road London EC1V 7DX

Director Name	Dr Colin Moffat Hunter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(6 years, 2 months after company formation)
Appointment Duration	7 years (resigned 07 March 2013)
Role	G P
Country of Residence	Scotland
Correspondence Address	1 Craigston Gardens Westhill Skene Aberdeenshire AB32 6NL Scotland

Director Name	Joe Neary
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 July 2010)
Role	G P
Country of Residence	United Kingdom
Correspondence Address	45 St Thomass Street Portsmouth Hampshire PO1 2EZ

Director Name	Dr Graham Archard
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 November 2007)
Role	General Practitioner
Correspondence Address	Willowmarsh St Catherines Hill Lane Christchurch Dorset BH23 2NL

Director Name	Dr Stephen George Thomas Holmes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2014)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Eva Larsson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 2010(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2014)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Clare Gerada
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(10 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 November 2010)
Role	General Practitioner
Country of Residence	England
Correspondence Address	1 Bow Churchyard London EC4M 9DQ

Director Name	Dr Mei Ling Denny
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 2012)
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr Janet Hall
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2010(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 February 2012)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Bow Churchyard London EC4M 9DQ

Secretary Name	Mr Neil Hunt
Status	Resigned
Appointed	06 January 2011(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	14 Abbey View Road St. Albans Hertfordshire AL3 4QL

Director Name	Dr Steve Mowle
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(12 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2016)
Role	General Practitioner
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Neil Philip Hunt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(13 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Dr John William Chisholm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(13 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 August 2022)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Edward Craig Dove
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(13 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 May 2021)
Role	Independent Investment Manager
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Jeremy Mark Reed
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2013(13 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Andrew Napier Amory Bax
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Mark Pemberton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mrs Gillian Amelia Galliano
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(17 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Stephen Thomas Bourke
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2017(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr Benjamin Toby Clacy
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Ms Harriet Kathryn Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Mr David Antony Bennett
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	30 Euston Square London NW1 2FB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rcgp.org.uk

Location

Registered Address	30 Euston Square London NW1 2FB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,061,235
Gross Profit	£309,880
Net Worth	£1
Cash	£385,079
Current Liabilities	£646,485

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Filing History

4 December 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
3 December 2020	Cessation of Miles Mack as a person with significant control on 20 November 2020 (1 page)
3 December 2020	Cessation of Jonathan Leach as a person with significant control on 20 November 2020 (1 page)
3 December 2020	Notification of Kamila Hawthorne as a person with significant control on 20 November 2020 (2 pages)
3 December 2020	Cessation of Colin Hunter as a person with significant control on 16 November 2018 (1 page)
3 December 2020	Notification of Victoria Tzortziou-Brown as a person with significant control on 20 November 2020 (2 pages)
27 July 2020	Cessation of Christine Johnson as a person with significant control on 22 November 2019 (1 page)
27 July 2020	Notification of Martin Marshall as a person with significant control on 22 November 2019 (2 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
24 July 2020	Cessation of Edward Craig Dove as a person with significant control on 22 November 2019 (1 page)
24 July 2020	Cessation of Helen Jayne Stokes-Lampard as a person with significant control on 22 November 2019 (1 page)
28 May 2020	Termination of appointment of Mark Pemberton as a director on 21 May 2020 (1 page)
7 May 2020	Notification of Margaret Mccartney as a person with significant control on 14 February 2020 (2 pages)
7 May 2020	Appointment of Mr David Antony Bennett as a director on 21 November 2019 (2 pages)
7 May 2020	Termination of appointment of Stephen Thomas Bourke as a director on 12 November 2019 (1 page)
25 September 2019	Termination of appointment of Gillian Amelia Galliano as a director on 29 August 2019 (1 page)
25 September 2019	Appointment of Ms Harriet Kathryn Jones as a director on 23 May 2019 (2 pages)
25 September 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
30 April 2019	Appointment of Mr Benjamin Toby Clacy as a director on 21 February 2019 (2 pages)
14 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 July 2018	Notification of Colin Hunter as a person with significant control on 6 April 2016 (2 pages)
3 April 2018	Cessation of Valerie Lemorn Vaughan-Dick as a person with significant control on 16 April 2016 (1 page)
3 April 2018	Notification of Simon Sapper as a person with significant control on 18 November 2016 (2 pages)
3 April 2018	Notification of David Pendleton as a person with significant control on 16 April 2016 (2 pages)
3 April 2018	Notification of Jonathan Leach as a person with significant control on 16 April 2016 (2 pages)
3 April 2018	Notification of Simon Gregory as a person with significant control on 17 October 2017 (2 pages)
3 April 2018	Notification of Ian Jeffrey as a person with significant control on 17 November 2017 (2 pages)
3 April 2018	Notification of Miles Mack as a person with significant control on 17 November 2017 (2 pages)
3 April 2018	Notification of Christine Johnson as a person with significant control on 16 April 2016 (2 pages)
3 April 2018	Notification of Steve Mowle as a person with significant control on 16 April 2016 (2 pages)
3 April 2018	Change of details for Dr John William Chisholm as a person with significant control on 29 March 2018 (2 pages)
3 April 2018	Notification of Helen Stokes-Lampard as a person with significant control on 16 April 2016 (2 pages)
3 April 2018	Cessation of Jeremy Mark Reed as a person with significant control on 16 April 2016 (1 page)
3 April 2018	Change of details for Mr Edward Craig Dove as a person with significant control on 29 March 2018 (2 pages)
3 April 2018	Cessation of Mark Pemberton as a person with significant control on 16 April 2016 (1 page)
7 March 2018	Termination of appointment of Jeremy Mark Reed as a director on 31 December 2017 (1 page)
29 December 2017	Full accounts made up to 31 March 2017 (20 pages)
29 December 2017	Full accounts made up to 31 March 2017 (10 pages)
13 September 2017	Appointment of Mrs Gillian Amelia Galliano as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Mr Stephen Thomas Bourke as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Mr Stephen Thomas Bourke as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Dr Dilsher Singh as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Mrs Gillian Amelia Galliano as a director on 21 August 2017 (2 pages)
13 September 2017	Appointment of Dr Dilsher Singh as a director on 21 August 2017 (2 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
19 July 2017	Notification of Jeremy Mark Reed as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Jeremy Mark Reed as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Jeremy Mark Reed as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Termination of appointment of Neil Philip Hunt as a director on 9 June 2017 (1 page)
19 July 2017	Notification of Edward Craig Dove as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Mark Pemberton as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Mark Pemberton as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Valerie Lemorn Vaughan-Dick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of John William Chisholm as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of John William Chisholm as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Neil Philip Hunt as a director on 9 June 2017 (1 page)
19 July 2017	Notification of Valerie Lemorn Vaughan-Dick as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of John William Chisholm as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Edward Craig Dove as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Mark Pemberton as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Valerie Lemorn Vaughan-Dick as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Edward Craig Dove as a person with significant control on 19 July 2017 (2 pages)
3 April 2017	Termination of appointment of Steve Mowle as a director on 18 November 2016 (1 page)
3 April 2017	Termination of appointment of Steve Mowle as a director on 18 November 2016 (1 page)
6 December 2016	Full accounts made up to 31 March 2016 (10 pages)
6 December 2016	Full accounts made up to 31 March 2016 (10 pages)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
9 September 2015	Full accounts made up to 31 March 2015 (10 pages)
9 September 2015	Full accounts made up to 31 March 2015 (10 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (7 pages)
24 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (7 pages)
26 June 2015	Termination of appointment of Andrew Napier Amory Bax as a director on 19 February 2015 (1 page)
26 June 2015	Termination of appointment of Andrew Napier Amory Bax as a director on 19 February 2015 (1 page)
21 May 2015	Auditor's resignation (1 page)
21 May 2015	Auditor's resignation (1 page)
23 January 2015	Appointment of Dr Valerie Lemorn Vaughan-Dick as a director on 20 November 2014 (2 pages)
23 January 2015	Appointment of Dr Valerie Lemorn Vaughan-Dick as a director on 20 November 2014 (2 pages)
14 October 2014	Full accounts made up to 31 March 2014 (10 pages)
14 October 2014	Full accounts made up to 31 March 2014 (10 pages)
7 October 2014	Appointment of Mr Mark Pemberton as a director on 21 August 2014 (2 pages)
7 October 2014	Appointment of Mr Mark Pemberton as a director on 21 August 2014 (2 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (6 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (6 pages)
13 June 2014	Appointment of Dr John William Chisholm as a director (2 pages)
13 June 2014	Appointment of Dr John William Chisholm as a director (2 pages)
15 April 2014	Appointment of Mr Edward Craig Dove as a director (2 pages)
15 April 2014	Appointment of Mr Andrew Napier Amory Bax as a director (2 pages)
15 April 2014	Appointment of Mr Edward Craig Dove as a director (2 pages)
15 April 2014	Appointment of Mr Andrew Napier Amory Bax as a director (2 pages)
4 April 2014	Termination of appointment of Stephen Holmes as a director (1 page)
4 April 2014	Appointment of Mr Jeremy Mark Reed as a director (2 pages)
4 April 2014	Termination of appointment of Neil Hunt as a secretary (1 page)
4 April 2014	Termination of appointment of Eva Larsson as a director (1 page)
4 April 2014	Appointment of Mr Neil Philip Hunt as a director (2 pages)
4 April 2014	Termination of appointment of Helen Stokes-Lampard as a director (1 page)
4 April 2014	Termination of appointment of Eva Larsson as a director (1 page)
4 April 2014	Termination of appointment of Neil Hunt as a secretary (1 page)
4 April 2014	Appointment of Mr Robert Edward Foster as a secretary (2 pages)
4 April 2014	Appointment of Mr Neil Philip Hunt as a director (2 pages)
4 April 2014	Termination of appointment of Stephen Holmes as a director (1 page)
4 April 2014	Appointment of Mr Jeremy Mark Reed as a director (2 pages)
4 April 2014	Appointment of Mr Robert Edward Foster as a secretary (2 pages)
4 April 2014	Termination of appointment of Helen Stokes-Lampard as a director (1 page)
16 August 2013	Full accounts made up to 31 March 2013 (10 pages)
16 August 2013	Full accounts made up to 31 March 2013 (10 pages)
5 August 2013	Register inspection address has been changed from 1 Bow Churchyard London EC4M 9DQ England (1 page)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Register inspection address has been changed from 1 Bow Churchyard London EC4M 9DQ England (1 page)
10 July 2013	Termination of appointment of Colin Hunter as a director (1 page)
10 July 2013	Termination of appointment of Colin Hunter as a director (1 page)
28 June 2013	Appointment of Dr Helen Jayne Stokes-Lampard as a director (2 pages)
28 June 2013	Termination of appointment of Mei Denny as a director (1 page)
28 June 2013	Appointment of Dr Helen Jayne Stokes-Lampard as a director (2 pages)
28 June 2013	Termination of appointment of Mei Denny as a director (1 page)
6 November 2012	Registered office address changed from 1 Bow Churchyard London EC4M 9DQ England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 1 Bow Churchyard London EC4M 9DQ England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 1 Bow Churchyard London EC4M 9DQ England on 6 November 2012 (1 page)
14 September 2012	Full accounts made up to 31 March 2012 (10 pages)
14 September 2012	Full accounts made up to 31 March 2012 (10 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
6 March 2012	Termination of appointment of Janet Hall as a director (1 page)
6 March 2012	Termination of appointment of Janet Hall as a director (1 page)
2 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Termination of appointment of Stephen Mowle as a director (1 page)
2 March 2012	Termination of appointment of Stephen Mowle as a director (1 page)
2 March 2012	Appointment of Dr Steve Mowle as a director (2 pages)
2 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders (7 pages)
2 March 2012	Appointment of Dr Steve Mowle as a director (2 pages)
1 March 2012	Director's details changed for Dr Janet Hall on 19 July 2010 (2 pages)
1 March 2012	Director's details changed for Dr Janet Hall on 19 July 2010 (2 pages)
8 December 2011	Full accounts made up to 31 March 2011 (10 pages)
8 December 2011	Full accounts made up to 31 March 2011 (10 pages)
21 April 2011	Director's details changed (2 pages)
21 April 2011	Director's details changed (2 pages)
20 April 2011	Director's details changed for Dr Meiling Denny on 31 March 2011 (2 pages)
20 April 2011	Director's details changed for Dr Meiling Denny on 31 March 2011 (2 pages)
9 February 2011	Termination of appointment of Hilary De Lyon as a secretary (1 page)
9 February 2011	Termination of appointment of Hilary De Lyon as a secretary (1 page)
9 February 2011	Appointment of Mr Neil Hunt as a secretary (2 pages)
9 February 2011	Appointment of Mr Neil Hunt as a secretary (2 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (7 pages)
16 December 2010	Termination of appointment of Clare Gerada as a director (1 page)
16 December 2010	Termination of appointment of Clare Gerada as a director (1 page)
9 November 2010	Full accounts made up to 31 March 2010 (10 pages)
9 November 2010	Full accounts made up to 31 March 2010 (10 pages)
16 September 2010	Appointment of Dr Clare Gerada as a director (2 pages)
16 September 2010	Appointment of Dr Janet Hall as a director (2 pages)
16 September 2010	Appointment of Dr Janet Hall as a director (2 pages)
16 September 2010	Appointment of Dr Eva Larsson as a director (2 pages)
16 September 2010	Appointment of Dr Stephen Holmes as a director (2 pages)
16 September 2010	Appointment of Dr Clare Gerada as a director (2 pages)
16 September 2010	Appointment of Dr Stephen Holmes as a director (2 pages)
16 September 2010	Appointment of Dr Eva Larsson as a director (2 pages)
16 September 2010	Appointment of Dr Janet Hall as a director (2 pages)
16 September 2010	Appointment of Dr Meiling Denny as a director (2 pages)
16 September 2010	Appointment of Dr Meiling Denny as a director (2 pages)
16 September 2010	Appointment of Dr Janet Hall as a director (2 pages)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
8 September 2010	Termination of appointment of Jim Rodger as a director (1 page)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
8 September 2010	Termination of appointment of Jim Rodger as a director (1 page)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
8 September 2010	Termination of appointment of Joe Neary as a director (1 page)
7 September 2010	Termination of appointment of Jim Rodger as a director (1 page)
7 September 2010	Termination of appointment of Anthony Mathie as a director (1 page)
7 September 2010	Termination of appointment of Joe Neary as a director (1 page)
7 September 2010	Termination of appointment of Jim Rodger as a director (1 page)
7 September 2010	Termination of appointment of Anthony Mathie as a director (1 page)
7 September 2010	Termination of appointment of Joe Neary as a director (1 page)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Register inspection address has been changed (1 page)
5 August 2010	Registered office address changed from 14 Princes Gate London SW7 1PU on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 14 Princes Gate London SW7 1PU on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from 14 Princes Gate London SW7 1PU on 5 August 2010 (1 page)
13 January 2010	Full accounts made up to 31 March 2009 (10 pages)
13 January 2010	Full accounts made up to 31 March 2009 (10 pages)
17 December 2009	Director's details changed for Joe Neary on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Dr Anthony George Mathie on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Colin Moffat Hunter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Jim Rodger on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Anthony George Mathie on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Joe Neary on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Colin Moffat Hunter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Jim Rodger on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Jim Rodger on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Anthony George Mathie on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Dr Colin Moffat Hunter on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Joe Neary on 1 October 2009 (2 pages)
20 July 2009	Secretary's change of particulars / hilary de lyon / 02/02/2009 (1 page)
20 July 2009	Secretary's change of particulars / hilary de lyon / 02/02/2009 (1 page)
16 December 2008	Appointment terminated director graham archard (1 page)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
16 December 2008	Appointment terminated director graham archard (1 page)
22 August 2008	Full accounts made up to 31 March 2008 (10 pages)
22 August 2008	Full accounts made up to 31 March 2008 (10 pages)
18 February 2008	Return made up to 17/12/07; no change of members (8 pages)
18 February 2008	Return made up to 17/12/07; no change of members (8 pages)
10 January 2008	Full accounts made up to 31 March 2007 (9 pages)
10 January 2008	Full accounts made up to 31 March 2007 (9 pages)
20 January 2007	Return made up to 17/12/06; full list of members (8 pages)
20 January 2007	Return made up to 17/12/06; full list of members (8 pages)
7 December 2006	Full accounts made up to 31 March 2006 (9 pages)
7 December 2006	Full accounts made up to 31 March 2006 (9 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
10 January 2006	Return made up to 17/12/05; full list of members (8 pages)
10 January 2006	Full accounts made up to 31 March 2005 (9 pages)
10 January 2006	Return made up to 17/12/05; full list of members (8 pages)
10 January 2006	Full accounts made up to 31 March 2005 (9 pages)
23 December 2004	Return made up to 17/12/04; full list of members (8 pages)
23 December 2004	Full accounts made up to 31 March 2004 (10 pages)
23 December 2004	Full accounts made up to 31 March 2004 (10 pages)
23 December 2004	Return made up to 17/12/04; full list of members (8 pages)
12 January 2004	Return made up to 17/12/03; full list of members (8 pages)
12 January 2004	Return made up to 17/12/03; full list of members (8 pages)
17 October 2003	Full accounts made up to 31 March 2003 (10 pages)
17 October 2003	Full accounts made up to 31 March 2003 (10 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 17/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
5 August 2002	Full accounts made up to 31 March 2002 (12 pages)
5 August 2002	Full accounts made up to 31 March 2002 (12 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
18 December 2001	Return made up to 17/12/01; full list of members (7 pages)
18 December 2001	Return made up to 17/12/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 March 2001 (11 pages)
22 June 2001	Full accounts made up to 31 March 2001 (11 pages)
8 January 2001	Return made up to 17/12/00; full list of members (7 pages)
8 January 2001	Return made up to 17/12/00; full list of members (7 pages)
12 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 October 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
20 July 2000	Memorandum and Articles of Association (12 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 July 2000	Memorandum and Articles of Association (12 pages)
20 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	Director resigned (1 page)
16 February 2000	Company name changed citymidas LIMITED\certificate issued on 16/02/00 (2 pages)
16 February 2000	Company name changed citymidas LIMITED\certificate issued on 16/02/00 (2 pages)
17 December 1999	Incorporation (13 pages)
17 December 1999	Incorporation (13 pages)

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