The South East Rivers Trust

Company Name	The South East Rivers Trust
Company Status	Active
Company Number	03969688
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 April 2000(24 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Gideon James Reeve
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(2 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Alexander James Dawtrey
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 October 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr David Richard Brown
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Michael John Doble
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(16 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Jeffrey Wallace Andrews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	26 January 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Michael Anthony Parker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Dr Jennifer Rose Collins
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Geomophologist
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mrs Victoria Jane Finney James
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Stephen Laking
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Anthony Denton
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	43 Stoneleigh Crescent Stoneleigh Epsom Surrey KT19 0RW

Director Name	Rt Hon Dame Angela Claire Rosemary Rumbold
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Road Surbiton Surrey KT5 8QD

Director Name	Alan Robert Suttie
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Illustrator Designer
Correspondence Address	27 Spring Grove Mitcham Surrey CR4 2NN

Director Name	Stephen Philip Whiteside
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Local Govt Officer Landscape A
Correspondence Address	173 Upper Selsdon Road South Croydon Surrey CR2 0DW

Secretary Name	David James Bryant
Nationality	British
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	47 Twisden Road London NW5 1DL

Director Name	Alan Coode
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Role	Headteacher
Correspondence Address	Tall Trees Tandridge Lane, Tandridge Oxted Surrey RH8 9NN

Director Name	Osman Deen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 February 2006)
Role	Photographer
Correspondence Address	2-4 Leigham Court Road Streatham London SW16 2PD

Director Name	Erica Jane Stanbrook Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	8 Steerforth Street Earlsfield London SW18 4HH

Director Name	Mr Theodore William Pike
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(3 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 15 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Charles Richard Leroy Harman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2007)
Role	Garden Designer
Country of Residence	England
Correspondence Address	12a Perrymead Street London SW6 3SP

Secretary Name	Erica Jane Stanbrook Evans
Nationality	British
Status	Resigned
Appointed	09 March 2006(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Steerforth Street Earlsfield London SW18 4HH

Director Name	Gillian Mary Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(5 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 2008)
Role	Civil Servant
Correspondence Address	51b Robinson Road Colliers Wood London SW17 9DL

Director Name	Elizabeth Jane Entwistle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(5 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 June 2012)
Role	Artist Illustrator
Country of Residence	United Kingdom
Correspondence Address	23 Elsenham Street Southfields London SW18 5NU

Director Name	Rigby Hamilton Watson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2011)
Role	Insurance Consultant
Correspondence Address	19 Childebert Road Tooting London SW17 8EY

Director Name	Mr Nicholas David Howard Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24a Quinton Street Earlsfield London SW18 3QS

Director Name	Miss Louise Winifred Barbara Emerson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2014)
Role	Head Of Business And Commercial Strategy
Country of Residence	England
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Director Name	Miss Joanne Barbara Storry
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Anthony Wilson Bird
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(12 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr John William Donald Saville
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2014)
Role	Civil Servant
Country of Residence	England
Correspondence Address	22a Lupus Street London SW1A 3DZ

Secretary Name	Mr Anthony Wilson Bird
Status	Resigned
Appointed	18 September 2014(14 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2016)
Role	Company Director
Correspondence Address	4th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU

Director Name	Mr Keith Wallington
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(14 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Sara Beardmore
Status	Resigned
Appointed	19 January 2017(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2018)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Jonathan Martin Stuart Hurst
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh Peaches Close Cheam Surrey SM2 7BL

Secretary Name	Mr Jonathan Martin Stuart Hurst
Status	Resigned
Appointed	12 July 2018(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Miss Kavita Kapoor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2021(21 years, 3 months after company formation)
Appointment Duration	12 months (resigned 14 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	16 July 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 March 2006)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£81,285
Net Worth	£484,354
Cash	£453,016
Current Liabilities	£53,467

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

19 May 2023	Memorandum and Articles of Association (21 pages)
16 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 30 June 2022 (50 pages)
7 February 2023	Termination of appointment of Keith Wallington as a director on 26 January 2023 (1 page)
6 February 2023	Appointment of Mr Michael Anthony Parker as a director on 26 January 2023 (2 pages)
6 February 2023	Appointment of Dr Jennifer Rose Collins as a director on 26 January 2023 (2 pages)
4 February 2023	Appointment of Mr Stephen Laking as a director on 26 January 2023 (2 pages)
4 February 2023	Appointment of Mr Jeffrey Wallace Andrews as a director on 26 January 2023 (2 pages)
4 February 2023	Appointment of Mrs Victoria Jane Finney James as a director on 26 January 2023 (2 pages)
18 July 2022	Termination of appointment of Kavita Kapoor as a director on 14 July 2022 (1 page)
27 April 2022	Total exemption full accounts made up to 30 June 2021 (42 pages)
16 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
14 September 2021	Termination of appointment of Theodore William Pike as a director on 15 July 2021 (1 page)
14 September 2021	Termination of appointment of Simon Eric Williams as a director on 19 July 2021 (1 page)
10 August 2021	Appointment of Ms Kavita Kapoor as a director on 15 July 2021 (2 pages)
22 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
22 February 2021	Total exemption full accounts made up to 30 June 2020 (39 pages)
14 May 2020	Termination of appointment of Jonathan Martin Stuart Hurst as a secretary on 30 April 2020 (1 page)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 30 June 2019 (35 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (34 pages)
28 August 2018	Appointment of Mr Jonathan Martin Stuart Hurst as a secretary on 12 July 2018 (2 pages)
20 August 2018	Appointment of Mr Jonathan Martin Stuart Hurst as a director on 12 July 2018 (2 pages)
20 August 2018	Termination of appointment of Joanne Barbara Storry as a director on 12 July 2018 (1 page)
9 July 2018	Termination of appointment of Sara Beardmore as a secretary on 30 June 2018 (1 page)
7 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
15 December 2017	Director's details changed for Mr Theodore William Pike on 1 September 2017 (2 pages)
15 December 2017	Director's details changed for Mr Theodore William Pike on 1 September 2017 (2 pages)
15 December 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
15 December 2017	ElectÂ to keep the directors' residential address register information on the public register (1 page)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (4 pages)
4 April 2017	Full accounts made up to 30 June 2016 (24 pages)
4 April 2017	Full accounts made up to 30 June 2016 (24 pages)
31 January 2017	Appointment of Sara Beardmore as a secretary on 19 January 2017 (2 pages)
31 January 2017	Termination of appointment of Anthony Wilson Bird as a secretary on 19 June 2016 (1 page)
31 January 2017	Termination of appointment of Anthony Wilson Bird as a secretary on 19 June 2016 (1 page)
31 January 2017	Appointment of Sara Beardmore as a secretary on 19 January 2017 (2 pages)
6 October 2016	Director's details changed for Mr Gideon James Reeve on 6 October 2016 (2 pages)
6 October 2016	Director's details changed for Mr Gideon James Reeve on 6 October 2016 (2 pages)
13 September 2016	Appointment of Mr Michael John Doble as a director on 9 June 2016 (2 pages)
13 September 2016	Appointment of Mr Michael John Doble as a director on 9 June 2016 (2 pages)
13 September 2016	Termination of appointment of Anthony Wilson Bird as a director on 9 June 2016 (1 page)
13 September 2016	Termination of appointment of Anthony Wilson Bird as a director on 9 June 2016 (1 page)
28 July 2016	Director's details changed for Mr Simon Eric Williams on 29 June 2016 (2 pages)
28 July 2016	Director's details changed for Mr Simon Eric Williams on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Alexander James Dawtrey on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Miss Joanne Barbara Storry on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Keith Wallington on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Theodore William Pike on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr David Richard Brown on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr David Richard Brown on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Miss Joanne Barbara Storry on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Keith Wallington on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Alexander James Dawtrey on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Theodore William Pike on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Simon Eric Williams on 29 June 2016 (2 pages)
27 July 2016	Director's details changed for Mr Simon Eric Williams on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 29-30 Fitzroy Square London W1T 6LQ on 29 June 2016 (2 pages)
29 June 2016	Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 29-30 Fitzroy Square London W1T 6LQ on 29 June 2016 (2 pages)
15 April 2016	Annual return made up to 7 April 2016 no member list (10 pages)
15 April 2016	Annual return made up to 7 April 2016 no member list (10 pages)
14 April 2016	Director's details changed for Mr Theodore William Pike on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Anthony Wilson Bird on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Gideon James Reeve on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Simon Eric Williams on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Alexander James Dawtrey on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Theodore William Pike on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Miss Joanne Barbara Storry on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Gideon James Reeve on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr David Richard Brown on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr David Richard Brown on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Simon Eric Williams on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Miss Joanne Barbara Storry on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Mr Anthony Wilson Bird on 6 April 2016 (2 pages)
14 April 2016	Director's details changed for Alexander James Dawtrey on 6 April 2016 (2 pages)
18 March 2016	Full accounts made up to 30 June 2015 (16 pages)
18 March 2016	Full accounts made up to 30 June 2015 (16 pages)
7 May 2015	Annual return made up to 7 April 2015 no member list (10 pages)
7 May 2015	Annual return made up to 7 April 2015 no member list (10 pages)
7 May 2015	Annual return made up to 7 April 2015 no member list (10 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
14 April 2015	Full accounts made up to 30 June 2014 (15 pages)
10 March 2015	Appointment of Mr Keith Wallington as a director on 2 March 2015 (2 pages)
10 March 2015	Appointment of Mr Keith Wallington as a director on 2 March 2015 (2 pages)
10 March 2015	Appointment of Mr Keith Wallington as a director on 2 March 2015 (2 pages)
10 December 2014	Appointment of Mr Anthony Wilson Bird as a secretary on 18 September 2014 (2 pages)
10 December 2014	Appointment of Mr Anthony Wilson Bird as a secretary on 18 September 2014 (2 pages)
21 November 2014	Termination of appointment of John William Donald Saville as a director on 18 September 2014 (1 page)
21 November 2014	Termination of appointment of John William Donald Saville as a director on 18 September 2014 (1 page)
21 November 2014	Termination of appointment of Louise Winifred Barbara Emerson as a director on 18 September 2014 (1 page)
21 November 2014	Termination of appointment of Louise Winifred Barbara Emerson as a director on 18 September 2014 (1 page)
6 October 2014	Director's details changed for Miss Joanne Barbara Storry on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Gideon James Reeve on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Gideon James Reeve on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Alexander James Dawtrey on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Theodore William Pike on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Simon Eric Williams on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Miss Joanne Barbara Storry on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Theodore William Pike on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Miss Joanne Barbara Storry on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Alexander James Dawtrey on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Simon Eric Williams on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr David Richard Brown on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Alexander James Dawtrey on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Gideon James Reeve on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr David Richard Brown on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr Theodore William Pike on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Mr David Richard Brown on 3 October 2014 (2 pages)
6 October 2014	Director's details changed for Simon Eric Williams on 3 October 2014 (2 pages)
8 August 2014	NE01 (2 pages)
8 August 2014	NE01 (2 pages)
8 August 2014	Company name changed the wandle trust\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-06-19 (2 pages)
8 August 2014	Company name changed the wandle trust\certificate issued on 08/08/14 (2 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
28 July 2014	Statement of company's objects (2 pages)
28 July 2014	Memorandum and Articles of Association (14 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
28 July 2014	Memorandum and Articles of Association (14 pages)
28 July 2014	Statement of company's objects (2 pages)
24 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-19 (1 page)
24 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-06-19 (1 page)
24 July 2014	Change of name notice (2 pages)
24 July 2014	Change of name notice (2 pages)
27 April 2014	Annual return made up to 1 April 2014 no member list (10 pages)
27 April 2014	Director's details changed for Miss Joanne Barbara Storry on 18 November 2013 (2 pages)
27 April 2014	Annual return made up to 1 April 2014 no member list (10 pages)
27 April 2014	Annual return made up to 1 April 2014 no member list (10 pages)
27 April 2014	Director's details changed for Miss Joanne Barbara Storry on 18 November 2013 (2 pages)
8 April 2014	Full accounts made up to 30 June 2013 (15 pages)
8 April 2014	Full accounts made up to 30 June 2013 (15 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2013	Statement of company's objects (2 pages)
30 July 2013	Statement of company's objects (2 pages)
30 July 2013	Memorandum and Articles of Association (14 pages)
30 July 2013	Memorandum and Articles of Association (14 pages)
15 April 2013	Annual return made up to 1 April 2013 no member list (10 pages)
15 April 2013	Annual return made up to 1 April 2013 no member list (10 pages)
15 April 2013	Annual return made up to 1 April 2013 no member list (10 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 August 2012	Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page)
10 August 2012	Registered office address changed from Barry House 20-22 Worple Road Wimbledon London SW19 4DH on 10 August 2012 (1 page)
28 June 2012	Director's details changed for Erica Jane Stanbrook Evans on 1 April 2012 (2 pages)
28 June 2012	Director's details changed for Gideon James Reeve on 1 April 2012 (2 pages)
28 June 2012	Director's details changed for Theodore William Pike on 1 April 2012 (2 pages)
28 June 2012	Appointment of Mr John William Donald Saville as a director (2 pages)
28 June 2012	Termination of appointment of Erica Evans as a secretary (1 page)
28 June 2012	Director's details changed for Gideon James Reeve on 1 April 2012 (2 pages)
28 June 2012	Director's details changed for Theodore William Pike on 1 April 2012 (2 pages)
28 June 2012	Annual return made up to 1 April 2012 no member list (8 pages)
28 June 2012	Termination of appointment of Erica Evans as a secretary (1 page)
28 June 2012	Director's details changed for Gideon James Reeve on 1 April 2012 (2 pages)
28 June 2012	Director's details changed for Theodore William Pike on 1 April 2012 (2 pages)
28 June 2012	Appointment of Miss Joanne Barbara Storry as a director (2 pages)
28 June 2012	Director's details changed for Erica Jane Stanbrook Evans on 1 April 2012 (2 pages)
28 June 2012	Appointment of Mr David Richard Brown as a director (2 pages)
28 June 2012	Director's details changed for Alexander James Dawtrey on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Erica Jane Stanbrook Evans on 1 April 2012 (2 pages)
28 June 2012	Appointment of Miss Joanne Barbara Storry as a director (2 pages)
28 June 2012	Annual return made up to 1 April 2012 no member list (8 pages)
28 June 2012	Appointment of Mr John William Donald Saville as a director (2 pages)
28 June 2012	Director's details changed for Simon Eric Williams on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Elizabeth Jane Entwistle on 14 June 2012 (2 pages)
28 June 2012	Annual return made up to 1 April 2012 no member list (8 pages)
28 June 2012	Director's details changed for Alexander James Dawtrey on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Simon Eric Williams on 28 June 2012 (2 pages)
28 June 2012	Appointment of Mr David Richard Brown as a director (2 pages)
28 June 2012	Director's details changed for Elizabeth Jane Entwistle on 14 June 2012 (2 pages)
23 June 2012	Termination of appointment of Erica Evans as a director (1 page)
23 June 2012	Termination of appointment of Erica Evans as a director (1 page)
23 June 2012	Appointment of Mr Anthony Wilson Bird as a director (2 pages)
23 June 2012	Appointment of Mr Anthony Wilson Bird as a director (2 pages)
18 June 2012	Appointment of Miss Louise Winifred Barbara Emerson as a director (2 pages)
18 June 2012	Appointment of Miss Louise Winifred Barbara Emerson as a director (2 pages)
15 June 2012	Termination of appointment of Erica Evans as a secretary (1 page)
15 June 2012	Termination of appointment of Elizabeth Entwistle as a director (1 page)
15 June 2012	Termination of appointment of Elizabeth Entwistle as a director (1 page)
15 June 2012	Termination of appointment of Erica Evans as a secretary (1 page)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
12 April 2011	Annual return made up to 1 April 2011 no member list (8 pages)
12 April 2011	Annual return made up to 1 April 2011 no member list (8 pages)
12 April 2011	Annual return made up to 1 April 2011 no member list (8 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
6 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 April 2011	Termination of appointment of Rigby Watson as a director (1 page)
4 April 2011	Termination of appointment of Rigby Watson as a director (1 page)
16 November 2010	Termination of appointment of Nicholas Spencer as a director (1 page)
16 November 2010	Termination of appointment of Nicholas Spencer as a director (1 page)
17 May 2010	Annual return made up to 1 April 2010 no member list (6 pages)
17 May 2010	Annual return made up to 1 April 2010 no member list (6 pages)
17 May 2010	Annual return made up to 1 April 2010 no member list (6 pages)
26 February 2010	Appointment of Mr Nicholas David Howard Spencer as a director (2 pages)
26 February 2010	Appointment of Mr Nicholas David Howard Spencer as a director (2 pages)
3 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
28 April 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 April 2009	Memorandum and Articles of Association (14 pages)
6 April 2009	Memorandum and Articles of Association (14 pages)
2 April 2009	Annual return made up to 01/04/09 (4 pages)
2 April 2009	Annual return made up to 01/04/09 (4 pages)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2008	Appointment terminated director gillian turner (1 page)
17 October 2008	Appointment terminated director gillian turner (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
22 April 2008	Annual return made up to 01/04/08 (4 pages)
22 April 2008	Annual return made up to 01/04/08 (4 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
17 April 2007	Annual return made up to 01/04/07 (3 pages)
17 April 2007	Annual return made up to 01/04/07 (3 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
5 April 2006	Annual return made up to 01/04/06 (2 pages)
5 April 2006	Annual return made up to 01/04/06 (2 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
2 December 2005	Memorandum and Articles of Association (12 pages)
2 December 2005	Memorandum and Articles of Association (12 pages)
18 November 2005	Company name changed the jet set club\certificate issued on 18/11/05 (2 pages)
18 November 2005	Company name changed the jet set club\certificate issued on 18/11/05 (2 pages)
31 May 2005	Director's particulars changed (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director's particulars changed (1 page)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
6 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
4 June 2004	Director's particulars changed (1 page)
4 June 2004	Director's particulars changed (1 page)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
29 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
17 April 2004	Annual return made up to 01/04/04 363(288) ‐ Director's particulars changed (6 pages)
17 April 2004	Annual return made up to 01/04/04 363(288) ‐ Director's particulars changed (6 pages)
5 January 2004	Company name changed the jet set club LIMITED\certificate issued on 05/01/04 (3 pages)
5 January 2004	Company name changed the jet set club LIMITED\certificate issued on 05/01/04 (3 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
31 May 2003	Annual return made up to 11/04/03 363(288) ‐ Director's particulars changed (6 pages)
31 May 2003	Annual return made up to 11/04/03 363(288) ‐ Director's particulars changed (6 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Secretary resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Registered office changed on 22/08/02 from: 27 spring grove mitcham surrey CR4 2NN (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 27 spring grove mitcham surrey CR4 2NN (1 page)
22 August 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	Secretary resigned (1 page)
9 May 2002	Annual return made up to 11/04/02 (4 pages)
9 May 2002	Annual return made up to 11/04/02 (4 pages)
5 March 2002	Memorandum and Articles of Association (3 pages)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2002	Memorandum and Articles of Association (3 pages)
5 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
5 September 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
14 May 2001	Annual return made up to 11/04/01 (4 pages)
14 May 2001	Annual return made up to 11/04/01 (4 pages)
11 April 2000	Incorporation (24 pages)
11 April 2000	Incorporation (24 pages)

The South East Rivers Trust

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