The Funding Network

Company Name	The Funding Network
Company Status	Active
Company Number	04046959
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 August 2000(23 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Michael David Chuter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(15 years, 7 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Adrian Michael Coles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Samuel Edward Lush
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 June 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Executive Advisor
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Kawika Anthony Solidum
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	03 October 2018(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Trustee
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Shantanu Sinha
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(18 years, 8 months after company formation)
Appointment Duration	5 years
Role	Legal Director
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Ailis Patricia Clarke
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2019(18 years, 8 months after company formation)
Appointment Duration	5 years
Role	Founder
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Fiona Jennifer Johnston
Date of Birth	October 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	17 September 2019(19 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	COO
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Secretary Name	Mrs Caroline Swanson
Status	Current
Appointed	01 November 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	102 Station Road Harpenden Herts AL5 4TU

Director Name	Mrs Ofovwe Aig-Imoukhuede
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Christina Ellen Chambers
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	04 May 2022(21 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Wendy June Brierley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mr Alan Denis Morton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Mrs Susan Millen Gillie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Director Name	Paul Kelland
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Doctor
Correspondence Address	58 Springdale Road London N16 9NX

Director Name	Polly Jess McLean
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	94 Luxborough Tower Luxborough Street London W1U 5BL

Director Name	Mr Frederick Robert Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	83 Belsize Park Gardens London NW3 4NJ

Secretary Name	Polly Jess McLean
Nationality	British
Status	Resigned
Appointed	03 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	94 Luxborough Tower Luxborough Street London W1U 5BL

Secretary Name	Catherine Teresa Thick
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	19 Great Barrington Burford Oxfordshire OX18 4US

Secretary Name	Elisabeth Naomi Gillett
Nationality	New Zealander
Status	Resigned
Appointed	05 August 2003(3 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	37 Digby Crescent London Nw1 Ord

Director Name	Jane Susan Shaw
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2005)
Role	Fundraiser In Brussels
Correspondence Address	20 Bedford Road Northwood Middlesex HA6 2AZ

Secretary Name	Mr Andrew George Wade
Nationality	British
Status	Resigned
Appointed	06 May 2005(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 02 June 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 St Crispins Close London NW3 2QF

Director Name	Ms Iona Charlotte Joy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(5 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2010)
Role	Analyst
Country of Residence	England
Correspondence Address	Flat 3a 21 Ladbroke Gardens London W11 2PT

Director Name	Iain McMullan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 January 2010)
Role	Director Of Development & Al
Correspondence Address	3 Sunbury Court 21 Marlborough Road Bournemouth Dorset BH4 8DD

Director Name	Shuna Mackinnon Kennedy
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2013)
Role	Philanthropy Advisor
Country of Residence	United Kingdom
Correspondence Address	28 Portobello Road London W11 3DH

Director Name	Mr Sharath Kumar Jeevan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2010)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Mr Alan Charles Hodson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Coombe Pines Warren Cutting Kingston Surrey KT2 7HS

Director Name	Mr Michael Maynard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(9 years, 6 months after company formation)
Appointment Duration	8 years (resigned 28 February 2018)
Role	Management And Leadership Trainer
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Mrs Lesley Maeve Garner
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(9 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Mr Nicholas Flavelle Merriman
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Ms Alexandra Louise Gibbons
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 July 2012)
Role	Risk Manager
Country of Residence	United Kingdom
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Mrs Jacqueline Nada Higham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(11 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2014)
Role	Charity Vice-Chair (Voluntary)
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Ms Rosalind Joan Munro
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 March 2016)
Role	Charities Advisor
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Dr Robert Frederick Mulder
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(13 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 June 2017)
Role	Art Dealer
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Miss Stephanie Amina Brobbey
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 April 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Ms Joanna Lee
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Mr Robert James Alistair Hewitt
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 October 2019)
Role	Civil Servant - Senior Policy Advisor
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Director Name	Ms Chrysanthy Pispinis
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 2016(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2019)
Role	Senior Manager - Strategy & Governance
Country of Residence	England
Correspondence Address	16 Lincoln's Inn Fields London WC2A 3ED

Director Name	Mr Josh Babarinde
Date of Birth	June 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(17 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Toynbee Hall 28 Commercial Street London E1 6LS

Contact

Website	thefundingnetwork.co.uk
Telephone	0845 3138449
Telephone region	Unknown

Location

Registered Address	Toynbee Hall 28 Commercial Street London E1 6LS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£622,296
Net Worth	£139,422
Cash	£190,311
Current Liabilities	£55,401

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	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

11 October 2023	Termination of appointment of Michael David Chuter as a director on 9 October 2023 (1 page)
3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
6 June 2023	Termination of appointment of Samuel Edward Lush as a director on 1 June 2023 (1 page)
24 May 2023	Appointment of Isabel Sanchez Lee as a director on 22 May 2023 (2 pages)
26 January 2023	Director's details changed for Ms Wendy June Brierley on 26 January 2023 (2 pages)
26 January 2023	Appointment of Mr Alan Denis Morton as a director on 25 January 2023 (2 pages)
12 January 2023	Change of details for Mr Kawika Anthony Solidum as a person with significant control on 9 January 2023 (2 pages)
11 January 2023	Notification of Kawika Anthony Solidum as a person with significant control on 9 January 2023 (2 pages)
11 January 2023	Cessation of Samuel Edward Lush as a person with significant control on 9 January 2023 (1 page)
10 January 2023	Director's details changed for Mr Kawika Anthony Solidum on 31 December 2022 (2 pages)
10 January 2023	Appointment of Ms Wendy June Brierley as a director on 9 January 2023 (2 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (39 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
29 May 2022	Termination of appointment of Shantanu Sinha as a director on 4 May 2022 (1 page)
29 May 2022	Appointment of Ms Christina Ellen Chambers as a director on 4 May 2022 (2 pages)
4 January 2022	Accounts for a small company made up to 31 March 2021 (36 pages)
9 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
9 September 2021	Termination of appointment of Josh Babarinde as a director on 28 August 2021 (1 page)
10 March 2021	Amended accounts for a small company made up to 31 March 2020 (36 pages)
11 February 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 September 2020	Appointment of Mrs Ofovwe Aig-Imoukhuede as a director on 1 September 2020 (2 pages)
3 September 2020	Director's details changed for Mr Josh Babarinde on 28 October 2019 (2 pages)
14 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
3 December 2019	Accounts for a small company made up to 31 March 2019 (32 pages)
11 November 2019	Appointment of Mrs Caroline Swanson as a secretary on 1 November 2019 (2 pages)
28 October 2019	Termination of appointment of Robert James Alistair Hewitt as a director on 16 October 2019 (1 page)
28 October 2019	Registered office address changed from 16 Lincoln's Inn Fields London WC2A 3ED to Toynbee Hall 28 Commercial Street London E1 6LS on 28 October 2019 (1 page)
17 September 2019	Appointment of Ms Fiona Jennifer Johnston as a director on 17 September 2019 (2 pages)
8 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
8 August 2019	Termination of appointment of Chrysanthy Pispinis as a director on 8 August 2019 (1 page)
8 August 2019	Termination of appointment of Simon John Wheatley as a director on 8 August 2019 (1 page)
8 August 2019	Cessation of Simon John Wheatley as a person with significant control on 8 August 2019 (1 page)
16 April 2019	Appointment of Ms Ailis Patricia Clarke as a director on 16 April 2019 (2 pages)
16 April 2019	Appointment of Mr Shantanu Sinha as a director on 16 April 2019 (2 pages)
15 November 2018	Accounts for a small company made up to 31 March 2018 (32 pages)
3 October 2018	Appointment of Mr Kawika Anthony Solidum as a director on 3 October 2018 (2 pages)
21 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 June 2018	Appointment of Mr Josh Babarinde as a director on 1 June 2018 (2 pages)
30 April 2018	Termination of appointment of Joanna Lee as a director on 18 April 2018 (1 page)
30 April 2018	Termination of appointment of Stephanie Amina Brobbey as a director on 16 April 2018 (1 page)
23 April 2018	Notification of Simon John Wheatley as a person with significant control on 5 December 2017 (2 pages)
12 April 2018	Notification of Samuel Edward Lush as a person with significant control on 11 April 2018 (2 pages)
6 March 2018	Termination of appointment of Michael Maynard as a director on 28 February 2018 (1 page)
6 March 2018	Cessation of Michael Maynard as a person with significant control on 28 February 2018 (1 page)
19 January 2018	Full accounts made up to 31 March 2017 (32 pages)
19 January 2018	Full accounts made up to 31 March 2017 (32 pages)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
11 August 2017	Appointment of Mr Adrian Michael Coles as a director on 1 June 2017 (2 pages)
11 August 2017	Appointment of Mr Adrian Michael Coles as a director on 1 June 2017 (2 pages)
11 August 2017	Appointment of Mr Samuel Edward Lush as a director on 20 June 2017 (2 pages)
11 August 2017	Appointment of Mr Samuel Edward Lush as a director on 20 June 2017 (2 pages)
11 August 2017	Termination of appointment of Robert Frederick Mulder as a director on 21 June 2017 (1 page)
11 August 2017	Termination of appointment of Robert Frederick Mulder as a director on 21 June 2017 (1 page)
11 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
6 January 2017	Full accounts made up to 31 March 2016 (27 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 3 August 2016 with updates (4 pages)
24 March 2016	Termination of appointment of Rosalind Joan Munro as a director on 1 March 2016 (1 page)
24 March 2016	Termination of appointment of Nicholas Flavelle Merriman as a director on 1 February 2016 (1 page)
24 March 2016	Appointment of Mr Robert James Alistair Hewitt as a director on 1 March 2016 (2 pages)
24 March 2016	Termination of appointment of Jon Wilkinson as a director on 1 March 2016 (1 page)
24 March 2016	Termination of appointment of Jon Wilkinson as a director on 1 March 2016 (1 page)
24 March 2016	Termination of appointment of Janet Stimpson as a director on 1 March 2016 (1 page)
24 March 2016	Appointment of Ms Chrysanthy Pispinis as a director on 1 March 2016 (2 pages)
24 March 2016	Termination of appointment of Janet Stimpson as a director on 1 March 2016 (1 page)
24 March 2016	Appointment of Ms Joanna Lee as a director on 1 March 2016 (2 pages)
24 March 2016	Termination of appointment of Nicholas Flavelle Merriman as a director on 1 February 2016 (1 page)
24 March 2016	Appointment of Ms Joanna Lee as a director on 1 March 2016 (2 pages)
24 March 2016	Termination of appointment of Rosalind Joan Munro as a director on 1 March 2016 (1 page)
24 March 2016	Appointment of Mr Michael David Chuter as a director on 1 March 2016 (2 pages)
24 March 2016	Appointment of Ms Chrysanthy Pispinis as a director on 1 March 2016 (2 pages)
24 March 2016	Appointment of Mr Robert James Alistair Hewitt as a director on 1 March 2016 (2 pages)
24 March 2016	Appointment of Mr Michael David Chuter as a director on 1 March 2016 (2 pages)
11 November 2015	Full accounts made up to 31 March 2015 (25 pages)
11 November 2015	Full accounts made up to 31 March 2015 (25 pages)
4 November 2015	Termination of appointment of Torsten Thiele as a director on 16 September 2015 (1 page)
4 November 2015	Termination of appointment of Torsten Thiele as a director on 16 September 2015 (1 page)
17 August 2015	Annual return made up to 3 August 2015 no member list (6 pages)
17 August 2015	Annual return made up to 3 August 2015 no member list (6 pages)
17 August 2015	Termination of appointment of Sonal Shenai as a director on 12 June 2015 (1 page)
17 August 2015	Annual return made up to 3 August 2015 no member list (6 pages)
17 August 2015	Termination of appointment of Sonal Shenai as a director on 12 June 2015 (1 page)
23 April 2015	Appointment of Miss Stephanie Amina Brobbey as a director on 1 April 2015 (2 pages)
23 April 2015	Termination of appointment of Jacqueline Nada Higham as a director on 1 December 2014 (1 page)
23 April 2015	Appointment of Miss Stephanie Amina Brobbey as a director on 1 April 2015 (2 pages)
23 April 2015	Appointment of Miss Stephanie Amina Brobbey as a director on 1 April 2015 (2 pages)
23 April 2015	Termination of appointment of Jacqueline Nada Higham as a director on 1 December 2014 (1 page)
23 April 2015	Termination of appointment of Jacqueline Nada Higham as a director on 1 December 2014 (1 page)
18 December 2014	Full accounts made up to 31 March 2014 (24 pages)
18 December 2014	Full accounts made up to 31 March 2014 (24 pages)
15 August 2014	Annual return made up to 3 August 2014 no member list (6 pages)
15 August 2014	Director's details changed for Mrs Rosalind Joan Munro on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Rosalind Joan Munro on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Sonal Shenai on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Sonal Shenai on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Sonal Shenai on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Rosalind Joan Munro on 1 August 2014 (2 pages)
15 August 2014	Annual return made up to 3 August 2014 no member list (6 pages)
15 August 2014	Director's details changed for Mrs Janet Stimpson on 1 August 2014 (2 pages)
15 August 2014	Annual return made up to 3 August 2014 no member list (6 pages)
15 August 2014	Director's details changed for Mrs Janet Stimpson on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mr Jon Wilkinson on 1 August 2014 (2 pages)
15 August 2014	Appointment of Doctor Robert Frederick Mulder as a director on 18 June 2014 (2 pages)
15 August 2014	Director's details changed for Mr Jon Wilkinson on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Mrs Janet Stimpson on 1 August 2014 (2 pages)
15 August 2014	Appointment of Doctor Robert Frederick Mulder as a director on 18 June 2014 (2 pages)
15 August 2014	Director's details changed for Mr Jon Wilkinson on 1 August 2014 (2 pages)
31 October 2013	Full accounts made up to 31 March 2013 (26 pages)
31 October 2013	Full accounts made up to 31 March 2013 (26 pages)
7 August 2013	Termination of appointment of Shuna Kennedy as a director (1 page)
7 August 2013	Termination of appointment of Shuna Kennedy as a director (1 page)
7 August 2013	Annual return made up to 3 August 2013 no member list (8 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (8 pages)
7 August 2013	Annual return made up to 3 August 2013 no member list (8 pages)
26 February 2013	Termination of appointment of Lesley Garner as a director (1 page)
26 February 2013	Appointment of Mr Jonathan Wilkinson as a director (2 pages)
26 February 2013	Termination of appointment of Lesley Garner as a director (1 page)
26 February 2013	Appointment of Mrs Janet Stimpson as a director (2 pages)
26 February 2013	Appointment of Mrs Rosalind Joan Munro as a director (2 pages)
26 February 2013	Appointment of Mrs Janet Stimpson as a director (2 pages)
26 February 2013	Appointment of Mrs Rosalind Joan Munro as a director (2 pages)
26 February 2013	Appointment of Mr Jonathan Wilkinson as a director (2 pages)
26 November 2012	Full accounts made up to 31 March 2012 (24 pages)
26 November 2012	Full accounts made up to 31 March 2012 (24 pages)
25 September 2012	Termination of appointment of Alan Hodson as a director (1 page)
25 September 2012	Termination of appointment of Alan Hodson as a director (1 page)
15 August 2012	Appointment of Mr Torsten Thiele as a director (2 pages)
15 August 2012	Appointment of Mr Torsten Thiele as a director (2 pages)
15 August 2012	Appointment of Mrs Jacqueline Nada Higham as a director (2 pages)
15 August 2012	Annual return made up to 3 August 2012 no member list (8 pages)
15 August 2012	Appointment of Mrs Jacqueline Nada Higham as a director (2 pages)
15 August 2012	Annual return made up to 3 August 2012 no member list (8 pages)
15 August 2012	Annual return made up to 3 August 2012 no member list (8 pages)
12 July 2012	Termination of appointment of Alexandra Gibbons as a director (1 page)
12 July 2012	Termination of appointment of Alexandra Gibbons as a director (1 page)
22 February 2012	Termination of appointment of Frederick Mulder as a director (1 page)
22 February 2012	Termination of appointment of Andrew Wade as a secretary (1 page)
22 February 2012	Termination of appointment of Frederick Mulder as a director (1 page)
22 February 2012	Termination of appointment of Andrew Wade as a secretary (1 page)
22 February 2012	Termination of appointment of Andrew Wade as a director (1 page)
22 February 2012	Termination of appointment of Andrew Wade as a director (1 page)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (26 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (26 pages)
26 August 2011	Annual return made up to 3 August 2011 no member list (10 pages)
26 August 2011	Annual return made up to 3 August 2011 no member list (10 pages)
26 August 2011	Annual return made up to 3 August 2011 no member list (10 pages)
8 August 2011	Appointment of Ms Alexandra Louise Gibbons as a director (2 pages)
8 August 2011	Appointment of Ms Alexandra Louise Gibbons as a director (2 pages)
21 April 2011	Appointment of Mr Simon John Wheatley as a director (2 pages)
21 April 2011	Appointment of Mr Simon John Wheatley as a director (2 pages)
27 October 2010	Director's details changed for Dr Frederick Robert Mulder on 1 August 2010 (2 pages)
27 October 2010	Director's details changed for Shuna Mackinnon Kennedy on 1 August 2010 (2 pages)
27 October 2010	Director's details changed for Shuna Mackinnon Kennedy on 1 August 2010 (2 pages)
27 October 2010	Director's details changed for Sonal Shenai on 1 August 2010 (2 pages)
27 October 2010	Director's details changed for Dr Frederick Robert Mulder on 1 August 2010 (2 pages)
27 October 2010	Director's details changed for Shuna Mackinnon Kennedy on 1 August 2010 (2 pages)
27 October 2010	Annual return made up to 3 August 2010 no member list (8 pages)
27 October 2010	Annual return made up to 3 August 2010 no member list (8 pages)
27 October 2010	Director's details changed for Dr Frederick Robert Mulder on 1 August 2010 (2 pages)
27 October 2010	Director's details changed for Sonal Shenai on 1 August 2010 (2 pages)
27 October 2010	Director's details changed for Sonal Shenai on 1 August 2010 (2 pages)
27 October 2010	Annual return made up to 3 August 2010 no member list (8 pages)
1 October 2010	Full accounts made up to 31 March 2010 (24 pages)
1 October 2010	Full accounts made up to 31 March 2010 (24 pages)
24 May 2010	Appointment of Mr Michael Maynard as a director (2 pages)
24 May 2010	Appointment of Mr Michael Maynard as a director (2 pages)
14 April 2010	Appointment of Mr Nicholas Flavelle Merriman as a director (2 pages)
14 April 2010	Appointment of Mrs Lesley Maeve Garner as a director (2 pages)
14 April 2010	Appointment of Mrs Lesley Maeve Garner as a director (2 pages)
14 April 2010	Appointment of Mr Nicholas Flavelle Merriman as a director (2 pages)
10 February 2010	Termination of appointment of Iain Mcmullan as a director (1 page)
10 February 2010	Termination of appointment of Iona Joy as a director (1 page)
10 February 2010	Termination of appointment of Iain Mcmullan as a director (1 page)
10 February 2010	Termination of appointment of Iona Joy as a director (1 page)
9 February 2010	Termination of appointment of Jennifer Sheridan as a director (1 page)
9 February 2010	Termination of appointment of Sharath Jeevan as a director (1 page)
9 February 2010	Termination of appointment of Sharath Jeevan as a director (1 page)
9 February 2010	Termination of appointment of Jennifer Sheridan as a director (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (21 pages)
2 February 2010	Full accounts made up to 31 March 2009 (21 pages)
27 August 2009	Registered office changed on 27/08/2009 from 16 lincoln's inn fields london WC2A 3ED (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 16 lincoln's inn fields london WC2A 3ED (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Annual return made up to 03/08/09 (5 pages)
27 August 2009	Annual return made up to 03/08/09 (5 pages)
26 August 2009	Director appointed mr sharath kumar jeevan (1 page)
26 August 2009	Director's change of particulars / iain mcmullan / 12/08/2009 (1 page)
26 August 2009	Director appointed mr sharath kumar jeevan (1 page)
26 August 2009	Director's change of particulars / iain mcmullan / 12/08/2009 (1 page)
27 February 2009	Registered office changed on 27/02/2009 from flat 1 23 clanricarde gardens london W2 4JL (1 page)
27 February 2009	Director appointed sonal shenai (2 pages)
27 February 2009	Registered office changed on 27/02/2009 from flat 1 23 clanricarde gardens london W2 4JL (1 page)
27 February 2009	Director appointed sonal shenai (2 pages)
27 November 2008	Full accounts made up to 31 March 2008 (13 pages)
27 November 2008	Full accounts made up to 31 March 2008 (13 pages)
2 September 2008	Director appointed alan charles hodson (2 pages)
2 September 2008	Director appointed alan charles hodson (2 pages)
1 September 2008	Appointment terminated director susan gillie (1 page)
1 September 2008	Annual return made up to 03/08/08 (4 pages)
1 September 2008	Annual return made up to 03/08/08 (4 pages)
1 September 2008	Appointment terminated director susan gillie (1 page)
31 July 2008	Appointment terminated director michael sturey (1 page)
31 July 2008	Appointment terminated director michael sturey (1 page)
18 March 2008	Director appointed shuna mackinnon kennedy (2 pages)
18 March 2008	Director appointed shuna mackinnon kennedy (2 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
26 September 2007	Annual return made up to 03/08/07 363(287) ‐ Registered office changed on 26/09/07 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2007	Annual return made up to 03/08/07 363(287) ‐ Registered office changed on 26/09/07 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 November 2006	New director appointed (1 page)
29 November 2006	New director appointed (1 page)
6 September 2006	Annual return made up to 03/08/06 (6 pages)
6 September 2006	Annual return made up to 03/08/06 (6 pages)
6 September 2006	Director resigned (1 page)
6 September 2006	Director resigned (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (13 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
4 November 2005	New director appointed (1 page)
4 November 2005	New director appointed (1 page)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Annual return made up to 03/08/05 (5 pages)
5 September 2005	New secretary appointed;new director appointed (2 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Annual return made up to 03/08/05 (5 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
9 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
10 August 2004	Annual return made up to 03/08/04 (5 pages)
10 August 2004	Annual return made up to 03/08/04 (5 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
15 September 2003	Annual return made up to 03/08/03 363(288) ‐ Secretary resigned (5 pages)
15 September 2003	Annual return made up to 03/08/03 363(288) ‐ Secretary resigned (5 pages)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (13 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (13 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed (2 pages)
16 August 2002	Annual return made up to 03/08/02 (5 pages)
16 August 2002	Annual return made up to 03/08/02 (5 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
11 March 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
21 August 2001	Annual return made up to 03/08/01 363(288) ‐ Director's particulars changed (4 pages)
21 August 2001	Annual return made up to 03/08/01 363(288) ‐ Director's particulars changed (4 pages)
17 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
17 November 2000	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 August 2000	Incorporation (40 pages)
3 August 2000	Incorporation (40 pages)

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