Company NameConcern Worldwide (UK)
Company StatusActive
Company Number04323646
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date15 November 2001(22 years, 5 months ago)

Business Activity

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

Directors

Director NameMs Bernadette Ann Sexton
Date of BirthAugust 1980 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed01 March 2017(15 years, 3 months after company formation)
Appointment Duration7 years, 2 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMs Linda Mary Horgan
Date of BirthMarch 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed28 April 2018(16 years, 5 months after company formation)
Appointment Duration6 years
RoleChief Executive Officer (Seebeyondborders Uk)
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr John Patrick Dunford
Date of BirthAugust 1988 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed23 June 2018(16 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleResearcher/Advisor
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMs Georgina Amy Milne
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2019(17 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleSenior Consultant
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMs Nicola Stones
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2019(18 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleVice-President, Marketing
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Secretary NameMr Stephen Anthony O'Connor
StatusCurrent
Appointed23 June 2021(19 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence AddressApt 4, 42 Grosvenor Square
Rathmines
Dublin 6
Ireland
Director NameMs Victoria Olufunke Akinboro
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2021(19 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleDirector Of Resources, Raf Benevolent Fund
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Hugh David Ritchie
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed23 June 2023(21 years, 7 months after company formation)
Appointment Duration10 months, 1 week
RoleChief Officer And Secretary General
Country of ResidenceIreland
Correspondence AddressThe Foundry 17 Oval Way
London
SE11 5RR
Director NameMs Roisin McEvoy
Date of BirthOctober 1972 (Born 51 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 2023(21 years, 10 months after company formation)
Appointment Duration7 months
RoleUniversity Director (Acting)
Country of ResidenceUnited Kingdom
Correspondence AddressThe Foundry 17 Oval Way
London
SE11 5RR
Director NameMs Patricia Margaret Sloan
Date of BirthMay 1955 (Born 69 years ago)
NationalityIrish
StatusCurrent
Appointed10 November 2023(22 years after company formation)
Appointment Duration5 months, 2 weeks
RoleRetired
Country of ResidenceNorthern Ireland
Correspondence AddressThe Foundry 17 Oval Way
London
SE11 5RR
Director NameDr Hassan Roba
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityKenyan
StatusCurrent
Appointed07 December 2023(22 years after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceKenya
Correspondence AddressThe Foundry 17 Oval Way
London
SE11 5RR
Director NameTom Arnold
Date of BirthOctober 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed15 November 2001(same day as company formation)
RoleChief Executive
Country of ResidenceIreland
Correspondence Address65 Waterloo Road
Ballsbridge
Dublin 4
Irish
Secretary NameRay McElroy
NationalityIrish
StatusResigned
Appointed15 November 2001(same day as company formation)
RoleFinance Director
Correspondence Address20 Louvain
Ardilea
Dublin 14
Irish
Director NameEdith Rose Caldwell
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(2 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 September 2008)
RoleAssistant Director Refugee Hou
Correspondence AddressFlat 1
17 Maresfield Gardens
London
NW3 5SN
Secretary NameAlastair Land
NationalityBritish
StatusResigned
Appointed31 January 2005(3 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 25 June 2014)
RoleTechnical Specialist
Country of ResidenceIreland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Shaun Joseph Henry
Date of BirthMarch 1964 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed18 October 2005(3 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 May 2007)
RolePublic Servant
Country of ResidenceUnited Kingdom
Correspondence Address4 Cricklewood Crescent
Belfast
County Antrim
BT9 5HD
Northern Ireland
Director NameLeonard Doyle
Date of BirthApril 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed18 October 2005(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 May 2007)
RoleJournalist
Correspondence Address29 Roseneath Road
London
SW11 6AG
Director NameMr Timothy Peter Reginald Cohen
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(3 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 19 March 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Alan Christie
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2005(3 years, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 07 May 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Mill Pond Close
London
SW8 4SN
Director NameMr Christopher Martin Elliott
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2007(5 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 24 April 2017)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameDr Sean Farren
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityIrish
StatusResigned
Appointed02 December 2009(8 years after company formation)
Appointment Duration8 years (resigned 13 December 2017)
RoleAcademic
Country of ResidenceNorthern Ireland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Anthony Foster
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2011(9 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 11 December 2019)
RoleShipping Executive
Country of ResidenceEngland
Correspondence Address13-14 Calico House Clove Hitch Quay
London
SW11 3TN
Director NameMr Carlton Edwin Baxter
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(9 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 May 2015)
RoleManaging Director
Country of ResidenceNorthern Ireland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMs Zamila Bunglawala
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2014(12 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 21 April 2021)
RolePolicy Analyst
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Patrick Duncan Forbes
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2014(12 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Secretary NameMs Maeve Seery
StatusResigned
Appointed25 June 2014(12 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 17 February 2017)
RoleCompany Director
Correspondence AddressC/O Concern Worldwide 52 - 55 Lower Camden Street
Dublin 2
Dublin
Ireland
Director NameMr Julian Charles Lucas Bennet
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(13 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 24 April 2017)
RolePrivate Equity Associate
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Donal Brian D'Arcy
Date of BirthAugust 1973 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed27 June 2015(13 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 23 June 2017)
RoleNational Transport Authority & Lecturer
Country of ResidenceIreland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMs Ciunas Mary Bunworth
Date of BirthJuly 1948 (Born 75 years ago)
NationalityIrish
StatusResigned
Appointed27 June 2015(13 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 June 2016)
RoleRetired (Former Humanitarian Worker)
Country of ResidenceIreland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Secretary NameMs Brenda Tobin
StatusResigned
Appointed17 February 2017(15 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 April 2018)
RoleCompany Director
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMrs Diane Chilufya Chilangwa Farmer
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(15 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 April 2024)
RoleGender And Edi Research Consultant
Country of ResidenceEngland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Secretary NameMs Maeve Seery
StatusResigned
Appointed23 April 2018(16 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 12 December 2018)
RoleCompany Director
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Secretary NameMs Rosaleen Walsh
StatusResigned
Appointed12 December 2018(17 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 23 June 2021)
RoleCompany Director
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Colin Gordon
Date of BirthAugust 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed26 June 2021(19 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 April 2023)
RoleConsultant
Country of ResidenceIreland
Correspondence AddressUnit 13 And 14 Calico House
Clove Hitch Quay
Plantation Wharf
London
SW11 3TN
Director NameMr Mark Devlin
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2023(21 years, 5 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 23 April 2024)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressThe Foundry 17 Oval Way
London
SE11 5RR

Contact

Websiteconcern.net
Email address[email protected]
Telephone020 78011850
Telephone regionLondon

Location

Registered AddressThe Foundry
17 Oval Way
London
SE11 5RR
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£23,511,552
Net Worth£3,111,031
Cash£3,424,591
Current Liabilities£4,389,797

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Filing History

26 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
24 September 2020Group of companies' accounts made up to 31 December 2019 (72 pages)
20 July 2020Termination of appointment of Michael Gerard Kenny as a director on 17 June 2020 (1 page)
24 April 2020Termination of appointment of James Robert Shaw - Hamilton as a director on 21 April 2020 (1 page)
17 December 2019Appointment of Ms Nicola Stones as a director on 14 December 2019 (2 pages)
17 December 2019Termination of appointment of Anthony Foster as a director on 11 December 2019 (1 page)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
8 October 2019Appointment of Ms. George Amy Milne as a director on 28 September 2019 (2 pages)
10 September 2019Full accounts made up to 31 December 2018 (65 pages)
19 March 2019Termination of appointment of Samuel Martin Sims as a director on 13 February 2019 (1 page)
14 December 2018Appointment of Ms Rosaleen Walsh as a secretary on 12 December 2018 (2 pages)
14 December 2018Termination of appointment of Maeve Seery as a secretary on 12 December 2018 (1 page)
16 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
15 October 2018Appointment of Mr. Michael Gerard Kenny as a director on 29 September 2018 (2 pages)
10 September 2018Full accounts made up to 31 December 2017 (58 pages)
3 July 2018Appointment of Mr John Patrick Dunford as a director on 23 June 2018 (2 pages)
2 July 2018Appointment of Dr. Rosalyn Elizabeth Tamming as a director on 23 June 2018 (2 pages)
2 July 2018Termination of appointment of Gary Rice as a director on 23 June 2018 (1 page)
9 May 2018Appointment of Ms Linda Mary Horgan as a director on 28 April 2018 (2 pages)
2 May 2018Appointment of Ms Brenda Tobin as a secretary on 17 February 2017 (2 pages)
2 May 2018Termination of appointment of Maeve Seery as a secretary on 17 February 2017 (1 page)
2 May 2018Appointment of Ms Maeve Seery as a secretary on 23 April 2018 (2 pages)
2 May 2018Termination of appointment of Barbara O'reilly as a director on 23 April 2018 (1 page)
2 May 2018Termination of appointment of Brenda Tobin as a secretary on 23 April 2018 (1 page)
2 May 2018Director's details changed for Ms. Jemima Kate Jewell on 23 April 2018 (2 pages)
2 May 2018Director's details changed for Mr Samuel Martin Sims on 23 April 2018 (2 pages)
14 March 2018Termination of appointment of Sean Farren as a director on 13 December 2017 (1 page)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 September 2017Full accounts made up to 31 December 2016 (48 pages)
27 September 2017Full accounts made up to 31 December 2016 (48 pages)
27 June 2017Termination of appointment of Donal Brian D'arcy as a director on 23 June 2017 (1 page)
27 June 2017Appointment of Mr Gary Rice as a director on 23 June 2017 (2 pages)
27 June 2017Appointment of Mr Gary Rice as a director on 23 June 2017 (2 pages)
27 June 2017Termination of appointment of Donal Brian D'arcy as a director on 23 June 2017 (1 page)
18 May 2017Termination of appointment of Christopher Martin Elliott as a director on 24 April 2017 (1 page)
18 May 2017Termination of appointment of Julian Charles Lucas Bennet as a director on 24 April 2017 (1 page)
18 May 2017Termination of appointment of Christopher Martin Elliott as a director on 24 April 2017 (1 page)
18 May 2017Termination of appointment of Julian Charles Lucas Bennet as a director on 24 April 2017 (1 page)
13 March 2017Appointment of Dr Diane Chilufya Chilangwa Farmer as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Mr Samuel Martin Sims as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Mr Samuel Martin Sims as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Mrs Peggy Iona Esther Walters as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Mrs Peggy Iona Esther Walters as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Bernadette Ann Sexton as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Dr Diane Chilufya Chilangwa Farmer as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Mr Anthony Emmanual Mccusker as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of John Donald Black Workman as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Bernadette Ann Sexton as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of Mr Anthony Emmanual Mccusker as a director on 1 March 2017 (2 pages)
13 March 2017Appointment of John Donald Black Workman as a director on 1 March 2017 (2 pages)
7 February 2017Appointment of Barbara O'reilly as a director on 1 February 2017 (2 pages)
7 February 2017Appointment of Barbara O'reilly as a director on 1 February 2017 (2 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
4 July 2016Termination of appointment of Laura Kelly as a director on 4 July 2016 (1 page)
4 July 2016Termination of appointment of Laura Kelly as a director on 4 July 2016 (1 page)
27 June 2016Full accounts made up to 31 December 2015 (48 pages)
27 June 2016Full accounts made up to 31 December 2015 (48 pages)
17 June 2016Termination of appointment of Ciunas Mary Bunworth as a director on 6 June 2016 (1 page)
17 June 2016Termination of appointment of Patrick Duncan Forbes as a director on 16 June 2016 (1 page)
17 June 2016Termination of appointment of Patrick Duncan Forbes as a director on 16 June 2016 (1 page)
17 June 2016Termination of appointment of Ciunas Mary Bunworth as a director on 6 June 2016 (1 page)
3 June 2016Statement of company's objects (2 pages)
3 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
3 June 2016Statement of company's objects (2 pages)
3 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
5 January 2016Annual return made up to 15 November 2015 no member list (8 pages)
5 January 2016Annual return made up to 15 November 2015 no member list (8 pages)
19 November 2015Termination of appointment of Giles Dominic St Richard Pegram (Cbe) as a director on 19 May 2015 (1 page)
19 November 2015Termination of appointment of Giles Dominic St Richard Pegram (Cbe) as a director on 19 May 2015 (1 page)
11 November 2015Full accounts made up to 31 December 2014 (42 pages)
11 November 2015Full accounts made up to 31 December 2014 (42 pages)
9 July 2015Appointment of Ms. Ciunas Mary Bunworth as a director on 27 June 2015 (2 pages)
9 July 2015Appointment of Mr. Donal Brian D'arcy as a director on 27 June 2015 (2 pages)
9 July 2015Appointment of Mr. Donal Brian D'arcy as a director on 27 June 2015 (2 pages)
9 July 2015Appointment of Ms. Ciunas Mary Bunworth as a director on 27 June 2015 (2 pages)
8 July 2015Termination of appointment of Barbara O'reilly as a director on 27 June 2015 (1 page)
8 July 2015Termination of appointment of Mark Shinnick as a director on 27 June 2015 (1 page)
8 July 2015Termination of appointment of Barbara O'reilly as a director on 27 June 2015 (1 page)
8 July 2015Termination of appointment of Mark Shinnick as a director on 27 June 2015 (1 page)
7 July 2015Appointment of Mr. Julian Charles Lucas Bennet as a director on 24 June 2015 (2 pages)
7 July 2015Appointment of Mr. Julian Charles Lucas Bennet as a director on 24 June 2015 (2 pages)
20 May 2015Termination of appointment of Denise Manson Reid Bashir as a director on 9 May 2015 (1 page)
20 May 2015Termination of appointment of Carlton Edwin Baxter as a director on 9 May 2015 (1 page)
20 May 2015Termination of appointment of Denise Manson Reid Bashir as a director on 9 May 2015 (1 page)
20 May 2015Termination of appointment of Carlton Edwin Baxter as a director on 9 May 2015 (1 page)
20 May 2015Termination of appointment of Denise Manson Reid Bashir as a director on 9 May 2015 (1 page)
20 May 2015Termination of appointment of Carlton Edwin Baxter as a director on 9 May 2015 (1 page)
17 April 2015Termination of appointment of Tom Levitt as a director on 14 April 2015 (1 page)
17 April 2015Termination of appointment of Tom Levitt as a director on 14 April 2015 (1 page)
18 November 2014Annual return made up to 15 November 2014 no member list (12 pages)
18 November 2014Annual return made up to 15 November 2014 no member list (12 pages)
23 September 2014Full accounts made up to 31 December 2013 (57 pages)
23 September 2014Full accounts made up to 31 December 2013 (57 pages)
30 June 2014Termination of appointment of Alastair Land as a secretary (1 page)
30 June 2014Appointment of Ms Maeve Seery as a secretary (2 pages)
30 June 2014Appointment of Ms Maeve Seery as a secretary (2 pages)
30 June 2014Termination of appointment of Alastair Land as a secretary (1 page)
28 May 2014Appointment of Ms. Zamila Bunglawala as a director (2 pages)
28 May 2014Appointment of Ms. Zamila Bunglawala as a director (2 pages)
27 May 2014Appointment of Ms. Jemima Kate Jewell as a director (2 pages)
27 May 2014Appointment of Ms. Jemima Kate Jewell as a director (2 pages)
27 May 2014Termination of appointment of Tom O'higgins as a director (1 page)
27 May 2014Termination of appointment of Tom O'higgins as a director (1 page)
27 May 2014Termination of appointment of John Jones as a director (1 page)
27 May 2014Termination of appointment of John Jones as a director (1 page)
27 May 2014Appointment of Mr. Patrick Duncan Forbes as a director (2 pages)
27 May 2014Appointment of Mr. James Robert Shaw - Hamilton as a director (2 pages)
27 May 2014Appointment of Mr. James Robert Shaw - Hamilton as a director (2 pages)
27 May 2014Appointment of Mr. Patrick Duncan Forbes as a director (2 pages)
5 December 2013Annual return made up to 15 November 2013 no member list (10 pages)
5 December 2013Annual return made up to 15 November 2013 no member list (10 pages)
17 October 2013Appointment of Mr. Rob Mcgrigor as a director (2 pages)
17 October 2013Appointment of Mr. Rob Mcgrigor as a director (2 pages)
8 July 2013Accounts made up to 31 December 2012 (79 pages)
8 July 2013Accounts made up to 31 December 2012 (79 pages)
26 June 2013Termination of appointment of Keefa Kiwanuka as a director (1 page)
26 June 2013Termination of appointment of Keefa Kiwanuka as a director (1 page)
15 April 2013Director's details changed for Ms Denise Manson Reid Bashar on 15 April 2013 (2 pages)
15 April 2013Director's details changed for Ms Denise Manson Reid Bashar on 15 April 2013 (2 pages)
15 April 2013Termination of appointment of Timothy Cohen as a director (1 page)
15 April 2013Termination of appointment of Timothy Cohen as a director (1 page)
23 November 2012Annual return made up to 15 November 2012 no member list (12 pages)
23 November 2012Annual return made up to 15 November 2012 no member list (12 pages)
22 November 2012Director's details changed for Ms Denise Manson Reid Bashir on 22 November 2012 (2 pages)
22 November 2012Director's details changed for Ms Denise Manson Reid Bashir on 22 November 2012 (2 pages)
14 August 2012Appointment of Ms Denise Manson Reid Bashir as a director (2 pages)
14 August 2012Appointment of Ms Denise Manson Reid Bashir as a director (2 pages)
14 August 2012Termination of appointment of Nora Owen as a director (1 page)
14 August 2012Termination of appointment of Nora Owen as a director (1 page)
26 July 2012Appointment of Mr Mark Shinnick as a director (2 pages)
26 July 2012Appointment of Mr Mark Shinnick as a director (2 pages)
17 July 2012Termination of appointment of Bewtra Vineet as a director (1 page)
17 July 2012Termination of appointment of Bewtra Vineet as a director (1 page)
17 July 2012Termination of appointment of Bewtra Vineet as a director (1 page)
17 July 2012Termination of appointment of Bewtra Vineet as a director (1 page)
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
6 July 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
13 June 2012Accounts made up to 31 December 2011 (78 pages)
13 June 2012Accounts made up to 31 December 2011 (78 pages)
3 April 2012Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012 (2 pages)
3 April 2012Termination of appointment of Nahid Majid as a director (1 page)
3 April 2012Director's details changed for Christopher Martin Elliott on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Laura Kelly on 3 April 2012 (2 pages)
3 April 2012Secretary's details changed for Alastair Land on 3 April 2012 (1 page)
3 April 2012Secretary's details changed for Alastair Land on 3 April 2012 (1 page)
3 April 2012Director's details changed for Tom O'higgins on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012 (2 pages)
3 April 2012Secretary's details changed for Alastair Land on 3 April 2012 (1 page)
3 April 2012Director's details changed for Keefa Kiwanuka on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012 (2 pages)
3 April 2012Termination of appointment of Ian Hughes as a director (1 page)
3 April 2012Director's details changed for Laura Kelly on 3 April 2012 (2 pages)
3 April 2012Termination of appointment of Ian Hughes as a director (1 page)
3 April 2012Director's details changed for Bewtra Vineet on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Christopher Martin Elliott on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Tom O'higgins on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Keefa Kiwanuka on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Bewtra Vineet on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Bewtra Vineet on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Laura Kelly on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Christopher Martin Elliott on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Dr John Howard Maldwyn Jones on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Keefa Kiwanuka on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Mr Timothy Peter Reginald Cohen on 3 April 2012 (2 pages)
3 April 2012Director's details changed for Tom O'higgins on 3 April 2012 (2 pages)
3 April 2012Termination of appointment of Nahid Majid as a director (1 page)
7 March 2012Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012 (2 pages)
7 March 2012Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012 (2 pages)
7 March 2012Director's details changed for Dr John Howard Maldwyn Jones on 1 January 2012 (2 pages)
7 March 2012Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012 (2 pages)
7 March 2012Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012 (2 pages)
7 March 2012Director's details changed for Mr Timothy Peter Reginald Cohen on 1 January 2012 (2 pages)
7 December 2011Annual return made up to 15 November 2011 no member list (17 pages)
7 December 2011Annual return made up to 15 November 2011 no member list (17 pages)
6 December 2011Director's details changed for Mr Carlton Edwin Baxter on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Mr Carlton Edwin Baxter on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Dr Sean Farren on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Dr Sean Farren on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Nora Owen on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Dr Sean Farren on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Nora Owen on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Nora Owen on 1 November 2011 (2 pages)
6 December 2011Director's details changed for Mr Carlton Edwin Baxter on 1 November 2011 (2 pages)
9 September 2011Appointment of Barbara O'reilly as a director (3 pages)
9 September 2011Appointment of Carlton Edwin Baxter as a director (3 pages)
9 September 2011Director's details changed for Nahid Majid on 26 August 2011 (3 pages)
9 September 2011Termination of appointment of Myles Wickstead as a director (2 pages)
9 September 2011Appointment of Mr Tom Levitt as a director (3 pages)
9 September 2011Appointment of Barbara O'reilly as a director (3 pages)
9 September 2011Appointment of Mr Anthony Foster as a director (3 pages)
9 September 2011Director's details changed for Nahid Majid on 26 August 2011 (3 pages)
9 September 2011Termination of appointment of Myles Wickstead as a director (2 pages)
9 September 2011Appointment of Giles Dominic St Richard Pegram (Cbe) as a director (3 pages)
9 September 2011Appointment of Carlton Edwin Baxter as a director (3 pages)
9 September 2011Appointment of Mr Anthony Foster as a director (3 pages)
9 September 2011Appointment of Giles Dominic St Richard Pegram (Cbe) as a director (3 pages)
9 September 2011Appointment of Mr Tom Levitt as a director (3 pages)
15 June 2011Accounts made up to 31 December 2010 (102 pages)
15 June 2011Accounts made up to 31 December 2010 (102 pages)
10 May 2011Termination of appointment of Alan Christie as a director (1 page)
10 May 2011Termination of appointment of Alan Christie as a director (1 page)
31 January 2011Termination of appointment of Nuala O'loan as a director (1 page)
31 January 2011Termination of appointment of Nuala O'loan as a director (1 page)
29 November 2010Annual return made up to 15 November 2010 no member list (16 pages)
29 November 2010Annual return made up to 15 November 2010 no member list (16 pages)
8 July 2010Accounts made up to 31 December 2009 (95 pages)
8 July 2010Accounts made up to 31 December 2009 (95 pages)
19 December 2009Appointment of Dr Sean Farren as a director (3 pages)
19 December 2009Appointment of Dr Sean Farren as a director (3 pages)
1 December 2009Director's details changed for Mr Ian Hughes on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Chris Elliott on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Timothy Peter Reginald Cohen on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Keefa Kiwanuka on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Professor Myles Antony Wickstead on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Nahid Majid on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Chris Elliott on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Tom O'higgins on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Alan Christie on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Dr John Howard Maldwyn Jones on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Alan Christie on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Dr John Howard Maldwyn Jones on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Nora Owen on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Nora Owen on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Professor Myles Antony Wickstead on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Ian Hughes on 14 November 2009 (2 pages)
1 December 2009Annual return made up to 15 November 2009 no member list (9 pages)
1 December 2009Director's details changed for Dame Nuala O'loan on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Dame Nuala O'loan on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Keefa Kiwanuka on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Laura Kelly on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Bewtra Vineet on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Mr Timothy Peter Reginald Cohen on 14 November 2009 (2 pages)
1 December 2009Annual return made up to 15 November 2009 no member list (9 pages)
1 December 2009Director's details changed for Laura Kelly on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Tom O'higgins on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Bewtra Vineet on 14 November 2009 (2 pages)
1 December 2009Director's details changed for Nahid Majid on 14 November 2009 (2 pages)
7 July 2009Accounts made up to 31 December 2008 (82 pages)
7 July 2009Appointment terminated director bryan meehan (1 page)
7 July 2009Appointment terminated director bryan meehan (1 page)
7 July 2009Accounts made up to 31 December 2008 (82 pages)
28 November 2008Director's change of particulars / john jones / 28/11/2008 (1 page)
28 November 2008Annual return made up to 15/11/08 (6 pages)
28 November 2008Director's change of particulars / john jones / 28/11/2008 (1 page)
28 November 2008Annual return made up to 15/11/08 (6 pages)
28 November 2008Director's change of particulars / alan christie / 28/11/2008 (2 pages)
28 November 2008Director's change of particulars / timothy cohen / 28/11/2008 (1 page)
28 November 2008Director's change of particulars / timothy cohen / 28/11/2008 (1 page)
28 November 2008Director's change of particulars / alan christie / 28/11/2008 (2 pages)
28 November 2008Appointment terminated director margaret mcauley (1 page)
28 November 2008Appointment terminated director margaret mcauley (1 page)
14 October 2008Appointment terminated director edith caldwell (1 page)
14 October 2008Accounts made up to 31 December 2007 (83 pages)
14 October 2008Accounts made up to 31 December 2007 (83 pages)
14 October 2008Appointment terminated director edith caldwell (1 page)
15 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 September 2008Memorandum and Articles of Association (18 pages)
15 September 2008Memorandum and Articles of Association (18 pages)
19 August 2008Director appointed dame nuala o'loan (2 pages)
19 August 2008Director appointed dame nuala o'loan (2 pages)
22 April 2008Appointment terminated director roderick macleod (1 page)
22 April 2008Appointment terminated director roderick macleod (1 page)
22 November 2007Annual return made up to 15/11/07
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
22 November 2007Annual return made up to 15/11/07
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
17 October 2007New director appointed (2 pages)
17 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
9 October 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
4 September 2007New director appointed (3 pages)
4 September 2007New director appointed (3 pages)
1 August 2007Accounts made up to 31 December 2006 (41 pages)
1 August 2007Accounts made up to 31 December 2006 (41 pages)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
11 December 2006Annual return made up to 15/11/06
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
11 December 2006Director resigned (1 page)
11 December 2006Director resigned (1 page)
11 December 2006Annual return made up to 15/11/06
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
22 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
8 August 2006Accounts made up to 31 December 2005 (36 pages)
8 August 2006Accounts made up to 31 December 2005 (36 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
11 January 2006New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005Annual return made up to 15/11/05
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
2 December 2005New director appointed (2 pages)
2 December 2005Annual return made up to 15/11/05
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
2 December 2005New director appointed (2 pages)
6 October 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
6 October 2005Group of companies' accounts made up to 31 December 2004 (23 pages)
29 March 2005Secretary resigned;director resigned (1 page)
29 March 2005New secretary appointed;new director appointed (2 pages)
29 March 2005Secretary resigned;director resigned (1 page)
29 March 2005New secretary appointed;new director appointed (2 pages)
29 November 2004Annual return made up to 15/11/04 (5 pages)
29 November 2004Annual return made up to 15/11/04 (5 pages)
9 September 2004Accounts made up to 31 December 2003 (11 pages)
9 September 2004Accounts made up to 31 December 2003 (11 pages)
12 May 2004New director appointed (2 pages)
12 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
5 May 2004Registered office changed on 05/05/04 from: 1ST floor 248-250 lavender hill clapham junction london SW11 1LJ (1 page)
5 May 2004Registered office changed on 05/05/04 from: 1ST floor 248-250 lavender hill clapham junction london SW11 1LJ (1 page)
5 March 2004Memorandum and Articles of Association (6 pages)
5 March 2004Memorandum and Articles of Association (6 pages)
24 February 2004Memorandum and Articles of Association (8 pages)
24 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
24 February 2004Memorandum and Articles of Association (8 pages)
24 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 February 2004Company name changed concern worldwide (england & wal es)\certificate issued on 11/02/04 (2 pages)
11 February 2004Company name changed concern worldwide (england & wal es)\certificate issued on 11/02/04 (2 pages)
2 December 2003Annual return made up to 15/11/03 (4 pages)
2 December 2003Annual return made up to 15/11/03 (4 pages)
13 November 2003Accounts made up to 30 November 2002 (11 pages)
13 November 2003Accounts made up to 30 November 2002 (11 pages)
13 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
13 November 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
10 February 2003Annual return made up to 15/11/02
  • 363(287) ‐ Registered office changed on 10/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 February 2003Annual return made up to 15/11/02
  • 363(287) ‐ Registered office changed on 10/02/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 November 2001Incorporation (23 pages)
15 November 2001Incorporation (23 pages)